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CCA 12/10/2018 f(in 4 Fridley CITY COUNCIL MEETING OF DECEMBER 10, 2018 The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-3500. (TTD/572-3534) CONFERENCE MEETING (5:30 p.m.) 1. MnDOT Presentation on Safety Audit 2. Comprehensive Plan Update PLEDGE OF ALLEGIANCE. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: 1. City Council Meeting of November 26, 2018 1 - 18 OLD BUSINESS: 2. Second Reading of an Ordinance Amending Chapter 220 of the Fridley City Code Related to the Residential Rental Property Maintenance and Licensing Code; and Adopt Official Title and Summary Ordinance 19 - 55 FRIDLEY CITY COUNCIL MEETING OF DECEMBER 10, 2018 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS: 3. Resolution Deferring Special Assessment Payments for the Property Located at 125 Alden Circle N.E. in Regards to 2018 Nuisance Abatement 56 - 57 4. Resolution Designating Precincts and Polling Locations for the 2019 Election Year 58 - 59 5. Approve Comprehensive Sign Plan for Gaughan Companies at 8300 University Avenue (Ward 3) 60 - 63 6. Claims (183128 — 183345) 64 - 88 OPEN FORUM, VISITORS: Consideration of items not on Agenda — 15 minutes. ADOPTION OF AGENDA: TRUTH-IN-TAXATION PUBLIC HEARING: 7. 2019 City of Fridley Budget 89 OLD BUSINESS: 8. Second Reading of an Ordinance Under Section 12.06 of the City Charter and Minnesota Statutes Section 465.035 Regarding Certain Real Estate and Authorizing the Conveyance Thereof (Former Fridley Municipal Center) (Ward 1) 90 - 91 FRIDLEY CITY COUNCIL MEETING OF DECEMBER 10, 2018 PAGE 3 OLD BUSINESS (CONTINUED): 9. Second Reading of an Ordinance Amending Fridley City Code, Chapter 104, Pertaining to Tree Management; and Adopt Official Title and Summary Ordinance 92 - 99 NEW BUSINESS: 10. Resolution Amending Resolution No. 2014-54 and Rescinding Resolution No. 2014-92 which Approved Interfund Loans Associated with the Proposed Columbia Arena Redevelopment Project, Accepting HRA's Repayment of a City Loan and Authorizing Expenditures 100 - 106 11. Informal Status Report 107 ADJOURN. �1m�l Fridley FRIDLEY CITY COUNCIL MEETING OF DECEMBER 10, 2018 7:00 p.m. - City Council Chambers Attendance Sheet Please print name, address and item number you are interested in. Print Name (Clearly) Address Item No. c;-, !q e R A- NI T Wr\';,t C Y,.k 6 i 7 ?'gar\ �Y NC LD5 rz y\ Kl c ;q _ 1 _, P) *--) \) A ' r_ 5th A1'� wed l cY ,3r ; �z� �i eRd �� � CITY COUNCIL MEETING CITY OF FRIDLEY NOVEMBER 26,2018 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:03 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: Wally Wysopal, City Manager Scott Hickok, Community Development Director Cassandra Wolfgram, City Attorney Dan Tienter, Finance Director/City Treasurer James Kosluchar, Public Works Director Pat Wolfe, Rental Manager Brian Weierke, Director of Public Safety Rachel Workin, Environmental Planner Marisa Bayer, Center for Energy and Environment Yvonne Pfeifer, Xcel Energy Audrey Nelson, 250 - 61St Avenue NE APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: 1. City Council Meeting of November 13,2018. APPROVED. NEW BUSINESS: 2. Second Reading of an Ordinance Amending the City Code of the City of Fridley, Minnesota, by Repealing Chapter 3 Entitled "Personnel" in its Entirety and Adopting a New Chapter 3 Entitled "Personnel"; and Adopt Official Title and Summary Ordinance; 1 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 2 and Resolution Providing the Authority to the City Manager to Formulate and Execute Administrative Policies, Rules and Regulations for Employment and Approving Non- Union Employee Paid Holiday and Annual Leave Cap. WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1363 UPON SECOND READING AND ORDERED PUBLICATION. ADOPTED RESOLUTION NO. 2018-60. NEW BUSINESS: 3. Approve the City of Fridley Energy Action Plan. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND ADDED TO THE REGULAR AGENDA. 4. Approve First Amendment to Tower Site Lease Agreement between the City of Fridley and NCWPCS MPL 31 —Year Sites Tower Holdings LLC. APPROVED. 5. Claims (ACH PCard 1811; 183029 - 183128) APPROVED. ADOPTION OF PROPOSED CONSENT AGENDA: Councilmember Bolkcom asked that Item No. 3 be removed and added to the regular agenda. MOTION by Councilmember Barnette to adopt the proposed consent agenda with the removal of Item No. 3. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM, VISITORS: No one in the audience spoke. ADOPTION OF AGENDA: MOTION by Councilmember Bolkcom to adopt the agenda with the addition of Item No. 3. Seconded by Councilmember Saefke. 2 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 3 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. PUBLIC HEARING/NEW BUSINESS: 6. Consider Revising and Adding Language to the Fridley City Code, Chapter 220, Residential Rental Property Maintenance and Licensing Code; and First Reading of an Ordinance Amending Chapter 220 of the Fridley City Code Related to the Residential Rental Property Maintenance and Licensing Code. MOTION by Councilmember Bolkcom to waive the reading of the public hearing notice and open the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY, AND THE HEARING WAS OPENED AT 7:07 P.M. Scott Hickok, Community Development Director, stated they discussed this item at a recent workshop. Pat Wolfe, Lieutenant Jeff Guest, and police staff have done a very nice job of pulling this together revision together. Mr. Hickok stated there was an internal staff review and discussion of Chapter 220 of the Fridley City Code which is the City's rental housing code. Bridget Nason, an attorney with the City Attorney's office was also involved. Attorney Nason did a nice job of reviewing and helping staff with the ordinance, so they are very comfortable with the ordinance before the City Council tonight. Mr. Hickok stated preparation of the draft revised ordinance was introduced to Council for feedback. Chief Weierke did a very nice job of presenting this in a workshop meeting. In that discussion, Chief Weierke and the City's Community Development Department really worked together to prepare this. Mr. Hickok stated summarizing the updated references and language were a very important part of the ordinance. Updated licensing and application requirements were a part of this, and the revised process for addressing licensing and management issues was also cleaned up as part of this amendment process. Mr. Hickok stated rental licenses are required for rental dwelling units and the language was touched up. As to "let" the definition is possession or occupancy of a dwelling unit, whether or not compensation is paid to a person who is not the legal owner of record pursuant to a written or unwritten lease. 3 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 4 Mr. Hickok stated staff made sure that it was clear what the license exemptions were. The exemptions are: hotels, motels, hospitals, residential care facilities, assisted care facilities, nursing homes, and single-family homes or duplexes where the owner resides in a portion of it. Mr. Hickok stated the rental license requirements and process was clearly defined through this set of amendments. The license rental application is valid for 12 months from the date of issuance, and requires an inspection and annual fee. It includes the appointment of a designated agent if the owner does not reside within the 11-county metropolitan area, inclusion of a crime- free/drug-free lease addendum, and completion by the licensee or manager of the crime-free rental housing program. It also includes requirements for licensees to address incidents of illegal, disorderly conduct on the licensed premises. Mr. Hickok stated as to adverse licensing action, a violation of the terms and conditions of a rental license may lead to suspension, revocation or conversation to a provisional license process whereby there would be a mitigation plan to make sure that issue is not something they are seeing repeated. Councilmember Bolkcom asked how much time was spent on this ordinance. They know there are some other cities that have had some questions and comments related to changing their ordinance. She asked for more background on the ordinance. Mr. Hickok stated the Community Development Department has been in charge of the rental inspection program for the last four years. Prior to that, back to 1993, the Fire Department was in charge of inspections. Pat Wolfe has managed the program for Community Development with the rental inspections, and they are very pleased with the work that has been done on this program and the collaboration that has happened by having the Building Department, the Code Enforcement and Rental Inspections staff together in one department. Pat Wolfe, Rental Manager, stated in 2017 Chief Brian Weierke brought to their attention that there were some concerns from citizens about their safety around rental properties. They got together at the request of Chief Weierke and Scott Hickok to start to review the ordinance and determine how they could make it better. There was a conduct section in Chapter 220 that probably had not been used as frequently as it could have been. Chief Weierke wanted to use that conduct section in Chapter 220. Being a rental inspector since 1986, she saw the need for it as well. She has never felt unsafe during a rental inspection, but times are changing. It has been brought to their attention through Lieutenant Guest and other police officers there seems to be a little bit more crime in the City's rental properties than there has been in the past. Just in the short time they have worked together with this new group, they are seeing changes really fast. They are seeing both landlords and tenants responding, and they are starting to look at how they can make all of them safer--the tenants, landlords, and the community. This process started in 2017. They met as a group which also included staff from the Fire Department, and they discussed how they could change Chapter 220. It was outdated in many ways. For example, carbon monoxide detectors were not even addressed in Chapter 220. 4 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 5 Ms. Wolfe stated they had to come up with language that applied to different hazards they have not seen in the past. She could speak to the licensing part and the inspection part, and the Police Department, whether it be Chief Weierke or Lieutenant Guest, could speak directly to what they saw was outdated in the conduct section which was more or less the area they covered. Brian Weierke, Director of Public Safety, stated Ms. Wolfe was absolutely right. They saw a concern a few years ago and wanted to address it. Really from the Police Department's standpoint, this was all about a partnership for them. They put more resources into the rental housing in Fridley. It was really about partnerships where Lieutenant Guest can call most apartment owners and landlords by their first name and let them know what is happening on their properties. They can call the Police Department if they need anything. They really want to open those lines of communication. Chief Weierke stated they are seeing a decline in rental property issues. They do not have anything quantitative they can point out. It would take weeks if not months to go through their reports and figure out which ones are rental, but the conduct is getting better. They are trying to help the landlords, so if they have somebody who is acting out and causing a lot of problems, they are communicating and partnering with them. So far they are seeing a great success with that and give a lot of credit to Pat Wolfe, Lieutenant Guest, and Courtney Miller with making these changes that really bring them up to 2018. They took a lot of information from other cities and included it, and they are very proud of this product. MOTION by Councilmember Bolkcom to close the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS CLOSED AT 7:21 P.M. MOTION by Councilmember Bolkcom to waive the reading of the ordinance and adopt the ordinance on first reading. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 7. Consider Transferring Property to the Fridley Housing and Redevelopment Authority to Facilitate the Redevelopment of the Fridley Municipal Center Campus, Generally Located at 6431 University Avenue N.E. (Ward 1) and First Reading of an Ordinance Under Section 12.06 of the City Charter and Minnesota Statutes Section 465.035 Regarding Certain Real Estate and Authorizing the Conveyance Thereof. 5 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 6 MOTION by Councilmember Barnette to waive the reading of the public hearing notice and open the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE HEARING WAS OPENED AT 7:22 P.M. Scott Hickok, Community Development Director, said this item is to transfer property of the City of Fridley to the Fridley Housing and Redevelopment Authority. The City's HRA is currently in exclusive negotiation with Ivy Properties and Amcon to redevelop the City's old municipal center site. Ivy and Amcon are interested in constructing a 134-unit senior building for Ebenezer Homes. Ebenezer is the residential arm of Fairview Health Systems. The municipal center site contains land owned by both the City and the Fridley HRA. Mr. Hickok stated the HRA is requesting that all of the property be put into the HRA's name to simplify facilitating the redevelopment. Ivy and Amcon are paying fair market value of $2.2 million for the property. Demolition and other extraordinary costs incurred by Dunbar (which is part of Ivy Development) will be credited towards the sale price. The HRA's actual cost will be deducted, and the remaining funds passed onto the City. The Authority will adopt the resolution on December 6. Mr. Hickok stated the deal is structured in a very typical way. There is no indebtedness on the property. In other words, the City owns it outright through the City and HRA. Mr. Hickok stated the City owns Lots 6, 8, 9, 10, 11, 12, 13 and Block 1. The HRA owns Lot 7, 15, and 16 of Block 1, Lot 2. Mr. Hickok stated staff recommends holding the public hearing and adopting the first reading of the proposed ordinance for the sale and transfer of City property to the Fridley HRA for redevelopment. If this is approved this evening, the second reading would take place on December 10. Councilmember Bolkcom asked how much the demolition costs would be. Mr. Hickok replied the demolition bids have not come in yet. They have done the soil borings on the site and taken a look at the building just from an early demolition perspective, but the bids will tell them what those actual costs are going to be. Councilmember Bolkcom asked do they think there is any type of hazardous material that will have to be disposed of. It is $2.2 but the City and the HRA are incurring the cost of demolition, correct? Mr. Hickok replied, yes. There is always a little bit of something they find, but they think it is a relatively clean site. Probably one of the most complicated things they will find on that site is a post-tension parking deck, and the deconstruction of a post-tension parking deck takes experts. 6 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 7 It is not an easy task for them to do. They will have to systematically take it apart in order to release the tension first in the deck and then demolish after that. Councilmember Bolkcom asked if this goes through tonight and the second reading is adopted, when will it be demolished. Mr. Hickok replied the developer would like to demolish it during the winter months so that when spring comes they would be ready for development. Councilmember Barnette asked if construction would begin in the spring or summer. Mr. Hickok replied they are very anxious to get it started. The earlier the better for them. MOTION by Councilmember Saefke to close the public hearing. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS CLOSED AT 7:29 P.M. MOTION by Councilmember Saefke to waive the reading of the ordinance and adopt the ordinance on first reading. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 3. Approve the City of Fridley Energy Action Plan. Rachel Workin, Environmental Planner, said the impetus for this plan came through the City's involvement in the Green Steps Cities Best Practices Program as well as through the 2040 Comprehensive Plan planning process. During the 2040 Comprehensive Plan planning process, the Metropolitan Council asked the City to identify ways to increase the City's resiliency. They also heard numerous comments from the public asking the City what it was doing to reduce its greenhouse gas emissions and reduce its energy consumption. Ms. Workin stated apart from the global larger scale question of energy use, reducing energy consumption is important on a local level because there are significant costs associated with energy use. Furthermore, reducing energy promotes cleaner air. More energy-efficient buildings tend to be more comfortable to live and work in, and can be safer because of improved lighting. Also, energy-efficient buildings have higher resale values. For these reasons, the City thought this was a really important endeavor to undertake. However, developing an energy action plan is a very big process. There is a lot of data to look through. There are a lot of different approaches that could be taken, so they looked for a partnership to help them through this process and found that through Xcel Energy's Partners in Energy Program. 7 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 8 Ms. Workin stated this process is designed to help communities to develop localized community-specific energy action plans. To start out this program, they developed an Energy Action team comprised of Fridley staff, residents, businesses, and institutions. While this is not a public hearing they do have members of the Energy Action team in the audience. Ms. Workin stated through the Partners in Energy Program, they were guided through a five workshop planning series to help them develop what the community's energy vision, mission, and goals would be. The Energy Action team represented really a wide group of opinions and diverse perspectives from the community, and there was a lot of good discussion that came through these meetings. The first workshops focused on the City's baseline energy use so they could best understand what strategies would work best. They found that while the majority of customers came from the residential sector, the majority of electrical and natural gas consumption came from the industrial and commercial sectors. Over 80 percent of the energy consumed in the City of Fridley is consumed within the commercial and industrial properties. Ms. Workin stated Xcel also broke down for them what the average customer was spending on natural gas and electricity. They found that while this could vary greatly between different users, the average Fridley resident pays $771 per year on electricity and $677 per year on gas. This is a pretty sizable amount people are spending year after year. It is an equity issue. Everyone pays an energy bill, so the proportion of what lower income residents are spending on energy is much higher. Ms. Workin stated commercial and industrial properties on average are spending over $20,000 on electricity per year. This is a real cost that can affect bottom lines and the ability to expand and hire new workers. If they can help bring those costs down for the City's businesses, they can help them succeed. Ms. Workin stated they also looked at what programs Fridley residents and businesses and institutions were currently participating in. In the residential sector, they found that 9 in 100 premises are currently participating in an Xcel Energy conservation program already. This could be in having participated in a home energy squad visit or a new construction rebate. The results of this participation is a .9 percent savings on total energy use as compared to residents who had not participated in programs. While they do have a fair number of people participating, there is a lot of room for improvement and getting the word out to get even more people tapped into these savings. Ms. Workin stated from the commercial sector, 7 in 50 premises are participating in the program. They are also seeing here there is a range of programs with untapped opportunities that they can increase education and awareness related to these programs so their commercial partners can participate. Ms. Workin stated they also looked at the way Fridley residents and businesses were interacting with the renewable energy programs, such as Windsource, which allows residents and businesses to subscribe to wind-based energy as well as on-site solar energy among other examples. Based on building permits in 2017, only two Fridley residents and one commercial property installed solar panels. 