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01-24-2022 Conf Mtg COUNCIL CONFERENCE MEETING January 24, 2022 5:00 PM Fridley Civic Center, 7071 University Avenue N.E. AGENDA 1.Recodification Update: Title 1 (General Provisions) 2.Housing Improvement Area Innsbruck North Townhome Association The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, program, 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 Hearing impaired persons who need any interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at (763) 572-3500. (TTD/763-572-3534). 2 Jufn!2/ AGENDA REPORT Meeting Date:January 24, 2022 Meeting Type:City CouncilConferenceMeeting Submitted By:Melissa Moore, City Clerk Title Recodification Update: Title 1 (General Provisions) Background Pursuant to Minnesota Statute § 415.02 and Fridley City Charter (Charter) § 1.02, the City Council (Council) may codify and publish ordinances that carry the force and effect of law for the City of Fridley (City), which may be arranged into a system generally referred to as the Fridley City Code (Code). On August 23, 2021 the Council authorized and directed efforts related to recodification of the Codeby adopting Resolution No. 2021-67.Following the process established by the City Manager for revising each chapter of the Code, staff are ready to present a draft of Title 1 (General Provisions) of the Code. To explain proposed revisions to chapters, and the rationale for the proposed revisions, the City Manager created Recodification Reports that will accompany any chapter amendment that propose substantive changes to the Code. If a chapter does not propose substantive changes, there will be no corresponding Recodification Report. Staff will present proposed changes to Title 1 to the Council, take questionsand solicit feedback and further direction. Based on such feedback and direction, staff will make additional changes to Title 1. At a later City Council meeting, the Council will be asked to adopt a resolution calling for a public hearing. At the publichearingto consider Title 1, the Council will take public comment and conduct a first reading of the ordinance as is required by the Charter. Attachments and Other Resources Chapter 100, Adoption of Code Chapter 101,Rules of Construction Chapter 102,Severability Chapter 103,Definitions Chapter 104,Legislative Body(no Recodification Report) Chapter 105,Commission Chapter 106,Ethics Chapter 905,Adoption by Reference Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 3 Jufn!2/ RECODIFICATION REPORT Introduction To aid accessibility and clarity in understanding of proposed updates to large, and sometimes complicated chapters of the Fridley City Code (Code), this Recodification Report (Report) will accompany select ordinances as they are introduced to the City Council. The Report will illuminate substantive changes to the Code (e.g., addition or removal of a section, fee changes, policy updates, etc.). It will not point out grammatical, punctuation, renumbering, or stylistic changes. TitlePlacement Title 1General ProvisionsTitle 6 Lands and Buildings Title 2 Administration Title 7 Zoning Title 3 Licensing Title 8 Franchises, Utilities and Right-of-Way Title 4 Health, Safety and WelfareTitle 9 Public Ways and Places Title 5 Public NuisanceAppendices Chapter Information Chapter Title:Adoption of CodeRecodification Liaisons:Melissa Moore, City Clerk Current Chapter Number:906New Chapter Number:100 Substantive Changes Section NumberCurrent CodeProposed Changes 906.031983 was the last time this Chapter The recodification process will was amended.introduce ordinances to the Council that may repeal and replace orupdate chapters of the Code. As a multiple- year process to update all chapters of the Code, there is no cutoff date effectively recodifying the Code at one time. 100.05This section directs the City to print In 2020 the City transitioned the Code hard copies of the Code, make to an online platform. The website is periodic updates as required, and indexed allowing users to easily maintain a table of contents and navigate chapters andsearch appendices.particular terms. 100.06N/AAn addition to this Chapter, this proposed section would authorize the City Manager the administrative authority to direct grammatical, punctuation or stylistic changes to the Code without altering the meaning of the Code. 4 Jufn!2/ RECODIFICATION REPORT 100.08This section directs the City Clerk to Thisproposed change directsthat maintain the Code and make it approved ordinances will be published available for public inspection after in the Official Publication, as required recodification.by State statute, and will become effective pursuant to the City Charter. 100.09This section directs the City Clerk to Minnesota Statute § 415.19 requires maintain the Code and make it cities to post proposed ordinances on available for inspection. It is unclear if their website for at least 10 days the second sentence relates to before the Councilcasts a final routinely follows this step, posting all consideration,or if the sentence is a proposed ordinances for public requirement for the City to publish the review. The Fridley City Charter § 3.07 adopted ordinance for two weeks directs ordinances will be published at least once in the Official Publication, after the Coun Reviewed By City ManagerDepartment Director City AttorneyRecodification Liaison Recodification Coordinating Group 5 Jufn!2/ ! Fridley City Code Chapter 906. 100 Adoption of Code 906.01.100.01 Adoption of Code The substantive general ordinances of the City of Fridley, Minnesota are hereby codified.; Tthe Municipal Code of Fridley, MinnesotaFridley City Code (Code), and consists of chapters and sections, separately numbered in a decimal system with certain chapter and section numbers reserved for future use and expansion of the Code, as well as an appendix and index thereof. Any matters as may be contained in the appendix or index are included for purposes of information and reference only and are of no substantive effect except where and unless the Code itself specifically incorporates the same by reference. 906.02.100.02 Short Title For brevity hereafter the Municipal Code of Fridley, MinnesotaFridley City Code is sometimes ; means the Municipal Code of Fridley, MinnesotaFridley City Code unless the context clearly requires another meaning. 906.03. Repeal of Certain Ordinances This code in the original enactment includes all substantive ordinances of a general nature up to and including Ordinance No. 795, passed on December 5, 1983. All substantive ordinances of a general nature up to and including Ordinance No. 795 are repealed and replaced by the enactment of this Code. 906.04.100.03 Subsequent Ordinances Any ordinance passed after the effective date of this Code shall be passed as a recodified Chapter to this Code (unless it is of limited or special application or is otherwise deemed not to be a part of this Code). Such recodified Chapter, amendment, addition, or deletion shall be made a part of this Code as hereinafter provided and directed by the City Council. 906.05.100.04 Consecutive Numbering to Continue The present consecutive chronological numbering of all ordinances as are passed shall continue without regard to their subsequent inclusion within this Code, but each ordinance which is an amendment or addition to the Code shall specify the amendment or addition. 906.06.100.05 Annual Revisions This Code is printed and loosely formed and is kept up-to-date by the regular insertion of recodified pages containing all amendments, repeals or addition to the Code. For convenience, the volume includes, in addition to the Municipal Code of Fridley, Minnesota, a table of contents, appendixes and a complete subject matter index. 6 Jufn!2/ The Council, with the advice of the City Attorney, shall make arrangements periodically for the editorial work and printing necessary to prepare revised and additional pages as necessary to keep the volume up to date as nearly as reasonably possible at all times. 100.06 Errors The City Manager may direct staff to correct grammatical, punctuation, or spelling errors found after passage of an ordinance without altering the meaning of the ordinance enacted. 906.07.100.07 Preservation of Existing Rights The repeal of any ordinance or portion thereof by addition to this Code or any subsequent amendment, repeal or addition thereto does not affect or impair any act done, right vested or accrued, or any proceeding, suit or prosecution had or commenced in any cause before such repeal takes effect. Every act done, right vested or accrued, or proceeding, suit or prosecution had or commenced, remains in full force and effect to all intents and purposes as if such repeal had not taken place. No offense committed, and no liability, penalty or forfeiture, either civil or criminal, incurred prior to repeal of any ordinance or any part thereof, by this Code or subsequent amendment, repeal or addition thereto, is discharged or affected and the prosecution and suit of any such offense, liability, penalty or forfeiture may be instituted and proceeded within all respects as if such prior ordinance or part thereof had not been repealed. 906.08.100.08 Publication and Effective Date Ordinances will be published in the Official Publication pursuant to State statute. A copy of this Code has beenis on file and open for public inspection in the office of the City Clerk. for a period of at least three weeks prior to its additions, commencing on the first day of December 12, 1983. Ordinances are effective pursuant to the Fridley City Charter. 