8 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 9 Ms. Workin stated based on the baseline data they were guided through a series of activities to help them determine what their energy vision and mission would be. They knew they wanted the City to be a leader, and they wanted to involve all sectors of the community, and they really wanted to focus on saving money so Fridley remained an affordable community to live and work in as well as maintain a high quality of life. Ms. Workin stated the energy vision that was developed for Fridley was they would continue leading by example and engaging residents, businesses, and institutions to save money and reduce greenhouse gas emissions for the benefit of everyone in the community. For the mission, in order to achieve their community-wide goals, they focused on increasing sustainable reliable energy in the grid, strengthening energy-efficient practices and participation, and supporting innovative strategies and technology to achieve their energy vision. Ms. Workin stated for a community-wide goal they set the benchmark of 5 percent energy reduction by 2020 compared to business as usual and 20 percent energy reduction by 2030. They will achieve these goals by focusing on four key areas: residential energy which is inclusive of homeowners and renters but with a specific focus on under-resourced residents, businesses and multi-family which includes multi-family apartments of over 5 units, institutions which include City-owned property as well as worship facilities, medical facilities, and such; and transportation and electric vehicles. Within each of those categories they weave elements of renewable energy as well. Ms. Workin stated their 2020 goals include Fridley residents taking 1,200 additional actions towards energy conservation and renewable energy. These would take place in forms of the rebates allowing them to track how they are achieving that goal. That business and multi-family will achieve 5 percent energy savings by 2020, and institutions 5 percent energy savings. Also, an outreach campaign to increase awareness of electric vehicles and installing one electric vehicle charging station at a City-owned building. Ms. Workin stated by 2030 they set the goal that City residents will reduce energy use by 10 percent as well as a 20 percent reduction for businesses and multi-family and a 15 percent reduction for institutions. Ms. Workin stated the key strategies they will use to get there which go into further detail within the Energy Action Plan are providing informational materials through the City's communication channels, leveraging existing City relationships and programs, providing targeted support, and coordinating with the City's building department and development review committee to integrate information about energy efficiency and renewable energy into the development process. Ms. Workin stated they expect this plan will result in a combined energy savings for the City of over $3 million by 2020. Participating households are expected to save $52 per year on their energy bill. That combined with the decarbonization of the electric grid, will reduce the greenhouse gas emission by 30 percent by 2030. As a side benefit, they expect this outreach will result in new partnerships and active engagement from community members. 9 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26, 2018 PAGE 10 Ms. Workin stated following approval of the Energy Action Plan, the Partners in Energy Program transitions into an 18-month implementation period. During this time, they will receive support through the Partners in Energy Program with regards to marketing and communications, data tracking and measurement, program expertise, and project management. They will have that really technical support that these leaders in energy conservations can provide them, as well as the ability to actually track what the changes are in the City's electricity consumption and natural gas consumption. Ms. Workin stated at this time she would like to welcome any questions they might have about the City's Energy Action Plan as well as to invite two guests to the podium, Yvonne Pfeifer, the Community Energy Efficiency Manager with Xcel and Marissa Bayer, the Community Energy Planner, working with the City from the Center for Energy and Environment. Mayor Lund asked how did they arrive at a 20 percent reduction at their goals for 2030? Was it something that was statistically calibrated or just a goal they thought was achievable? Marisa Bayer, Center for Energy and Environment, stated part of the Partners in Energy offering is to have a very data-driven and community-driven process, so as part of the planning workshop they looked at historical baseline energy consumption data. Working with the Energy Action Plan team members, they modeled out what would be achievable for the City of Fridley based on historical participation as well as achieving those shorter-term 2020 goals. In one of their workshops, they did a pretty thorough exercise of are they hitting the mark or should they go a little more ambitious, and that is where that 20 percent came from. They though 14 percent, and the group thought they should be a little bit more ambitious and that the City of Fridley and its community, the residents, and the businesses would be able to shoot for 20 percent. Mayor Lund stated between now and 2030, another decade, if everybody had every light bulb in their house changed to an LED bulb which is quite a bit less energy, what would the savings be there alone? Yvonne Pfeifer, Xcel Energy, replied that is a difficult one because it is based on usage and changes in the home. Mayor Lund stated the reason he brings that point up is because changing bulbs is a pretty easy thing. He does not know if that even puts a small dent in the equation as far as energy savings. Ms. Pfeifer replied it does. That is a really good place to start. Councilmember Saefke stated he knows that LED bulbs cost a little bit more but you save the money because they last a long time. Councilmember Bolkcom asked Ms. Workin, after the Plan is approved, what might they start seeing in the next three to six months? 10 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 11 Ms. Workin replied the next step as part of this process they have developed is an implementation plan that breaks out scheduled activities amongst the 18 months of the implementation plan by quarter. The residents should expect to see a lot of increased communication related to energy efficiency which they will be developing in conjunction with Xcel and the Center for Energy and Environment and the City's own communication department. They will be looking at a lot of different communication channels to get the word out. They will also be focusing on outreach at events, such as the environmental fun fair hosted at Springbrook Nature Center and other events there including a dinner as part of their discovery dinner series with one of the experts on electric vehicles which will be occurring in February. They will also be working on integrating information into their development review committee process and with the building permits and other outreach channels from the City. Councilmember Saefke asked Ms. Workin if she knew if anyone is going to be installing charging stations for electric cars. Ms. Workin replied the City has applied for a grant through the MPCA for an electric vehicle charging station at the Civic Campus which they are waiting to hear about and, depending on the outcome, they will continue to apply for other potential funding sources. Xcel Energy is also piloting some new rate structures and experimenting with that to support electric vehicle users. She did not know if Ms. Pfeifer could speak to that in any more detail. Ms. Pfeifer replied, not in any more detail. They have actually filed for the rate. They have not heard back yet but once they do will be putting more information out there for residents and businesses. MOTION by Councilmember Bolkcom to approve the City of Fridley's Energy Action Plan. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: 8. Resolution Providing for Water, Sewer, Storm Water and Recycling Rate Changes for 2019. Dan Tienter, Finance Director/City Treasurer, stated unlike the general fund, the water and sanitary sewer and storm sewer funds are enterprise funds, meaning they are expenditures and obligations and are established through user fees and other charges for services. Much like the general fund, they maintain a minimum six-month operating balance for expenditures including depreciation of the system. As has been discussed with the utility rates study, ideally these enterprise funds should support the entire cost of their capital improvement. Mr. Tienter stated one thing they always like to stress when having this discussion is these rates are often the subject of external costs and pressures, most notably in the sanitary sewer fund. The Metropolitan Council of Environmental Services does charge a wastewater transmission and 11 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 12 treatment charges. Those charges make up approximately 70 percent of the expenditures of that particular fund. Mr. Tienter stated to support these costs and maintain stable fund balances, they review and consider changes to the rate structure annually. In addition, they regularly commission third- party reviews of the system. The City did review the water and sanitary sewer funds with the City's financial advisor, Ehlers; and they did provide several modifications to the City's rate and fee structures. Generally those modifications were designed to accomplish two principal goals. First, to provide stable and predictable modifications in the rates and fee structure over time and second, to maintain appropriate balances and limit the need for additional debt or borrowing to support capital expenditures. Mr. Tienter stated with that history in mind he will walk through each fund generally. Earlier this year, Council had a conference meeting and reviewed the water and sewer funds in greater details. Through that analysis, they determined the water utility fund was not meeting revenue projections. They were coming up short based on the Ehlers' study by about $100,000. They do know the fund continues to rely on the use of bond proceeds to fund certain projects and they are planning on issuing water utility revenue bonds next year to support certain water-related projects. Mr. Tienter stated they have found the current usage and revenue patterns are equitable, and that has been consistent with the philosophy that was established by Council. They will recall that one of the main tenants of the Ehlers study was to assure that water usage and water revenue were aligned by class. Mr. Tienter stated the resolution before the Council does recommend an increase in the water volume rates between 3 and 6 percent, depending on the user class; and there is an attachment included with the Council's memorandum outlining the various changes. That is designed to offset that loss of revenue. They are also recommending an increase in the quarterly base fee of $2 and $5, depending on user class; and that is outlined in the chart attached to the memorandum. Mr. Tienter stated they are planning on significant expenditures for 2019. They do have a water treatment plant and then also some distribution system projects, and they are planning to issue bond proceeds. They need to look at the cash balances for the fund. It is always important to call out those uses of bond proceeds. The City is supporting its long-term expenditures right now. Mr. Tienter stated moving into the sanitary sewer utility fund, based on the analysis the City has done to date, they are anticipating that fund to exceed its revenue projections although at this point in time they are still anticipating the use of bond proceeds to support ordinary capital expenditures. It is always important to understand what the Metropolitan Council environmental service charges are for the upcoming year. They do make up about 70 percent of the expenditures for this fund, and they have been advised by the Metropolitan Council that those charges will be increasing by 9.2 percent for next year. They are also planning 4 percent 12 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 13 increases in the out year. Any changes in those rates does cause them to review very carefully the sanitary sewer charges. Mr. Tienter stated to maintain the viability of the fund and limit the future need for borrowing, they are recommending the City Council increase the sanitary sewer volume rate by 4.4 percent. However, in recognition of the fact the fund is currently exceeding its revenue projections, they are recommending the Council not increase the base fees for either the residential or multi-family units, meaning 3 units or less. For the larger multi-family units and commercial/industrial, they are recommending an increase in the base fees. Similar to the water utility they can see with the sanitary sewer fund they have had more success over time increasing the cash balances to support ongoing operations and capital expenditures, but in 2019 they still are assuming the use of bond proceeds. Much of that uptick for 2019 is the result of the City borrowing. Mr. Tienter stated what they have here is a gallon use, 12,000, which they kind of categorize as the City's medium user. Right now the change would be about 3.2 percent across both of the water and sewer utility funds. It is important to mention they run this scenario for a variety of types of users and the changes from a low volume user would be about 2.96 percent compared to the City's highest commercial/industrial user which would be about 5 percent. Again, the range is a 3 to 5 percent increase but since they are holding those base fees flat for this year. The lower users do experience a lower increase than the rest of the user classes. Mr. Tienter stated in addition to water and sewer they also operate a storm water utility. Based on the analysis they have done, the storm water is meeting storm water projections; and the City actually contributes fund balance for future needs. So this fund is self-sustaining. It is something of a model for the other two funds. They do not foresee any need for additional borrowing for any activities planned through 2023. Mr. Tienter stated based on those anticipated expenditures and to maintain the self- sustainability of this fund, they are still recommending an increase in the storm water utility fee of 3.5 percent which does work out to be about 32 cents per residential lot. Mr. Tienter stated much similar to the previous enterprise funds, the cash balances are increasing and will give the City the opportunity to fund major capital improvements with cash as opposed to issuing debt. Mr. Tienter stated annually the City participates in a review of storm water and water funds, and they provide the City with the survey results. He presented a chart showing a comparison of metropolitan municipalities. The City ranks 17th out of the 30 participating municipalities. Fridley's water, sewer, and storm water rates aggregated are competitive with the surrounding metropolitan area. Mr. Tienter stated as to the solid waste abatement fund (also known as the recycling fund), based on their review and the commodity values of certain recycling materials, they are anticipating a need for additional revenue to support the current service levels. It is important to stress in this particular area the costs that are being incurred are beyond the control of the City. This really has much more to do with the commodity markets as it relates to recyclable materials. 13 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 14 They are recommending an increase in the solid waste abatement fee by 10 percent or about 82 cents per quarter. One thing to stress here is the recycling contract makes up about 83-84 percent of the expenditures for this fund so any shifts in those costs causes them to take a long hard look at the rates that are being charged. Mr. Tienter stated again the recycling fund has been relatively stable over time, and the City is maintaining its cash balances and they are anticipating that increase to support the additional costs of the recycling services contract. Mr. Tienter stated assuming the City Council supports these recommended modifications, staff does recommend they adopt the resolution and also, assuming approval, these rates would be effective for the first billing cycle of 2019. Mayor Lund stated during the conference meeting they did express some concern over the ever increasing water and sewer rates, but they also understand there is really not much in the way of alternatives. Also, they do need to keep up the fund balances to include payment of a $3.8 million project they have for the upcoming season. They do not have $3.8 million sitting there in reserves and are, therefore, borrowing the money. He has even made comments about his own water bill as of late but inevitably his choices are not any better. They all need it and it is a very necessary service. He asked if anyone in the room was interested in making a comment. Audrey Nelson, 250 61st Avenue NE, said she was at the town hall meeting and at that time she and others brought up the fact that those who are in a one-person household and only using 4,000 gallons in a whole billing period, they get socked with the $50 sewer charge, when they are using so much less than everybody else and are being penalized. At that time during the town hall meeting, the City said they would take that under advisement. She asked if they had. Mayor Lund replied, they have to recall just the user fee. He understands where Ms. Nelson is coming from. She is a small user and why does she not get a little better break. However, that model has proved to be so unstable. They need to have a basis of income to support the water and sewer because the infrastructure is expensive and here in Fridley it is aging considerably. They cannot make it on usage and it fluctuates so much. The City of Fridley residents and businesses collectively are using 22 percent less water over the last six years. Great that they are all conserving but, on the other hand, they are not getting enough income because of the reduction in water sold. They find it very unstable and have gone to a higher base rate. Yes, there are small users but the basis is there for everybody. They still get a benefit because they are not using as much water so their bill is ultimately lower. However, the base rate has gone up considerably. Mayor Lund stated as Ms. Nelson can see from the charts, the City does not have a lot of control especially over the sewer rates. They do not have control over three-quarters of that; over 70 percent of that goes elsewhere. He is not criticizing the Met Council because the alternative would be a lot more expensive. The rates are going up considerably with the Met Council. He asked how much. 14 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26, 2018 PAGE 15 Mr. Tienter replied, Met Council has advised the City they are going to increase their fees by 9.2 percent for fiscal year beginning 2019. Mayor Lund stated and the City has no control over that. Ms. Nelson stated and she understands that. She is coming from her own personal perspective that she thinks the $50 base charge for sewer gives her, what, 12,000 gallons. Mayor Lund stated he did not remember, was it 8,000 or 12,000? Mr. Tienter stated, it is 8,000. Ms. Nelson stated it is 8,000 and she is not. She is using the same amount of water. That is what she does not understand. If you have to do that, then how come the City cannot offer those who are low income some type of discount or proof or something like that? Mayor Lund stated he does not know that they would lower the base for those who are low water users. They would have to look at just dropping the thousands of gallons used or create another level for the 4,000 gallon. There is not a lot of them. He wished he was in that bracket. His water bill last quarter was over$500 and there are two people in his house. Ms. Nelson stated there are people who conserve and they are being punished by not using the maximum. Councilmember Bolkcom stated she looks at her gas and electric bill and there is a base rate, too. They still have to maintain all the City's wells and any well project they have is expensive. They are an older city. They have fewer stations, and they all have to be maintained whether you are running water down them all the time or not. No matter what the City's rates would be, if the base rate was changed to $45, if you did 2,000 vs. 4,000, there still has to be some base rate because the City still has to maintain that infrastructure and it is huge. It is how many miles of sewer and lift stations they have. It is incredible. They hear it from the people who go away in the wintertime, too. Well, while they are gone the sewer still has to be there and they have to have the lift stations and water running through. It is a difficult cycle and they are trying to be as conservative as they can. Ms. Nelson replied, it comes to affordability for a lot of them. She is not just talking about herself. There are other people in the community to. It is affordability and $10 can make a big difference when you starting adding that up. Councilmember Bolkcom stated but do they give Ms. Nelson such a reduced rate that people who are on the next level pay more? She is trying to get her head around it, too. Ms. Nelson replied, she does not have any suggestions. She is just letting them know what her concerns are and how this affects her. 15 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 16 James Kosluchar, Public Works Director, stated the Mayor points out a lot of this is due to conservation reduction usage over the past years and that creates a shift in the cost apportionment whether the Council addresses it with changing the rate structure or kind of modernizing the rate structure or not. They will have folks who save in one instance and others who bear the expense in another instance just because of reduction in use in different rate classes. The Council has taken the step to try and make the rates more sustainable by increasing the base fee on sewer specifically, where sewer does not rely on metered quantities. The theory is it is available to every resident and business in the community whether you use it or not. The pipe is there and is ready to carry what you send its way. Councilmember Bolkcom asked, and those rates are based on winter water usage also, correct. Mr. Kosluchar replied, that is correct. Whether you occupy your home or not the sewer is available to you. That is part of the philosophy of shifting toward a little more of the base fee with the sanitary sewer vs. the water still being pushed in the direction of consumption. Also, Mr. Tienter's presentation outlines the fact that the base rate is basically being held at zero increase for next year. They are still new in this rate structure, too. The City does not have a full year under its belt yet at this point. They are being cautious about adjusting that upwards at this point but still kind of in evaluation mode for what this structure does. Wally Wysopal, City Manager, stated they did consider the concerns that were expressed at the meeting back in the spring and staff did review the analysis that was done by the consultant. They took those things into consideration and the result may not be the way people wanted it to be, but they did look at it to make sure, as they promised, that it was doing what it was supposed to do--that is protect the overall financial health of the system. Ms. Nelson stated next time they have a big meeting about this remember her. Councilmember Bolkcom asked Ms. Nelson when she says, big meeting, does she mean the next time they talk about rate structure? Ms. Nelson replied, yes. Councilmember Bolkcom stated she hopes they will have another town meeting here in the future. Mayor Lund stated and Ms. Nelson is welcome to join them whenever she wants at Council meetings. They have discussed this at quite length and did earlier to night also. . MOTION by Councilmember Saefke to adopt Resolution No. 2018-61. Seconded by Councilmember Bolkcom. Councilmember Bolkcom asked staff if they would be looking at this again in six months. Mr. Tienter replied, they can certainly do the review and analysis at any time. If the Council would like to see that information again in six months, that is certainly possible. They can 16 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26,2018 PAGE 17 discuss it again with Ehlers and get their input. Of course if they involve them, there may be some additional costs along with that. In any event, the rates are always reviewed on an annual basis. So there is always an opportunity at least annually to discuss the rates, their changes, the factors that influence them, etc. Councilmember Bolkcom asked if it would be beneficial to look at it in six months. Mr. Tienter replied, yes, it would be beneficial. At this point in time, their analysis has only been through the first ten months of the rate structure, so they do not have a full year's worth of billing. Reviewing it after the end of the year or after those billings have gone out would provide the City with a fuller picture. As discussed during the conference meeting when they reviewed the information, what they have prepared to date is an extrapolation of that last quarter. Once they have that actual information it would be beneficial to review it. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 9. Resolution Authorizing the Donation of Real Property to the City of Fridley by Ralcorp Frozen Bakery Products, Inc., Pursuant to Minnesota Statues §465.03 (Ward 3). Jim Kosluchar, Public Works Director, stated by and large the City Attorney, Jay Karlovich, has carried the ball on this and provided the information they see in the packet. The subject property was required for the City to construct a storm water pond as part of the Oak Glen Creek pond expansion project that began in 2017. At that time, staff had advised the staff at Ralcorp (also known as Treehouse Foods) that the City of Fridley would accept a donation of the subject property if they preferred it over an easement. Part of that was because they were working well with the City to donate the property so the City could accomplish the project. Mr. Kosluchar stated Treehouse Foods has since requested the parcel be donated to the City after staff established the easement last fall. That was a matter of timing really. It would have been a much longer process to have the property donated. They needed to get the project under way so the easement was established first. Mr. Kosluchar stated Treehouse Foods provided the requisite title work for the City Attorney at their cost, and the City Attorney developed the attached agreement and accompanying resolution that conveys the property. The resolution also approves execution of an access agreement in favor of the City of Fridley so it can basically get to the location of the pond. Mr. Kosluchar stated staff is recommending the City Council pass the resolution authorizing the donation of real property to the City by Ralcorp Frozen Bakery Products, Inc.; and it is pursuant to Minn. Stat. § 465.03. If approved, staff will notify Treehouse Foods of the approval and will have documents fully executed and recorded. Mayor Lund asked was it to petitioner's advantage to donate it because it takes it off the tax roll then? Was there some advantage for Ralcorp? 17 FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 26, 2018 PAGE 18 Mr. Kosluchar replied that may be part of their thought process. They are not absolutely sure about that and what the tax advantage might be for the donation. The one other factor was that the pond exists, and the City will be maintaining it. From an insurance perspective they do not have to insure the parcel against a hazard, etc. The City obviously would be doing that regardless. He thinks from a business standpoint there are a couple of reasons that makes sense. As far as an appraisal, they had talked about that and the acreage was not appraised to have substantive value to them. Mayor Lund asked would they be willing to donate a little more property so the City can expand the pond? He is not certain it is big enough yet. It could never be big enough for all rain events. Mr. Kosluchar replied, the City's rule is to combine it with some additional improvements the City has in budget for 2019, some lesser improvements that will be able to allow them to bear the 100-year storm without having water inside their building. They are the low property along this portion of Oak Glen Creek subwatershed and so they do get flooded out first if anybody does. That is the goal. They will be able to achieve that goal with the pond they have in place, and then kind of the conveyance improvement they are anticipating next year. Mayor Lund asked he supposed it is not practical for them to put in a green roof or maybe a pervious type asphalt system in the parking lot to absorb more water? Mr. Kosluchar replied, upon retrofit he is sure they would entertain that. MOTION by Councilmember Bolkcom to adopt Resolution No. 2018-62. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 10. Informal Status Reports: There were no informal status reports. ADJOURN: MOTION by Councilmember Barnette, seconded by Councilmember Varichak, to adjourn. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 8:21 P.M. Respectfully submitted by, Denise M. Johnson Scott J. Lund Recording Secretary Mayor 18 iCITY COUNCIL MEETING OF cmFridley December 10, 2018 To: Walter T. Wysopal, City Manager From: Scott Hickok Community Development Director Brian Weierke Public Safety Director Patricia Wolfe Rental Division Manager Jeff Guest Lieutenant Fridley Police Department Date: November 30, 2018 Re: Second Reading of an Ordinance Amending Fridley City Code for Chapter 220 Entitled Residential Rental Property Maintenance and Licensing Code. BACKGROUND A text amendment has been proposed for Chapter 220 of the Residential Rental Property Maintenance and Licensing Code. The text amendment updates, revises and adds language to the existing code previously written in 1993. The existing version is still used, with the majority of the ordinance staying in effect. In 2017, a Rental Housing Initiative was created by Community Development Director Scott Hickok and Director of Public Safety, Brian Weierke. The group included staff from Community Development, Police and Fire Departments. Throughout 2017 and 2018 the three departments have spent time weekly collaborating on rental issues in the City of Fridley. It was determined parts of the ordinance were outdated. The three departments reviewed and revised Chapter 220 to bring current code up to date. Since the 1st reading corrections have been made to the sentence structure for 220.10. 4. A. A typo was corrected 220.13 11. F. changing the word"statues"to read"statutes". 220.14 1. Changing the wording "and engage"to read"avoid engaging". PAST COUNCIL ACTION At the November 26, 2018 City Council meeting, a public hearing was held for the Text Amendments to Chapter 220. Public Comment was received. On November 26, 2018, City Council held the first reading of the ordinance. STAFF RECOMMENDATIONS City Staff recommends a motion waiving the second reading and ordering the adoption of the Ordinance Amending Fridley City Code Chapter 220 Entitled Residential Rental Property Maintenance and Licensing Code as shown in Attachment 1, and order publication on December 19 10, 2018. If approved, the ordinance will be incorporated into the Fridley City Code, Chapter 220, Residential Rental Property Maintenance and Licensing Code 15 days following publication. and A motion approving the Official Title Summary Ordinance as shown in attachment 2. 20 CITY OF FRIDLEY ANOKA COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 220 OF THE FRIDLEY CITY CODE RELATED TO THE RESIDENTIAL RENTAL PROPERTY MAINTENANCE AND LICENSING CODE (Ref. No. 213, 222, 286, 673, 747, 1033, 1213, 1337) THE CITY OF FRIDLEY DOES ORDAIN: Section One. Amendment. Chapter 220 of the Fridley City Code is amended as follows. The underlined text shows the proposed additions to the City Code and the struck out text shows the deleted wording: CHAPTER 220. RESIDENTIAL RENTAL PROPERTY MAINTENANCE AND LICENSING CODE 220.01. TITLE This Chapter shall be referred to as the "Residential Rental Property Maintenance and Licensing Code". 220.02. PREAMBLE The City believes that providing for public health, safety, and welfare to its citizens mandates the existence of a rental property licensing and maintenance program which corrects substandard conditions;and maintains a standard for rental property. 220.03. SCOPE Except as provided herein, Tthis Chapter applies to all buildings which are rented in whole or in part as a dwelling for persons other than the property owner.'s "family" as defined therein. It includes accessory-structures such as garages and storage buildings, and appurtenances such as sidewalks and retaining walls, which are on the lot where the rental property is located. This 26. 220.04. PURPOSE This Chapter establishes licensing, inspection and maintenance requirements for property rented . '• rental dwellings. 21 1 220.05. DISCRIMINATION AND PRIVATE CONTRACTS This Ordinance shall be enforced in a non-discriminatory manner and exclusively for the purposes of promoting public health, safety and welfare. The City neither expressly nor by implication assumes any obligations or liabilities respecting such private rights or disputes, including those which involve or arise out of the non-conformity of any premises in the City to the provisions of this Ordinance. Nothing in this Ordinance precludes a Licensee from entering into a contract for the maintenance, repair, or management of a rental dwelling; in such cases, however, Licensee will still be held responsible to ensure the condition of the property conforms with this Chapter. 220.06. DEFINITIONS For the purpose of this Chapter, certain terms and words are defined. Words not specifically defined in this Chapter shall have their ordinary meanings within the context with which they are used. The referenced dictionary of the governing Building Code shall be considered as providing ordinarily accepted meanings. Whenever the words "Dwellings", "Dwelling Unit", "Building", "Structure", or "Premises" are used in this Chapter, they shall be construed as though they were followed by the words, "or any part thereof'. The following words, terms, and phrases and their derivatives shall be construed as defined in this section; words used in the singular include the plural and the singular; words used in the masculine gender include the feminine and vice versa. 1. Accessory Building Structure or Use. A subordinate building or use which is located on the same lot as principal building or use and is necessary or incidental to the conduct of the principal building or use. 2. Approved. Approved as to construction, installation, and maintenance in accordance with all applicable codes and state statutes. 3. Basement. That portion of a building between floor and ceiling which is partly below grade, but so located that the vertical distance from grade to floor below is more than the vertical distance from grade to ceiling. 4. Bedroom. A habitable room within a dwelling unit which is used, or intended to be used, primarily for the purpose of sleeping, but shall not include any kitchen or dining area. 22 2 5. Building. Any structure having walls and a roof, built for the shelter or enclosure of persons, animals, or property of any kind. 6. Clean. The absence of rubbish, garbage, vermin, and other unsightly, offensive, or extraneous matter. 7. Compliance Official. The designated authority charged with the administration and enforcement of this code, or his/her duly authorized representative. 8. Condominium. A multiple dwellingbuilding containing multiple dwellings in which portions are designated for separate ownership and the remainder of which is designated for common ownership solely by I the owners of those portions. A building containing multiple dwellings is not a condominium unless the undivided interests in the common elements are vested in the unit owners. 9. Dwelling. A residential building, or portion thereof, but not including hotels, motels, lodging houses, recreational vehicles, tents, rest homes, convalescent homes, and nursing homes.A building or one or more portions of a building occupied or intended to be occupied for residential purposes. 10. Dwelling, Multiple. A residential building, or portion thereof, designed for occupancy by two (2) or more families living independently of each other.A building or one or more portions of a building occupied or intended to be occupied for residential purposes by two (2) or more families living independently of each other. 11. Dwelling, One-Family. A detached building designed exclusively for occupancy by one (1) family. 12. Dwelling, Two-Family. A detached building designed exclusively for occupancy by two (2) families living independently of each other. 23 3 13. Dwelling Unit. A single unit providing complete independent living facilities for one (1) or more persons including permanent provisions for living, sleeping, eating, cooking, and sanitation. 14. Easily Cleanable. Readily accessible and of such material and finish, and so fabricated and placed that residue which may accumulate can be completely removed by normal cleaning methods. 15. Electrical System. Any and all methods of transmitting electricity to and within any dwelling or dwelling unit. 16. Exit. A continuous and unobstructed means of egress to a public way and shall include intervening doors, doorways, corridors, ramps, stairways, smoke-proof enclosures, horizontal exits, exit passageways, exit courts, and yards. 17. Extermination. The control and elimination of insects, rodents, or other pests by eliminating their harborage places; by removing or making inaccessible materials that may serve as their food; by poisoning, spraying, fumigating, or trapping, or by any other recognized or legal pest elimination methods approved. 18. Family. An individual or two (2) or more persons related by blood, marri.: , : .... ':•, .. . .. :: -- • - , . . . • . . : : -:• : A. .. - . . . -. . , • . . . . • . - . family.An individual or two or more persons related by blood, marriage, or adoption, including foster children, in a linear relationship such as spouses, grandparents, parents, children, grandchildren and siblings. A.B. A group of not more than five (5) persons not related by blood or marriage living together in a dwelling unit. exceeds five (5). 24 4 19. Floor Area, Gross. The sum of the gross horizontal area of the several floors of a structure or structures measured from the exterior faces and exterior walls or from the center line of common walls separating dwelling units. Basements devoted to storage and/or off-street parking shall not be included. 20. Functioning. In such physical condition as to safely perform the service or services for which an item is designed or intended. 21. Governing Building Code. The applicable edition of the Minnesota State Building Code. 22. Habitable Room. A room or, enclosed floor space used or intended to be used for living, sleeping, cooking or eating purposes; excluding bathrooms, water closet compartments, laundries, furnace rooms, unfinished basements, pantries, utility rooms, foyers, communicating corridors, stairways, closets, storage spaces, and attics. 23. Heated Water. Heated water supplied to plumbing fixtures at a temperature of not less than 110 degrees Fahrenheit. 24. Heating, Ventilating and Air Conditioning Systems. Any and all units, equipment, material, and miscellaneous devices used in the process of heating, ventilating, and air conditioning of any dwelling or dwelling unit. 25. Infestation. The presence within or around a dwelling or dwelling unit of any insect, rodent, vermin or other pests. 26. International Building Code (I.B.C.). Shall mean the code published by the International Code Council, Inc., and any materials referenced therein. ,, Kitchen. A habitable room within a dwelling unit intended to be used for the cooking of food or the preparation of meals. 25 5 28. 27. Let, Operate, or Rent. To permit possession or occupancy of a dwelling or dwelling unit, whether or not compensation is paid, by a person who is not the legal owner of record thereof, pursuant to a written or unwritten lease. 27.29.Licensee. The owner or designated agent or operator of the rental dwelling who is issued a rental dwelling license for purposes of this Code.The owner of property licensed as a rental dwelling pursuant to this Chapter. 28,30._Living Room. A habitable room within a dwelling unit which is intended to be used primarily for general living purposes. 293I._Lodging House. Any building or portion thereof containing not more than five (5) guest rooms where rent is paid in money, goods, labor, or otherwise. 34-32,_Maintenance. To keep in a good state of repair; to preserve from deterioration. 31. Multiple Occupancy. 32.33. Non-combustible. Any material or a combination of materials which complies with the current version of the Minnesota State Building Code, including the most recent adopted version of the International Building Code and International Residential Code incorporated therein by reference.most recent edition of the U.B.C. 33. 34. Non-resident Owner. An owner of a rental dwelling who does not reside or live in the rental dwelling. 31. 35. Nuisance. A nuisance shall be any act as defined in Chapter 110 of the City Code. 26 6 35. 36. Occupancy. The purpose for which a structure, or part thereof, is used or intended to be used. 36. 37. Occupant. Any person residing in a dwelling or dwelling unit. 37. Operate. As used in this Chapter, the term means to charge a fee or other form, of monetary 38. Operator, Manager, Caretaker, or Agent 38. Any person who has charge, care or control of a structure, or part thereof, in which condominiums exist or rental dwelling units are let. 39. 39. Owner. Any person, firm, corporation, agent or condominium association who alone, jointly or severally with others shall be in actual possession of, or have charge, care or control of any dwelling, dwelling unit or condominium within the City having a legal or equitable interest in the property or recorded in the official state, county or city records has holding title to the property or otherwise having control of the property. . X10. 40. Person. A natural person, that person's heirs, executors, administrators or assigns, and also a firm, partnership or corporation, its or their successors or assigns, or the agent of any of the aforesaid.An individual, corporation, firm, association, company, partnership, organization, or any other legal entity. 41. Plumbing System. All of the following supplied facilities and equipment in a dwelling: gas pipes, gas burning equipment, water pipes, steam pipes, garbage disposal units, waste pipes, water closets, sinks, installed dishwashers, lavatories, bathtubs, shower baths, installed clothes washing machines, catch basins, vents, and any other similar fixtures and the installation thereof, together with all connections of water, sewer, or gas lines. 42. Premises. A platted lot or portion thereof or an unplatted parcel of land and adjacent right-of-way either occupied or unoccupied by a building and/or accessory structure. 27 7 43. Property. All land and structures and systems therein, platted lots or parts thereof or an unplatted parcel of land. 44,44. Proper Connection to an Approved Sewer System. A functioning sewer connection free from defects, leaks or obstructions with sufficient capacity to drain all fixtures or appliances which feed into it. The sewer system must be capable of disposing of sewage in a safe, sanitary, and adequate manner. /12. 45. Proper Connection to an Approved Water System. A functioning plumbing connection free from defects, leaks or obstructions providing a potable, controllable flow of water. /13. 46. Public Areas. Those areas which are normally used by or open to the general public, regardless of access restriction by a locked exterior door. 44. 47. Reasonable Care. The treatment of all facilities, fixtures, equipment, and structural elements such that depreciation of these objects and materials is due to their age and normal wear rather than due to neglect. /15. 48. Refuse. Any solid or liquid waste products or those having the character of solids rather than liquids in that they will not flow readily without additional liquid and which are composed wholly or partly of such materials as garbage, swill, sweepings, cleanings, trash, rubbish, litter, industrial solid wastes or domestic solid wastes, organic wastes or residue of animals sold as meat, fruit or other vegetable or animal matter from kitchens, dining rooms, markets, or food establishments of any places dealing in or handling meat, fowl, grain or vegetables; offal, animal excrete or the carcass of animals; tree or shrub trimmings; grass clippings, brick, plaster or other waste matter resulting from the demolition, alteration or construction of buildings or structures; accumulated waste materials, cans, containers, tires, junk; or other such substance which may become a nuisance. /16. 49. Rental Dwelling or Rental Dwelling Unit. A dwelling or dwelling unit and accessory structure (if any) let for rent or lease. The term rental dwelling shall include all dwelling units located within the rental dwelling. 28 8 I 47 50. Repair. To restore to a sound and acceptable state of operation, serviceability or appearance in the determination of the City. I 48, 51. Retaining Wall. A wall or structure constructed of stone, concrete, wood, or other materials used to retain soil, as a slope transition, or edge of a planting area. 49, 52. Rodent Harborage. Any place where rodents live, nest or seek shelter. I 50. 53. Rodent-Proof. A condition where a structure or any part thereof is protected from rodent infestation by eliminating ingress and egress openings such as cracks in walls and holes in screens. For the purpose of this ordinance, the term "rodent-proof' shall be construed as though it included "insect-proof' and "vermin-proof'. I 54 54. Safe. The condition of being free from danger and hazards which may cause accidents or disease. I 52. 