906.09.100.09 Code Permanently on File A copy of the code shall be permanently on file and open for public inspection in the office of the City Clerk in the City of Fridley. Notice shall be given in the official newspaper for at least purchase. 906.10.100.10 Prima Facie Evidence The Municipal Fridley City Code of Fridley, Minnesota, shall be prima facie evidence of the law of the City. 7 Jufn!2/ RECODIFICATION REPORT Introduction To aid accessibility and clarity in understanding of proposed updates to large, and sometimes complicated chapters of the Fridley City Code (Code), this Recodification Report (Report) will accompany select ordinancesas they areintroduced to the City Council. The Report will illuminate substantive changes to the Code (e.g., addition or removal of a section, fee changes, policy updates, etc.). It will not point out grammatical, punctuation, renumbering, or stylistic changes. TitlePlacement Title 1General ProvisionsTitle 6 Lands and Buildings Title 2 Administration Title 7 Zoning Title 3 Licensing Title 8 Franchises, Utilities and Right-of-Way Title 4 Health, Safety and WelfareTitle 9 Public Ways and Places Title 5 Public NuisanceAppendices Chapter Information Chapter Title:Rules of ConstructionRecodification Liaisons:Melissa Moore, City Clerk Current Chapter Number:902New Chapter Number:101 Substantive Changes Section NumberCurrent CodeProposed Changes 101.01Directing that words and phrases used Changes to this Section attempt to throughout the Code shall be taken to make the textmore succinct and mean their commonly understood clearer. definitions. Any technical words or phrases should be understood by their technical meaning. 101.02This section declared the Code to be These proposed changesdirect the gender neutral throughout.Code be re-written in a gender neutral manner, unless the context requires a specific reference to a gender. 902.12This section is intended to codify the Upon recommendation of the City , Attorney,this section is proposed to and makes note that revisions to the be removed. The City Code serves as Code will be ongoing.the municipal law of the City and would therefore be enforced by City officials and the courts, if necessary. If the courts found any ambiguity in the Code they would examine the legislative intent of the City Council. Reviewed By City ManagerDepartment Director City AttorneyRecodification Liaison Recodification Coordinating Group 8 Jufn!2/ ! Fridley City Code Chapter 902. 101 Rules of Construction 902.01.101.01 Generally All words and phrases in this Code are used and shall be construed in their plain, ordinary and usual sense and, except where the context clearly requires otherwise in accordance with this Chapter or any definitions, general or special, are contained in this Code, technical words phrases having a peculiar and appropriate meaning in law are to be understood according to their technical import. Words and phrases used in the Fridley City Code (Code) shall be construed in their plain, ordinary and usual sense, except that technical words and phrases having a peculiar and appropriate meaning in law shall be understood according to their technical meaning. 902.02.101.02 MASCULINE, FEMININE OR NEUTER Gender The use of either masculine, feminine or neuter gender includes the other gender(s). Unless the context clearly requires otherwise, the use of either masculine, feminine or neuter gender in this Code shall include the other genders. 902.03.101.03 Singular or Plural The use of either singular or plural numbers includes the other number. 902.04101.04 Past, Present or Future The use of either past, present or future tense includes the other tense. 902.05.101.05 Joint Authority Words importing joint authority for three or more persons are construed authority to a majority of such persons. 902.06.101.06 Catchline Section Heading The catchline heading of a section printed in bold face type is intended to indicate the contents of the section for the convenience of the reader and is not to be construed as a part of the section. 902.07.101.07 Computation of Time The time within which an act is to be done is computed by excluding the first day and including the last day. When the last day is a Sunday or legal holiday, such that day is excluded and the last day is the next following business day. 9 Jufn!2/ 902.08.101.08 Deputies Whenever this Code of Fridley requires an act to be done which may legally be done by an agent or employee as well as by the principal, such requirement is satisfied by the performance of the act by an authorized agent or employee. 902.09.101.09 Filing at City Offices Whenever this Code of Fridley requires filing with, payment to, or notification of any certain City official or department, the requirement is satisfied by filing, payment, or notification at the regular office of such City official or department during business hours on any business day. 902.10.101.10 Repeal The repeal of a provision which repeals a prior provision does not revive the prior provision unless the intent to do so is clearly stated. The repeal of any provision is not construed to abate, annul, or otherwise affect any proceeding had or commenced under or by virtue of the repealed provision and the same is effectual as if the said provision had not been repealed, unless the contrary intent is clearly stated. 902.11.101.11 Liberal Construction All general provisions, terms, phrases, and expressions contained in this Code are to be liberally construed in order that the true intent and meaning of each such provision may be fully carried out. 902.12. Substantive Change Not Intended This Code of Fridley is intended as a codification of the existing law and is to be construed in accordance with such intent, except where a change or revision is clearly otherwise indicated. 902.13.101.12 Minnesota Rules of Construction to Apply Unless they are clearly in conflict with the provisions of this Code, or otherwise clearly inapplicable, the rules of construction established for the State of Minnesota by statute or case law apply in the construction of this Code. : Jufn!2/ RECODIFICATION REPORT Introduction To aid accessibility and clarity in understanding of proposed updates to large, and sometimes complicated chapters of the Fridley City Code (Code), this Recodification Report (Report) will accompany select ordinancesas they areintroduced to the City Council. The Report will illuminate substantive changes to the Code (e.g., addition or removal of a section, fee changes, policy updates, etc.). It will not point out grammatical, punctuation, renumbering, or stylistic changes. TitlePlacement Title 1General ProvisionsTitle 6 Lands and Buildings Title 2 Administration Title 7 Zoning Title 3 Licensing Title 8 Franchises, Utilities and Right-of-Way Title 4 Health, Safety and WelfareTitle 9 Public Ways and Places Title 5 Public NuisanceAppendices Chapter Information Chapter Title:SeverabilityRecodification Liaisons:Melissa Moore, City Clerk Current Chapter Number:904New Chapter Number:102 Substantive Changes Section NumberCurrent CodeProposed Changes 102.01States that if any section of the City The proposed change to this section is Code were to be found invalid or to make the languageclearer. unconstitutional, all other sections of the Code are separate and not affected by any such ruling. Reviewed By City ManagerDepartment Director City AttorneyRecodification Liaison Recodification Coordinating Group 21 Jufn!2/ Fridley City Code Chapter 904. 102 Severability 904.01. 102.01 Invalidity of Part If any part, sentence, provision or clause of the City Code of Fridley shall be adjudged void or of no effect, for any reason whatsoever, such decision shall not affect the validity of any of the remaining portions of the City Code of Fridley. Every chapter, section, subsection or provision of the Fridley City Code (Code) is hereby declared severable from every other such chapter, section, subsection or provision. If any chapter, section, subsection or provision of this Code is found to be invalid or unconstitutional by a court of competent jurisdiction, it shall not affect or invalidate any other chapter, section, subsection or provision. 22 Jufn!2/ RECODIFICATION REPORT Introduction To aid accessibility and clarity in understanding of proposed updates to large, and sometimes complicated chapters of the Fridley City Code (Code), this Recodification Report (Report) will accompany select ordinancesas they areintroduced to the City Council. The Report will illuminate substantive changes to the Code (e.g., addition or removal of a section, fee changes, policy updates, etc.). It will not point out grammatical, punctuation, renumbering, or stylistic changes. TitlePlacement Title 1General ProvisionsTitle 6 Lands and Buildings Title 2 Administration Title 7 Zoning Title 3 Licensing Title 8 Franchises, Utilities and Right-of-Way Title 4 Health, Safety and WelfareTitle 9 Public Ways and Places Title 5 Public NuisanceAppendices Chapter Information Chapter Title:DefinitionsRecodification Liaisons:Melissa Moore, City Clerk Current Chapter Number:903New Chapter Number:103 Substantive Changes Section NumberCurrent CodeProposed Changes 103.01This section is a purpose statement for the Chapter. 103.02This section includes a paragraph The first partof this section is moved regarding potential conflicting to Section 103.03 (Conflicts). The list of definitions and then proceeds to definitions was expanded to include define commonly referred to terms terms commonly found throughout found throughout the City Code.the entire City Code. 103.03This section directs that the definitions This paragraph was moved from found in this chapter apply generally Section 103.02. to the entire City Code. If a term is not included in this chapter, it shall be defined in future chapters where the term is particularly applicable. The section also states that any word or phrased defined by Minnesota Statute applies to the City Code. 103.04This section adopts Minnesota Statute Chapter 645, which directs formatting of state law. Reviewed By City ManagerDepartment Director City AttorneyRecodification Liaison Recodification Coordinating Group 23 Jufn!2/ Fridley City Code Chapter 903. 103 Definitions Conflict 103.01 Purpose The following definitions shall apply to the Fridley City Code (Code) and to all ordinances and resolutions unless the context requires otherwise. 903. 01. 103.02 Definitions 1. Whenever a chapter of this Code contains therein a definition which is particularly applicable to such chapter, then such definition shall prevail in case of conflict over any general definition as contained in this Code, in this Chapter or in any other chapter of this Code. The definition of any word or phrase as established for the State of Minnesota by statute or case law applies to this Code, except where such meaning is clearly in conflict with the definitions or meanings particularly provided in this Code. 2. Under the Municipal Code of Fridley, unless the particular context thereof shall clearly require a different meaning, the terms noted herein shall man as follows: City Charter or Charter: The Charter of the City of Fridley effective September 24, 1957, as amended. City, Municipal Corporation, or Municipality: The City of Fridley, Minnesota. City Council or Council: The City Council of the City of Fridley. City Manager: The person duly appointed by the Council and acting in such capacity. Code or Code of Ordinances: The Municipal Code of Fridley, Minnesota. Conviction: Either a plea of guilty accepted and recorded by the court, or a verdict of guilty by a jury, or a finding of guilty by the court. Includes: a specific example. May not: states a prohibition. Minnesota Statutes or M.S.: The edition of the Minnesota Statutes current at the time of said reference. Must: Mandatory. 24 Jufn!2/ Nuisance: Anything offensive or obnoxious to the health and welfare of the inhabitants of the City, or any act or thing creating a hazard to, or having a detrimental effect on the property of another person or to the community. Oath: Affirmation in all cases where by law an affirmation may be substituted for an oath. In Officer, Official, or Public Official: An employee, member of the Council, member of an advisory commission, or member of a City committee. Ordinance: An ordinance duly adopted by the Council. Owner: In the case of personal property, a person, other than a lien holder, having the property in or title to personal property. In the case of real property, the term means the fee owner of land, or the beneficial owner of land whose interest is primarily one of possession. The term includes, but is not limited to, vendees under a contract for deed and mortgagors. Person: Any individual, firm, corporation, partnership, association, organization or other group acting as a unit, including any executor, administrator, trustee, receiver or other representative appointed by law. Whenever the word "person" is used in any section prescribing a penalty or fine, it includes the partners or any members of any partnership, firm or corporation and as to a corporation, the officers, agents or members thereof who are responsible for the violation. Property: Tangible or intangible, real, personal or mixed property. Shall: Mandatory. Sidewalk: The portion of the street between the curb line and the adjacent property line, which is intended for the use of pedestrians. State: The State of Minnesota. Street: Any public way, highway, street, avenue, boulevard or other public thoroughfare. Each such word includes the others and where the context permits, includes also sidewalk. Violate: Failure to comply with. 103.03 Conflicts Whenever a chapter of this Code contains a definition which is particularly applicable to such chapter, then such definition shall prevail in case of conflict over any general definition as contained in this Code, in this Chapter or in any other chapter of this Code. The definition of any word or phrase as established for the State of Minnesota by statute or case law applies to this Code, except where such meaning is clearly in conflict with the definitions or meanings particularly provided in this Code. 103.04 Minnesota Definitions to Apply 25 Jufn!2/ The definitions contained in Minnesota Statutes, Chapter 645, as amended, are hereby adopted by reference and are made a part of this Code. Unless clearly in conflict with the definitions or other provisions of this Code, or otherwise clearly inapplicable, definitions established for the State of Minnesota by Statute or case law shall apply to this Code. 26 Jufn!2/ Fridley City Code Chapter 1.104 Legislative Body 1.01. 104.01 Salary The Mayor and each Councilmember shall receive each year reasonable remuneration or salary, the amount and payment of which shall be prescribed by ordinance duly adopted on or before st November 1 of the year preceding payment of the same. 1.02 104.02 Ward Boundaries Pursuant to the City of Fridley Charter, Chapter 2.03, which requires the Council to redetermine Ward Boundaries after each decennial census of the United States, and at other times as the City Council may determine, the Ward and Precinct boundaries of the City are redetermined and hereafter are established as follows: 1. Ward 1 Ward No. 1, Precinct No. 1 is established as the area bounded as follows: North: Starting at the northern City Limits (approximately 255 feet north of the intersection of Osborne Road and Trunk Highway (T.H.) #47 Avenue) go east on the northern City Limits to Baker Street. East: Using Baker Street and starting at the northern City Limits, go south on rdrd Baker Street to 73 Avenue, then go east on 73 Avenue to Highway #65, then go south on Highway #65 to Rice Creek Terrace. South: Using Rice Creek Terrace and starting T.H. #65, go th west on Rice Creek Terrace to Madison Street, then go south on Madison Street to 7 Street, thththth then go south on 7 Street to 67 Avenue, then go west on 67 Avenue to 4 Street, then go th north on 4 Street to Rice Creek Terrace, then go northwest on Rice Creek Terrace to T.H. #47. West: Using T.H. #47 and starting at Rice Creek Terrace, go north on T.H.#47 to the northern City Limits (Osborne Road and T.H. #47). Ward No. 1, Precinct No. 2 is established as the area bounded as follows: North: Using T.H. #47 and starting at Rice Creek Terrace, go southeast on Rice Creek Terrace ththththth to 4 Street, then go south on 4 Street to 67 Avenue, then go east on 67 Avenue to 7 th Street, then go northeast on 7 Street to Madison Street, then go north on Madison Street to Rice Creek Terrace, then go east on Rice Creek Terrace to Highway #65. East: Using T.H. #65 and starting at Rice Creek Terrace, go south on Highway #65 to Mississippi Street, then go west on Mississippi Street to Van Buren Street, then go south on Van Buren Street to Carol Drive, then go southwest on Carol Drive to West Moore Lake Drive. South: Using West Moore st Lake Drive and starting at Carol Drive, go southwest on West Moore Lake Drive to 61 Avenue, stthth then go west on 61 Avenue to 7 Street, then go north 7 Street to Mississippi Street, then go west on Mississippi Street to T.H. #47. West: Using T.H. #47 and starting at Mississippi Street, go north on T.H. #47 to Rice Creek Terrace. Ward No. 1, Precinct No. 3 is established as the area bounded as follows: 27 Jufn!2/ North: Using Mississippi Street and starting at the Burlington Northern Railroad right-of-way, thth go east on Mississippi Street to 7 Street. East: Using 7 Street and starting at Mississippi thththth Street, go south on 7 Street to 57 Avenue. South: Using 57 Avenue and starting at 7 th Street, go west on 57th Avenue to T.H. #47. West: Using T.H. #47 and starting at 57 Avenue, th go north on T.H. #47 to 59th Avenue, then go west on 59 Avenue to Main Street, then go stst north on Main Street to 61 Avenue, then go west on 61 Avenue to the Burlington Northern Railroad right-of-way, then go north on the Burlington Northern right-of-way to Mississippi Street. Ward No. 1, Precinct No. 4 is established as the area bounded as follows: stthst North: Using 61 Avenue and starting at 7 Street, go east on 61 Avenue to West Moore st Lake Drive. East: Using West Moore Lake Drive and starting at 61 Avenue, go southeast on West Moore Lake Drive to T. H. #65, then go south on T.H. #65 to T. H. #694, then go east on T.H. #694 to Matterhorn Drive, then go south on Matterhorn Drive to the southern City Limits. South: Using the southern City Limits and starting at Matterhorn Drive, go west on the southern City Limits to T.H. #47. West: Using T.H. #47 and starting at the southern City Limits, thth go north on T.H. #47 to 57 Avenue, then go east on 57th Avenue to 7 Street, then go north thst on 7 Street to 61 Avenue. 