55. Story. That portion of a building included between the upper surface of any floor and the upper surface of the next floor above it; if there is no floor above it, the space between the floor and the ceiling above it. A basement is a story for the purposes of height regulations if one-half(1/2) or more of the basement height is above the level of the adjoining ground. 53. 56. Structure. Anything constructed or erected which requires location on or under the ground or attached to something having location on or under the ground. 51. Uniform Building Code (U.B.C.). Shall mean the code published by the International Conference of Building Officials, and any materials referenced therein. 55. 57. Unsafe. As applied to a structure, a condition or combination of conditions which are dangerous or hazardous to persons or property. 29 9 56. 58. Unsanitary. Conditions which are dangerous or hazardous to the health of persons. 59. Use. The purpose for which land, a building, or structure is or is to be used or occupied, and shall include the performance of such activity as defined by the performance standards of this Chapter. 58. 60. Water Closet. A toilet, with a bowl and trap made in one piece, which is connected to the City water and sewer system or other approved water supply and sewer system. 59. 61. Yard. All ground, lawn, court, walk, driveway, or other open space constituting part of the same premises and on the same lot with a main building. 220.07. RESPONSIBILITY OF OWNERS The owner of a dwelling or dwelling unit shall be responsible for the maintenance of that structure and for meeting the provisions of this Chapter. Those responsibilities may not be abrogated by a private agreement. 220.08. JOINT RESPONSIBILITIES OF OCCUPANTS AND OWNERS 1. No owner, operator, or occupant of any dwelling unit shall allow the accumulation or formation of dirt, filth, refuse, or rodent harborages on the premises which he they occupyies or controls in a manner that could create a health hazard to the dwelling occupants or the general public. 2. Nuisances: No owner, operator, or occupant of any dwelling unit shall allow the formation or presence of any nuisances in or about the premises he/she occupies or controls. 3. Conduct on licensed premises: Every owner, operator, or occupant of any dwelling unit shall conform to the provisions of Section 220.14 of this Chapter. 220.09. REMOVAL OF EQUIPMENT AND DISCONTINUANCE OF BASIC SERVICES No owner, operator, or occupant shall cause any service, utility, facility, or equipment which is required under this Chapter, to be removed from or shut off from any occupied dwelling or dwelling unit except for such temporary interruptions as may be necessary while actual repairs or alterations are in process or during temporary emergencies. 30 10 220.10. MINIMUM STANDARDS FOR PRINCIPAL STRUCTURES 1. Minimum Exterior Standards A. Foundations, exterior walls, and roofs: The foundation, exterior walls, and exterior roof shall be water tight, rodent proof, and shall be kept in sound condition and repair. Every window, exterior door, and hatchway shall be substantially tight and shall be kept in sound condition and repair. The foundation shall adequately support the building at all points. Exterior walls shall be maintained and kept free from dilapidation by cracks, tears, or breaks or from deteriorated plaster, stucco, brick, wood, or other material that is extensive and gives evidence of long neglect. The protective surface on exterior walls of a building above ground level shall be maintained in good repair so as to provide a sufficient covering and protection of the structural surface underneath against its deterioration. Without limiting the generality of this section, a protective surface of a building shall be deemed to be out of repair if: (1)The protective surface is paint which is blistered to an extent of more than twenty- five percent (25%) of the area of any plane or wall or other area including window trim, cornice members, porch railings, and other such areas; (2)More than ten percent (10%) of the pointing of any chimney or twenty-five percent (25%) of the pointing of any brick or stone wall is loose or has fallen out. (3)More than twenty-five percent (25%) of the finish coat of a stucco wall is worn through or chipped away. Any exterior surface or plane required to be repaired under the provisions of this section_ -shall be repaired in its entirety. If a weather resistant surface such as brick, plaster, or metal is covered with paint that is more than twenty-five percent(25%) blistered, it shall be repainted unless the defective paint covering is removed in its entirety. B. Accessory Structure Maintenance Accessory structures supplied by the owner, operator, or occupant on the premises of a dwelling shall be structurally sound, and be maintained in good repair and appearance. Exterior walls, foundations, roofs, and exits of an accessory structures shall be maintained in accordance with the standards set forth for principal structures. C. Fence Maintenance Fences shall be maintained in good condition both in appearance and in structure. Wood material, other than decay resistant varieties, shall be protected against decay by use of paint or other preservatives. If twenty-five percent (25%) or more of the painted surface of a fence is determined by the Compliance Official to be paint blistered, the surface shall be properly scraped and repainted. 31 11 D. Retaining Walls Retaining walls shall be kept in good condition, repair, and appearance. A retaining wall shall be deemed out of repair when it has substantially shifted or slumped out of its original design position. E. Yard Cover All exposed areas surrounding (or within) a principal or accessory use, including street boulevards which are not devoted to parking, drives, sidewalks, patios, or other such uses, shall be landscaped with grass, shrubs, trees, or other ornamentaled: landscape material and shall be maintained to prevent erosion from wind and/or water runoff. Such landscaping shall be maintained in good condition and free of noxious weeds. Grass and weeds may not exceed ten(10) inches in height at any time. F. Gutters and Downspouts Existing gutters, leaders, and downspouts shall be maintained in good working condition as to provide proper drainage of storm water. In no case shall storm water be channeled into the sanitary sewer system. Neither shall storm water, ice, or snow be directed into, or channeled across walkways or streets where it is likely to be a hazard to life or health. G. Exterior Lighting For multiple family dwellings, all exterior parking areas shall be provided with an average, maintained, horizontal illumination of six-tenths (0.6) foot candles. Parking lot illumination shall not be directed onto a public street or adjoining property. H. Snow and Ice Removal The owner of a dwelling containing two (2) or more dwelling units shall be responsible for cleaning and maintaining all walks, drives, and parking areas, and keeping steps free of any ice or any snow accumulations of two or more inches within 24 hours of the storm's completion. I. Driving and Parking Areas The owner of a multiple family dwelling or dwellings shall be responsible for providing and maintaining in good condition paved and delineated parking areas and driveways for occupants consistent with the City Code. J. Facilities for Storage and Disposal of Refuse Every owner of a residential property shall be responsible for providing and maintaining facilities for the storage and disposal of refuse and for arranging for the collection of this material as required by the City Code. 32 12 K. Grading and Drainage. Every yard, court, or passageway on the premises on which a dwelling stands must be maintained in a way to prevent the excessive accumulation of standing water which constitutes a detriment to the health and safety of the occupants or the general public. 2. Minimum Plumbing Standards I All plumbing systems in every dwelling unit and in all shared or public areas shall be properly installed and maintained in a sanitary, safe, and functioning condition, and shall be properly connected to an approved sanitary system. A. Every fixture, facility, or piece of equipment requiring a sewer connection shall have a functioning connection, free from defects, leaks, or obstructions, and shall possess sufficient capacity to drain all other fixtures, facilities, or pieces of equipment which feed into it. The sewer system must be capable of conveying all sewage into the municipal sanitary sewer system. B. Every fixture, facility, or piece of equipment requiring a water connection shall have a functioning connection, free from defects, leaks, or obstructions. Each water connection shall possess sufficient capacity to adequately supply all fixtures, facilities, or pieces of equipment to which connected with an uncontaminated, controllable flow of water. 3. Minimum Electrical Standards: Every dwelling unit and all public and public private areas shall be supplied with electric service, functioning and safe circuit breakers or fuses, electric outlets, and electric fixtures which are properly installed and maintained in a safe working condition. The minimum capacity of such electric service and the minimum number of electric outlets and fixtures shall be as follows: A. Dwellings containing one or two dwelling units shall have at least the equivalent of sixty (60) ampere, electric service per dwelling unit; B. Dwelling units shall have at least one fifteen (15) ampere branch electric circuit for each six hundred(600) square feet of dwelling unit floor area; C. Every habitable room shall have at least one floor or wall-type electric convenience outlet for each sixty (60) square feet or fraction thereof of total floor area, and in no case less than two such electric outlets. Temporary wiring, extension cords, or drop cords shall not be used as permanent wiring. In cases where more than two outlets are required, one ceiling or wall-type light fixture may be substituted for one required outlet. Required outlets shall, insofar as possible, be spaced equal distances apart; D. Every water closet compartment, bathroom, kitchen, laundry room, and furnace room shall contain at least one supplied ceiling or wall-type electric light fixture and every bathroom and laundry room shall contain at least one electric convenience outlet; 33 13 E. Every public hall and stairway in every multiple family dwelling shall be adequately lighted by natural or electric light at all times, so as to provide illumination having an intensity of not less than one foot candle at floor level to all parts thereof The lights in the public hall and stairway of dwellings containing not more than two dwelling units may be controlled by conveniently located switches instead of full-time lighting; F. A convenient switch for turning on a light in each dwelling unit shall be located near the principal point of entrance to such unit. A patio door entrance may be exempt if it is not a principal entrance. G. If provided, exterior electrical outlets shall be weather proofed. No electrical drop cords, extension cords, or electrical wires shall extend across a walkway or driveway, or otherwise create a hazard to pedestrians or vehicles. 4. Minimum Heating Standards A. All dwellings shall have primary heating facilities which are properly installed and maintained in a-safe, efficient working condition and which are capable of maintaining a minimum indoor temperature of not less than 68 degrees F at a point 3 feet above the floor in all habitable rooms, bathrooms and water closet compartments in every dwelling unit location therein, during the period from October 15 through April 15, consistent with the Minnesota Cold Weather Rule..-at an outside temperature of 20 degrees F. at3 36 inches above the floor in all habitable rooms, bathrooms, and water closet B. Gas or electric appliances designed specifically for cooking or water heating purposes, and portable heating equipment, shall not be considered primary heating facilities within the meaning of this section.for the purposes of this Section. C. No owner or occupant shall install, operate, or use a heater employing a flame that is not installed and maintained in accordance with the manufacturer's specifications and applicable City and State Codes. D. Whenever the occupant lacks direct control over the primary heating facility to his/her dwelling unit, it shall be the responsibility of the owner to maintain minimum heating standards as set forth above. 5. Water Heating Standards: Every dwelling unit shall have supplied water heating facilities which are installed in an approved manner, properly maintained, and which are capable of heating water to such a temperature as to permit an adequate amount of water to be drawn at every required kitchen sink, lavatory basin, bathtub, shower, and laundry facilities, or other similar units at a temperature of not less than one hundred ten degrees (110) Fahrenheit, forty- six degrees (46) Celsius, at any time needed. Water temperatures shall comply with but not exceed the standards stipulated in the most recently adopted Minnesota Energy Code. 34 14 6. Minimum Natural Light and Ventilation Standards: Every habitable room shall have window area of no less than eight percent (8%) of the floor area and at least one window facing directly outdoors which can be opened easily. At minimum, the total openable window area of every habitable room shall be four percent (4%) of the floor area of the room, and in no case less than four (4) square feet. In lieu of natural ventilation, a mechanical ventilating system may be provided which is capable of providing two air changes per hour, with twenty percent (20%) of the air supply taken from the outside. Every bathroom and water closet compartment shall have at least fifty percent (50%) of the openable window requirement otherwise appropriate for the floor area, except that no windows shall be required if such rooms are equipped with an exhaust fan connected directly to the outside, capable of providing five (5) air changes per hour. For the purpose of determining light and ventilation requirements, any room may be considered as a portion of an adjoining room when one-half of the area of the common wall is open and unobstructed and provides an opening of not less than one-tenth of the floor area of the interior room or twenty-five (25) square feet, whichever is greater. Windows shall not be required in kitchens of dwelling units when such kitchen has an opening of at least twenty (20) square feet into an adjoining habitable room and when such kitchen is provided with an approved mechanical ventilation system. In addition, the window area of the adjoining habitable room referred to above shall be of sufficient size so as to provide for the light and ventilation requirements of the kitchen area as well as for said adjoining habitable room. 7. Minimum Structural Standards A. Floors, Interior Walls, and Ceilings: Every floor, interior wall, and ceiling shall be adequately protected against the passage and harborage of vermin, rodents, and insects. Every floor shall be free of loose, warped, protruding, or rotted flooring materials and all floor covering shall be maintained in good condition. Every interior wall and ceiling shall be free of holes and large cracks, loose plaster, and blistered paint and shall be maintained in good condition. Lead based paints classified toxic to children shall not be used on wall or molding surfaces. Every toilet room, bathroom, and kitchen floor surface shall be easily cleanable and maintained in good condition. B. Stairways, Porches, and Balconies: Every stairway, inside or outside of a dwelling, and every porch or balcony, shall be kept in safe condition and sound repair. Every flight of stairs and every porch and balcony floor shall be free of structural deterioration. Every stairwell and every flight of stairs which is more than three risers high shall have at least one handrail approximately thirty to thirty-eight (30-38) inches high, measured vertically from the nose of the stair tread to the top of the handrail. All unenclosed floor and roof openings, open and glazed sides of landings and ramps, balconies or porches which are more than thirty (30) inches above grade or floor below, and roofs used for other than service of the building shall be protected by a guardrail; guardrails shall be not less than thirty-six (36) inches in height. Open guardrails and open stair railings on unenclosed stairways shall have intermediate rails such that a sphere sixfour (64) inches in diameter cannot pass through. Every handrail and balustrade shall be firmly fastened and maintained in good condition. A flight of stairs which has settled out of its intended position, or pulled away from the supporting or adjacent structures enough to cause a hazard, must be repaired. No flight of stairs shall have rotting, loose or deteriorating 35 15 supports. Excepting spiral and winding stairways, the treads and risers of every flight of stairs shall be uniform in width and height. Stairways shall be capable of supporting loads that normal use may cause to be placed thereon. The minimum dimensions that will be accepted for existing stairways are as follows: rise not to exceed eight (8) inches in height, run of treads to be not less than nine (9) inches in depth. C. Windows, Doors, and Screens: Every window, exterior door, and hatchway shall be substantially tight and shall be kept in sound condition and repair. Every window other than a fixed window or storm window, shall be capable of being easily opened. Every window or other device with openings to outdoor space which is used or intended to be used for ventilation shall be supplied with sixteen (16)-mesh screens. All windows on basement and first floor levels shall have proper locking devices to prevent opening from the outside. All doors and door and window frames shall be free of blistered paint and shall be maintained in good condition. All door and window hardware and locks shall be functional and be maintained in good condition. D. Safe Building Elements: Every roof, floor, every porch and balcony, stairway, and every appurtenance thereto, shall be safe to use and capable of supporting loads that normal use may cause to be placed thereon. E. Access to Dwellings: Access to and egress from each dwelling shall be provided by at least one doorway that is a minimum of thirty-six (36) inches wide and eighty (80) inches high and otherwise complies with the fire exit provisions of the City's Fire Code. F. Minimum Ceiling Height: The ceiling height of any habitable room shall be at least seven (7) feet; except that in any habitable room under a sloping ceiling, at least one- half of the floor area shall have a ceiling height of at least seven (7) feet, and the floor area of that part of such a room where the ceiling height is less than five (5) feet shall not be considered as part of the floor area in computing the total floor area of the room for the purpose of determining the maximum permissible occupancy. G. Rooms Below Grade: A room located partly or wholly below grade may be used as a habitable room of a dwelling unit provided all of the requirements of this Ordinance are met. If a room below grade is used for sleeping purposes, an emergency escape or egress must be provided. Acceptable means of egress include: (1) Escape or rescue window with a minimum net clear openable area of 5.7 square feet. The minimum net clear openable height dimension shall be 24 inches. The minimum net clear openable width dimension shall be 20 inches. The finished sill height shall not exceed 44 inches above the floor. (2) Exterior-type door or hatch meeting the same minimum requirements as specified in 220.10.07. (G). (I). H. Door Locks and Security: All doors leading to public or shared areas from all dwelling units shall be provided with a single cylinder deadbolt lock, which must be openable 36 16 from the interior without the use of a key or tool. Deadbolt, night latch or chain locks must be mounted at a height not to exceed 48" from the finished floor and minimum of 34" from the finished floor. The deadbolt must be capable of being locked from the exterior of the unit. Manually operated flush bolts or surface bolts are not permitted. . .. !