2. Ward 2 Ward No. 2, Precinct No. I is established as the area bounded as follows: North: Using the northern City Limits (Osborne Road) starting at Baker Street, go east on the northern City Limits to the eastern City Limits. East: Using the eastern City Limits, go south on thth the eastern City Limits to 69 Avenue. South: Using 69 Avenue and starting at the eastern th City Limits, go west on 69 Avenue to Central Avenue, then go south on Central Avenue to Rice Creek, then go west on Rice Creek To T.H. #65. West: Using T.H. #65 and starting at Rice rdrd Creek, go north on T.H. #65 to 73 Avenue, then go west on 73 Avenue to Baker Street, then go north on Baker Street to the northern City Limits. Ward No. 2 Precinct No. 2 is established as the area bounded as follows: North: Using Rice Creek and starting at T.H. #65, go east on Rice Creek to Central Avenue, thth then go north on Central Avenue to 69 Avenue, then go east on 69 Avenue to the eastern th City Limits. East: Using eastern City Limits and starting at 69 Avenue, go south on the eastern thth City Limits to 66 Avenue. South: Using 66 Avenue and starting the eastern City Limits, go th west on 66 Avenue to Arthur Street, then go south on Arthur Street to Mississippi Street, then go west on Mississippi Street to Central Avenue, then go south on Central Avenue to East Moore Lake Drive, then go southwest on East Moore Lake Drive/West Moore Lake Drive to Able Street. West: Using Able Street and starting at West Moore Lake Drive, go north on Able Street to Carol Drive, then go west on Carol Drive to Van Buren Street, then go north on VanBuren Street to Mississippi Street, then go east on Mississippi Street to T.H. #65, then go north on T.H. #65 to Rice Creek. Ward No. 2, Precinct No. 3 is established as the area bounded as follows: 28 Jufn!2/ North: Using Able Street and starting at Carol Drive, go south on Able Street to West Moore Lake Drive, then go east and northeast on West Moore Lake Drive/East Moore Lake Drive to Central Avenue, then go north on Central Avenue to Mississippi Street, then go east on Mississippi Street to Arthur Street, then go north on Arthur Street to 66th Avenue, then go east on 66th Avenue to the eastern City Limits. East: Using the eastern City Limits and starting th at 66 Avenue, go south on the eastern City Limits to Gardena Avenue. South: Using Gardena Avenue and starting at the eastern City Limits, go west on Gardena Avenue to Matterhorn Drive, then go south on Matterhorn Drive to the extension of Hathaway Lane, then go west on Hathaway Lane and its extension to Regis Drive, then go south on Regis Drive to Lynde Drive, then go west on Lynde Drive and its extension to T.H. #65: West: Using T.H. #65 and starting at the extension Lynde Drive, go north on T.H. #65 to West Moore Lake Drive, then st go northwest on West Moore Lake Drive to 61 Avenue, then go northeast on West Moore Lake Drive to Carol Drive, then go northeast on Carol Drive to Able Street. Ward No. 2, Precinct No. 4 is established as the area bounded as follows: North: Using the extension of Lynde Drive and starting at T.H. #65, go east on Lynde Drive and its extension to Regis Drive, then go north on Regis Drive to Hathaway Lane, then go east on Hathaway Lane and its extension to Matterhorn Drive, then go north on Matterhorn Drive to Gardena Avenue, then go east on Gardena Avenue to the eastern City limits. East: Using the eastern City Limits and starting at Gardena Avenue go south on the eastern City Limits to the southern City Limits. South: Using the southern City Limits and starting at the eastern City Limits, go west on the southern City Limits to Matterhorn Drive. West: Using Matterhorn Drive and starting at the southern City Limits, go north on Matterhorn Drive to T.H. #694 then go west on T.H. #694 to T.H. #65, then go north on T.H. #65 to the extension of Lynde Drive. 3. Ward 3 Ward No. 3, Precinct No. 1 is established as the area bounded as follows: North: Beginning at the Mississippi River and the northern City Limits, follow the northern City Limits east to the Burlington Northern right-of-way, then go north on the Burlington Northern thth Railroad right-of-way (City Limits) to 85 Avenue (City Limits), then go east on 85 Avenue th (City Limits) to T.H. #47 (City Limits). East: Using T.H. #47 (City Limits) and starting at 85 Avenue go south on T.H. #47 (City Limits) to Osborne Road. South: Using Osborne Road and starting at T.H. #47, go southwest on Osborne Road to Burlington Northern Railroad th right-of-way, then go north on the Burlington Northern Railroad right-of-way to 79 Way, th then go west on 79 Way to the western City Limits (Mississippi River). West: Using the western th City Limits and starting at 79 Way, go north to the northern City Limits. Ward No. 3, Precinct No. 2 is established as the area bounded as follows: thth North: Using the western City Limits and starting at 79 Way, go east on 79 Way to the Burlington Northern Railroad right-of-way, then go south on the Burlington Northern Railroad right-of-way to Osborne Road, then go northeast on Osborne Road to T.H. #47. East: Using T.H. #47 and starting at Osborne Road, go south on T.H. #47 to Mississippi Street. South: Using Mississippi Street and starting at T.H. #47, go west on Mississippi Street to East River Road. 29 Jufn!2/ West: Using East River Road and starting at Mississippi Way, go north on East River Road to Rice Creek, then go west on Rice Creek to the western City Limits, then go north on the western th City Limits to 79 Way. Ward No. 3, Precinct No. 3 is established as the area bounded as follows: North: Using the western City Limits and starting at Rice Creek, go east on Rice Creek to East River Road, then go south on East River Road to Mississippi Way, then go east on Mississippi Way to the Burlington Northern Railroad right-of-way. East: Using the Burlington Northern Railroad right-of-way and starting at Mississippi Way, go south on the Burlington Northern stst Railroad right-of -way to the extension of 61 Avenue, then go east on 61 Avenue and its extension to Main Street, then go south on Main Street to T.H. # 694. South: Using T.H. #694 and starting at Main Street, go west to the western City Limits. West: Starting at T.H. #694 on the western City Limits, go north on the western City Limits from T. H. #694 to Rice Creek. Ward No. 3, Precinct No. 4 is established as the area bounded as follows: North: Using the western City Limits and starting at T.H. #694, go east on T.H. #694 to Main thth Street, then go north on Main Street to 59 Avenue, then go east on 59 Avenue to T.H. #47. th East: Using T.H. #47 and starting at 59 Avenue, go south on T.H. #47 to the City Limits and continuing on to the southern City Limits. South: Using the southern City Limits go west to the western City Limits. West: Using the western City Limits, starting at the southern City Limits, go north on the western City Limits to T.H. #694. 1.03. 104.03 Ward Map Ward and Precinct boundaries are herein established and delineated in the City of Fridley Whenever and wherever a conflict shall appear between the boundaries as noted and provided on said map and the lines noted and described in Section 1.02104.02, then the boundaries as noted in Section 1.02104.02 shall prevail. 2: Jufn!2/ RECODIFICATION REPORT Introduction To aid accessibility and clarity in understanding of proposed updates to large, and sometimes complicated chapters of the Fridley City Code (Code), this Recodification Report (Report) will accompany select ordinancesas they areintroduced to the City Council. The Report will illuminate substantive changes to the Code (e.g., addition or removal of a section, fee changes, policy updates, etc.). It will not point out grammatical, punctuation, renumbering, or stylistic changes. TitlePlacement Title 1General ProvisionsTitle 6 Lands and Buildings Title 2 Administration Title 7 Zoning Title 3 Licensing Title 8 Franchises, Utilities and Right-of-Way Title 4 Health, Safety and WelfareTitle 9 Public Ways and Places Title 5 Public NuisanceAppendices Chapter Information Chapter Title:CommissionsRecodification Liaisons:Melissa Moore, City Clerk; Stacy Stromberg, Planning Manager; Rachel Workin, Environmental Planner; Margo Numedahl, Recreation Supervisor; Mikey Oman, Employee Resources Specialist Current Chapter Number:6New Chapter Number:105 Substantive Changes Section NumberCurrent CodeProposed Changes 105.01This section is a purpose statement for the Chapter. 6.01This section This section is proposed to be advisory commissions.removed. For consistency, each of the created in separate sections where their roles and responsibilities are delineated and described in detail. 105.02This section lays out regulations and Substantive changes to this section include a requirement for the City commissions.Council (Council) to appoint the Chair of each advisory commission and directs all minutes from each commission be submitted directly to the Council. 105.04Lays out the roles and responsibilities The proposed changes to this section of the Parks and Recreation include removing the directive that the Commission.Parks and Recreation Commission serveas an advisory role to the 31 Jufn!2/ RECODIFICATION REPORT Planning Commission and would now serve the Council in that manner. Subsection 5 removes the statement that any employee handling cash be bonded. As a standard administrative practice, all City employees are bonded through the League of Minnesota Cities Insurance Trust. 105.05Lays out the roles and responsibilities The proposed changes to this section of the Environmental Quality and include removing the directive that the Energy Commission.Environmental Quality and Energy Commission serve as an advisory role to the Planning Commission and would now serve the Council in that manner. Reviewed By City ManagerDepartment Director City AttorneyRecodification Liaison Recodification Coordinating Group 32 Jufn!2/ Fridley City Code Chapter 6.105 Commissions 105.01 Purpose Pursuant to the Fridley City Charter Chapter 2, the Fridley City Council (Council) may create commissions with advisory powers to investigate any subject of interest to the City of Fridley (City). Advisory commissions provide for citizen input and are advisory to the Council. Advisory commissions shall have no decision-making authority, except as expressly established by the Fridley City Code or Minnesota Statutes (M.S.). 6.01 Commission Titles There is hereby created the following commissions for the City of Fridley. These commissions shall be known as: 1. Planning Commission 2. Parks and Recreation Commission 3. Environmental Quality and Energy Commission. 6.02 105.02 Commissions Generally 1. Membership (a)!Each commission, unless otherwise indicated, shall consist of seven Fridley residents appointed by City Council. (b)!The Council will annually appoint, by Council resolution, a chairperson to each advisory commission. (a)(c)!Each commission shall elect a chairperson and vice chairperson. At any meeting of the commission if the chairperson is unable to attend, the vice chairperson shall act as chairperson. !The commission chairperson shall be elected by the commission membership and shall also serve as a member of the Planning Commission. (c)(d)!The commission members shall be appointed by the City Council for three yearthree-year terms, except the City Council shall make every effort to stagger the appointments so that the terms of no more than three members shall expire in any one year. Attempt shall be made to have all City wards represented on the commissions. Upon the expiration of their terms of office, members shall continue to serve until their successor shall have been appointed. 33 Jufn!2/ !The commissions shall each year, from their own members choose a chairperson and vice chairperson. At any meeting of the commissions if the regular chairperson is unable to attend, the vice-chairperson shall act as chairperson. 2. Vacancy Commission members may resign or be removed from office by a majority vote of the City Council. The commission member appointed to fill any vacancy shall serve for the remainder of the vacated term. 3. Organization (a)!Following the appointment of membership, each of the commissions shall meet, organize and with the exception of the chairperson, elect any officers, as it deems desirable. (b)!Adopt rules for its meetings and the transaction of its business, in order to fulfill the responsibilities of the commission. (c)!The chairperson shall assure the fulfillment of the following responsibilities: (1)!Call and preside over meetings of the commission. (2)!Appear or appoint a representative to appear, if deemed necessary, before the City Council or any City commission pertaining to matters within the scope of the commission. (3)!Provide liaison with other governmental and citizens' groups pertaining to matters within the scope of the commission for the purpose of timely and relevant information for consideration by the commission. 4.!Administrative Staff Liaison The City Manager shall assign one member of the Administrative Staff staff to serve as secretary Staff Liaison to each commission. The secretary Staff Liaison shall perform only such clerical duties on behalf of a commission as may be assigned by the chairperson and with the consent of the City Manager. Additional advisory staff shall be assigned to the commissions by the City Manager within the restraints of the adopted general fund budget. Administrative Staff shall be limited to commission level unless specifically approved by the City Council.A Staff Liaison shall not serve as an appointed member of any City advisory commission. 5. Project Committees The commissions may establish special project committees to further the objectives of the commissions and provide for greater citizen participation. Such project committees shall be appointed by a commission for special projects and shall cease to exist when their activities are completed. The qualifications for membership, composition and duties of such project 34 Jufn!2/ committees shall be at the discretion of the commission. The project committee may be chaired by a member of the commission, and at least one member of the commission shall act as a liaison for each project committee. 6. Compensation The members of the commissions shall serve without pay, but may be reimbursed for actual expenses if funds therefore are provided in the adopted general fund budget. 7. Reports The commissions shall make such reports as requested by the City Council. or Planning Commission. 8. Meetings Meetings shall be called by the chairpersons and shall be held as necessary to fulfill the responsibilities of the commissions. All meetings of the commissions shall be open to the public. Minutes shall be kept of all meetings. Findings and recommendations shall be transmitted by the commission chairpersons to the Planning Commission and from the Planning Commission to the City Council. 6.03 105.03 Planning Commission 1.!TitleCommission Established There is hereby created a Planning Commission for the City of Fridley, Minnesota pursuant to M.S. Chapter 462. The Council hereby establishes the Planning Commission to serve as the Board of Appeals and Adjustments and exercise all authority and perform all functions of said Board pursuant to Minnesota Statutes Section 462.351 to 462.364 and operate according to the Fridley City Code. 2. Purpose (a)!The Planning Commission is established to provide comprehensive planning and zoning advice to the City Council with the aim of improving the City. (a)!The Planning Commission is established to provide comprehensive planning and zoning advice to the Council, provide a process by which the public may appeal staff interpretation of Ccode, or request a variance to performance standards in the Fridley Zoning Code. (b) The Council hereby establishes the Planning Commission to serve as the Board of Appeals and Adjustments and exercise all authority and perform all functions of said Board pursuant to M.S. §§ 462.351 to 462.364 and operate according to the Code. 35 Jufn!2/ 3. Scope (a)!The Planning Commission shall serve in an advisory capacity to the City Council. Problems Matters shall be referred to the Planning Commission by the City Council, City Administration Manager or chairperson of the member commissions, and may be assigned to the member commissions for detailed study and recommendations as required. All recommendations by the Planning Commission shall be made to the City Council. (b)!The Planning Commission is charged with responsibility for continuous community planning, growth and development of comprehensive goals and policies, including but not limited to, land use, housing, transportation, environment, parks and recreation, public services, human resources, and other related community activities. (c)!The Planning Commission shall advise the City Council in the development of programs to give increased effectiveness and direction in implementing established City goals and policies and recommend actions needed to carry out planning responsibility. (d)!The Planning Commission shall serve as the Board of Appeals and Adjustment and shall exercise all the authority and perform all functions of said Board pursuant to Minnesota Statutes §§ 462.351 to 462.364 and operate according to the Fridley City Code. 4. Appeals and Requests (a)!The Planning Commission shall hear and recommend to the City Council appeals or requests in the following cases according to the procedures established in Chapters 128 and 205 of Fridley Citythis Code: and Chapter 205.06 of the Fridley Zoning Code: (1)!Appeals where it is alleged that there is an error in any order, requirement, decision, or determination made by a City compliance official in the enforcement of the City Code, Zoning Code, Sign Code, Residential Licensing Code, or State Building Code. (2)!Requests for variances from the literal provisions of the Zoning Code or Sign Code in instances where strict enforcement would cause practical difficulties due to circumstances unique to the individual property under consideration. 5. Membership of Planning Commission The Planning Commission shall consist of the Planning Commission chairperson, the chairperson of the Parks and Recreation Commission, the chairperson of the Environmental Quality and Energy Commission, and four members at large. 36 Jufn!2/ The chairperson of the Planning Commission and four members at large shall be appointed by the City Council to serve for three-year terms as voting members of the commission. The City Council shall stagger the appointments so that no more than two of these appointments shall expire in any one year. Nothing herein shall prohibit any of these four Planning Commission members from serving on other commissions; however, none of these five shall be elected as chairperson or vice-chairperson of any other the member commissions. (a)!The Planning Commission members serve as chairperson of the member commissions and are appointed according to provisions outlined in the ordinance establishing each member commission. (b)!The Planning Commission shall each year, from their members choose a vice chairperson. At any meeting of the Planning Commission, if the regular chairperson is unable to attend, the vice chairperson shall act as chairperson. (c)!At any meeting of the Planning Commission, if any commission member is unable to attend, the vice chairperson of his/her member commission(s) may serve in his/her stead. 6.04 105.04 Parks and Recreation Commission 1. Commission Established There is established a Parks and Recreation Commission for the City. 12. Purpose The Parks and Recreation Commission is established to promote the systematic and comprehensive development of park facilities and recreational activities necessary for the physical, mental and emotional health and well-being of the residents of the City of Fridley. 