-.. .. _ • -. - . .. • •. • . •• -_ requirements of the most current U.B.C. 8. Minimum Interior Standards A. Kitchen Facilities: Every kitchen in every dwelling unit shall include the following: (1) A kitchen sink in good working condition and properly connected to an approved water supply system. It shall provide at all times an adequate amount of heated and unheated running water under pressure and be connected to an approved sewer system. (2) Cabinets and/or shelves for the storage of eating, drinking, and cooking equipment and utensils, and of food that does not require refrigeration for safekeeping; and a counter or table for food preparation. Said cabinets and/or shelves and counter or table shall be, adequate for the permissible occupancy of the dwelling unit and shall be of sound construction furnished with surfaces that are easily cleanable and that will not impart any toxic or deleterious effect to food. (3) A stove and a refrigerator which are properly installed with all necessary connections for safe, sanitary, and efficient operation. Provided that such stove, refrigerator, or similar devices need not be installed when a dwelling unit is not occupied and when the occupant is expected to provide same on occupancy, in which case sufficient space and adequate connections for the installation and operation of said stove, refrigerator, or similar devices must be provided. B. Toilet Facilities: Within every dwelling unit, there shall be a nonhabitable room with an entrance door which affords privacy to a person within said room and which room is equipped with a flush water closet in good working condition. Said flush water closet shall be equipped with easily cleanable surfaces, shall be connected to an approved water system that at all times provides an adequate amount of running water under pressure to cause the water closet to be operated properly, and shall be connected to an approved sewer system. C. Lavatory Sink: Within every dwelling unit, there shall be a lavatory sink. Said lavatory sink may be in the same room as the flush water closet, or if located in another room, the lavatory sink shall be located in close proximity to the door leading directly into the room in which said water closet is located. The lavatory sink shall be in good working 37 17 condition and shall be properly connected to an approved water system and shall provide at all times an adequate amount of heated and unheated running water under pressure, and shall be connected to an approved sewer system. D. Bathtub or Shower: Within every dwelling unit, there shall be a nonhabitable room which affords privacy to a person within said room and which is equipped with a bathtub or shower in good working condition. Said bathtub or shower may be in the same room as the flush water closet, or in another room, and shall be properly connected to an approved water supply system and shall provide at all times an adequate amount of heated and unheated water under pressure, and shall be connected to an approved sewer system. D.E. Every bathroom and water closet compartment shall have at least fifty percent (50%) of the openable window requirement otherwise appropriate for the floor area, except that no windows shall be required if such rooms are equipped with an exhaust fan connected directly to the outside, capable of providing five (5) air changes per hour. 9. Minimum Standards for Pest Extermination A. All openings in the exterior walls, foundations, basements, ground or first floors, and roofs shall be rodent-proofed in a manner approved by the Compliance Official. B. All windows used or intended to be used for ventilation, all other openings, and all exterior doorways which might provide an entry for rodents and insects, shall be supplied with adequate screens or such other devices as will effectively prevent the entrance of rodents and insects into the structure. C. All sewers, pipes, drains, or conduits and openings around such pipes and conduits shall be constructed to prevent the ingress or egress of rodents and insects to or from a building. D. Interior floors of basements, cellars, and other areas in contact with the soil shall be rodent-proofed in a manner approved by the Compliance Official. E. The owner or operator of a dwelling unit shall be responsible for the extermination of rodents, insects, or other vermin on the premises. Anyone who controls pests in a structure must have a pest control license. Anyone who uses a restricted use pesticide must have a pesticide license to apply pesticides, in accordance with the requirements of the Department of Agriculture. If proper heat treatments are being used to eradicate bed bugs and the heat treatment is performed by the owner of the property and they are not using pesticides and are not charging the renter for the treatment, no license is required by the Department of Agriculture. 10. Minimum Energy Standards Weatherization Requirements: All dwellings which are renter-=occupied during all or a portion 38 18 of the months of November through April shall comply with the following weatherization requirements: A. Install weatherstripping between exterior operable window sash and frames and between exterior doors and frames. Weatherstripping is not required on storm doors or storm windows. B. Caulk, gasket, or otherwise seal accessible exterior joints between foundation and rim joist; around window and door frames; between wall and roof; between wall panels; at penetrations for utility services through walls, floors and roofs, and all other openings in the exterior envelope. C. Install storm windows on all single glazed exterior window units enclosing conditioned space. D. Install storm doors on all exterior door openings into conditioned spaces unless a single door, enclosed porch, vestibule, or other appurtenance provides a double door effect or provides an "R" value of two (2) or more. E. Install positive shut-offs for all fireplaces or fireplace stoves, unless an existing damper provides a positive shut-off F. Install insulation in accessible attics to achieve a minimum total "R" value of the insulation of R-19. If there is insufficient space for the installation of the recommended "R" value, then the available space shall be insulated to capacity. G. Install insulation in accessible walls and floors enclosing conditioned spaces to achieve a minimum total "R" value of the insulation of R-11 when there is no insulation in a substantial portion of the exterior walls or floors over an unconditioned space. Accessible walls shall not include above grade foundation walls of basements. If there is insufficient space for the installation of the recommended "R " value, then the available space shall be insulated to capacity. 11. Occupancy Standards Notwithstanding any private agreements between the landlord and occupant providing for more restrictive occupancy standards, the maximum occupancy standards shall be: A. No more than one family shall occupy a dwelling unit; and B. The maximum number of occupants in any rental dwelling unit shall not exceed the total of two times the number of bedrooms and the living room. 220.11. HAZARDS The following are considered immediate hazards to the health, safety, and general welfare of the 39 19 occupants of a dwelling unit. 1. Heating systems that are unsafe due to: burned out or rusted out heat exchangers (fire box); burned out, rusted out, or plugged flues; not being properly vented; being connected with unsafe gas piping; or failing to meet the minimum heating standards set forth in Section 220.10.04. 2. Water heaters that are unsafe due to: burned out or rusted out beat exchangers (fire box); burned out, rusted out or plugged flues; not being properly vented; being connected with unsafe gas piping; or lack of a properly installed and maintained temperature and pressure relief valve. 3. Electrical systems that are unsafe due to: dangerous overloading; damaged or deteriorated equipment; improperly taped or spliced wiring; exposed uninsulated wires; distribution systems of extension cords or other temporary methods; or ungrounded systems or appliances. 4. Plumbing systems that are unsanitary due to: sewer backups; leaking waste system fixtures and traps; lack of water closet; lack of washing and bathing facilities; or cross connections of potable water supply and sewer lines. 5. Structural systems, walls, windows, chimneys, ceilings, roofs, foundations and floor systems that will not safety-safely carry imposed loads or provide safe living conditions. 6. Refuse, garbage, human waste, decaying vermin, or other dead animals, or other materials rendering it unsanitary for human occupancy. 7. Infestation of rodents, insects, vermin, and/or other pests. 8. Missing or non-functioning smoke detectors and carbon monoxide detectors. 9. Using a room or rooms with no proper egress for sleeping. 10. A dwelling unit that is not serviced with functioning utilities. 220.12. FIRE SAFETY 1. Fire Exits. A. All dwellings shall have required fire exits, maintained in fully operable condition, and readily accessible to occupant, as per the governing Building Code. B. All exit stairways in multiple unit dwellings or condominiums having more than two (2) occupied levels shall be separated from each other by a substantial separation of at least a one hour fire resistance rating as detailed in the most recent edition of the IU-U.B.C., or other approved one hours assembly. C. All multiple unit dwellings or condominiums having more than one two (2) levels and where the lowest level is at an elevation less than grade and having the exit at grade 40 20 level shall provide a substantial barrier constructed and placed so as to prevent a person from proceeding down the stairs to a level lower than the level of exit.kBrvrNrl D. All multiple unit dwellings or condominiums with 25 or more dwelling units shall provide emergency lighting in the exit ways, corridors, And systems in accordance with Chapter 5-1021 of the N.F.P.A. Std. 101. 2. Automatic Alarms. A. All multiple dwellings and condominiums having an excess of four (4) dwelling units shall provide a manually operated fire alarm system capable of alerting all the occupants of the structure. Each such alarm system shall be activated by a manual pull station located at each exit door and by an automatic device located in the utilities and/or room in which the primary heating system is located. Such device shall be a smoke detector, detecting products of combustion other than heat, and bearing the approval of the Underwriters Laboratories or Factory Mutuals Testing Service for such service, or the International Conference of Building Officials. B. Every dwelling unit within a dwelling or condominium shall be provided with a smoke detector, detecting products of combustion other than heat, and conforming to the requirements of the Underwriters, Laboratories or approved by the International Conference of Building Officials. When actuated, the detector shall provide an alarm in the dwelling unit. 3. Fire Protection System. All fixed and portable fire protection systems and appliances must be accessible and maintained for immediate emergency use. 4. Prohibiting Inside Connection of External Appliances. It shall be unlawful for an owner of a residential rental property or condominiumrental dwelling to allow electrical drop cords, extension cords or any electrical wire to run from any electrical outlet from inside the dwelling or dwelling unit for service to an electrical appliance outside of the dwelling or dwelling unit. 220.13. LICENSING 1. License Requirement. Except as otherwise provided herein, Nno person shall operate, let, or cause to be let, a rental dwelling or rental dwelling unit without first having obtained a rental license to do so from the City of Fridley as hereinafter provided. Upon receipt of a properly executed initial application_-for licensinga rental license, the Compliance Official and/or his/her designated agent may shall cause an inspection to be made of the premises to determine whether the structure is in compliance with this chapterOrdinancc, other Fridley ordinances, and the laws 41 21 and rules of the State of Minnesota. Each sur'atingrental license shall be issued annually and shall expire on the--anniversarytwelve months from the date of issuance. License renewaiRenewal applications shall be filed at least thirty (30) days prior to the license expiration date. Every rental dwelling including all rental units may be reinspected after a renewal license application is filed to determine if the premises still conforms to all applicable ordinances and codes. 3:2.Conformance_ No operating rental license shall be issued or renewed unless the residential rentalrental dwelling property or condominium conforms to the provisions of this Chapter, the ordinances of the City, and the laws, rules and regulations of the State of Minnesota. 4.3.Fees_ The annual license fee for a rental license shall be as provided in Chapter 11 of the City Code. A. Any rental inspection which requires three or more inspections or attempts for an inspection will be assessed an additional inspection fee. This fee will be charged starting on the third inspection and willte include attempts to inspect and for each subsequent inspection or attempt. The reinspection fee shall be as provided in Chapter 11 of the City Code for each reinspection needed after the initial inspection and the second inspection. No license shall be issued or renewed until all outstanding reinspection fees and fines in section 220.15, Subd. 3 have been paid, other than those which may be assessed against the Property. If a : -- '•_ . _ . •' rental dwelling has been licensed, the license may be denied at the time of renewal or may be revoked or suspended in the manner described in Section 220.13.017. (Ref Ord 1337) B. In order to restore a license for a rental dwelling or individual dwelling unit which has had its license denied at the time of renewal or revoked or suspended, the license application shall be accompanied by the license fee as provided in Chapter 11 of the City code. (Ref Ord 1213) C_A fee as provided in Chapter 11 of the City Code shall be paid when filing the license Transfer Form as required in Section 220.13.06$. (Ref Ord 1213) €D. Failure to obtain a rental license prior to letting or operating a rental dwelling or allowing a rental -license to expire will result in a twenty five percent (25%) addition to the rental license fee. Continued noncompliance with the licensing requirements may result in a criminal citation. 5T4.Owner, Agent, or Operator to Apply.Application Requirements and Process. A. Application Requirements. License application- al-s shall be made by the owner of record rental units or a legally constituted agent or operator of the property. 42 22 Application forms may be acquired from and subsequently filed with the Compliance Official within the Community Development Rental Licensing/Inspection Division. The applicant shall supply the following information as well as all other information requested on the Rental License application: (1) Name, address, and telephone number and email address of the dwelling ownerproperty owner if an individual and if an entity, the same information for at least one officer, manager, or director of the entity.; partners of a partnership; -.. . - - .. . . -. The City must be notified in writing within five (5)ten (10) days of any change of address or other requested information for the owner. (2) Name, address, telephone number, and email address of a designated agent or operator. The City must be notified in writing within five (5)ten (10) days of any change of address or other requested information for the designated agent or operator. (3) Name, address, and telephone number of vendee if dwelling is being purchased through a contract for deed or mortgage (name of lender or financial institution holding mortgage). Contract for deed documentation and/or proof of filing in Anoka County must be provided with the application. (4) Legal description and address of dwelling.Legal address of the property where the rental dwelling is located. (5) Number of units in each rental dwelling and the type of units (one (1) bedroom, two (2) bedroom, etc.) within each of the rental dwellings. (6) The number of paved off-street parking spaces available (e.g. enclosed parking spaces, exterior parking spaces, and handicap parking spaces). (7) Description of procedure through which tenant inquires and complaints are to be processed. (7)(8) Each owner of a rental dwelling within the city, when the owner does not reside within the eleven-county metro area compromising of Anoka, Carver, Chisago, Dakota, Hennepin, Isanti, Ramsey, Scott, Sherburne, Washington and Wright counties, must appoint a designated agent residing within the eleven- county area. The designated agent must be listed on the application and empowered by the property owner to perform maintenance and upkeep and empowered to institute emergency repairs for the rental dwelling. The Compliance Official shall be notified in writing within ten (10) business days of any change in the designated agent. B. Inspection Required. Licensed rental dwellings are at all times subject to the Compliance Official's right to inspect the rental dwelling and dwelling units to 43 23 determine whether they are in compliance with the City Code and State law. The Inspection Department shall set up a schedule of periodic inspections to ensure City- wide compliance with this Chapter. The Compliance Official shall provide reasonable notice to the owner or operator as to the date and time of the inspection. Every occupant of a dwelling unit,shall give the owner or operator thereof, or his/her agent or employee, access to any part of such dwelling unit, or its premises, at reasonable times for the purpose of effecting inspection, maintenance, repairs, or alterations as are necessary to comply with the provisions of this Ordinance. If any owner, operator, occupant, or other person in charge of a dwelling or dwelling unit fails or refuses to permit free access -and entry to the structure or premises under his/her control for an inspection pursuant to this Chapter, the Compliance Official may seek a court order authorizing such inspection. The submission of a Rental License Application or the possession of a Rental License issued by the City shall constitute agreement to such inspections by the Owner identified on the rental license. 6. Agents for Emergency Repairs Required. unless such owner designates in writing to the Compliance Official the name of his/her resident Official shall be notified in writing of any change of resident agent. 7. Inspection. compliance with this Chapter. The Compliance Official shall provide reasonable notice to the owner or operator as to the date and time of the inspection. Every occupant of a dwelling unit. dwelling unit, or its premises, at reasonable times for the purpose of effecting inspection, Ordinance. If any owner, operator, occupant, or other person in charge of a dwelling or dwelling order authorizing such inspection. &-: .__Posting of License. Every license of a multiple dwellingLicensees shall cause a copy of the Rental License for the rental dwelling to be conspicuously posted in a frame with transparent protective covering in the main entry way of the rental dwelling or other conspicuous location therein, the current license for the respective multiple dwelling. 9,6. License Transferability. No operating license shall be transferable to another person or to another rental dwelling without 44 24 -• -- - -- . - - . . -• -- - - '. . . license transfer form and the transfer fee shall result in the termination of the rental license.Rental licenses may be transferred upon completion of a License Transfer Application, payment of the License Transfer fee, and written approval by the Compliance Official. 7. License Suspension,-or-Revocation, or Conversion to Provisional License. 4-0: The City Council may revoke, suspend, convert to a provisional license, -deny, or decline to renew any Rental License applied for or issued under this Chapter as detailed here. A. Notification. ' . . -- - -, - • • - - - • agent) and all occupants of units potentially subject to suspension or revocation, shall days prior to a h-aring on the matter.The Compliance Officer shall send written notice to the Ownerlicensee of the date and time of a hearing before the City Council regarding any license application or any potential revocation, Of ssuspension, or conversion to a provisional license of a license. Such notice shall be sent to the Owner's and/or Agent's address on file with the City and shall be sent not less than twenty (20) days from the date of any license-related hearing. B. Hearing. A hearing shall be held before the Council or a hearing examiner appointed by the Council. Upon violation of any of the terms and conditions of a rental license, the City Council may hold a license hearing for consideration of the suspension, revocation, or conversion to a provisional license. The hearing shall be conducted to meet the licensee and occupant's due process rights, including:At any such hearing, the licensee shall be provided with due process, including: (1) Allowing interested parties the right of legal representation, the right to present evidence, witnesses, and to cross-examine all adverse witnesses, and (2) Making a complete record of all proceedings, including findings of fact and conclusions of law. C. Suspension,-er Revocation, or Conversion to Provisional License. Every operating licenscRental License issued under the provisions of this ordinance Chapter is subject to suspension or revocation, or conversion to a provisional license for the entire rental dwelling or for individual rental dwelling units, by the City Council, should the licensee fail to operate or maintain the licensed rental dwellings) and dwelling units therein consistent in compliance with the provisions of this Chapter, all applicable ordinances of the City, and the laws and regulations of the State of Minnesota. 45 25 D. An operatingA Rental 1License may also be suspended, denied, converted to a provisional license, not renewed,or revoked for any of the following reasons: (1) The license was procured by misrepresentation of material facts, by fraud, by deceit, or by bad faith. (2) The applicant or one acting ion his/her behalf made oral or written misstatements or misrepresentations off material facts in or accompanying the application. (3) The licensee or applicant has failed to comply with any condition set forth in any other permits granted by the City of Fridley. (4) The activities of the licensee in the licensed activity create or have created a serious danger to the public health, safety, or welfare. permits conditions that injure, annoy, or endanger the safety, health, morals, comfort, or repose of any member of the public. (5) The Rental Dwelling, the building of which such dwelling is a part, or any portion thereof, contains conditions that might injury or endanger the safety, health or welfare of any member of the public. (6) Failure to continuously comply with any condition required of the applicant for the approval or maintenance of the Rental License. (7) Failure to include the crime free/drug free lease addendum in all leases as required by this Chapter. ( (8) A violation of any other term and condition of the Rental License or of this Chapter. E. Effect of Suspension or Revocation. In the event that an-eperatnnga Rental 1License is suspended or revoked by the City Council for any violation under the provisions of Chapter 220under Sections 220.7 to 220.12, it shall be unlawful for the owner or his/her duly authorized agent to thereafter permit any new occupancies of vacant, or thereafter vacated rental units, until such time as a valid operating license is restored to the affected units. Issuance of a new license after suspension or revocation shall be made in the mariner provided for obtaining an initial license. F. Terms of Provisional License. At the time of approval of the provisional license, the City Council shall approve a mitigation plan to address and prevent future license violations. The mitigation plan may include adding security measures, improving the exterior of the property, reducing or changing the hours of operation, holding neighborhood meetings, or other steps the Council deems appropriate. 