23. Scope (a)!The Parks and Recreation Commission shall act as an advisory commission to the Planning CommissionCouncil for continuous community planning and development of comprehensive City goals and policies. Any change in related community planning and comprehensive City goals and policies must be reviewed by the Planning Commission who will then make recommendations to the City Council. (b)!The Parks and Recreation Commission shall advise the City Council, after a policy review by the Planning Commission, in the development of programs to give increased effectiveness and direction in implementing established City goals and policies and recommend actions as needed to provide park and recreational opportunities. 34. Program 37 Jufn!2/ The Commission shall each year, prior to June 1, recommend a capital improvement program for park improvement and acquisition and for public recreation activities for the ensuing year. 45. Funds For the purpose of financing the parks and recreation program authorized by this Chapter, the accounting shall be the responsibility of the Treasurer of the City City Treasurer. The Commission shall be authorized to establish charges or fees for the restricted use of any facility or to make any phase of the recreation program wholly or partially self-sustaining. Any employees who handle cash in the process of collection shall be bonded. 6.05. 105.05 Environmental Quality and Energy Commission 1. Commission Established There is established an Environmental Quality and Energy Commission for the City. 12. Purpose The Environmental Quality and Energy Commission is established to stimulate interest in and to promote an awareness of environmental and energy concerns among citizens and businesses of the City of Fridley;. It will to serve as a resource to the City in the conservation and management of energy and the environment, including information on environmental problems, laws, policies, and regulations of the county, metropolitan, state, and federal levels to the extent of their effect on Fridley; and to advise the City Council, the City Manager, and other appropriate City commissions on matters pertaining to conservation and management of energy and the environment, including the review and recommendation of programs and policies within the City. 23. Scope (a)!The Environmental Quality and Energy Commission shall act as an advisory commission to the Planning CommissionCouncil for continuous community planning and development of the comprehensive City goals and policies. Any change in related community planning and comprehensive City goals and policies must be reviewed by the Planning Commission which will then make recommendations to the City Council. (b)!The Environmental Quality and Energy Commission shall advise the City Council, after a policy review by the Planning Commission, in the development of programs to give increased effectiveness and direction on implementing established City goals and policies, and recommend actions as needed relevant to the conservation and management of environmental and energy resources. (c)!The membership of the Environmental Quality and Energy Commission shall consist of seven residents appointed by the City Council. 38 Jufn!2/ RECODIFICATION REPORT Introduction To aid accessibility and clarity in understanding of proposed updates to large, and sometimes complicated chapters of the Fridley City Code (Code), this Recodification Report (Report) will accompany select ordinances as they are introduced to the City Council. The Report will illuminate substantive changes to the Code (e.g., addition or removal of a section, fee changes, policy updates, etc.). It will not point out grammatical, punctuation, renumbering, or stylistic changes. TitlePlacement Title 1General ProvisionsTitle 6 Lands and Buildings Title 2 Administration Title 7 Zoning Title 3 Licensing Title 8 Franchises, Utilities and Right-of-Way Title 4 Health, Safety and WelfareTitle 9 Public Ways and Places Title 5 Public NuisanceAppendices Chapter Information Chapter Title:EthicsRecodification Liaisons:Melissa Moore, City Clerk; Mikey Oman, Employee Resources Specialist; Becca Hellegers, Employee Resources Director Current Chapter Number:5New Chapter Number:106 Substantive Changes Section NumberCurrent CodeProposed Changes 106.03This section directs the groups The proposed revisions include required to comply with the chapter, removing references to former including the Fridley City Council, advisory commissions and adds all advisory commissions.City staff as a group required to comply with the chapter. Upon recommendation of theCity Attorney the proposed revision removes the Housing and Redevelopment Authority (HRA) because the HRA is a separate legal entity. 106.04subd. 1Requires that no person covered by Upon recommendation of the City the chapter will participate in Attorney the proposed revision discussion of orvote on any matter inreferences Minnesota Statue(M.S.)§§ which they have a financial interest.471.87 -471.88which prohibits conflicts of interest. 106.04 former This section further elaborates on theThe proposed revision removes this subd. 2original text in subd. 1.section as M.S. §§ 471.87 -471.88 are adopted in subd. 1. 39 Jufn!2/ RECODIFICATION REPORT 106.04 subd. 2This section requires anyone covered The proposed revision includes any by the Chapter to not disclose any former officials, after leaving their role confidential information without as a public official, may not disclose proper authorization.any confidential information. 106.04 subd. 3Explicitly prohibits anyone covered by The proposed revision is more succinct the Chapter from receiving any gifts and refers to very detailed and from any parties.thorough laws established in M.S. § 471.895. 106.05Describes disclosure requirements by The proposed revision removes the members of the City Council.requirements for those who file as a candidate to become a member of the City Council. The Minnesota Constitution Article 7, Section 6, and M.S. § 205.13 requires the City Clerk to put any candidate on a ballot if they are eligible to file an Affidavit of Candidacy, regardless of any form required by the City. Upon election as a member of the Council, the disclosure would be required. 106.06Upon recommendation of the City Attorney, applicants for membership to an advisory commission would be required to submit a Public Disclosure Form as part of their application for appointment. 106.11Describes how the City may respond M.S. 466.07 requires the City to defend to any violations of the Chapter.any public official for claims levied as long as the official was acting within the scopeof their employment or role. The proposed revision includes a requirement for anyone covered by the Chapter to report any violations of the Chapter to proper authorities. Reviewed By City ManagerDepartment Director City AttorneyRecodification Liaison Recodification Coordinating Group 3: Jufn!2/ Fridley City Code Chapter 5.106 Ethics 5.01. 106.01 Policy and DefinitionsPurpose 1. General Declaration of Policy. It is necessary that all persons acting in the public service not only maintain high standards of ethical conduct in their transaction of public business but that such standards be clearly defined and known to the public, as well as to the persons acting in public service. In recognition of this goal, there is hereby established a Code of Ethics for public officials, elected and appointed, and for top level City employees. The purpose of this Code Chapter is to establish ethical standards of conduct for such officials and City employees by setting forth those acts or actions that are incompatible with the best interests of the City of Fridley (City) and by directing disclosure by such persons of private, financial or other interests in matters affecting the City. 2. 106.02 Definitions Financial Interest: Ownership of more than 10% of any of the following: (1) The outstanding stock in a corporation; (2) An interest in a partnership, proprietorship, or other business entity; or (3) An interest in real property. Financial interest shall apply to real or personal properties owned by the person making the disclosure and by said person's spouse. Personal Interest: Whenever a person required to make a disclosure under this Code of Ethics Chapter shall be associated with a business as an employee, officer, director, trustee, partner, advisor or consultant. Top Level City Employees: the City Manager, the City Attorney, Ddepartment heads Directors, City Clerk, Chief Building Official, and any other City employees designated by the City Manager. 5.02.!106.03 Scope of Persons Covered ! The provisions of this Chapter shall be applicable to all members of the Fridley City Council (Council), and the following advisory bodies: Planning Commission, Community Development Commission, Appeals Commission, Parks and Recreation Commission, Environmental Quality and Energy Commission, Human Resources Commission, Cable Television Commission, Housing and Redevelopment Authority and Energy Commission, and all employees of the City. 5.03.!106.04 Fair and Equal Treatment Standards of Conduct 1. Subject to the provisions of Section 5.03.2 no person covered by this Chapter shall participate in the discussion of, or vote on, any issue in which he or she has any financial interest. Also subject to Section 5.03.2, no top-level City employee shall recommend, advise, or in any manner influence the vote of the City Council or an advisory body on any issue in which he or she has a financial interest.Pursuant to Minnesota Statute (M.S.) § 471.87 an officer of the City who is authorized to approve or administer any sale, lease, or contract shall not 41 Jufn!2/ have a personal financial interest in that sale, lease, or contract, except those authorized by M.S. § 471.88. 2.!No person covered by this Chapter shall take any official action with respect to a matter in which he or she has a financial or personal interest, provided that participation in the decision making process on his or her behalf as a private citizen shall not be proscribed by this Chapter and provided further that he or she may participate in matters leading up to or preliminary to official action to the extent that he or she disclosed any such direct financial or personal interest as he or she may have in the same and to the extent that he or she has no discretion to make a final controlling judgment or vote on the same. Disclosure of any such financial or personal interest shall be made to the Council, commission, board or committee of which the person is a member or, in the case of a top-level City employee, to the City Manager, when the item appears on the agenda. Such disclosure shall be recorded in the minutes and shall become a matter of public record. 32. No person covered by this Code of Ethics Chapter shall, without proper legal authorization, disclose confidential information concerning the property, government or affairs of the City, nor shall he or she use such information to advance the financial or other private interest of any person. A former official shall not disclose or use any not public, privileged or proprietary information gained by any reason of their office or employment. 43. No person covered by this Code of Ethics shall directly or indirectly solicit any gift or accept or receive any gift of substance, whether in the form of money, services, loan, travel, entertainment, hospitality, promise or any other form, under circumstances in which it could be reasonably inferred that the gift was intended to influence him or her or could reasonably be expected to influence him or her in the performance of official duties or was intended as a reward for any official action on his or her part. The provisions of this Subdivision shall not apply to political gifts that conform to the limitations prescribed by Minnesota Statutes for said gifts. No person covered by this Chapter shall directly or indirectly receive any compensation, office, except as may be provided by law. 5. Except as specifically authorized by Section 471.88 of the Minnesota Statutes, no person covered by this Code of Ethics who is authorized to take part in any manner in making any sale, lease or contract in his or her official capacity shall have a direct financial interest in that sale, lease or contract or personally benefit financially therefrom. 5.04. 106.05 Public Disclosure by City Council 1. Each member of the City Council shall file, as a public record in the office of the City Clerk, a signed statement disclosing the following: (a)!A list of the names of all business corporations, partnerships and other business enterprises or governmental agencies doing business with the City of Fridley or located within the City of Fridley: (1)!with which he or she has they have a financial interest, or 42 Jufn!2/ (2)!with which he or she has they have a personal interest; (b)!A list of the non-homestead real property located within the City of Fridley in which he or she currently has they have a financial interest; (c)!A list of the non-homestead real property located within the City of Fridley in which he or she they had a financial interest within the preceding three years; (d)!A list of the names and nature of business, of all corporations, partnerships and other business enterprises with which he or she hasthey have a financial interest and in which he or shethey knows one or more other persons covered by this Code of Ethics Chapter also have a financial interest in said enterprise. This list shall indicate the name or names of such other person or person(s) having such interest in said enterprise. 2. Each person who files as a candidate to become a member of the City Council or is filed as a candidate for City Council, at the time of filing as a candidate, shall file the disclosure statement required by this Section. 32. Within 30 days after each anniversary date of an initial filing, each person required to make such a filing under this Section shall file a new disclosure statement setting forth the information required hereby as of the time of the new statement. 43. Material changes in financial interest or in positions held shall be disclosed by filing an amended disclosure statement within 30 days after such interest is obtained or such changed position occurs. 5.05. 106.06 Public Disclosure by Members of Advisory BodiesCommissions 1. Each member, and each applicant for membership of any advisory commission or committee shall file, as a public record in the office of the City Clerk, a signed statement disclosing the following: (a)!A list of names of all business corporations, partnerships and other business enterprises or governmental agencies doing business with the City of Fridley or located within the City of Fridley: (1)!with which he or she hasthey have a financial interest, or (2)!with which he or she hasthey have a personal interest; (b)!A list of the non-homestead real property located within the City of Fridley in which he or she currently hasthey have a financial interest. 2. Each person who is appointed or reappointed to an advisory body which is included in this Code of Ethics Chapter shall file the disclosure statement within thirty (30) days of such appointment. 43 Jufn!2/ 3. Material changes in financial interest or in positions held shall be disclosed by filing an amended disclosure statement within thirty (30) days after such interest is obtained or such changed position occurs. 5.06. 106.07 Public Disclosure by Top Level City Employees, Except the City Attorney 1. The City Manager, department heads and other employees designated by the Manager, except the City Attorney, shall annually file as a public record in the office of the City Clerk, a signed statement disclosing the following information: (a)!A list of names of all business corporations, partnerships and other business enterprises or governmental agencies doing business with the City of Fridley or located within the City of Fridley: (1)!with which he or she has they have a financial interest, or (2)!with which he or she has they have a personal interest. (b)!A list of the non-homestead real property located within the City of Fridley in which he or she currently has they have a financial interest; (c)!A list of the names and nature of business, of all corporations, partnerships and other business enterprises with which he or she has they have a financial interest and in which he or she they know one or more other persons covered by this Code of Ethics Chapter also having a financial interest in said enterprise. This list shall indicate the name or names of such other person or person(s) having such interest in said enterprise. 2. Each newly hired manager or department headtop level employee, except the City Attorney, shall within 30 days of the hiring date and annually thereafter, file the disclosure statement required by this Section. 3. Material changes in financial interest or in positions held shall be disclosed by filing an amended disclosure statement within 30 days after such interest is obtained or such changed position occurs. 5.07. 106.08 Public Disclosure by City Attorney 1. The City Attorney shall annually file, as a public record in the office of the City Clerk, a signed statement disclosing the following information: (a)!A list of names of all business corporations, governmental agencies, companies, firms or partnerships and other business enterprises doing business with the City of Fridleyor located within the City of Fridleyin which he or she hasthey have any financial interest, except that clients of the City Attorney's private law practice shall be excluded from 44 Jufn!2/ the list, provided that no other business relationship except that of attorney/client exists;. and (b)!A list of the non-homestead real property located within the City of Fridley in which he or shethey currently has have a financial interest. 2. The City Attorney, or members of his or hertheir law firm, shall not appear before the City Council, commission or committee for the purpose of representing any client, except the City of Fridley or employees of the City of Fridley, when such latter representation is in connection with their official duties as City employees. 3. Any person who is appointed or hired as City Attorney shall, within thirty (30) days of said appointment, and annually thereafter, file the disclosure statement required by this Section. 4. Material changes in financial interest or in property holdings shall be disclosed by filing an amended disclosure statement within thirty (30) days after such change occurs. 5.08.106.09 Exclusions This Code of Ethics Chapter shall not be construed to require filing of information relating to any person's connection with, or interest in, any professional society or any charitable, religious, social, fraternal, recreational, public service, civic or political organization, or of any similar organization not conducted as a business enterprise, nor shall disclosure be required hereby where prohibited by professional or business association ethics promulgated by any State governmental agency. 