46 26 4 8. Posted to Prevent Occupancy. Whenever any dwelling or individual dwelling unit has been denied a license, has had its operating license suspended or revoked pursuant to Section 220.143, or is unfit for human habitation, it shall be posted with a placard by the Compliance Official to prevent further occupancy. No person, other than the Compliance Official or his/her representative, shall remove or tamper with any placard used for posting. The Compliance Official will post on the placard the date that the vacancy shall become effective. On or after the placard vacancy date, no person shall reside in, occupy, or cause to be occupied any dwelling or dwelling unit which has been posted to prevent occupancy. 1-2.,9 Failure to Obtain License. If it is determined that a rental dwelling unit or rental dwelling unit is being operated without a valid license, an immediate inspection shall be conducted. It shall be unlawful for an owner, designated agent or operator, after notice sent first class mail, to continue operation of a rental dwelling unit without submitting an application for a license under this Chapter, along with the necessary license fee. Once an application has been made, it shall be unlawful for the owner, or his/her duly authorized agent, to permit any new occupancies of vacant, or thereafter vacated rental units until such time as the license is issued. 13,10.Issuance of Rental License. If the rental dwelling is in compliance with all applicable ordinances of the City and the laws and regulations of the State of Minnesota, a license shall be issued to the present owner or his/her designated agent. If the City finds that the circumstances of the occupancy following the issuance of the license involve possible Code violations, substandard maintenance, or abnormal wear and tear, the City may reinspect the premises during the licensing period. 11. Additional License Conditions. A.Licensees must, as a continuing obligation of a license, maintain a current register of tenants and other person(s) who have lawful right to occupancy of rental properties. In its application, the licensee must designate the person(s) who will have possession of the register and must promptly notify the City of any change of the identity, address or telephone number of such person(s). The register must be made available for inspection by the City at all times. B.Licensees are responsible for the acts or omissions of their managers and operators. C.The Licensee or Manager is required to complete one educational course of the Crime- Free-Rental Housing Program, or similar course, as approved by the City Manager. The certification must be complete within one (1) year of initial license issuance and repeated once every five (5) years. Program attendees will be required to pay a participation fee in an amount determined to cover the direct cost of the program. 47 27 D. The Licensee or Manager must provide all tenants with a written lease which must include the City approved crime free rental housing addendum. The lease and addendum must be made available for review by the City Manager or their designee upon request. E. All Licensee or Managers must complete a criminal background check on all occupants of a dwelling and provide proof of completion of said background check at the request of the City Manager or their designee. F. Licensees shall comply with state statutes regarding completion of background checks on managers, caretakers or agents. 124. Exemptions. No rental license is required for the following: A. Hotels B. Motels C. Hospitals D. State-licensed residential care facilities E. Assisted living facilities F. Nursing homes G. Single-family homes or duplexes in which the owner resides within a portion of the single family home or duplex, and if the building is a duplex, only that portion of the building in which the owner resides is exempt. The other portion of the duplex requires a rental license. 220.14. CONDUCT ON LICENSED PREMISES 1. It shall be the responsibility of the licensee to take appropriate action following conduct bysee that residents, guests, or other persons affiliated with the resident occupying a premises conduct themselves in such a manner and avoid engaging in illegal conduct so as not to cause the premises to be disorderly. For purposes of this section, a premises is disorderly when illegal conduct occurs on the premises, including any of the following types of occupant(s) or guests of the occupant(s) which is in violation of any of the following statutes or ordinances:illegal conduct in violation of the listed statutes: 48 28 A. Minn. Stat. SS 609.75 through 609.76, which prohibit gambling. B. Minn. Stat. SS 609.321 through 609.324 which prohibit prostitution and acts relating thereto; C. Minn. Stat. SS 152.01 through 152.025, and S 152.027, subds.1 and 2, which prohibit the unlawful sale or possession of controlled substances; D. Minn. Stat. S 340A.401,which regulates the unlawful sale of alcoholic beverages; E. Minn. Stat. S 609.33, which prohibits owning, leasing, operating, managing, maintaining, or conducting a disorderly house, or inviting or attempting to invite others to visit or remain in a disorderly house; F. Minn. Stat. SS 97B.021, 97B.045, 609.66 through 609.67 and 624.712 through 624.716 and Chapter 103 of the City Code, which prohibit the unlawful possession, transportation, sale or use of weapon; or G. Minn. Stat. S 609.72, which prohibits disorderly conduct;-. H. Fridley City Code 124.07, prohibiting public nuisance noises, and Chapter 110 of the City Code prohibiting public nuisances;.- I. Minn. Stat. SS 609.221, 609.222, 609.223, 609.2231, and 609.224 regarding assaults in the first, second, third, fourth, and fifth degree;.- J. Minn. Stat. SS 609.50 which prohibits interference with police officer;.- K. Minn. Stat. SS 609.713 which prohibits terroristic threats;: L. Minn. Stat. SS 609.715 which prohibits presence of unlawful assembly;.- M. Minn. Stat. SS 609.71 which prohibits riot;: N. Minn. Stat. SS 609.226 and 347.56, relating to dangerous dogs..-; 0. Minn. Stat. SS 609.78 which prohibits interfering with "911"phone calls;: P. Minn. Stat. SS 609.229 which prohibits f Gcrime committed for benefit of a gang4;- Q. Minn. Stat. SS 609.26, subdivision 1(8) which prohibits causing or contributing to a child being a runaway; }: R. Minn. Stat. SS 609.903 which prohibits(Rracketeering;) S. Minn. Stat. SS 617.23 which prohibits(4indecent Bexposure;): 49 29 T. Minn. Stat. SS 609.595 (€which prohibits criminal damage to property)7; U. Minn. Stat. SS 152.027 subd.4. which prohibits (Uunlawful sale or possession of small amounts of marijuana;), V. Minn. Stat. SS 260B.425 which prohibits cGontributing to the delinquency of a child)—. Incidents where the victim and suspect are "family" or "household" members as defined in the Domestic Abuse Act, found in Minn. Stat. S 518.01 and there is a report of"Domestic Abuse" as defined in the Domestic Abuse Act or where the tenant is the victim of an order for protection violation under Minn. Stat. S 518B.01, subd. 14, shall not be considered "Disorderly Use" of the premises for purposes of requiring owners to proceed against a tenant who is the victim in such situations under the Crime Free/Drug Free Lease Addendum. 2. The Public Safety Director or his/her designee shall be responsible for enforcement and administration of this section.determining when there has been an incident of illegal conduct that constitutes disorderly use of the licensed premises. - 3. Upon determination by the Public Safety Director or designee that a licensed premises or an individual dwelling unit was used in a disorderly matter, as described in involved in a violation e€subsection (1), or otherwise used in violation of the crime free lease addendum, the Public Safety Director or designee shall notify the licensee of the violation and direct the licensee or a legally constituted agent or operator to take steps to prevent further violations. Notice may be personally served on the licensee or legally constituted agent or operator, sent by certified mail to the licensee and legally constituted agent or operator's last known address, or, if neither method of service effects notice, by posting on a conspicuous place on the rental unit and mailing a copy of the notice of the violation by first class mail efthe violation. The notice shall and direct the licensee to take steps to prevent further violations. A copy of said notice shall be sent by first class mail to the occupant in violation of subsection (1). The owner shall notify the tenant or tenants within ten (10) days of the notice of violation of the disorderly use constituting a violation of the crime free lease addendum, and the owner shall take steps to prevent further disorderly use violations. 4. Upon a second violation within twelve (12) months of any one previous instance of disorderly use of a rental dwelling or dwelling unit as described in subsection (1) involving a guest of or an occupant of a dwelling unit, the notice provided under subsection 3 of this Sectionnotice of the disorderly use violation shall be sent to the property owner. The notice shall require the licensee to submit a written report of the actions taken, and proposed to be taken, to prevent further disorderly use violations on the premises. This written report shall be submitted to the Public Safety Director or designee within five(5)ten (10) business days of receipt days of request of such notice aid report and shall detail all actions taken by the licensee in response to all notices regarding violations ofte subsection (1) within the preceding twelve (12) months_4f - -- -- .' ' • • . .' -•-- . -• . . . •, If no written report is received within the required timeframe for response, the rental dwelling license for the 50 30 individual rental unit, rental license for the property or the individual dwelling unit may be denied, revoked, suspended, not renewed, or not renewedconverted to a provision license. An action to deny, revoke, suspend, convert to a provisional license, or not renew a license under this section shall be initiated by the City Council at the request of the Public Safety Director in the manner described in Section 220.13.079. The owner shall notify the tenant or tenants within ten (10) days of the notice of violation of the disorderly use constituting a violation of the crime free lease addendum, and the owner shall take steps to prevent further disorderly use violations. 5. If a third or subsequent violation of subsection (1) involving aresidents, guests, or other persons affiliated with the resident occupying an individual dwelling unit, of or an occupant of a dwelling unit occurs within twelve (12) months after the first of atwo (2) previous instances for which notices (pursuant to this section) were sent to the licensee_ -_ _ • . • - . • , • • . • • • • •• • .• • . . •' , the rental license may be denied, revoked, suspended, converted to a provisional license or not renewed. An action to deny, revoke, suspend, convert to a provisional license, or not renew a license under this section shall be initiated by the City Council at the request of the Public Safety Director in the manner described in Section 220.13.097. 6. No adverse license action shall be imposed if the violation ate subsection (1) occurred during the pendency of eviction proceedings (unlawful detainer) or within thirty (30) days of notice given by the licensee to an occupant to vacate the premises, where the violation was related to conduct by that occupant, other occupants, or the occupant's guests. Eviction proceedings shall not be a bar to adverse license action, however, unless they are diligently pursued by the licensee. Further, an action to deny, revoke, suspend, convert to a provisional license, or not renew a license based upon violations of this section may be postponed or discontinued at any time if it appears that the licensee has taken appropriate measurersmeasures which will prevent further violations to subsection (1).disorderly use of the premises. The owner shall notify the tenant or tenants within ten (10) days of the notice of violation of the disorderly use constituting a violation of the crime free lease addendum, and the owner shall take steps to prevent further disorderly use violations. 7. A determination that the licensed premises or dwelling unit has been used in violation of subsection (1) shall be made upon substantial evidence a preponderance of the evidence to support such a determination. It shall not be necessary that criminal charges be brought to support a determination of violation to subsection (1), nor shall the fact of dismissal or acquittal of criminal charges operate as a bar to adverse license action under this section. 220.15. COMPLIANCE 1. The City Manager shall designate the Compliance Official to administer and to enforce the provisions of this Chapter. The Compliance Official is hereby authorized to cause inspections on a scheduled basis and/or when reason exists to believe that a violation of this Chapter has been or is being committed. 2. Whenever the city determines that any dwelling or dwelling unit fails to meet the provisions of Section 220.07 through 220.142 of this Chapter, the city may issue a compliance order 51 31 setting forth the violations of this Chapter and ordering the owner, agent, operator, or occupant to correct such violation. This compliance order shall: A. Be in writing. B. Describe the location and nature of the violation in this Chapter. C. Specify a reasonable time in which violations must be corrected. D. Be served on licensee. Service shall be sufficient if personally served, posted in a conspicuous place on or about the premises, or if mailed by first class mail to the licensee's last known address on file pursuant to Section 220.13.04. 3. The Compliance Official may investigate complaints relating to the rental dwelling or dwelling unit. The Compliance Official shall contact the owner or agent to verify that the owner or agent is aware of the complaint. If deemed necessary by the Compliance Official, an inspection of the unit may be conducted to determine if there are violations to this Chapter and other applicable ordinances of the city and the laws and regulations of the State of Minnesota. If the inspection reveals that an ordinance or code violation exists, the Compliance Official shall notify the owner or agent pursuant to subsection (2). Unless the correction or repair is an emergency case as regulated in Section 220.176, the owner or agent shall comply with the timeframes established in the Compliance Order; it is not expected that repairs or corrections are completed within twenty-four(24) hours. 220.16. EMERGENCY CASES When a violation of Section 220.-11 of this Chapter constitutes an imminent peril to life, health, safety, or property, the City may require immediate compliance and, if necessary, take appropriate action to correct the violation. 220.17. COLLECTION OF RECYCLABLES Every owner of a multiple dwelling of 13 or more units or other units not serviced under the City contract for recycling services shall arrange and contract for at least monthly collection of recyclables to include at least newsprint, glass (food and beverage), aluminum, steel, and tin cans, and corrugated cardboard. A copy of the owner's contract for recycling services shall be submitted to the City in conjunction with the annual renewal of the rental license. 220.18. UNFIT FOR HUMAN HABITATION 1. Declaration. Any structure dwelling or dwelling unit which is damaged, decayed, dilapidated, unsanitary, unsafe, infested, or which lacks provision for illumination, ventilation, or sanitary facilities to the extent that the defects create a hazard to the health, safety, or general welfare of the occupants or to the public may be declared unfit for human habitation. Whenever any structure 52 32 dwelling or dwelling unit has been declared unfit for human habitation, the City shall order same vacated within a reasonable time and shall post a placard on same indicating that it is unfit for human habitat-ion, and any operating license previously issued for such structure dwelling or dwelling unit shall be revoked. 2. Vacated Dwelling. It shall be unlawful for a vacant structure dwelling or dwelling unit, which has been declared unfit for human habitation, as provided above, to be used for human habitation until the defective conditions have been corrected and written approval has been issued by the City. It shall be unlawful for any person to deface or remove the declaration placard from any such structure dwelling or dwelling unit. 3. Secure Unfit and Vacated Dwellings. The owner of any structure dwelling or dwelling unit, which has been declared unfit for human habitation, or which is otherwise vacant for a period of 60 days or more, shall make same safe and secure so that it is not hazardous to the health, safety, or general welfare of the public and does not constitute a public nuisance. Any vacant dwelling or dwelling unit open at doors or windows, if unguarded, shall be deemed to be a hazard to the health, safety, and general welfare I of the public and a public nuisance within the meaning of this Chapter and Chapter 110. 4. Hazardous Building Declaration. In the event that a dwelling or dwelling unit has been declared unfit for human habitation and the owner has not remedied the defects within a prescribed reasonable time, then it may be declared a hazardous building and treated consistent with the provisions of Minnesota Statutes, Section 463.15-463.261. 220.19. EXECUTION OF COMPLIANCE CODES Upon failure to comply with a compliance within the time set and no appeal having been taken, the city council may, by resolution, cause the cited deficiency to be remedied as set forth in the compliance order. The cost of such remedy shall be placed against the subject property and may be levied and collected as a special assessment in the manner provided by Minnesota Statutes, Chapter 429. 220.20. APPEAL When it is alleged by any person to whom a compliance order is directed that such compliance order is based upon erroneous interpretation of this Chapter, such person may appeal the compliance order as provided under Chapter 6 of the City Code. The filing of an appeal shall stay all proceedings, unless such a stay would cause imminent peril to life, health, safety, or property. 53 33 220.21. TRANSFER OF OWNERSHIP Anyone securing an interest in the dwelling or dwelling until which has received a violation tag or compliance order shall be bound by the same without further service of notice and shall be liable to all penalties and procedures under this Chapter. 220.22. NO WARRANTY BY CITY By enacting and undertaking to enforce this ordinance, neither the city nor its council, agents, or employees warrant or guarantee the safety, fitness, or suitability of any dwelling in the City, and any representation to the contrary by any person is a misdemeanor. Owners or occupants should take whatever steps they deem appropriate to protect their interests, health, safety, and welfare. A warning in substantially the foregoing language shall be printed on the face of the license. 220.23. SEVERABILITY Every section, provision, or part of this Chapter is declared separable from every other section, provision, or part to the extent that if any section, provision, or part of this Chapter shall be held invalid, such holding shall not invalidate any other section, provision, or part thereof 220.24. PENALTIES Any violation of this Chapter is a misdemeanor and is subject to all penalties provided for such violations under the provisions of Chapter 901 of this Code. It is a misdemeanor for any person to prevent, delay, or provide false information to the Compliance Official, or his/her representative, while they are engaged in the perfolmance of duties set forth in this Chapter. Section Two. Effective Date. This Ordinance shall be effective following its adoption and publication according to law. Section Three. Summary Publication. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 10TH-- DAY OF DECEMBER,2018. Scott J. Lund, Mayor ATTEST: Debra A. Skogen, City Clerk Public Hearing: 11-26-18 First Reading: 11-26-18 Second Reading: 12-10-18 Publication Date: 12-21-18 54 34 ORDINANCE NO. ____ ORDINANCE AMENDING CHAPTER 220 OF THE FRIDLEY CITY CODE RELATED TO THE RESIDENTIAL RENTAL PROPERTY MAINTENANCE AND LICENSING CODE I. Title An ordinance of the City of Fridley, Minnesota, amending the Fridley City Code related to the residential rental property maintenance code rental licensing. II. Summary The City Council of the City of Fridley does hereby ordain as follows: That Chapter 220 of the Fridley City Code is hereby amended to provide additional requirements related to:residential rental property maintenance requirements,rental dwelling license application and licensing requirements,the penalties for failure to comply with rental licensing, including the suspension and revocation of rental dwelling licenses, and prohibited conduct in rental dwellings. III. Notice This title and summary has been published to clearly inform the public of the intent and effect of the Fridley City Code. A copy of the ordinance, in its entirety, is available for inspection by any person during regular business hours at the offices of the City Clerk of the City of Fridley, 7071 University Avenue N.E., Fridley, MN. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 10TH DAY OF DECEMBER, 2018. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN—CITY CLERK Public Hearing: November 26, 2018 First Reading: November 26, 2018 Second Reading: December 10, 2018 Publication: December 21, 2018 55 AGENDA ITEM c;�of CITY COUNCIL MEETING OF Fridley DECEMBER 10, 2018 To: Wally Wysopal, City Managers From: Daniel Tienter, Director of Finance/City Treasurer Patrick D. Maghrak, City Assessor Date: December 10, 2018 Re: Resolution Approving Special Assessment Deferral Staff received a request from the property owner of 125 Alden Circle NE to defer the 2018 Nuisance Abatement levied against the property. Minnesota Statute § 435.193 authorize cities to defer special assessment payments for certain senior and disabled individuals. The deferment of assessments may be permitted at the discretion of the City Council (Council). The Council, by virtue of Resolution No.14-1995, established a number of factors as a basis for granting special assessment deferments. Staff reviewed the required factors and determined the property owner is eligible for the deferment. Staff reviewed the various program requirements with the applicant, including the 6.50%interest that will accrue annually throughout the deferral period. Assessment deferrals are an option for individuals that have financial difficulty paying for an abatement. However, the long—term cost of the assessment can become substantially more burdensome given the cost of the accrued interest over the deferral period. Repayment of the assessment will begin once the property is no longer eligible for deferment, such as the sale of the property or the property is no longer a residential homestead. The repayment timeframe is dependent upon the cause of the property no longer being eligible for deferment. For example, if the property sold, repayment of the entire assessment would be due upon closing of the property. In addition to the property owner meeting the necessary requirements and completing the application process, Anoka County requires the Council to pass a resolution approving the deferment. Based on the process and program outlined above, staff recommends that Council approve the attached resolution deferring the assessment for the property located at 125 Alden Circle NE for Nuisance Abatement Project No. 9400-2018. 56 1 RESOLUTION NO. 2018— A RESOLUTION DEFERRING SPECIAL ASSESSMENT PAYMENTS FOR THE PROPERTY LOCATED AT: 125 ALDEN CIRCLE NE IN REGARDS TO 2018 NUISANCE ABATEMENT WHEREAS,the City of Fridley received requests to defer the 2018 Nuisance Abatement assessment for the property located at 125 Alden Circle NE, and WHEREAS, Minnesota Statute § 435.193 authorizes cities to defer special assessment payments for certain senior and disabled individuals, and WHEREAS, the City Council by virtue of Resolution 14-1995 has established a list of factors as a basis for granting special assessment deferments, and WHEREAS, staff reviewed the required factors and determined the resident meet the necessary factors and are therefore eligible for the deferment,and WHEREAS, the applicant is also aware the during the deferral period interest at 6.50 percent continues to accrue and will be added to the outstanding principal balance each year, and WHEREAS, repayment of the assessment will begin once the property is no longer eligible for deferment,such as,but not limited,to the sale of the property or the property no longer being classified as a homestead property, and NOW,THEREFORE,BE IT RESOLVED,by the City Council of the City of Fridley that the special assessment payments are hereby deferred for the property located at 125 Alden Circle NE for 2018 Nuisance Abatement Project 9400-2018. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 10TH DAY OF DECEMBER 2018. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK 57 CITY COUNCIL MEETING Fridley OF DECEMBER 10, 2018 To: Walter T. Wysopal, City Manage% From: Debra A. Skogen, City Clerk Date: December 4, 2018 Re: Resolution Designating Polling Places for the 2019 Elections Minnesota Statute 204B.16, Subd.1., requires the governing body of each municipality to designate by ordinance or resolution election precincts and polling locations by December 31 of each year for the following year. With the recent move of the City offices and the sale of the old Municipal Center, located at 6431 University Ave NE, the old Municipal Center can no longer be used as a polling location. Therefore, at this time, we must designate a new polling location for Ward 1 Precinct 3. As redistricting does not occur until 2022, staff felt the reasonable change would be to move that polling location to the new Civic Campus located at 7071 University Avenue NE. The attached resolution designates the precincts and polling places to be used for the 2019 should there be any special elections. Staff recommends a motion adopting a resolution designating precincts and polling locations for the 2019 election year, as shown in Attachment 1. 58 Attachment 1 RESOLUTION NO. 2018- A RESOLUTION DESIGNATING PRECINCTS AND POLLING LOCATIONS FOR THE 2019 ELECTION YEAR WHEREAS, Minnesota Statute 204B.16, subd. 1 requires the governing body of each municipality to designate by resolution each year no later than December 31, polling places for each election precinct; and WHEREAS, the polling places designated by this resolution are to be used for elections during the year 2019. NOW, THEREFORE BE IT RESOLVED that the polling places to be used as the municipal precincts in the calendar year 2019 are as follows: Ward 1 Precinct 1 Grace Evangelical Free Church, 755 73rd Ave NE Ward 1 Precinct 2 Hayes Elementary School,615 Mississippi St NE Ward 1 Precinct 3 Fridley Civic Campus, 7071 University Ave NE Ward 1 Precinct 4 Fridley Community Center, 6085 7th Street NE Ward 2 Precinct 1 Woodcrest Elementary School, 880 Osborne Rd NE Ward 2 Precinct 2 Michael Servetus Unitarian Church,6565 Oakley Dr NE Ward 2 Precinct 3 St. Philip's Lutheran church,6180 Highway 65 NE Ward 2 Precinct 4 North Park Elementary School, 5575 Fillmore St NE Ward 3 Precinct 1 Springbrook Nature Center, 100 85th Ave NE Ward 3 Precinct 2 Redeemer Lutheran church, 61 Mississippi Way NE Ward 3 Precinct 3 Stevenson Elementary School,6080 E River Rd NE Ward 3 Precinct 4 Fridley Covenant Church,6390 University Ave NE BE IT FURTHER RESOLVED that the Fridley City Council hereby directs the clerk to make all necessary notifications and preparations for elections held in 2019 as required by Minnesota Statute, Minnesota Rules and the Administrative Policy of the City. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 10TH DAY OF DECEMBER 2018. SCOTT J. LUND- MAYOR ATTEST: DEBRA A. SKOGEN -CITY CLERK 59 AGENDA ITEM isorrC,�.°f CITY COUNCIL MEETING OF Fridley DECEMBER 10, 2018 Date: December 4, 2018 To: Walter T.Wysopal,City Manager From: Scott Hickok,Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Approve Comprehensive Sign Plan for the Gaughan Companies at 8300 University Avenue INTRODUCTION The City Council will recall that a variance was approved in 2017 to reduce the side yard setback on a corner lot from 35 feet to 30 feet, to allow the construction of two new retail buildings on the vacant parcel of land located at the northwest corner of 83rd Avenue and University Avenue, which is now addressed as 8300 University Avenue.Since the variance was approved,the southernmost building is being constructed. Tim Holter with Gaughan Companies is requesting that the City Council approve the attached comprehensive sign plan which will be used for both retail buildings on site. SUMMARY Code Section 214.14, requires that shopping centers and multiple tenant buildings have a comprehensive sign plan approved by the City. The purpose of this requirement is to assure that buildings have well planned, aesthetically pleasing, and consistent appearance to the signage on the walls of their buildings. The proposed sign plan meets all the City's criteria, and will allow for consistent looking signage on the building. The proposed sign plan will allow individually lit channel letters that will be mounted on a raceway that matches the exact exterior storefront sign area color. Upper and lower case letters, and logos will be allowed, provided the height and length of the sign conforms to the size requirement set forth in the plan and by the City's sign code. The letters will be lit with LED in colors chosen by the retailer. PLANNING STAFF RECOMMENDATION City Staff recommends approval of the proposed comprehensive sign plan for 8300 University Avenue. 60 Comprehensive Sign Plan Fridley Retail 8300 University Ave NE Fridley,MN 55432 SIGNAGE FRIDLEY RETAIL EXHIBIT B Letter Specifications Side View A)5 1/4".063 Aluminum letter Return a" " Finish Gotor Subject to Landlord Approval B)3/16"Translucent Acrylic Face G)1 1/8"Tran Gap D)New Tube 404 I E)13"X 8"Aluminum Raceway Finish Color to Match Building Fascia F)Primary Beatrice!Stub Through Wall Y _'C El)UL Listed Smart Series Transformers ®. a — n H)Raceways to have External On/OffDisconnectDisooect m l�J G L3 at Wall nb a Salo GENERAL 1) Tenant at Landlords option may display an exterior sign.All such signs shall be subject to the requirements and limitations as outlined hereafter. The furnishing and installation of a sign and the cost incurred shall be the responsibility of the Tenant. 2) Tenant's sign shall be identity only and shall not include any specifications of the merchandise offered for sale or the services rendered therein. Character, design and layout of signs shall be subject to the written approval of the landlord. 3) Tenant will be allocated an area on the exterior facade of Fridley Retail by the landlord to identify their business consistent with Exhibits B&F attached hereto. Sign area shall not exceed ten percent of the lease frontage and shall be in accordance with the Landlord and the City of Fridley requirments. 4) No sign shall be placed in final position without the written approval of the landlord in addition to a City of Fridley sign permit. 5) Upon expiration or early termination of the Lease Term,Tenant shall remove the Sign and repair all damages to the building caused thereby at his/her own expense.Repair work to be completed in workman like manner and must be done to landlords satisfaction. SIGN SPECIFICATIONS Tenant signs shall consist of LED channel letters mounted on raceway(Exhibit B)as described above. All signs shall be fabricated and installed in compliance with specifications outlined as follows and with all applicable electrical codes. 61 CONSTRUCTION SPECIFICATIONS Tenant signs shall consist of individually illuminated letters with 3/16"acrylic faces and 1 1/8"edge trim. Letter returns will be fabricated.063 aluminum with 5 'A"return depth. Letters will be internally illuminated with LED contained fully within the depth of the letter.Brightness shall not exceed 100-foot light lamberts. Individual letters and electrical components shall be mounted on 8"X 8"raceway: raceway will be finished to match color specification provided by landlord. Illuminated letters shall not exceed 24"in height including ascenders and descenders. Tenant sign shall be placed 24"inside either side of lease line or in area designated by landlord. PROHIBITED SIGNS The following types of signs or sign components shall be prohibited. a) Paper or cardboard signs, stickers utilized as signs. b) Signs of temporary character or purpose.Auxiliary signage used for grand openings or special events is subject to landlord and municipal approval. c) Moving,flashing or flickering lights. d) Signs,pictures,or paintings within the demised premises if visible from outside without the written permission of the landlord. SIGN APPROVAL PROCEDURE Tenant shall submit to Landlord(2)sets of drawings and specifications.The drawings shall clearly show location of sign on the facade,construction and attachment detail. Landlord will provide written approval or disapproval within seven working days of receiving drawings and specifications.Landlord approval is subject to the approval of The City of Fridley. 62 • E co - I-1J > ,,, . 8 Cl '...,- . = = C. 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L0 N 00 m CO .-I w 00 N Q o 0 .-1 .-1 .-I N N N m 0 .i .-I a a N c rn o ,v m .+ .-I ., .-I .� .� .-1 .- ., .-I ., a N o N a a a 5 n N V '- O O O N N N N N N N 1N N IN 00 v1 O 00 00 CO O a W 0 O N a . .-1 . .-1 .-I .-I .-1 .-i .-I i l .-i i .-I .--i N .-1 .-1 .-i V '0 z .-1 IN (N in Ln vl to Vl Inul Ln Ln ,..nl l0 Ol Ol .-I .-1 M V O O i.-1 rl .-i 0 0 0 0 0 0 0 0 0 0 0 0 .-1 0 0 0 Q IN 00 1 11 N M M a a a a a a a a a a a a a u1 l0 LO t CO .0 i O N •-I I :. Z 7 0 u N E TO 88 NW AGENDA ITEM zijol CITY COUNCIL MEETING OF Fridley December 10, 2018 To: Walter T. Wysopal, City Manat=2 Mayor and City Council From: Daniel Tienter, Director of Finance/City Treasurer Date: December 10, 2018 Re: Proposed 2019 Budget, Truth—in—Taxation Public Hearing Per Minnesota Statute § 275.065, all home rule and statutory cities must certify a Proposed Property Tax Levy (Proposed Levy) to their respective county auditor on or before September 30 of each year. For the City of Fridley (City), the Proposed Levy supports four separate budget areas: 1) General Fund; 2) Information Technology (IT) Capital Equipment Fund; 3) Springbrook Nature Center Fund; and 4) various debt service funds. Generally, the Final Property Tax Levy cannot exceed the Proposed Levy, expect for specific situations outlined in Minnesota Statutes. Using the Proposed Levy,the county auditor creates and mails parcel—specific notices of proposed property taxes to each taxpayer for the upcoming year, along with the date, time and location of a public hearing required by the abovementioned statute for each taxing authority(e.g., city,county, school district). These meetings, at which the public must be allowed to speak, are generally referred to as Truth—in—Taxation(TNT). Consistent with the TNT process, the Council reviewed both the Proposed 2019 Budget and Proposed Levy, either in part or total, at various Conference and Council Meetings, including on March 19, August 13, September 24, October 22 and November 26. Based on those discussions and other anticipated budget changes, the Council certified a Proposed Levy of$15,494,419 for 2019, an increase of$686,506 or 4.64% compared to 2018. Based on the process to date, staff recommend the Council to conduct the TNT hearing to receive public comment regarding the Proposed 2019 Budget and Proposed Levy,following a presentation from staff. After the public hearing, staff anticipate the Council to consider final adoption of both items on December 17, 2018. Financial Impact Based on the abovementioned property tax changes, staff estimate the property taxes for a residential homestead with an assessed value of$202,900 for 2019 (compared to approximately 4186,600 for 2018) to increase approximately $38, or 4.6%, from $822 for 2018 to $860 for 2019. These projections are based on estimated Tax Increment Financing District and Fiscal Disparities figures for property taxes payable in 2019. 89 AGENDA ITEM t ; +allivl CITY COUNCIL MEETING OF DECEMBER 10, 2018 To: Wally Wysopal, City Manager 2 z-' From: Paul Bolin, HRA Asst. Exec. Director Date: December 5, 2018 Re: 2nd Reading of Ordinance Transferring Property to Fridley HRA to Facilitate Redevelopment On November 26th, the Council held a public hearing and first reading of an ordinance to transfer parcels, at the old Municipal Center, to the Housing & Redevelopment Authority to facilitate the development of a 134 unit senior"with services"building. - tart . i . 46' ' The City owns Lot 6, Lots 8,9,10,11,12,13, / i- , t '= ' Block 1, Fridley Plaza Center, Anoka County. tr4 _ Fl Minnesota(shown in blue). These parcels x * a4,* * m' include most of the City Hall building and plaza 2 ' '' ''' ' ''''4'4'.1 14-P tfullui,_ i area, including the police garage. .� � t l• "' . These parcels include �� . . t � ` " I.. in a .. the access drive between 6499 University and ' :tif 4:,iik. E _d_ . '' - _ - City Hall, City Hall parking lot, 6401 41 r {! tUniversity's parking lot, some of 6341 '`, t'V University's parking lot, and a small area near V #' Fourmies and 6401 University. I ?� r 915. i - The property is to be sold to the Dunbar Group, *, � s ti ° .6" '" for the appraised fair market value amount of .. ,-:, - _. .;__. $2.2M. The Authority will return all proceeds +1-, r.'"----4-.....- f IL » above its' actual costs, and the eligible . . -IF t ' extraordinary development costs incurred by " c Dunbar, to the City. This deal structure is ' . � L Z i °' = typical for HRA redevelopment projects. I s° �. 7via its Staff recommends holding the second reading of the proposed ordinance of Sale and Transfer of City Property to Fridley HRA for Redevelopment. 90 ORDINANCE NO. AN ORDINANCE UNDER SECTION 12.06 OF THE CITY CHARTER AND MINNESOTA STATUTES SECTION 465.035 REGARDING CERTAIN REAL ESTATE AND AUTHORIZING THE CONVEYANCE THEREOF SECTION 1. The City of Fridley is the fee owner of the tract of land within the City of Fridley, Anoka County, State of Minnesota, described as follows: Lots 6, 8, 9, 10, 11, 12 and 13, Block 1, Fridley Plaza Center, according to the recorded plat thereof, Anoka County, Minnesota (the "Lots"). SECTION 2. The City Council hereby determines the following: A. The City no longer has any reason to continue to own the Lots, and the City Council is hereby authorized to transfer the Lots to the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority") for disposal. B. The Lots are to be part of a redevelopment project(the "Project") undertaken by the Authority. C. After redevelopment of the Project, the Authority will transfer any sales proceeds, less its expenses, to the City. SECTION 3. The Mayor and City Clerk are hereby authorized to sign the necessary contracts and deeds to effect the transfer of the above described real estate. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 10TH DAY OF DECEMBER, 2018. SCOTT J. LUND — MAYOR ATTEST: DEBRA A. SKOGEN —CITY CLERK Public Hearing: November 26, 2018 First Reading: November 26, 2018 Second Reading: December 10, 2018 4810-6796-4026,v. 1 91 AGENDA ITEM Fridley CITY COUNCIL MEETING OF DECEMBER 10, 2018 Date: November 14, 2018 To: Walter Wysopal, City Manager�� '�✓ From: James Kosluchar, Public Works Director Jeffrey Jensen, Operations Manager- Streets and Parks Rachel Workin, Environmental Planner Subject: Second Reading of an Ordinance Amending Chapter 104 Pertaining to Tree Management BACKGROUND The Fridley City Council approved the Emerald Ash Borer Mitigation Plan at the February 12, 2018 council meeting. This Plan was developed to proactively address the threat of emerald ash borer while preserving the benefits of Fridley's urban forest. The Plan was also intended to increase the resiliency of the City's urban forest against future, unknown pests by increasing tree species diversity. Execution of this plan is supported in City Code through Chapter 104 which was designed to respond to the removal of trees infected with Dutch elm disease and oak wilt. City staff have reviewed Chapter 104 alongside the regulation of other cities, state guidelines, and recommendations of the Arbor Day Foundation and identified areas to be updated. The goals of these updates are to: 1) Clarify goals of the City's tree management program 2) Clarify the City's definition of a public tree nuisance 3) Clarify the City's response to a public tree nuisance 4) Update licensing requirements 5) Update referenced statutes A first reading of the ordinance was held on April 23, 2018. Following direction from Council, staff updated language to further clarify the definition of a public tree nuisance. RECOMMENDATION Staff recommends the following actions. 1) City Council waive the second reading and adopt an Ordinance Amending Chapter 104 Diseased Trees Related to Tree Management, as shown in Attachment 1. 2) The City Council adopt a Summary Ordinance Amending Fridley City Code Chapter 104 Tree Management, as shown ig attachment 2. Attachment 1 ORDINANCE NO. AN ORDINANCE AMENDING FRIDLEY CITY CODE CHAPTER 104 PERTAINING TO TREE MANAGEMENT The Fridley City Council hereby finds after review, examination and recommendation of staff that Chapter 104 related to tree management be hereby amended and ordained as follows: Chapter 104 is hereby amended as follows: FRIDLEY CITY CODE CHAPTER 104. DISEASED TREE MANAGEMENTS (Ref. 481, 568,639,931, 1214) 104.01. DECLARATION OF POLICY The City Council of Fridley has determined that trees provide a public benefit including cleaner air, cleaner water, decreased soil erosion, and increased property values the health of the trees within the municipal limits is threatened by fatal tree dis-ases . It is further determined that the loss of nuisance trees growing upon public and private property . '. •. - . -- . .- . . ..- ' -•. . : impair the safety, good order, general welfare and convenience of the public. It is declared to be the intention of the Council to maintain a resilient urban forest control and prevent the spread of tree diseases pests and this Chapter is enacted for that purpose. (Ref. 481) 104.02. FORESTER POSITION CREATED The powers and duties of the City Forester as set forth in this Chapter are hereby conferred upon the Superintendent Director of Public Works and all designated representatives. It is the duty of the Forester to coordinate under the direction and control of the City Manager all activities of the City relating to the management of trees on City property, the control and prevention of tree diseasespests that would threaten the integrity of the City's urban forest, and the elimination of nuisance trees. The Forester shall recommend to the City Manager the details of the program for the control of tree diseases maintenance of a resilient urban forest and perform the duties incident to such a program adopted by the City Council. (Ref. 931) 104.03. PROGRAM It is the intention of the Council of Fridley to conduct a Management Pprogram ofdirected at the maintenance of a resilient urban forest. plant pest control pursuant to the authority granted by Minnesota Statutes, Section 18.023, as amended. This program is directed specifically at the control and elimination of tree diseases and is undertaken in Minnesota Department of Agriculture. The City shall have the right to plant, prune, maintain, remove and replace all trees, shrubs, and other plantings now or hereafter on 93 Ordinance No. Page 2 properties controlled by the City including in any street, park, boulevard, public right-of- way or easement as may be necessary to ensure public safety or to preserve and enhance the city's urban forest. The City shall also have the right to require the abatement of any trees on public or private property deemed to be public nuisances as outlined in the Chapter.The City Forester shall act as coordinator between the Commissioner of 104.04. NUISANCES DECLARED The following are public nuisances whenever they may be found within the City of Fridley: 1. Any living or standing Elm tree or part thereof infected to any degree with the Duty" Elm disease fungus Ceratocystis ulmi (Buisman) Mo -. . : - . .. . -- .. - . . - 2. Any dead Elm tree or part thereof, including logs, branches, stumps, firewood or 3. Any living or standing Oak Tree, or part thereof, infected to any degree with the Oak Wilt disease fungus Ceratocystis fagacearum. 1. Any dead Oak tree, or part thereof, including logs, branches. stumps. firewood, or Forester. (Ref. 931) 1. 5. Any diseased or infested tree , dead tree, or part thereof, including logs, branches, stumps, firewood, or other wooden material which has been determined to present a condition which endangers the safety or health of the public or urban forest and has not been treated abated according to the prescription of the City Forester. (Ref. 931). 2. Any hazardous tree which is determined to have structural defects in the roots, stem, or branches that may cause the tree or part thereof to fail, where such failure may cause personal injury or property damage to a "target". A "target" includes, but is not limited to, people, vehicles, buildings, and property, etc. Trees without targets are not considered hazards even if they are likely to fail and can be considered beneficial in habitat protection. 104.05. ABATEMENT It is unlawful for any person to allow a public nuisance as defined in Section 104.04 to remain on any premises owned within, or controlled by, the City of Fridley. Such nuisances may be abated in the manner prescribed by this Chapter. 104.06. INVENTORY, INSPECTION AND INVESTIGATION 1. The Forester or an agent thereof may inspect all premises and places within the City as often as deemed appropriate to htermine any condition described in either Ordinance No. Page 3 Section 104.04 or 101.05 of this Chapter exists thereon. The Forester shall investigate all reported incidents of diseased nuisance trees. (Ref. 931) 2. The Forester or an agent thereof may enter upon private premises at any reasonable time for the purpose of carrying out any of the duties assigned under this Chapter. 33-. The Forester or an agent thereof shall make a field diagnosis according to generally accepted field diagnosis procedures. to 3 MCAR 1.0111 and laboratory those definitive symptoms are not present. 104.07. ABATEMENT OF NUISANCES In abating the nuisances defined in Section 104.04, the Forester or an agent thereof shall prescribe the infected nuisance tree or wood to be evaluated,monitored, sprayed, root barriered, removed, burned or otherwise effectively treated so as to destroy eliminate and the causative organism or vector and prevent, as fully as possible, the nuisancespread of tree diseases. Such abatement procedures shall be carried out in accordance with current technical and expert opinions and procedures. 104.08. PROCEDURES FOR REMOVAL OF INFECTED TREES OR WOODS When the Forester or designee thereof finds that a public nuisance as defined in Section 104.04 exists in any tree or wood_in any public or private place in the City, the Forester shall: 1. On private property, notify the property owner in writing with a Diseased/Hazardous Nuisance Tree Abatement Notice. The property owner shall carry out any recommended abatement procedure(s) within thirty (30) days from the date of receipt of the notification unless a written extension is granted by the Forester. A. If the owner fails to follow the recommendation of the Nuisance Tree Abatement Notice within the designated time period, the Forester shall notify the property owner by mailin writing that the City will contract for the abatement of the public nuisance. The Forester shall then proceed to contract for the abatement procedures as soon as possible and shall report to the City Clerk all costs resulting from the abatement procedures carried out on such private property. The City Clerk shall list all such charges related to the City abatement administrative costs against each separate lot or parcel by September 15th of each year as special assessments to be collected commencing with the following year's taxes. All assessments related costs shall be added to each assessment. (Ref 1214) 2. In the case of boulevard trees, defined as a tree growing within an improved a street or alley right-of-way or an street-easement that has been acquired for an existing improved street or alley, notices will be mailed to the owner of the abutting property as previously described in Section 104.08.1. However, the City shall abate any diseased nuisance boulevard tree at no cost to the argperty owner. If the property owner desires, Ordinance No. Page 4 the City will replace the tree with a bare root selectiontree on the owner's property in the vicinity of the removed tree. (Ref. 931) 3. All assessments levied for the repayment of tree disease abatement costs may be repaid over a five year period designated by the City Council. Such assessments shall be levied . . •. ' _ . '- •- . . _ . . . •. ! in accordance with the assessment procedures established in City Code Chapter 128. 4. If the infected nuisance tree is located on public land, the Forester shall transmit a similar notification including prescription to the city, county, or school administrationagency responsible for grounds maintenance of said property. Such infestations nuisances onef public property shall be abated by the respective agent, according to the prescriptions and regulations of 3 MCAR 1.0111 of the Minnesota Department of Agriculture, of the City Forester within twenty thirty (320) days of notification unless a written extension is granted by the Forester. 104.09. PROGRAM RECORDS The Forester shall keep accurate records of the_ Pr Tree_ Dis-ase Control Management Program includingand the costs of abatements ordered under this program. The Forester shall report to the Council all work done for which assessments are to be made stating and certifying the description of the land, lots, and parcels involved and the amount chargeable to each.submit any required reports to the Minnesota Commissioner of Agriculture. (Ref. 931) ' • . k • Whenever the Forester determines that any tree or wood within the City is infected with disease, he/she may spray all nearby high value trees with an effective disease destroying concentrate. Spraying activities authorized by this Section shall be conducted in accordance with technical and expert opinions and plans of the Commissioner of Agriculture and under the supervision of the Commissioner and agents thereof whenever possible. 104.11. TRANSPORTING WOOD PROHIBITED It is unlawful for any person to transport within the City any diseased wood without such permits only when the purpose of this Chapter will be served thereby. 104.102. INTERFERENCE PROHIBITED It is unlawful for any person to prevent, delay or interfere with the Forester or agent thereof while they are engaged in the performance of duties imposed by this Chapter. 104.113. LICENSE REQUIRED It shall be unlawful for any individual, partnership or corporation to conduct as a business the cutting, trimming, pruning, removing,6%raying or otherwise treating of trees, shrubs Ordinance No. Page 5 or vines in the City without first having secured a license from a City to conduct such business. I 104.12. LICENSE REQUIREMENTS 1. Application. Application for a license under this Chapter shall be made at the office of the City Clerk of the City. 2. Application Form. The application for a license shall be made on a form approved by the City which shows, employees of the applicant, the number of vehicles of the applicant, together with a includes: Business name and address; Name and address of applicant; Business phone number; Number and type of vehicles; Type of state licenses and/or certifications applicant or employees have; and Any other information deemed necessary by the City Clerk for the license. 3. Liability Insurance. No license or renewal of a license shall be granted, nor shall the same be effective, until the applicant has filed with the City Clerk proof of a public general liability insurance policy covering all operations of such applicant under this Chapter for the sum of at least one hundred thousandmillion dollars ($1180000,000) per occurrence and two million dollars ($2,000,000) annual aggregate against liability for bodily injuries or death for -- .. ... •- liability for bodily injuries or death to more than one person from one accident and for at least fly-one hundred thousand dollars ($5100,000) against liability for damage or destruction of property. The City shall be named and the insurance provided shall include the City as an additional party insured. Said policy shall provide that it may not be cancelled by the insurer except after ten (10) days written notice to the City, and if such insurance is so cancelled and licensee shall fail to replace the same with another policy conforming to the provisions of this Chapter said license shall be automatically suspended until such insurance shall have been replaced. 4. Worker's Compensation Insurance. Each license applicant shall file with the City Clerk a Certificate of Insurance of Worker's Compensation when such insurance is required by State Statute. 5. Chemical Treatment Requirements. 97 Ordinance No. Page 6 Applicants who propose to use chemical substances in any activity related to treatment or disease control of trees, shrubs or vines shall file with the City Clerk proof that the applicant or an employee of the applicant administering such treatment has been certified by the Agronomy Division of the Minnesota Department of Agriculture as a "commercial pesticide applicator"_Such certification shall include knowledge of tree disease chemical treatment. 6. Minnesota Tree Care Registry All applicants must be registered with the Minnesota Department of Agriculture Tree Care Registry. 104.135. FEES The annual license fee and expiration date shall be as provided in Chapter 11 of this Code. 104.146. PENALTIES Any violation of this Chapter is a misdemeanor and is subject to penalties provided for such violations under the provisions of Chapter 901 of this Code. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 20. Scott J. Lund, Mayor ATTEST: Debra A. Skogen, City Clerk First Reading: April 23, 2018 Second Reading: December 10, 2018 Publication: 98 Attachment 2 SUMMARY ORDINANCE NO. AN ORDINANCE AMENDING FRIDLEY CITY CODE CHAPTER 104. TREE MANAGEMENT I. Title An ordinance of the City of Fridley, Minnesota amending the Fridley City Code Chapter 104. Tree Management. II. Summary The City Council of the City of Fridley does herby ordain as follows: That Chapter 104 Tree Management is amended to 1) clarify the goals of the City's tree management program; 2) clarify the City's definition of a public tree nuisance; 3) clarify the City's response to a public tree nuisance; 4) update licensing requirements; and 5) update referenced statutes. III. Notice This title and summary has been published to clearly inform the public of the intent and effect of the Fridley City Code. A copy of the ordinance, in its entirety, is available for inspection by any person during regular business hours at the offices of the City Clerk of the City of Fridley, 7071 University Ave N.E., Fridley, MN. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 2018. SCOTT J. LUND, MAYOR ATTEST: DEBRA A. SKOGEN, CITY CLERK First Reading: April 23, 2018 Second Reading: November 26, 2018 Published: 99 AGENDA ITEM CITY COUNCIL MEETING OF Frdley December 10, 2018 To: Walter T. Wysopal, City Manager From: Paul Bolin, HRA Assistant Executive Director Date: December 7, 2018 Re: Resolution to Amend Res. 2014-54 & Rescind Res. 2014-92 When the Authority and the City were looking to purchase and demolish the Columbia Arena, the City loaned $1.5M to the Authority to put towards the purchase of the property. The transaction was memorialized in Resolutions 2014-54 & Resolution 2014- 92. The loan to the City was to be paid back from TIF funds, after the Authority had reimbursed itself. At the time of the purchase, there was no discussion of the arena site being anything more than a future private development that would pay for the land and generate tax increment. Four years later, those original assumptions are no longer correct. The scope of the project greatly expanded and the private sector portion includes former City and park land now being made available to the HRA. Authority and City Staff have spent a great deal of time determining how the City loan should be repaid. The combination of land sales and tax increment collected are projected to make the Authority whole and allow the Authority to repay the City from the Authority's General Fund. The City will be immediately repaid $1M from the Authority's General Fund which the City intends to use for pending related costs. The remaining $500,000 will come from an annual payment made from the Authority's General Fund. The attached resolution rescinds the original agreement found in HRA Resolution 2014- 92, amends Resolution 2014-54 and memorializes the approach described above. The Authority adopted a similar resolution on December 6th. The project projections for land sales and increment generated support this approach to make the Authority whole in the project and allow it to repay the City Loan. Staff recommends approval of the attached resolution. 100 RESOLUTION NO. 2018- A RESOLUTION AMENDING RESOLUTION NO. 2014-54 AND RESCINDING RESOLUTION NO. 2014-92 WHICH APPROVED INTERFUND LOANS ASSOCIATED WITH THE PROPOSED COLUMBIA ARENA REDEVELOPMENT PROJECT, ACCEPTING HRA's REPAYMENT OF A CITY LOAN AND AUTHORIZING EXPENDITURES BE IT RESOLVED by the City Council (the "Council") of the City of Fridley, Minnesota (the "City") as follows: Section 1. Recitals. 1.01 The Authority at its regularly scheduled meeting on August 7, 2014 approved HRA Resolution No. 2014-09 (the "HRA Resolution No. 2014-09"). 1.02 The Authority at its regularly scheduled meeting on December 4, 2014 approved HRA Resolution 2014-19 (the "HRA Resolution 2014-19"). 1.03 The HRA at its regularly scheduled meeting on December 6, 2018 approved HRA Resolution 2018-14 (the "HRA Resolution 2018-14"). 1.04 The City at its regularly scheduled meeting on August 11, 2014 adopted Resolution No. 2014-54 (the "Resolution No. 2014-54"). 1.05 The City at its regularly scheduled meeting on December 8, 2014 adopted Resolution No. 2014-92 (the "Resolution No. 2014-92"). 1.06 In accordance with the above resolutions the City advanced $1,500,000 (the "City Loan") to the Authority to finance Qualified Costs. The City Loan was to be repaid from tax increment. 1.07 TIF District No. 23 was approved by the Authority on September 1, 2016, by the City on September 12, 2016 and certified by Anoka County on March 17, 2017. 1.08 The Authority will now repay the City Loan from its General Fund, has rescinded its HRA Resolution No. 2014-19 and amended its HRA Resolution No. 2014-09. These actions were approved by HRA Resolution No. 2018-14. 1.09 To facilitate development in TIF District No. 23, it is necessary to install a water main for which the City intends to reimburse the Authority. Section 2. Approval for Repayment of City Loan. 101 2.01 The City approves the repayment of the City Loan in accordance with HRA Resolution No. 2018-14 which is attached as Exhibit A and also cancels any previously accrued City Loan interest through December 31, 2018. Section 3. Rescission of Resolution 2014-92. 3.01 Resolution 2014-92 is hereby rescinded. Section 4. Amendment to HRA Resolution 2014-09. 4.01 Section 2 of Resolution 2014-54 is modified to conform to the repayment of the City Loan as provided for in Section 2 of this Resolution. Section 5. Approvals and Authorizations. 5.01 The Council hereby authorizes and approves the following: a. The $1.0M repayment of the City Loan shall be used for any eligible expense, including ponding related costs, in publically owned property in Locke Park Pointe on or before December 31, 2019. b. Payment to the HRA on or before December 31, 2019, in an amount not to exceed $200,000 for a water main project in Locke Park Pointe. PASSED AND ADOPTED BY THE CITY OF FRIDLEY, MINNESOTA THIS DAY OF DECEMBER, 2018. Scott Lund, Mayor ATTEST: Debra Skogen, City Clerk 102 HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA COUNTY OF ANOKA STATE OF MINNESOTA HRA RESOLUTION NO. 2018 - 14 A RESOLUTION AMENDING HRA RESOLUTION NO. 2014-09 AND RESCINDING RESOLUTION NO. 2014-19 WHICH APPROVED INTERFUND LOANS ASSOCIATED WITH THE PROPOSED COLUMBIA ARENA REDEVELOPMENT PROJECT, AUTHORIZING REPAYMENT OF A CITY LOAN AND AUTHORIZING EXPENDITURES BE IT RESOLVED by the Board of Commissioners (the "Commissioners") of the Housing and Redevelopment Authority in and for the City of Fridley (the "Authority") as follows: Section 1. Recitals. 1.01 The Authority at its regularly scheduled meeting on August 7, 2014 approved HRA Resolution No. 2014-09 (the "HRA Resolution No. 2014-09"). 1.02 The Authority at its regularly scheduled meeting on December 4, 2014 approved HRA Resolution 2014-19 (the "HRA Resolution 2014-19"). 1.03 The City at its regularly scheduled meeting on August 11, 2014 adopted Resolution No. 2014-54 (the "Resolution No. 2014-54"). 1.04 The City at its regularly scheduled meeting on December 8, 2014 adopted Resolution No. 2014-92 (the "Resolution No. 2014-92"). 1.05 In accordance with the above resolutions the City advanced $1,500,000 (the "City Loan") to the Authority to finance Qualified Costs. The City Loan was to be repaid from tax increment. 1.06 TIF District No. 23 was approved by the Authority on September 1, 2016, by the City on September 12, 2016 and certified by Anoka County on March 17, 2017. 1.07 The Authority now wishes to repay the City Loan from its General Fund, rescind its Resolution No. 2014-19 and amend its Resolution No. 2014-09. 103 HRA RESOLUTION NO. 2018-14 PAGE 2 1.08 To facilitate development in TIF District No. 23, it is necessary to install a water main for which the City will reimburse the Authority. Section 2. Authorization and Approval for Repayment of City Loan. 2.01 The Authority shall repay the City Loan from its General Fund as follows: a. $1,000,000 on or before December 31, 2018. b. $500,000 with interest at 4.0% from January 1, 2019 payable in 25 equal annual installments of$30,775 commencing December 31, 2019 and continuing through December 31, 2043. Section 3. Rescission of HRA Resolution 2014-19. 3.01 HRA Resolution 2014-19 is hereby rescinded. Section 4. Amendment to HRA Resolution 2014-09. 4.01 Section 2 of HRA Resolution 2014-09 is restated as Section 4 to read as follows: Section 4. Terms of the TIF Loans. 4.01 The Authority shall repay the specific Authority fund from which the Qualified Costs were and are to be paid, the principal amounts already incurred and to be incurred as shown on Exhibit A attached hereto, together with accrued interest commencing January 1, 2019 or from the date of each expenditure subsequent to January 1, 2019 at a rate which may not exceed 4.0% or the greater of the rates specified under (a) Minnesota Statutes, Sec. 270C.40 or (b) Minnesota Statutes, Sec. 549.09. The interest rate for each calendar year during the term of each TIF Loan shall be determined as of each January 1 using the maximum rate under clause (a) or (b) in effect as of that date if it is less than 4.0%. 4.02 Principal and interest payments (the "Payments") for each TIF Loan shall be paid annually on December 31 of the first year of receipt of Available Tax Increment (defined in Sec. 4.03 below) and on each December 31 thereafter (the "Payment Dates"), up to and including the earlier of (a) payment in full of each TIF Loan or (b) the termination date of the TIF District. Payments shall be applied first to accrued interest and the balance to the reduction of principal. Interest accruing from January 1, 2019 or the date of each expenditure occurring subsequent to January 1, 2019 to the first Payment Date shall be compounded annually on December 31 of each year and added to principal. 4.03 Payments on each TIF Loan are payable solely from Available Tax Increment, which shall mean the tax increment available from the TIF District and available for that 104 HRA RESOLUTION NO. 2018-14 PAGE 3 purpose, at the Authority's discretion, from any other tax increment financing district, after withholding (a) allowable Authority administrative fees, and (b) prior obligations, which shall include all general obligation or revenue bonds or notes for which the tax increment revenues of the TIF District or other tax increment financing districts are pledged. 4.04 The principal sum and accrued interest payable under each TIF Loan may be prepaid in whole or in part at any time without premium or penalty. No partial prepayment of any TIF Loan shall affect the amount or timing of any regular payments otherwise required to be made under the TIF Loans. 4.05 Each TIF Loan is evidence of internal borrowing by the Authority in accordance with Minnesota Statutes, Section 469.178, Subdivision 7, and are limited obligations payable solely from the Available Tax Increments pledged to the payment thereof under this resolution. The Authority shall have no obligation to pay any principal amounts of the TIF Loans or accrued interest thereon which may remain unpaid after the final Payment Date. 4.06 The Authority may amend the terms of any TIF Loan at any time by resolution of the Board of Commissioners. The Authority may make a determination to forgive the outstanding principal amounts and accrued interest to the extent permissible under law. Section 5. Approvals. 5.01 The Board of the Authority hereby approves the following: a. Creation of a Register of Advances and the appointment of the Finance Director of the City to maintain the Register to reflect an accurate accounting of the Authority interfund loans and advances, and approves their repayment in accordance with this Resolution. b. The expenditure from its General Fund in an amount not to exceed $200,000 to pay for a water main project in TIF District No. 23 for which the City will reimburse the Authority. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY THIS 6TH DAY OF DECE BER, 2018. W /-(e STEPHEN H. EGGERT—ACTING CHAIRPERSON ATTEST: h Arr.( WALTER T. WYSOPAL– EXECUTIVE DIRECTOR 105 HRA RESOLUTION NO. 2018-14 PAGE 4 EXHIBIT A REGISTER OF ADVANCES [SAMPLE FORM FOR SOURCE OF ADVANCE] QUALIFIED EXPENSE DATE PAID AMOUNT PAID Land/Building Acquisition Site Improvements/Preparation Costs Utilities Other Public Improvements Construction of Affordable Housing Authority Administrative Costs County Administrative Costs Bond Payments—Paygo & all other Bonds--Principal Bond Payments—Paygo & all other Bonds--Interest 4815-5056-1153,V. 1 106 AGENDA ITEM tfdiey CITY COUNCIL MEETING OF DECEMBER 10, 2018 INFORMAL STATUS REPORTS 107