5.09.106.10 Method of Filing The City Manager shall inform each person required by the Code of Ethics this Chapter to file a disclosure statement and the time and place for filing. The City Clerk shall prepare the necessary forms for the disclosure statements. The City Manager shall make available to the City Council or individual council members, copies of all disclosure statements filed within fourteen (14) days after said filing. The City Manager shall notify the City Council whenever a person who is required by this Chapter to file a disclosure fails to do so. 5.10.106.11 Violations Any violation of the provisions of this Chapter is a misdemeanor and is subject to all penalties provided for such violations under the provisions of Chapter 901 of the Fridley City Code. The City An official must report any conduct by other local officials that they believe violates this Chapter. 45 Jufn!2/ RECODIFICATION REPORT Introduction To aid accessibility and clarity in understanding of proposed updates to large, and sometimes complicated chapters of the Fridley City Code (Code), this Recodification Report (Report) will accompany select ordinancesas they areintroduced to the City Council. The Report will illuminate substantive changes to the Code (e.g., addition or removal of a section, fee changes, policy updates, etc.). It will not point out grammatical, punctuation, renumbering, or stylistic changes. TitlePlacement Title 1General ProvisionsTitle 6 Lands and Buildings Title 2 Administration Title 7 Zoning Title 3 Licensing Title 8 Franchises, Utilities and Right-of-Way Title 4 Health, Safety and WelfareTitle 9 Public Ways and Places Title 5 Public NuisanceAppendices Chapter Information Chapter Title:Adoption by ReferenceRecodification Liaisons:Melissa Moore, City Clerk Current Chapter Number:905New Chapter Number:N/A Substantive Changes Section NumberCurrent CodeProposed Changes 905.01The City may adopt state or federal Staff propose to remove this Chapter laws or regulations by reference. This of the Code.Keeping hard copies of section states the City will have any various rules, laws and regulations is such referenced laws or regulations an outdated business practice.As a on file at City Hall for the public to reference. Service Standards, staff would provide any such referenced law or regulation to any member of the public upon request. Reviewed By City ManagerDepartment Director City AttorneyRecodification Liaison Recodification Coordinating Group 46 Jufn!2/ Fridley City Code Chapter 905. Adoption by Reference 905.01. Requirement Where codes, ordinances, rules or regulations have been adopted by reference in any section of this Code, three (3) copies of such codes, ordinances, rules or regulations shall be filed by the City Clerk in such Clerk's office for inspection and use by the public and each copy shall be marked with the words "City of Fridley, Anoka County, Minnesota - Official Copy". 47 Jufn!3/ AGENDA REPORT Meeting Date:January 24, 2022 Meeting Type:City Council Conference Meeting Submitted By:Paul Bolin, Assistant Executive Director -HRA Title Housing Improvement Area Innsbruck North Townhome Association Background In the middle of 2017, the Innsbruck North Townhome Association (INTA) started inquiring about the potential of having the City establish a Housing Improvement Area (HIA) to finance common area improvements needed in their development. In early 2021, the INTA submitted a preliminary application, and in November of 2021,submitted a complete application along with the petition and signatures needed to move their request forward. From previous work sessions, the Council is aware that MN State Statutes prescribe asomewhat complicated process for the creation of the financing tool. As preparation for the January 24 work session, this memorandum provides a brief overview of Housing Improvement Areas supplemented with rd to presenting more information toCouncil. What is a Housing Improvement Area? In 1996, the Minnesota State Legislature adopted Statutes 428A.11 428A.21 to provide cities with a means of assisting common interest communities (CIC) with financing improvements to common areas. A Housing Improvement Area is a designated portion of the City in which housing improvements are financed with public funds. The public financing is then repaid through fees imposed against the benefitting housing units, in the form of a fee that gets paid yearly with their taxes. The process is similar to collecting special assessments. Appropriate capital improvements, according to the law, include any common elements of the property ciations which do not have an adequate reserve fund to finance improvements themselves. In the case of INTA, the improvements include: Recreation Center improvements, including but not limited to HVAC work; exterior renovation; interior renovation; roof replacement, including gutters, downspouts and garage roof; replacement of windows and doors; pool improvements; handrail improvements. Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 48 Jufn!3/ Property site and utility improvements, including but not limited to street, curb and gutter and driveway improvements and replacement; gutter and garage apron replacement; replacement of sanitary sewer, water and storm sewer mains; replacement of individual water and sewer lines; correct drainage issues; replace retaining walls; replace paths sidewalks and steps; replace light poles, replace pedestal mailboxes; replacement of street and building signs; trash enclosure improvements; playground replacement. The Statutes prescribe how HIAs need to be created by the City Council through the adoption of an ordinance. The C What are the steps to creating the HIA? To create a HIA, a completed application and petition requesting a public hearing must be presented to the City Clerk, containing the signatures of at least 60% of the affected property owners. INTA submitted a petition with signatures from 75% of the owners. Before adopting the ordinance creating the HIA, the City must hold a public hearing at which the proposed improvements, proposed fees, affected housing units, and the exempt units are listed. This public hearing is currently scheduled for the February 14 City Council meeting. Affected property owners may testify at the February 14 hearing. The ordinance creating the HIA must be adopted within six months of the public hearing. The first reading of the ordinance is set for February 14 and the second reading of the ordinance is set for February 28. During the 45 days after the second reading of the ordinance, ending April 19, there is a ., the HIA cannot be established (see timeline below). Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 49 Jufn!3/ As part of the application and required by statute, INTA developed a long-term plan to maintain the complex. The plan addressed operations, maintenance, and necessary capital improvements of the common elements and identified financing for the projects. The association also submitted a financial plan, prepared by an independent third party. An audited financial plan will be submitted annually, after implementation. What are the project costs and anticipated bond amount and process? The construction costs are approximately $5.6 million. INTA has secured a short-term construction loan for the project, and the City will issue taxable general obligation bonds in October/November this year to pay off the construction loan. The anticipated bond amount is $6.055 million, which is approximately $447,000 more than the construction costs and includes bond issuance costs, City administrative fees, City soft costs for legal and financial and 6 months of capitalized interest. Interest on the bonds is anticipated to be approximately 4.22%. Based upon this bond amount and interest rate, the fee to be levied to the homeowners to repay the bond will be shared equally among the housing units pursuant to their association documents. The fee to be charged against each housing unit is estimated to be approximately $21,472. Homeowners will have until July 1, 2022, to prepay the fee, which will reduce the amount to be bonded for. If homeowners do not prepay by this date, the amount will be sent to the County for certification in late November and assessed starting in 2023 over the term set forth in the ordinance, which is 20 years. There is no option to pay off the amount in full after the ordinance goes into effect. Based upon discussions with INTA, they are not anticipating any homeowner prepaying the assessment. What is the risk to the City in issuing the bonds? The risk to the City is minimal. The bonds are repaid by fees levied against the unit and paid as part of the annual property tax payments, just like special assessments. In addition, the interest charged on the bonds is 100 basis points above the True Interest Cost on the bonds and the overall fees to be paid are levied at 105% of annual debt service cost. This provides coverage on the bonds for the debt services payments and will start to build a reserve in the bond fund in case of late payments, etc. As part of the approval process, the City and INTA will enter into a development agreement which will outline many things including repayment of the bonds. The document will have provisions that if the assessments received are not adequate to make principal and interest payments on the bonds, then INTA has to provide the City whatever amount the payments were short by. It should be noted that communities that have utilized this financing mechanism have not had issues with collecting adequate assessments annually to make the debt service payments. CONCLUSION: City Staff and Stacie Kvilvang, from Ehlers Associates, will provide a short presentation and be happy to answer any questions the City Council may have on January 24. Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 4: