Loading...
2009.04.21 Council Meeting PacketMEETING SCHEDULE a) 6:00 — 6:30 p.m. Citizen Input Time in the Conference Room A b) 6:30 — 6:55 p.m. 1St Council Work Session in Conference Room A to discuss proposed City Charter amendments c) 7:00 p.m. Regular City Council Meeting in the Council Chambers d) After the Council Meeting 2nd Council Work Session in Conference Room A to discuss: ® 2010 Budget Parameters ® Updates on the water meter replacement project CRYSTAL CITY COUNCIL Tuesday, April 21, 2009 6:30 — 6:55 p.m. Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the First Work Session of the Crystal City Council was held at _ p.m. on Tuesday, April 21, 2009 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. 1. Attendance Council members Staff Hoffmann Norris Selton Banick L. Moore Lewis Anderson Bowman Charter Commission Grimes Samantha Erickson J. Moore 11. Agenda The purpose of the work session is to discuss the following agenda item: ® Proposed amendments to the City Charter Ill. Adjournment The Work Session adjourned at _ p.m. GACIty ClerMounciWork sessions\fjrstwsagenda4-21-09.doc CRYSTAL COUNCIL STAFF REPORT Work Session: Proposed Charter Amendments FROM: Janet Lewis, City Clerk DATE: April 16, 2009 TO: Mayor and Council Members City Manager CC: City Attorney Charter Commission Chair S. Erickson The Crystal Charter Commission discussed proposed amendments to Sections 2.04, 6.05, and 2.07 of the City Charter at its meeting on February 5, 2009. The Charter Commission is requesting Council action on April 21, 2009 to Sections 2.04 (filing requirements) and 6.05 (purchases & contracts) to order a public hearing to consider the First Reading of an ordinance amending said sections. The Commission will meet in May to discuss Section 2.07 (vacancies and absences of elected officials). However, more direction is needed to facilitate the discussion. Please review the memo from City Manager Anne Norris to the Charter regarding absences from municipal -elected offices. Charter Commission Chair Samantha Erickson will attend the work session to participate in the discussion. More documentation is in your packet regarding Sections 2.04 and 6.05 under Regular Agenda #7. Exhibit A) City Manager's memo re: absences from municipal -elected offices dated 1130109 B) City Manager's memo re: residency requirements for council candidate - other cities dated 1130109 1:\Commissions\Charter\2009\CounciI Staff Report Form Lewis-4.21.09—work session charter amendments.doc .................. AEF Memorandu.crm 'Y [CRYSTAL DATE: January 30, 2009 TO: Crystal Charter Commission FROM: Anne Norris, City Manager SUBJECT: Absences from Municipal -Elected Offices Crystal Charter Section 2.07 outlines situations which constitute a vacancy on the Council. While there is language regarding a councilmember "having a continuous absence from the city for more than three months" or "failure of the councilmember without good cause to perform the duties of the office for a period of three months", there isn't any provision addressing an extended absence by a councilmember. It might be useful for the Commission to discuss adding some language addressing this circumstance. Below is information from Brooklyn Center, Brooklyn Park, Plymouth and Robbinsdale charters regarding vacancies/attendance. Brooklyn Center: Brooklyn Center's charter specifies that a councilmember missing three consecutive regular Council meetings without being excused by the Council is considered a vacancy on the Council but there is no definition of what is considered an unexcused absence. Brooklyn Park: Brooklyn Park's charter considers a vacancy when there is "failure to perform any of the duties of Council Member for a continuous period of ninety days." Plymouth: Plymouth's charter contains similar language as Crystal's, that is "having a continuous absence from the city for more than 90 days" or "failure of the officer without good cause to perform the duties of the office for a period of three consecutive months." There is a provision in Plymouth's city code requiring councilmembers to attend at least one council meeting in a month in order to receive pay for that month. Robbinsdale: Robbinsdale's charter includes similar language to Crystal's: "continuous absence of the member from the city for more than three months" or "failure of the member without good cause to perform the duties of the office for a period of three months." It seems that if the Commission suggests additional language addressing this issue, there should be some acknowledgement that "good cause" be taken into consideration. Memorandum 4YST1 X q CU DATE: January 30, 2009 TO: Crystal Charter Commission FROM: Anne Norris, City Manager As Pr1)UL1,AA- +0 +11,2. C161Kk-+— ce) In fn /'s 9 i01111 V- L -H �09 SUBJECT: Residency Requirements for Council Candidates — Other Cities To help the Commission's discussion of the residency issue, below are summaries from Brooklyn Center, Brooklyn Park, Plymouth and Robbinsdale charters regarding residency requirements for council candidates. Brooklyn Center: Councilmembers all serve at large and are required to be registered voters of Brooklyn Center. Brooklyn Park: Councilmembers must reside within Brooklyn Park and must reside within the boundary limits of the district they are elected to represent. If a person elected to a district fails to qualify on or before the second regular meeting in the year after the election, a vacancy in that office exists. Plymouth:, Councilmembers must be residents of the city. A ward councilmember must be a resident of the ward (i) at least for the thirty days prior to the date of election or (ii) at the time of appointment to fill a vacancy. Continued residence in the ward in which the councilmember resides is required during the term of office. Robbinsdale: Councilmembers must reside within the boundary limits of the city. Resident councilmembers are required to be a resident of the ward or district at the time of election or appointment. Continued residence in the ward or district is required during the term of office. If a person elected to a ward or district fails to qualify on or before the second regular council meeting in the year after the election, a vacancy in that office exists. The current meeting packet is available on the city website at.www.ci.crystal.mn.us THE CITY MANAGER'S COMMENTS ARE BOLDED. Crystal City Council Preliminary Agenda & Meeting Schedule April 21, 2009 7:00 P.M. Council Chambers I. CALL TO ORDER, ROLL CALL, AND PLEDGE OF ALLEGIANCE II. COUNCIL MEETING MINUTES The Council will consider the minutes from the following meetings: ® Regular City Council Meeting from April 7, 2009; and ® Three Council Work Sessions from April 7, 2009. Ill. CONSENT AGENDA The Council will consider the following items, which are routine and non -controversial in nature, in a single motion: 1. Approval of the list of license applications submitted by the City Clerk to the City Council, a list that is on file in the office of the City Clerk; 2. Approval of disbursements over $15,000 submitted by the Finance Director to the City Council, a list that is on file in the office of the Finance Director; and 3. Approval of the 2009 Street Striping Maintenance Project #2009-02 to Century Fence Co. IV. PUBLIC HEARINGS The Council will receive public comment and consider the following public hearing items: 1. Twin Oak Pond Project #2007-20 This hearing is required to apply for federal funds to assist with the cost of constructing this storm water ponding/management facility. 2. Phase 10 Welcome Park Street Project #2008-10 Assessment Roll This year's street reconstruction project, Phase 10, is the Welcome Park neighborhood. The Council needs to take comments on the proposed assessments for this year's project. Recommend approval of proceeding with the project and adopting the assessment roll. Crystal City Council Meeting Agenda April 21, 2009 V. OPEN FORUM (Open forum is a time set aside for individuals to address the Council on items not on the regular agenda. Each person is allowed three minutes to speak and no item may be addressed more than 10 minutes. No Council action may be taken during open forum. The Council may place items brought before it during open forum on future meeting agendas and staff reports may be required.) VI. REGULAR AGENDA 1. The Council will consider civil penalties for the violation of ordinances and laws relating to the illegal sale of alcohol to underage persons by the following license holders: Red Dragon Liquors, 5924 West Broadway Crystal Wine & Spirits, 4920 West Broadway Doyle's Bowling & Lounge, 5000 West Broadway Each business must admit the violation before action is taken by the Council. The violations occurred on Thursday, December 4, 2008 and deemed first violations according to Resolution 2002-75. Consistent with the Council's policy and past practice, recommend a 1 -day license suspension and $750 fine for each business with the city clerk determining the suspension dates. The city clerk requests the Council establish May 7 as the due date for payment of the fine. Failure to render payment may result in immediate revocation of the liquor license. 2. The Council will consider the First Reading of an ordinance relating to vacant property registration. As discussed at the April 7 work session, this ordinance will require owners of vacant properties to register with the city and provide contact information as well as a maintenance plan for vacant property. Recommend approval of the first reading. 3. The Council will consider a sign variance at 7700 — 36th Ave N (Winnetka Village apartments). Winnetka Village Apartments is requesting a variance from the time limits for temporary signs for vacant units so that the signs can remain in place indefinitely. At its April 13 meeting the Planning Commission unanimously recommended denial of the sign variance application based on the findings of fact in the staff report. Page 2 of 4 Crystal City Council Meeting Agenda April 21, 2009 V1. REGULAR AGENDA CONTINUED 4. The Council will consider resolutions awarding Phase 10 Construction Contract and Geotechnical Consultant Contract. If the Council approves proceeding with Phase 10, the construction and geotechnical contracts also need to be approved. 5. The Council will consider 2009 Alley Project Feasibility Study and ordering a public hearing for the project. At its last meeting the Council ordered the feasibility study for this year's alley project (several blocks in Forest North). Recommend approval of accepting the feasibility study and setting the public hearing for May 19. 6. The Council will consider ordering a public hearing on proposed amendments to Sections 2.04 and 6.05 of the Home Rule City Charter. The Charter Commission recommends amendments to the City Charter (Section 2.04 - filing requirements and Section 6.05 - purchases & contracts). The Council needs to order the public hearing for the First Reading of the ordinance amending the City Charter. All Council Members must be in attendance and vote unanimously for the First and Second Readings. VII. INFORMAL DISCUSSION AND ANNOUNCEMENTS a) The next City Council Meeting will be at 7:00 p.m. on May 5 in the Council Chambers at City Hall. b) The Great Shingle Creek Watershed Clean -Up is on Saturday, April 25 at 9:30 a.m. Participants can meet at Vera Cruz and 52nd Ave on the east side of County Road 81. Call the Recreation Department with any questions at 763-531-1158. Have a great weekend; see you at Tuesday's meeting! Page 3 of 4 FA Crystal City Council Meeting Agenda April 21, 2009 MEETING SCHEDULE ON APRIL 21, 2009 a) 6:00 — 6:30 p.m. Citizen Input Time in the Conference Room A b) 6:30 — 6:56 p.m. 1st Council Work Session in Conference Room A to discuss City Charter amendments c) 7:00 p.m. Regular City Council Meeting in the Council Chambers d) After the Regular Council Meeting 2"d Council Work Session in Conference Room A to discuss: ® 2010 Budget Parameters ® Updates on the water meter replacement project Page 4 of 4 Crystal City Council Meeting Packet April 21, 2009 COUNCIL MEETING MINUTES The Council will consider the minutes from the following meetings: ® Regular City Council Meeting from April 7, 2009; and ® Three Council Work Sessions from April 7, 2009. CONSENT AGENDA The Council will consider the following items, which are routine and non -controversial in nature, in a single motion: 1. Approval of the list of license applications submitted by the City Clerk to the City Council, a list that is on file in the office of the City Clerk; 2. Approval of disbursements over $15,000 submitted by the Finance Director to the City Council, a list that is on file in the office of the Finance Director; and 3. Approval of the 2009 Street Striping Maintenance Project #2009- 02 to Century Fence Co. Crystal City Council First Work Session minutes April 7, 2009 1783 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at 6:00 p.m. on Tuesday, April 7, 2009 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. I. ATTENDANCE The city manager recorded the attendance with the following members: COUNCIL: Bowman, Selton, Hoffmann, Grimes, J. Moore, and L. Moore ABSENT: Anderson STAFF: City Manager A. Norris OTHER: Hennepin County Assessors T. Doolittle, M. LaRose, and J. Vetris Pike II. AGENDA The Council and staff discussed the upcoming Board of Appeal & Equalization Meeting with the Hennepin County Assessors. Ill. ADJOURNMENT The work session adjourned at 6:25 p.m. ReNae J. Bowman, Mayor ATTEST: Anne L. Norris, City Manager G:\Councii\Minutes2009kmin4-7-09firstwsbefore.doc - 1 783 - Crystal City Council Second Work Session minutes April 7, 2009 1784 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the second work session of the Crystal City Council was held at 6:27 p.m. on Tuesday, April 7, 2009 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. I. ATTENDANCE The city manager recorded the attendance with the following members: COUNCIL: Bowman, J. Moore, L. Moore, Selton, Hoffmann, Grimes, and Anderson STAFF: City Manager A. Norris, Recreation Director G. Hackett, and Parks Superintendent R. Rauen OTHER: Parks & Recreation Commission Members L. Haney and L. Merriam II. AGENDA The Council and staff discussed the following items: 2008 Work Plan for the Parks & Recreation Commission 2009 Work Plan for the Parks & Recreation Commission Parks & Recreation Commission Long Range Plan Overview Parks & Recreation Commission Budget Policy Statements 111. ADJOURNMENT The work session adjourned at 6:46 p.m. ReNae J. Bowman, Mayor ATTEST: Anne L. Norris, City Manager G:\Council\Minutes2009\min4-7-09secondwsbefore.doc - 1784 - Crystal City Council Meeting minutes April 7, 2009 1785 - 1 0 9 0 10 crell FTAI 0 Pursuant to due call and notice thereof, the Regular Meeting of the Crystal City Council was held on Tuesday, April 7, 2009 at 7:00, in the Council Chambers at 4141 Douglas Drive in Crystal Minnesota. Mayor ReNae Bowman called the meeting to order. Upon roll call, the city clerk recorded the following attendance: COUNCIL: Bowman, J. Moore, Selton, Grimes, L. Moore, Anderson, and Hoffmann. STAFF: City Manager A. Norris, City Attorney S. Bubul, Police Lieutenant T. Gustafson, Engineering Project Manager M. Cyert, and City Clerk J. Lewis. Mayor Bowman led the Council and audience in the Pledge of Allegiance. 11. ACKNOWLEDGEMENTS The Mayor acknowledged the following donations received by the City: a) $100 from Residential Mortgage Group for the Crystal Police Department; b) $2,000 from Silver Cycling USCF for the Recreation Department's Activity Assistance Program; and c) $500 from the Airport Foundation MSP for the Crystal Airport Open House. 111. PRESENTATION The Council received a presentation from Joel Bergstrom of the Greater Minneapolis Crisis Nursery. IV. COUNCIL MEETING MINUTES The Council considered the minutes from the regular City Council Meeting from March 17, 2009. Moved by Council Member Hoffmann and seconded by Council Member Grimes to approve the minutes of the following Council Meetings, in a single motion: ® The regular City Council Meeting from March 17, 2009. Motion carried. V. PROCLAMATION The Mayor presented the following proclamation: a) April 18 — 25, 2009 is the week for the Great Shingle Creek Watershed Clean-up in the City of Crystal. OX .... 1785 Crystal City Council Meeting minutes April 7, 2009 1786 VI. CONSENT AGENDA The Council considered the following items, which are routine and non -controversial in nature, in a single motion: 1. Approval of the list of license applications submitted by the City Clerk to the City Council, a list that is on file in the office of the City Clerk; 2. Approval of disbursements over $15,000 submitted by the Finance Director to the City Council, a list that is on file in the office of the Finance Director; 3, Approval of canceling the Council Work Session for April 9, 2009; 4. Approval of a pawnbroker license extension for 5445 Lakeland Ave N from April 30 — July 31, 2009 submitted by CNP Northwest d/b/a Cash -N -Pawn; and 5. Approval of Sewer Utility CIP expenditure for the purchase of sanitary sewer manhole covers (hidden pick -hole, gasketed). Moved by Council Member Grimes and seconded by Council Member L. Moore to approve the consent agenda. Motion carried. VII. OPEN FORUM Jim Nugent, 4707 Welcome Ave N, addressed the Council about the upcoming street reconstruction project and asked that it be postponed a few years until economic conditions were better. VIII. REGULAR AGENDA 1. The Council considered appointing Jake Hairrell as a member of the Human Rights Commission for a partial, three-year term expiring December 31, 2011. Mr. Hairrell addressed the Council. ,Moved by Council Member Anderson and seconded by Council Member Hoffmann to approve the appointment of Jake Hairrell as a member of the Human Rights Commission for a partial, three-year term expiring December 31, 2011. Voting aye: Bowman, J. Moore, Selton, Grimes, L. Moore, Anderson, and Hoffmann. Motion carried. QX .... Mi,11.12009mi,wUM., 1786 Crystal City Council Meeting minutes April 7, 2009 1787 Vill. REGULAR AGENDA CONTINUED 2. The Council considered appointing Victoria Morrison to the Human Rights Commission for a partial three-year term expiring December 31, 2010. Ms. Victoria Morrison addressed the Council. Moved by Council Member Anderson and seconded by Council Member Selton to approve the appointment of Victoria Morrison as a member of the Human Rights Commission for a partial, three-year term expiring December 31, 2010. Voting aye: Bowman, J. Moore, Selton, Grimes, L. Moore, Anderson, and Hoffmann. Motion carried. 3. The Council considered appointing John Schuneman as an at -large member of the Parks & Recreation Commission for a partial three-year term expiring December 31, 2009. Mr. Schuneman addressed the Council. Moved by Council Member Hoffmann and seconded by Council Member Grimes to approve the appointment of John Schuneman as an at -large member of the Parks & Recreation Commission for a partial, three-year term expiring December 31, 2009. Voting aye: Bowman, J. Moore, Selton, Grimes, L. Moore, Anderson, and Hoffmann. Motion carried. 4. The Council considered appointing Jennifer Sodd as an at -large member of the Parks & Recreation Commission for a partial three-year term expiring December 31, 2011. Ms. Sodd addressed the Council. Moved by Council Member Grimes and seconded by Council Member Selton to approve the appointment of Jennifer Sodd as an at -large member of the Parks & Recreation Commission for a partial, three-year term expiring December 31, 2011. Voting aye: Bowman, J. Moore, Selton, Grimes, L. Moore, Anderson, and Hoffmann. Motion carried. OX ... 1787 Crystal City Council Meeting minutes April 7, 2009 1788 V111. REGULAR AGENDA CONTINUED 5. The Council considered appointing Tricia, DeBleeckere to the Environmental Quality Commission for a partial, three-year term expiring December 31, 2010. Ms. DeBleeckere addressed the Council. Moved by Council Member Hoffmann and seconded by Council Member Selton to approve the appointment of Tricia DeBleeckere as a member of the Environmental Quality Commission for a partial, three-year term expiring December 31, 2010. Voting aye: Bowman, J. Moore, Selton, Grimes, L. Moore, Anderson, and Hoffmann. Motion carried. 6. The Council considered a resolution authorizing the preparation of a Feasibility Study for Fairview — 50th Ave Alley Reconstruction Project #2009-06. Engineering Project Manager Mick Cyert addressed the Council and answered questions. Moved by Council Member L. Moore and seconded by Council Member J. Moore to adopt the following resolution, the reading of which was dispensed with by unanimous consent: N'=W1L1J[J [Q g I g AUTHORIZING THE PREPARATION OF A FEASIBILITY STUDY FOR FAIRVIEW — 50TH AVE ALLEY RECONSTRUCTION PROJECT #2009-06 Voting aye: Bowman, J. Moore, Selton, Grimes, L. Moore, Anderson, and Hoffmann. Motion carried, resolution declared adopted. QX...c1788 Crystal City Council Meeting minutes April 7, 2009 1789 V111. REGULAR AGENDA CONTINUED 7. The Council considered a public hearing notice for the Twin Oak Pond Project, necessary for Federal Stimulus Dollars Grant Application. City Manager A. Norris addressed the Council. Moved by Council Member Grimes and seconded by Council Member Hoffman to approve the public hearing notice for the Twin Oak Pond Project necessary for Federal Stimulus Dollars Grant Application. Voting aye: Bowman, J. Moore, Selton, Grimes, L. Moore, Anderson, and Hoffmann. Motion carried. IX. INFORMAL DISCUSSION AND ANNOUNCEMENTS a) The Crystal Business Association meets at 8:30 a.m., Wednesday, April 15, at Signarama at 353 Willow Bend at the Crystal Shopping Center. b) The next Citizen Input Time will be April 21, from 6:00- 6:30 p.m. in Conference Room A at City Hall. c) The next City Council Meeting will be at 7:00 p.m. on April 21 in the Council Chambers at City Hall. X. ADJOURNMENT Moved by Council Member L. Moore and seconded by Council Member Grimes to adjourn the meeting. Motion carried. The meeting adjourned at 7:33 p.m. ReNae J. Bowman, Mayor ATTEST: Janet Lewis, City Clerk 1789 Crystal City Council Third Work Session minutes April 7, 2009 1790 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the third work session of the Crystal City Council was held at 8:20 p.m. on Tuesday, April 7, 2009 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. The Mayor called the work session to order. I. ATTENDANCE The city manager recorded the attendance with the following members: COUNCIL: Hoffmann, Selton, L. Moore, Anderson, Bowman, Grimes, and J. Moore STAFF: City Manager A. Norris, City Attorney S. Bubul, Community Development Director P. Peters, Police Lieutenant T. Gustafson, and City Clerk J. Lewis. II. AGENDA The Council and staff discussed the following items: 9 Annual city bus tour CR 81 payment schedule Vacant Property Registration ordinance Hard surfacing driveway requirement Recap of the Commission Appreciation Dinner 111. ADJOURNMENT The work session adjourned at 9:46 p.m. ReNae J. Bowman, Mayor ATTEST: Janet Lewis, City Clerk G:\Council\Minutes2009\min4-7-09secondwsbefore,doc -1790 - APPLICATIONS FOR LICENSE APRIL 21, 2009 ANIMAL KENNEL Becky Yuzna 8016 32nd PL N Crystal, MN 55427 GASINSTALLER Heating & Cooling Two 18550 County RD 81 Maple Grove, MN 55369 PLUMBER Adam's On -Time Plumbing 13791 Jonquil Lane N Dayton, MN 55327 Burnomatic Mooney & Ridler Mech. Contractors 2925 Garfield Ave S Mpls, MN 55408 Nate Couette Plumbing 3801 Hendricks Dr NW Maple Lake, MN 55358 Sowada & Berna Plumbing P O Box 188 Cedar, MN 55011 Tschida Bros Plumbing 1036 Front Ave St Paul, MN 55103 RENTAL — NEW 4230 Hampshire Ave N — William L. Smith (Conditional) 5801 Maryland Ave N — Joel Noel (Conditional) 4657 Xenia Ave N — David & Loretta Thompson 4737 Zane Ave N — Justin Roth (Conditional) 701036 1h Ave N — Mary Palus 680145 th PI N — Jean Marie Dovenberg (Conditional) 640562 d Ave N — Ivan Thurber & Paul E Scott (Conditional) RENTAL — RENEWALS 3313 Brunswick Ave N — Jon Miller c/o Home Lsg & Mgmt 4212 Brunswick Ave N — Crystal Holdings LLC 5141 Edgewood Ave N — Dennis J O'Keefe 5927 Elmhurst Ave N — Luis Ventocilla (Conditional) 4841 Kentucky Ave N — Angela George (Conditional) 6717 Markwood Dr N — Millia Saade/A. Sanouri (Conditional) 3230-3236 Nevada Ave N — Heide and Thomas Coyle (Conditional) 5756 Nevada Ave N — R J Mathieu ETAL (Conditional) 3025 Virginia Ave N — Ginger Plumbo 4408 Yates Ave N — Ryan Hardy (Conditional) 6324 31St Ave N — SV R E Holdings-Indep LLC (Conditional) 68015 1 PI N — Donald and Marlene Bodin 6910-6940 54th Ave N — Kentucky Lane (Conditional) 7608 59th Ave N — David and Susan Thomas (Conditional) TREE TRIMMER Arbor Design Tree Service P O Box 290298 Brooklyn Center, MN 55429 Breiwick Companies 11681 E Laketowne Dr Alberville, MN 55301 I of 1 4/17/2009 Payee IRS PERA West Metro Fire -Rescue Dist GAB.ndnNAcm P.yab1e\CJ­k5 over I 5,000..k DATE: April 16, 2009 TO: Anne Norris, City Manager City of Crystal City Council FROM: Charlie Hansen, Finance Director RE: Expenditures over $15,000 Description CH Social Security/Medicare - Federal Tax W/H P/R 04/03/09 PERA P/R 04/03/09 Employee/City Contributions April Fire Budget Allocations Amount 38,709.85 46,378.39 91,784.94 176,873.18 CITY OF CRYSTAL 11 ENGINEERING DEPARTMENT DATE: April 16, 2009 TO: Tom Mathisen, Public Works Director FROM: Mick Cyert, Project Manage o) SUBJECT: 2009 Street Striping Maintenance, Project 2009 -02 Three contractors were invited to submit quotes for this year's Street Striping Maintenance work, Project 2009-02, all three responded. The low quote was submitted by Century Fence Company. Based on unit prices quoted by Century Fence and the estimated quantities of work to be performed this year's Street Striping work will total $13,520.22, (subject to the actual quantities of work delivered). Approximately $2000.00 of the contract amount will be for work associated with the City's 2009 seal coat project. Century Fence Company has worked for the city on previous striping projects and most recently in 2008. They have delivered quality workmanship, in a timely manor and have fulfilled their contractual obligations. Their quote of $13,520.22 is within the budgeted amount for this years striping maintenance and is less than our engineers estimated of $13,867.15. 1 recommend our acceptance of their quote. 1:\PUBWORK5\PROJEGTSkSTRIPINGXO9X09MEMOTOMQUOTES.DOC Crystal City Council Meeting Packet April 21 2009 The Council will receive public comment and consider the following public hearing items: 2. Phase 10 Welcome Park Street Project #2008-10 Assessment Roll COUNCIL STAFF REPORT CITY. �f Twin Project Oak Pond Public Hearing #2007-20 RYSTAL ; ci FROM: Tom Mathisen, Public Works Director & City Engineer TO: Anne Norris, City Manager (for April 7 City Council Meeting) Amnon -. M RE: Conduct Public Hearing For Twin Oak Pond Project Attached is a copy of the information sent to property owners regarding the Twin Oak Pond public hearing. As a reminder to the Council, this hearing is a requirement of the MN Public Facilities Authority in order to apply for the green infrastructure grants and loans associated with the federal government stimulus dollars. A brief presentation about the project will be made at the hearing and then the public can be asked to make comments and ask questions. No action further is required by the Council at the hearing. jRespec , ull s mitted, omas Mathisen City Engineer/DPW 1:/pubworks/projects/2007/Twin0akPond/publichearingmem2 4141 Douglas Drive North - Crystal, Minnesota 55422-1696 CITY of Tel: (763) 531-1000 - Fax: (763) 531-1188 - www.ci.crystal-rnn.us CRYSTAL To: From: Subject: Date: Property Owners in Vicinity of Twin Oak Park Tom Mathisen, Crystal City Engineer Proposed Water Quality Pond and Trail Many of you have noticed the demolition of the four 4-plexes that fronted on Bass Lake Road and backed up to the north side of Twin Oak Park. This work was accomplished by the Crystal Economic Development Authority (CEDA). That land is now available for other uses. It could be resold for new single or multi -family development, or it could be kept for an open space use. The Crystal City Council is proposing to combine the former 4-plex properties with a portion of the northerly part of Twin Oak Park for use as a water quality treatment pond with a walking trail. A large diameter storm drain pipe beneath Bass Lake Road currently discharges untreated stormwater runoff directly to the Twin Lakes chain. The proposed pond would provide phosphorous and sediment removal treatment prior to the runoff entering the lake. The attached drawing shows the proposed layout of the pond. And the attached hearing notice is to notify you of a meeting on the pond topic at City Hall on Tuesday, April 21, at 7 p.m. Please attend if you have interest. Or contact me at 763-531-1160 or tmathisen(cD-ci.crystal.mn.us. Sincerely, rMal ,A To at isen City Engineer/Director of Public Works 1:/pubworks/projects/2007/Twin0akPond/pubhearnoticemem NOTICE OF PUBLIC HEARING REGARDING CONSTUCTION OF TWIN OAK POND PROJECT #2007-20 5111- 521156 TI AVENUE NORTH (BASS LADE ROAD) AND TWIN OAK PARK NOTICE IS HEREBY GIVEN that the Crystal City Council will meet on Tuesday, April 21, 2009, at 7:00 p.m. or as soon thereafter as the matter may be heard, at Crystal City Hall, 4141 Douglas Drive North, in said City, to consider the following: Construction of Pond for Storm Water Quality Treatment ® Property Location: Former location of four four-plexes and north portion of Twin Oak Park. e Type of Work: Constriction of water quality pond for treatment of surface stone water runoff prior to discharge to Upper Twin Lake. ® Description of Project: Diversion of first flush flow from Bass Lake Road stone sewer pipe, to pond for treatment for sediment, phosphorous, and floatables removal. Includes trail, landscaping, and wildlife habitat. The preliminary pond design materials will be available for public review at Crystal City Hall on or about April 13, 2009. If you have questions or would like additional infonnation about this application, you may visit Crystal City Hall at 4141 Douglas Drive North or contact City Engineer Torn Mathisen at 763-531-1160 or tmathisen@ci.crystal.mn.us. Persons desiring to be heard on this matter are invited and encouraged to attend the public Bearing. Persons unable to attend may submit written comments prior to the date of the hearing to: Engineering Department, City of Crystal, 4141 Douglas Dr N, Crystal MN 55422. Auxiliary aids for handicap persons are available upon request at least 96 hours in advance. Please call the City Clerk at 763-531-1000 to make arrangements. Deaf and Hard of Hearing callers should contact the Minnesota Relay Service at 800-627-3529 V/TTY or call 711 to be connected to a TTY. CRYSTAL CITY COUNCIL (Notice area 350 foot radius from project location) 1: pubworks/prof ects/2007/Twin OakPond/Publ icHeari ngnoti ce Figure 2. Crystal Twin Oak Pond conceptual design. U-- ^ Plttb4ic. f�����/�� . -� CITY OF CRYSTAL, MINNESOTA - NOTICE OF HEARING ON PROPOSED ASSESSMENTS FOR 2009 PHASE 10 WELCOME PARK STREET PROJECT #2008— 10 Notice is hereby given that the City Council of Crystal, Minnesota, will meet in the City Hall, located at 4141 Douglas Drive North, on the 21 st day of April 2009, at 7:00 P.M. to consider and possibly adopt the proposed assessments for the 2O0Q-Phaae10Welcome Park Street Project horetoforoordmredbvtheCityCounci|. Adoption bythe Council nfthe proposed assessment may occur atthe hearing. The proposed assessment roll is on file with the City Clerk and open to public inspection. The area proposed to be assessed is the property abutting streets in the Welcome Park neighborhood bounded nnthe north bvthe Canadian Pacific Railroad between West Broadway and Douglas Drive; onthe west by Douglas Drive between the Canadian Pacific Railroad and 42 nd Avenue; on the south by 42 nd Avenue between Douglas Drive and Vera Cruz Avenue; and onthe east bythe first tier oflots east ofVera Cruz Avenue between 42nu m Avenue and 47 AvenueandVVoetBrnodwaybetwaon47 m Avenue and the Canadian Pacific Railroad; and bounded inthe Broadway neighborhood onthe nodmhby58 Avenue; onthe west bythe first tier oflots west of Sumter Avenue between 58 th Avenue and Bass Lake Road; on the south by Bass Lake Road; and on the east by the first mrattierof|otoeastofGumbarAxenuebebwm�n�8 Avenue and Bass Lake Road, all pursuant toMinnesota Statutes, Sections 429.011 to 429.111. The work includes Qnsve| base, concrete curb and gutter, drain ti|m, sanitary sewer, water main, storm sewer, rain gardens, bituminous surfacing construction, and restoration. The total amount proposed tobeassessed ks$4.21U.O83. Written or oral objections by any owner of property to be assessed will be considered at the hearing. Noappeal may be taken as to the amount of any assessment adopted by the City Council unless written objection signed by the affected property owner is filed with the Clerk prior to the assessment hearing or presented to the presiding officer at the hearing. All objections to the assessments not received at the assessment hearing in the manner prescribed by Minnesota 8tatuten, Section 420.001 are waived, unless the failure to object atthe assessment hearing iodue toareasonable cause. An owner of property to be assessed may appeal the assessment to the district court of Hennepin County pursuant to Minnesota Statutes, Section 429.081 by serving notice of the appeal upon the Mayor or City Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the Mayor orCity Clerk. Under the provisions of Minnesota Statutes, Sections 435.193 to 435.195, the City may, at its discretion, defer the payment nfassessments for any homestead property owned bvoperson O5years ofage nrolder orfor a disabled person for whom it would be a hardship to make the payments and who has a gross annual income of $27,500 to $51,800 (2008 figures, subject to change) adjusted for family size. Complete details of deferment procedures and related interest charges are available from the undersigned. The notice of this hearing mailed to property owners contains additional information. DATED: March 17.2O0O BYORDER 0FTHE CITY COUNCIL City ofCrystal Published in Sun Post April 2, 2009. RESOLUTION NO. 2009 - ADOPTING ASSESSMENT ROLL PROJECT #2008-10 PHASE 10 WELCOME PARK NEIGHBORHOOD STREET RECONSTRUCTION WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for the Phase 10 Welcome Park Neighborhood Street Reconstruction Project #2008-10. BE IT RESOLVED by the City Council of the City of Crystal, Minnesota, as follows: 1. Such proposed assessment, a copy of which is on file in the office of the City Clerk, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal principal instalhnents extending over a period of 20 years, the first of the installments to be payable on or before the first Monday in January, 2010, and shall bear interest at the rate of 6.0 percent per annum from the date of adoption of this assessment resolution until December 31, 2010. To each subsequent installment when due shall be added interest for one year on all unpaid installments. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, or make partial payment as provided by City Ordinance, with no interest accrued if the entire assessment is paid or on that principle portion paid within 30 days from the adoption of this resolution (end of business on May 21, 2009); and the owners may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made by end of business on November 16 or interest will be charged through December 31 of the next succeeding year. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 21 st day of April 2009. ReNae J. Bowman, Mayor ATTEST: Janet Lewis, City Clerk i 1puhworks/projects/phase10/asmntadptres Pup", Edward A. Johnson 4355 Xenia Ave No. Crystal Minnesota 55422 To whom it may concern: This letter is being presented to the city of crystal as proof of my objection to the cost of upcoming street assessment of property at 4355 Xenia Ave No. After my experience with the alley this last year at an unbelievable cost of $1160. For this property, in which the alley now floods my yard each and every rain storm. Due to the storm drain goes nowhere(the pipe actually only goes ten feet under my neighbors land and dead ends- we spook with the worker who installed it) I had two independent estimates of the same footage of concrete and both came hundreds less then the inflated price governments paid, not only did you over pay buy thousands and thousands, the job is not done correctly.(I invite each of you to come see the butcher job your last assessment made for us(not to mention the gang activity problem we now have in that alley) I believe the government is being taken advantage of by contractors and the bidding process. In these trying times as our neighborhoods are being foreclosed on, our taxes are sky high(which should cover the cost of street maintenance) these unreasonable assessments are an undue hardship on the people of Crystal. This is official notice that any and all assessments will be appealed, this project if properly bid out would cost much less then now projected. I alsobelieve that after this project is completed I will find streets to be falling apart within one year of completion. As:did our property in Golden Valley, the contractor did less then quality work and the street did not last one year. Who is going to pay for the repair then? So,I ask you can you afford $6517.50 ? Can your elderly mother afford it? Can the single mother afford it? Who is paying for the foreclosed properties? Who is paying for EDA owned properties? How do you know you are getting the lowest cost contractor? Is that contactor qualified? Is there a warranty to the streets? and the lawns they rip up during construction? I do not believe you have researched any of these issues, and are just giving bids to the contactors whom you've done business in the past. It is a well documented fact that governments overpay for projects, items and services. You are overpaying at our expense. This type of government abuse should no longer be tolerated. Thank you Edward. A. Johnson 435'5Xeriia-AveNo. Crystal-MN'55422 ^ re c, PLA�6 I)'(, Janet Lewis � - From: Sem Thursday, April 16, 2009 3:29 PM To: naneobowmen@oonlcaot. et; Janet Lewis; mrkhoffmanconn;/anUosjr@am/.comn; Imoorel33@comcast.net; ontwinlakes@msn.com; garyagrimes@comcast.net Cc: cattyboo@comcast.net Subject: Phase 10 Welcome Park Street Project #2009 - 10 Dear City ofCrystal Council: My name is Carolyn E. Cooper and I reside at 4641 Xenia Ave N., Crystal MN 55422. |amone ofthe homeowners who will be affected by the Welcome Park Street Project #2008 — 10. I would like to ask that when voting on this assessment, PLEASE take into consideration the people in the neighborhood who could beseverely financially hurt bvthis assessment. |nthis economic climate, | myself anostruggling with every penny that | have tokeep from going bankrupt orinto foreclosure. | feel like |onnstretching every dollar that |make, and | honestly cannot take nnadditional financial. With the value ofmyhome going down by at least 6% for taxes payable in2010,|emlosing equity and the ability to borrow against my home. I am terrified that if this assessment is billed against my taxes and causes my mortgage payment to be raised, | will not be able to meet my monthly financial obligations. So|'just urge you toPLEASE consider where the economy bright now, the number ofpeople who have fallen into bankruptcy and/or foreclosure, and consider not adopting the proposed assessments for the 2009 — Phase 10 Welcome Park Street Project. Thank you for your consideration. Ci Ci Cooper I Business Analyst - Big G - Walmart* I General Mills One General Mills Blvd. IMinneapolis |MN15542G1 7637O43A841Fax: 76376439841 URL: www.generalmills.com IEmai|: LIVE WELL -LAUGH OFTEN ^Wig C.mystal City Council Meeting Packet April 21, 2009 V1. REGULAR AGENDA 1. The Council will consider civil penalties for the violation of ordinances and laws relating to the illegal sale of alcohol to underage persons by the following license holders: • Red Dragon Liquors, 5924 West Broadway ® Crystal Wine & Spirits, 4920 West Broadway ® Doyle's Bowling & Lounge, 5000 West Broadway 2. The Council will consider the First Reading of an ordinance relating to vacant property registration. 3. The Council will consider a sign variance at 7700 — 36th Ave N (Winnetka Village apartments). 4. The Council will consider resolutions awarding Phase 10 Construction Contract and Geotechnical Consultant Contract. 5. The Council will consider 2009 Alley Project Feasibility Study and ordering a public hearing for the project. 6. The Council will consider ordering a public hearing on proposed amendments to Sections 2.04 and 6.05 of the Home Rule City Charter. COUNCIL STAFF REPORT 1,CITYWI, Regular Agenda: Civil penalties for failed compliance checks (CRYSTAL - " ci FROM: Janet Lewis, City Clerk 1,/ I IN 1_ 9 �IT . • IjEwwollm TO: Mayor and Council Members City Manager CC: City Attorney The City conducts compliance checks for businesses that have liquor licenses, as mandated by law, to ensure that businesses have policies and procedures in place to prevent the sale of these products to underage persons. In the event a business fails a compliance check, the City has a policy to take action against the licensee for the violation of ordinances and laws relating to the illegal sale of alcohol and tobacco to underage persons. The policy is outlined in Resolution 2002-75 which includes sanctions for violations. Three business failed compliance checks on Thursday, December 4, 2008: ® Red Dragon Liquors, 5924 West Broadway (FIRST VIOLATION) Crystal Wine & Spirits, 4920 West Broadway (FIRST VIOLATION; submitted letter admitting violation) ® Doyle's Bowling & Lounge, 5000 West Broadway (FIRST VIOLATION) Before action is taken by the Council, the license holder must admit the violation in- person or in -writing. Failure to appear before the Council is deemed to have admitted the violation. Council Action Requested Recommend imposing sanctions as outlined in Resolution 2002-75: A) 1 -day license suspension with the city clerk determining the suspension date in May; and 13) $750 fine due by May 7. Failure to submit payment to the City by May 7 constitutes immediate license revocation until the fine is paid in full. 1AADMINUCENSINMApplication Forms\Liquor\Memos to Council\Council Staff Report Form Lewis-4.21.09.doc 4a M J C c C3 � c c 0 WU oc_0 oC:"aa N oc"a a> p W U) Z>w I a> ` 20- CO � ` CLi :3N ` J to ED ED= F- U)F- to r LO� c Q .D N CO C -O 0) N C 'C3 to r C O N W Z IL C 0 0 0 ` 2 C C N— = ,U T O C C O O =.2 T W T U LO co Q 603 N Z r0.-- CLN O C O p C O O C O M O Z Z N IL N w �r ; J 0 pN ON 00N W Q Q O L O- O p N OC N N s N N W O. O U) Cl) O U)� co OCV)+ ti H _ c ca J CR ~ %j J M CO C� J LO Q) co �. Z W m C 76 N U � (0 O r- (n� 0 O T T T U) N U) O W m CO m O Q o 0 LO d� U') z U) (n U) c WC` z $, m a) C O O C '... -o m V) Q O C co O N C6 N mU` m N} UX 0 J�n,( February 26, 2009 OFFICE OF THE CITY CLERK 4141 Douglas Drive North Crystal, MN 55422-1696 Phone: 763-531-1000 fax: 763-531-1188 internet: w-w-w.ci.crystal.mn.us Red Dragon Liquors Attention: Santokh Bit Singh 5924 West Broadway Crystal, MN 55428 The Crystal City Council will meet on the following date to consider whether action should be taken against your license as a result of alleged violation of state laws and city ordinances. Tlae alleged violation consists of the illegal sale of alcohol to an underage person, which occurred on or about December 4, 2008. The meeting date has been set on: Date: Tuesday, April 21, 2009 Time: 7:00 P.M. Location: Crystal City Hall Council Chambers 4141 Douglas Drive North Crystal, ND4 55422 You are notified that you have the right to appear at the Council meeting on April 21, 2009. At the meeting you may admit or deny the violation. If you admit the violation, you waive your right to a hearing but will be allowed to explain any mitigating circumstances. The Council may impose sanctions in accordance with City Council Resolution No. 2002-75 (see attachment). If you deny the violation, you may request a hearing. The City Council may at its option hold the hearing immediately, or may refer the matter to a hearing conducted by another person or body at a later date. Any hearing will be conducted in accordance with the procedures in the Minnesota Administrative Procedures Act, Minnesota Statutes Section 14.57 to 14.69. If you do not appear at the April 21, 2009 Council Meeting, you will be deemed to have admitted the violation and to have waived your right to a hearing, and the City Council may impose sanctions in accordance with City Council Resolution No. 2002-75. At any time before the meeting, you may agree to any sanction without a hearing by providing the City Manager a written waiver and acceptance of sanction. Any such agreement is subject to approval by the City Council. Dated: February 26, 2009 Janet Le City Clerk 1:\ADMIN\LICF-NSING\Applicadon Forms\Liquor\Violadon Repom\Red DmgonjcttcrJ2.26.09.doC February 26, 2009 OFFICE OF THE CITY CLERK 4141 Douglas Drive North Crystal, NIN 55422-1696 Phone: 763-531-1000 fax: 763-531-1188 internet: www.ci.crystal.rnn.us Crystal Wine & Spirits Attention: Xia Yang or Vang Kou 4920 West Broadway Crystal, MN 55429 The Crystal City Council will meet on the following date to consider whether action should be taken against your license as a result of alleged violation of state laws and city ordinances. The alleged violation consists of the illegal sale of alcohol to an underage person, which occurred on or about December 4, 2008. The meeting date has been set on: Date: Tuesday, April 21, 2009 Time: 7:00 P.M. Location: Crystal City Hall Council Chambers 4141 Douglas Drive North Crystal, MN 55422 You are notified that you have the right to appear at the Council meeting on April 21, 2009. At the meeting you may admit or deny the violation. If you admit the violation, you waive your right to a hearing but will be allowed to explain any mitigating circumstances. The Council may impose sanctions in accordance with City Council Resolution No. 2002-75 (see attachment). If you deny the violation, you may request a hearing. The City Council may at its option hold the hearing immediately, or may refer the matter to a hearing conducted by another person or body at a later date. Any hearing will be conducted in accordance with the procedures in the Minnesota Administrative Procedures Act, Minnesota Statutes Section 14.57 to 14.69. If you do not appear at the April 21, 2009 Council Meeting, you will be deemed to have admitted the violation and to have waived your right to a hearing, and the City Council may impose sanctions in accordance with City Council Resolution No. 2002-75. At any time before the meeting, you may agree to any sanction without a hearing by providing the City Manager a written waiver and acceptance of sanction. Any such agreement is subject to approval by the City Council. Dated: February 26, 2009 Janet Lewis, ' Clerk I:\ADMIN\LICENSING\Applicarion Forms\Liquor\Violadon Reports\Crysnd wine and spirits_letter_02.26.09.doc Crystal Wine & Spirits 4920 W Broadway Avenue Crystal, NIN 55429 763-537-5945 March 8, 2009 Dear Crystal City Council, I am admitting that my nephew sold Crystal Wine & Spirits' alcohol to a minor on December 4, 2008. 1 am sorry I can not attend the meeting on April 21, 2009. Sincerely, Xia Yang February 26, 2009 OFFICE OF THE CITY CLERK 4141 Douglas Drive North Crystal, MN 55422-1696 - --- ---- Phone: 763-531-1000 fax: 763-531-1188 internet: www.ci.crystal.nin.us Doyle's Bowling & Lounge Attention: Rita Gardner 5000 West Broadway Crystal, MN 55429 The Crystal City Council will meet on the following date to consider whether action should be taken against your license as a result of alleged violation of state laws and city ordinances. The alleged violation consists of the illegal sale of alcohol to an underage person, wl-dch occurred on or about December 4, 2008. The meeting date has been set on: Date: Tuesday, April 21, 2009 Time: 7:00 P.M. Location: Crystal City Hall Council Chambers 4141 Douglas Drive North Crystal, MN 55422 You are notified that you have the right to appear at the Council meeting on April 21, 2009. At the meeting you may admit or deny the violation. If you admit the violation, you waive your right to a hearing but will be allowed to explain any mitigating circumstances. The Council may impose sanctions in accordance with City Council Resolution No. 2002-75 (see attachment). If you deny the violation, you may request a hearing. The City Council may at its option hold the hearing immediately, or may refer the matter to a hearing conducted by another person or body at a later date. Any hearing will be conducted in accordance with die procedures in the Minnesota Administrative Procedures Act, Minnesota Statutes Section 14.57 to 14.69. If you do not appear at the April 21, 2009 Council Meeting, you will be deemed to have admitted the violation and to have waived your right to a hearing, and the City Council may impose sanctions in accordance with City Council Resolution No. 2002-75. At any time before the meeting, you may agree to any sanction without a hearing by providing the City Manager a written waiver and acceptance of sanction. Any such agreement is subject to approval by the City Council. Dated: February 26, 2009 Janet Le/s, City Clerk 1AADM1N\L10ENS1NG\App1ica6on Fo=s\Liquor\Viola6on Repom\Doy1uJctterJ2.26.09.doc RESOLUTION NO. 2002- 75 RESOLUTION SPECIFYING RECOMMENDED SANCTIONS AGAINST LICENSEES FOR VIOLATION OF ORDINANCES AND LAWS RELATING TO INTOXICATING LIQUOR AND 3.2 %MALT LIQUOR; AMENDING RESOLUTION NO. 2001-99 RECITALS A. The City Council approved Resolution No. 2000-14 on February 1, 2000. That resolution specified recommended sanctions against holders of on sale and off sale liquor licenses in the City for violation of City ordinances and state law. B. The Council amended Resolution No. 2000-14 by Resolution No. 2001-99 approved September 25, 2001, to revise the method by which subsequent violations are calculated for the purposes of determining the recommended sanction. C. The Council has determined to modify Resolution No. 2001-99 to further revise the method by which subsequent violations are calculated for the purposes of determining the recommended sanction. - D. This resolution amends and supersedes in all respects Resolution Nos. 2000-14 and 2001-99. BE IT RESOLVED that it is the policy of the City Council of the City of Crystal as follows: I. BACKGROUNDSTATVMENT The City of Crystal annually issues a number of licenses permitting the sale of intoxicating liquor, wine, and 3.2 % mait' liquor within the City. The conduct of the licensed activity is governed by the provisions of Chapter XII of the, City Code. Although the provisions of that chapter describe in a general way what is expected of licensees in the proper conduct of the licensed activity, the City Council would like licensees to have a more specific understanding of the kinds of conduct that may subject their licenses to discipline and the scope and nature of the discipline that may be imposed as a result. The levels of discipline described in this resolution will be imposed only in accordance with the applicable provisions of law. Taking action under this resolution does not preclude the City of Crystal from seeking other criminal, equitable, or legal remedies for the conduct described in this resolution or any other conduct in violation of any applicable ordinances, laws or rules. SJB-216655v1 CR205-30 Resolution 2002-75 11. PRESUMPTIVE REVOCATION The Council will revoke a license on the first violation for the following types of offenses: ® Commission of a felony related to the licensed activity ® Sale of alcoholic beverages while a license is under suspension. III. OTHER PRESUMPTIVE SANCTIONS The following violations are subject to the sanctions described below: * Sale to a minor; * Sale after or before hours; Consumption after hours; Illegal gambling, prostitution, adult entertainment on premises; Sale to obviously intoxicated person; Sale of liquor that is not permitted by the license; Licensee fails to cooperate fully with police in investigating illegal acts upon licensed premises 1" Violation 2nd Violation 3' Violation 4 Violation $750 plus I day suspension $1,500 plus 3 days suspension $2,000 plus 10 days suspension Revocation If a second violation by the same license holder occurs outside of two years of the date of the first violation, it will be considered a first violation. If a third violation by the same license holder occurs outside of three years of the date of the second violation, it will be considered a second violation. If a fourth violation by the same license holder occurs outside of three years of the date of the third violation, it will be considered a third violation. In all cases, the Council may select which days a suspension will be served. Other mandatory requirements may be made of the establishment, including but not limited to, meetings with the Police Department staff to present a plan of action to assure that the problem will not continue, mandatory education sessions with Crime Prevention staff, or other actions that the City Council deems appropriate. IV. PROCEDURE The City Council retains the right to modify the provisions of this resolution from time to time and to impose penalties greater or lesser than those contained herein (to the extent permitted by law) when, in the judgment of the Council, it is appropriate to do so. Prior to imposing any monetary penalty or license suspension or revocation, the City Council will set an initial appearance at which the licensee must appear before the City Council to admit PJC-173942vl 2 CR205-30 Resolution 2002-75 or deny the violation. The City will provide written notice of the appearance to the licensee at least ten days before the appearance, stating the time and place, the alleged violation, and the licensee's opportunity to request a hearing. If the licensee admits the violation, the licensee thereby waives its right to a hearing, but will be allowed to explain any mitigating circumstance. If the licensee denies the violation, it may request a hearing. The Council may at its option hold the hearing immediately, or may refer the matter to a hearing conducted by another person or body. If a licensee fails to request a hearing at or before the initial appearance, or fails to appear, the licensee will be deemed to have admitted the violation and to have waived its right to a hearing; the City Council may then impose sanctions as provided in this resolution. A licensee may also agree to any sanction without a hearing by providing the City Manager with a written hearing 0 waiver and acceptance of the sanction. V. DISTRIBUTION City staff are directed to provide copies of this resolution to all existing license holders, and to applicants for all new licenses. Passed by the City Council of the City of Crystal this 20'h day of August, 2002. KAMM ad L&61,16 Jaffct Lewis, City Clerk PJC -173942v1 CR205-30 COUNCIL STAFF REPORT First Reading of Proposed Ordinance to Regulate 11dRYSTAL Vacant Buildings #2 FROM: Patrick A. Peters, Community Development Director, TO: Anne Norris, City Manager (for April 21, 2009 City Council Meeting) DATE: April 13, 2009 RE: Consider first reading of Vacant Building Registration ordinance Background At its February 17 work session, staff provided the City Council with a brief overview of the purpose and intent for a new ordinance to regulate vacant buildings through annual registration. A draft of the proposed ordinance was prepared and discussed at the April 7 Council work session. The City Attorney has reviewed the proposed ordinance for form and scope. Overview Vacant buildings, if not properly monitored and maintained, can become nuisances and impose a blighting influence on neighborhoods. Neglect and the potential use of vacant buildings by transients and trespassers create a risk of structural damage, fire, explosion or flooding. Properties with vacant buildings often are used as dumping grounds and may become overgrown. Vacant buildings reduce property values and set low expectations for community standards. Vacant, unkempt buildings are a source of irritation for residents who take care of their property and an important consideration for those contemplating purchasing a home in Crystal. The impacts of vacant buildings on surrounding properties, entire neighborhoods and the community are significant and ultimately result in higher levels of management of such properties. Foreclosed homes, for example, may be vacant for months or years, becoming targets for vandalism, illegal dumping, health and safety hazards, and general nuisances. There is a substantial, on-going cost to the city for monitoring and responding to reports related to vacant buildings. City staff members have successfully resolved issues at vacant properties with nuisance conditions (lack of maintenance, accumulation of junk and debris, unsecured, etc.), but this level of enforcement activity consumes a significant amount of staff time and city resources. In 2008 alone, staff abated nuisance conditions at 57 properties, nearly all of which were vacant and/or abandoned. G:Wacant Properties\2009-04-21 First Reading Memo.doc It is staff's position that the costs associated with monitoring vacant buildings and responding to citizen reports should not be borne by the general taxpayers of the community but by those who choose to leave their buildings vacant. As such, staff is proposing that the Council consider first reading of the proposed vacant building registration ordinance at its April 21 meeting. Field Survey of Vacant Buildings Staff has compiled from various sources a list of 334 vacant buildings in Crystal, 98% of which are residential. On Friday, April 3, the city's housing inspector conducted a field survey of a sampling of these properties to determine the accuracy of the data. The results of that survey suggest that there may be 170-200 vacant residential properties in the city. The list of vacant buildings compiled by staff will form the basis for making initial contact with the property owners upon adoption of the ordinance and creates a baseline for measuring change over the coming months and years, if necessary. Proposed Ordinance The proposed ordinance is intended to protect the public health, safety, and general welfare by establishing a program for the identification and registration of vacant buildings within the city. The ordinance would determine the responsibilities of owners of vacant buildings and provide for program administration, enforcement and associated penalties. Key elements of the proposed ordinance are: A. Owner must register a vacant building within 30 days of it becoming vacant. An annual fee would be paid for this registration. B. Owner must pay an annual registration fee reasonably related to the administrative costs of registering and processing the registration form and for the city's costs for monitoring the vacant building and site. C. If the property is abandoned or the owner/responsible party fails to register, the ordinance provides that the city may register the property administratively. D. A property plan would be required with each registered property that includes a timetable for use or demolition and a timetable for bringing property into compliance with applicable codes. E. The property plan must address methods for maintaining appearance, securing of the property, fire safety, water shut-off, termination of utilities, sign removal, exterior maintenance, maintenance of alarm systems, etc. F. The ordinance would provide the city with the authority to inspect any vacant building for the purpose of enforcing and assuring compliance with the property maintenance code and other applicable regulations. Upon request of the compliance officer, the owner must provide access to all interior portions of the building and the exterior for inspection purposes. G. If the owner does not comply with the property plan or fails to maintain the property or correct nuisance items, the city may commence abatement action and recover all associated costs. G:Wacant Properties\2009-04-21 First Reading Merno.doc H. If a building has remained vacant for more than 12 months consecutively, and the compliance officer has not approved an alternate schedule in the property plan, the ordinance grants authority to the city to order the owner to demolish the building. If the owner does not demolish the building, the city may commence abatement and cost recovery proceedings. Fees The annual registration fee is to be based on the anticipated level of effort necessary to prevent a vacant building from becoming a nuisance. This includes time devoted to field inspections, code enforcement activities (e.g., tracking, investigation, documentation, etc.), and all costs related to ordinance administration and fee collection. Fees for the registration of vacant properties vary considerably across the metro. However, it is clear that the fee must reasonably be related to staff time and level of effort; as such, staff recommends that Council consider establishing a flat registration fee of $500 per year for each property with a vacant building, with no increases for continuous vacancy and no distinction for level and frequency of code violations. Staff's opinion is that it is difficult to impose a steeper fee based on an unsubstantiated claim that a building that is vacant beyond the initial 12 -month registration period requires additional time and effort to ensure its upkeep by the owner. Staff also feels that it is difficult to justify a higher fee in anticipation that properties with a history of on- going code violations will maintain a high frequency of reported violations, when in fact the intent of the registration process is to reduce or eliminate the number of code violations overall. Finally, the purpose of the proposed ordinance is not to be punitive but, rather, to ensure the maintenance of vacant properties by the owners of record. Therefore, where enforcement actions are necessary, the city will rely upon its administrative enforcement program to issue citations and impose fines. Recommendation Staff recommends that the City Council consider the first reading of the proposed vacant building registration ordinance at its meeting on April 21, 2009. G:Wacant Properties\2009-04-21 First Reading Memo.doc ORDINANCE #2009 - AN ORDINANCE RELATING TO REGISTRATION AND REGULATION OF VACANT BUILDINGS AMENDING CITY CODE CHAPTER 400 The City of Crystal Does Ordain: Crystal City Code Chapter 400 is hereby amended by adding a new section 435, Vacant Building Registration, as follows: Section 435 — Vacant Building Registration 435.01. Purpose and Findings. Subdivision 1. The Crystal city council is enacting this section to help protect the public health, safety and welfare by establishing a program for the identification and regulation of vacant buildings within the city. This section also determines the responsibilities of owners of vacant buildings and provides for administration, enforcement, and penalties associated with same. Subd. 2. The city council finds that vacant buildings are a major cause and source of blight in residential and non-residential neighborhoods, especially when the owner or responsible party of the building fails to actively maintain and manage the building to ensure it does not become a liability to the neighborhood. Vacant buildings often attract transients, homeless people, trespassers and criminals, including drug abusers. Neglect of vacant buildings, as well as use of vacant buildings by transients and criminals, creates a risk of fire, explosion or flooding for the vacant building and adjacent properties. Vacant properties often are used as dumping grounds for jiulk and debris and often are overgrown with weeds and grass. Vacant buildings that are boarded to prevent entry by transients and other long-term vacancies discourage economic development and retard appreciation of property values. There is a substantial cost to the City for monitoring vacant buildings whether or not those buildings are boarded. This cost should not be borne by the general taxpayers of the community; but, rather, these costs should be borne by those who choose to leave their buildings vacant. 435.03. Definitions. For the purposes of this section, the terms defined in this subsection have the meanings given them and shall apply in the interpretation and enforcement of this section. "Abandoned Property" means property that the owner has surrendered, voluntarily relinquished, disclaimed, or ceded all right, title, claim, and possession, with the intention of not reclaiming it "Compliance Official" means the City Manager and the City Manager's designated agents authorized to administer and enforce this section. "Building" is any roofed structure used or intended for supporting or sheltering any use or occupancy. Page 1 of 8 "Owner" or "Property Owner" is the owner of record according to Hennepin County property tax records; those identified as owner or owners on a vacant building registration form, a holder of an unrecorded contract for deed, a mortgagee or vendee in possession, a mortgagor or vendor in possession, an assignee of rents, a receiver, an executor, a trustee, a lessee, other person, firm or corporation in control of the freehold of the premises or lesser estate therein. An owner also means any person, partnership, association, corporation or fiduciary having a legal or equitable title or any interest in the property or building. This includes any partner, officer or director of any partnership, corporation, association or other legally constituted business entity. All owners shall have joint and several obligations for compliance with the provisions of this section. "Responsible party" is an owner, entity or person acting as an agent for the owner who has direct or indirect control or authority over the building or real property upon which the building is located; any party having a legal or equitable interest in the property. Responsible party may include but is not limited to a realtor, service provider, mortgagor, leasing agent, management company or similar person or entity. "Vacant building" a building is vacant if no person or persons actually and currently conducts a lawful business or lawfully resides or lives in any part of the building on a permanent, nontransient basis in accordance with city of Crystal zoning regulations. 435.05. Vacant Building Registration. Subd. 1. Application. The owner or responsible party shall register a vacant building with the city no later than thirty (30) days after the building becomes vacant. The registration shall be submitted on a form provided by the city and shall include the following information supplied by the owner: a) The name, address, telephone number and email address, if applicable, of each owner and each owner's representative; b) The names, addresses, telephone numbers and email addresses, if applicable, of all Icnown lien holders and all other parties with any legal interest in the building; c) The name, address, telephone number and email address, if applicable, of a local agent or person responsible for managing or maintaining the property; d) The legal description, tax parcel identification number and street address of the premises on which the building is situated; e) A description of the premises, including the common address of the property; f) The date the building became vacant, the period of time the building is expected to remain vacant, and a property plan and timetable for returiing the building to appropriate occupancy or use and correcting code violations and nuisances, or for demolition of the building; g) The status of water, sewer, natural gas and electric utilities. Page 2 of 8 h) The owner shall notify the compliance official within thirty (30) days of changes in any of the information supplied as part of the vacant building registration. Subd. 2. Property. The property plan identified above in 435.05, Subd. 1 f) shall meet the following requirements: a) General provisions. The plan shall comply with all applicable regulations and meet the approval of the compliance official. It shall contain a timetable regarding use or demolition of the property. The plan shall be completed within 30 days after the building is registered. b) Maintenance of building. The plan shall identify the means and timetable for addressing all maintenance and nuisance -related items identified in the application. Any repairs, improvements or alterations to the property shall comply with building code provisions and applicable city regulations. c) Plan Changes. If the property plan or timetable for the vacant building is revised in any way for any purpose, the revisions shall meet the approval of the compliance official. d) Demolition Required. If a building has remained vacant for a period of three hundred and sixty-five (365) consecutive days, and the compliance official has not approved an alternative schedule in the property plan, the city shall declare the building to be a nuisance and direct the owner to demolish the building and restore the grounds. If the owner does not demolish the building and thereby eliminate the nuisance conditions, the City may commence abatement and cost recovery proceedings for the abatement of the violation in accordance with section 425.25 of this code and Minnesota Statutes, section 429.101. Subd. 3. Non-compliance and Notification. If the owner does not comply with the property plan, or maintain or correct nuisance violations, the City may commence abatement and recover its costs for correction of those items in accordance with section 425.25 of this code and Minnesota Statutes, section 429.101. In the case of an absent owner and ongoing nuisance issues, the city need not provide notice of each abatement act to the owner. A single notice by the City to the owner is determined to be sufficient notice that it intends to provide ongoing abatement until the owner corrects the violations. Subd. 4. Exemptions. a) Fire Damage. A building that has suffered fire damage is exempt from the registration requirement for a period of ninety (90) days after the date of the fire if the owner submits a request for exemption in writing to the compliance official. An exemption request for review by the compliance official shall include the following information supplied by the owner: i. A description of the premises; Page 3 of 8 ii. The name and address of owner or owners; iii. A statement of intent to repair and reoccupy the building in an expeditious manner and the time frame for completion; iv. Actions the owner will take to ensure the property does not become a nuisance for the neighborhood. b) Snowbirds. Those persons who leave their residential buildings on a temporary basis for vacation purposes or to reside elsewhere during the winter season and have the intent to return are exempt from the registration requirement. Requests for "snowbird" exemption will be considered annually with proper verification. Subd. 5. Fees. The owner shall pay an annual registration fee. The registration fee will be in an amount adopted by resolution by the City Council. The amount of the registration fee shall be reasonably related to the administrative costs for registering and processing the registration form and for the costs of the City in monitoring the vacant building site. The fee shall be paid in full prior to the issuance of any building permits or licenses, with the exception of a demolition permit. Subd. 6. Waiver of Fees. The city may waive the registration fee if the owner or responsible party has paid all past due registration fees and all other financial obligations and debts owed to the City that are associated with the vacant property and demonstrates, to the satisfaction of the compliance official that: a) The property is re -occupied, with the exception of demolition, within a period of time deemed reasonable to the compliance official; and either b) The owner or responsible party is in the process of demolition, rehabilitation, or other substantial repair of the vacant building; or c) The owner or responsible party has a plan for the demolition, rehabilitation, or other substantial repair of the vacant building in a period of time that is deemed reasonable to the compliance official. Subd. 7. Assessment. If the registration fee or any portion is not paid within 60 days after billing or within 60 days after any appeal becomes final, the City Council may certify the unpaid fees against the property in accordance with Minnesota Statutes, section 429.101. Subd. 8. Issuance of Permit. Upon completion of the registration process and payment of the fee, the City will issue a Vacant Building Permit to the owner. The owner shall securely post the permit on the vacant building on a side entrance door, where possible, that is not generally visible from the public street. If no side entrance door is available, the permit shall be securely posted on another available entrance door. Page 4 of 8 Subd. 9. Failure to Register. If the property is abandoned or the owner or responsible party fails to complete the registration process, the property will be administratively registered as a vacant property. 435.10. Change of Ownership. A new owner(s) shall register or re -register a vacant building in accordance with subsection 435.05 within fifteen (15) days of any transfer of an ownership interest in a vacant building. The new owner(s) shall comply with the approved property plan and timetable submitted by the previous owner. The owner or responsible part shall submit any changes proposed to the property plan to the compliance official for review and approval. 435.15. Inspections. The compliance official may inspect any vacant building in the city for the purpose of enforcing and assuring compliance with this section and other applicable regulations. Upon the request of the compliance official, an owner or responsible party shall provide access to all interior portions of the building and the exterior of the property in order to complete an inspection. If the owner or responsible party is not available [or refuses?] to provide access to the interior of the building, the city may use any legal means to gain entrance to the building for inspection purposes. Prior to any re -occupancy, the owner or responsible party shall request an inspection of the vacant building by the compliance official to determine compliance with section 425 of this code and all other applicable regulations. All application and reinspection fees also shall be paid prior to building occupancy. 435.20. Maintenance of Vacant Buildings. Subd. 1. The owner shall comply with and address the following items in the property plan, as described in 435.05, subd. 2.: a) Appearance. All vacant buildings shall be so maintained and kept that they appear to be occupied. b) Securing. All vacant buildings shall be secured from outside entry by unauthorized persons or pests. Security shall be ensured by normal building amenities such as windows and doors having adequate strength to resist intrusion. All doors and windows shall remain locked. There shall be at least one operable door into every building and into each dwelling unit. Exterior walls and roofs shall remain intact without holes. i. Architectural (Cosmetic) Structural Panels. Architectural structural panels may be used to secure windows, doors and other openings provided they are cut to fit the opening and match the characteristics of the building. Architectural panels may be of exterior grade -finished plywood or Medium Density Overlaid plywood (MDO) that is painted to snatch the building exterior or covered with a reflective material such as plexi -glass to simulate windows. ii. Teinporary Securing. Untreated, exterior grade (CDX) plywood or similar structural panels may be used to secure windows, doors and other openings for a maximum period of 90 days. Page 5 of 8 iii. "Artistic" board -up. With prior approval of the compliance official, artistic options may be utilized to secure a vacant building. iv. Emergency securing. The compliance official may take immediate steps to secure a vacant building at his or her discretion in emergency circumstances. c) Fire Safety. i. Fire protection systems. Owners of non-residential vacant buildings shall maintain all fire protection systems, appliances and assemblies in operating condition and maintain underwriter laboratories (UL) monitoring of all systems. ii. Removal of hazardous and combustible materials. The owner of any vacant building, or vacant portion thereof, shall remove all hazardous material and hazardous refuse that could constitute a fire hazard or contribute to the spread of fire. d) Plumbing fixtures. Plumbing fixtures connected to an approved water system, an approved sewage system, or an approved natural gas utility system shall be installed in accordance with applicable codes and be maintained in sound condition and good repair or removed and the service tenninated in the manner prescribed by applicable codes. The building's water systems shall be protected from freezing. e) Electrical. Electrical service lines, wiring, outlets or fixtures not installed or maintained in accordance with applicable codes shall be repaired, removed or the electrical services terminated to the building in accordance with applicable codes. f) Lighting. All exterior lighting fixtures shall be maintained in good repair, and illumination shall be provided to the building and all waucways in the same manner as provided at the time the building was last occupied or as otherwise provided in the approved vacant building plan. g) Heating. Heating facilities or heating equipment in vacant buildings shall be removed, rendered inoperable, or maintained in accordance with applicable codes. h) Termination of utilities. The compliance official may require that water, sewer, electricity, or gas service to the vacant building be terminated or disconnected. Prior to the termination of any utility service, the city will provide written notice to the owner. No utility may be restored until consent is given by the compliance official. Utilities may be discontinued at the request of the owner or responsible party as part of the approved vacant building property plan. The compliance official may authorize immediate termination of utilities at his or her discretion in emergency circumstances and provide subsequent notice to the owner or responsible party. i) Signs. Obsolete or unused exterior signs and installation hardware shall be removed. Holes and penetrations shall be properly patched and painted to match the building. Page 6 of 8 Surfaces beneath the signs that do not match the building shall be repaired, resurfaced, painted or otherwise altered to be compatible with the building surfaces. All signs shall be maintained in good condition and comply with the provisions of section 405 of this code. j) Exterior maintenance. The owner shall comply with all applicable property maintenance regulations and city codes including, but not limited to, the following: 1) Nuisances. The owner shall eliminate any activity on the property that constitutes a nuisance as defined by section 425, section 2005 and section 2010 of this code. 2) Grass and weeds. Any weeds or grass shall be maintained at a height of no greater than eight (8) inches and in accordance with section 640.13 of this code. 3) Exterior structure maintenance. The owner shall maintain the vacant building in compliance with section 425 as determined to be necessary by the code official. 4) Abandoned or junk vehicles. The owner shall keep the property free of unlicensed, inoperable, abandoned or junked vehicles. The city may cause such vehicles to be removed. 5) Storage and disposal of refuse. The storage and disposal of refuse shall comply with the requirements of section 605 of this code. 6) Animals. The owner shall ensure that all animals, including domestic, exotic and feral, are removed from the property and handled in a humane manner. 7) Diseased, dead or hazardous trees. The owner shall remove diseased, dead or hazardous trees or branches from the property in accordance with section 2020 of this code. 8) Graffiti. The owner shall remove all graffiti from the property in accordance with section 430 of this code. 9) Abandoned pools. Swimming pools shall be covered and secured to prevent accidental entry, treated to prevent pest harborage, and properly drained and winterized. k) Removal of garbage and refuse. The owner of any vacant building or vacant portion thereof shall keep the building and property free of all garbage, refuse, litter, rubbish, swill, filth, or other materials identified in section 605 of this code. 1) Police protection systems. All alarm systems in any vacant building or portion thereof shall be maintained in operating condition. in) Loitering, criminal activities. Loitering or engaging in criminal activities is prohibited Page 7 of 8 in the vacant building or on the real property upon which the vacant building is located. The owner or responsible party shall not allow these activities and shall take immediate actions to eliminate these conditions upon notification by the city or upon discovery. n) Emergency Abatement. The compliance official may authorize immediate abatement of any public nuisance or correction of any maintenance item if the compliance official determines that conditions exist that present an imminent threat to the public health and safety in accordance with section 425 of this code. o) Other Codes. The property owner or responsible party shall comply with all other city codes and applicable regulations. 435.25. No Occupancy or Trespass. No person may trespass, occupy or reside, on a temporary or permanent basis, in any vacant building, registered or not, without the owner's consent. 435.30. Vandalism or Removal of Items Prohibited. No person may vandalize or remove items from a vacant building or the property upon which it is located, including, but not limited to, appliances, fixtures, electrical wiring, copper, or other similar items without the owner's consent. 435.35. Appeal. Any person or responsible party aggrieved by a decision rendered under section 435 may appeal to the City Council. The appeal shall made be in writing, shall specify the grounds for the appeal, and shall be submitted to the City Manager within ten business days of the decision that is basis of the appeal. 435.40. Penalties. Any person or responsible party who violates the provisions of section 435 is subject to penalty as provided under section 306 of this code. Nothing in this section, however, is deemed to impair other remedies or civil penalties available to the city tinder this code or state law, including, but not limited to, Minnesota Statutes, sections 463.15 through 463.261. Page 8 of 8 AW COUNCIL STAFF REPORT CITY" 36th ['c'lc��fysTAL Variance ® 7700 36 (Winnetka Village) 4 #3 FROM: John Sutter, City Planner/Assistant Community Development Director EV DEPARTMENT HEAD REVIEW: Patrick Peters, Community Development Director DATE: April 16, 2009 TO: Anne Norris, City Manager (for April 21, 2009 Council meeting) SUBJECT: Consider a sign variance for 7700 - 36th Avenue North (Winnetka Village Apartments) A. BACKGROUND The subject property contains three apartment buildings on 10.3 acres, with a total of 180 dwelling units. The applicant uses temporary signs to inform passerby of available units. City code allows one such sign at any time a unit is available, provided that it does not exceed 4 sq ft. City code also allows a temporary sign for up to six weeks within a 12 -month period. The applicant has several temporary signs and wishes to leave them in place without following the time limits for temporary signs. Notice of the April 13, 2009 public hearing was mailed to all property owners within 350 feet of the subject property on or about April 3, 2009. The Planning Commission held the public hearing on April 13, 2009. No public comment was received other than that provided by the applicant. The following Exhibits are attached: A. 2006 aerial photos showing the property B. Site sketch submitted by the applicant C. Narrative submitted by applicant D. Photos of the current signs submitted by applicant. E. Summary and compilation of temporary sign regulations for apartments F. City code excerpt and illustrative example of direction sign B. STAFF COMMENTS In order for a variance to be granted, state law requires that all three of the following criteria be met: PAGE 1 OF 3 The property in question cannot be put to a reasonable use if used as required by the code. The property can be put to reasonable use in compliance with city code. City code allows for a single sign whenever a unit is available. City code allows for an electronic reader board as part of a permanent sign. Multiple temporary signs of the type being used by the applicant are not necessary to inform passerby of the availability of rental units. Signs are just one of many ways in which the availability of a unit may be advertised or promoted by the applicant. Additional finding recommended by staff subsequent to Planning Commission meeting: The temporary signs are not necessary to provide locational information to visitors or emergency responders. City code allows directional signage at the property entrance on 36th Avenue as well as individual directional signs at driveway junctions on the property. The plight of the landowner is due to circumstances unique to the property not created by the property owner. The only unique characteristic is the atypically large setback from street. The location of the buildings so far from 36th Avenue was a development decision made by the landowner or their predecessors in ownership, and is therefore a self-created hardship. ® The variance, if granted, will not alter the essential character of the locality. The variance, if granted, would allow temporary signage without the restrictions applied to other properties in Crystal. Such signs have an impact on the appearance and character of the city, which is why the City Council has adopted the regulations in question. In addition, specific to sign variances, city code requires that all seven of the following criteria be met: There are exceptional or extraordinary circumstances applicable to the property or to the intended use that do not apply generally to other property similarly situated. There are no sufficiently exceptional or extraordinary circumstances to warrant a variance. The atypically large setback from 36th Avenue does not render the buildings invisible from the street nor does it prevent the applicant from taking advantage of the full range of sign options allowed by the code. The variance is necessary for the preservation and enjoyment of a substantial property right possessed by other property similarly situated, but which right is denied to the property in question. PAGE 2 OF 3 There are multiple ways to communicate the availability of apartment units; signs are just one of those ways. The regulation limiting temporary signs has no effect that is unique to the subject property. ® The strict application of this code would constitute an undue hardship. The request fails to meet any of the three criteria for undue hardship contained in state law; see first three bullet points above. All three criteria must be met for it to constitute an undue hardship. The granting of the variance would not be materially detrimental to the public health, safety or general welfare. The limitations on temporary signs are intended to reduce traffic distraction and preserve the appearance of the community. The requested variance will allow an unsightly proliferation of temporary signs on the subject property. The alleged difficulty or hardship is caused by this code and has not been created by any persons presently having an interest in the parcel. [no finding] ® The difficulty or hardship is not based solely on economic considerations. EMU= is The proposed variance will not impair an adequate supply of light and air to adjacent property, substantially increase the congestion of the public streets, or interfere with the function of the police and fire department of the city. SEW C. RECOMMENDATION At its meeting on April 13, 2009, the Planning Commission voted 7-0 to recommend that the City Council deny the requested variance from Section 405.15 Subd. 5. Said request would have allowed the display of temporary signs without restriction as to number or time limit. Suggested findings of fact are as articulated in bold type in Section B above. The City Council's motion should include findings of fact addressing whether or not all three of the standard variance criteria and all seven of the sign variance criteria are met. The Council may choose to use the recommended findings of fact by reference in the motion. PAGE 3 OF 3 N 0 �1()y��j� I • City of Crystal 4141 Douglas Drive N Crystal, MN 55422 Dear Mr. Sutter, This is a proposed variance application regarding signs at 7700 36th Avenue North. Winnetka Village Apartments is made up of three buildings with sixty units in each for a total of 180 units. The property surrounding the complex is made of up a pond, a marsh, and lots of mature trees. While it is a beautiful view, the large mature trees block the view of the complex from 36th Avenue North. The variance is necessary for the-rightto get businessfrom temporary signs that will get the attention from the people driving by our property. Our competition, Royal Oaks Apartments, has similar signs, is located kiddy corner from our property. All four apartment complexes around us, Emerald Point, Lou Ann Terrace, Crystal Village, across the street, next door, and down the street are in the City of New Hope. Winnetka Village is the only property on the street that is in the City of Crystal. The strict application of this code would constitute an undue hardship in that without the temporary signs, our business would suffer a loss of renting apartments, causing undue vacancies. The granting of the variance would not be materially detrimental to the public health, safety or general welfare. The alleged difficulty or hardship is not based solely on economic consideration. Since the property is hidden behind the mature trees and pond, emergency vehicles such as police, fire, ambulances, deliveries, residents as well as their guests, pass right by our property prior to the signs being placed near 36th Ave North causing undue delay. The proposed variance will not impair an adequate supply of light and air to adjacent property, substantially increase the congestion of the public streets, or interfere with the function of the police and fire department of the city. Respectfully, Lindsey Heritage Property Manager Smith.Sturm Investment Company Winnetka Village Apartments 7710 36th Ave N#112 Crystal; 9V Y55427 •.*° 763 546-3426 fax 763-546-2266 ■ winnet4vii2aye@comcast.net s • W SUMMARY OF TEMPORARY SIGN REGS FOR APT COMPLEXES IN CRYSTAL A "for rent" sign is allowed provided that it does not exceed four sq. ft. in area. No permit is required for such signs and they can be displayed whenever there is a unit available (presumed to be all the time for complexes >20 units based on historically typical average vacancy rates). In addition, Crystal allows temporary signs of any size subject to the following limitations: A permit is required for each sign; each permit is for one week; and each property is limited to six such permits per year. COMPILATION OF TEMPORARY SIGN REGS FOR APT COMPLEXES IN OTHER CITIES Brooklyn Center allows one sign per street frontage not to exceed six sq. ft. unless the complex contains more than 36 units and is adjacent to a major thoroughfare in which case the sign may be up to 32 sq. ft. in area. The maximum height of such signs shall be 10 ft. above ground level. Brooklyn Park allows any number of temporary signs up to a total area of 200 sq. ft. but a permit is required. Each permit is good for one month and each property is limited to three such permits per year. New Hope allows temporary signs six square feet or less in size, not to exceed three feet in height, and only in residential zoning districts. Such signs require a permit and shall not be erected for more than ten calendar days. In addition, they allow one temporary sign per street frontage when a building is offered for sale or lease, provided that within residential districts, no sign shall exceed 12 square feet in area and six feet in height for single-family, two-family, townhouse, and quadraminimn units; or 32 square feet in area or eight feet in height for multi -family or institutional uses. Robbinsdale allows temporary signs for a period not to exceed ten days. Such signs require a permit; the permit may not be renewed more than twice for each sign, and each property is limited to three such permits in any 12 month period. They also allow temporary signs erected for the sole purpose of sales or rental of property in any zoning district, provided that the sign is erected on the premises to which the sign refers. The sign may not exceed one quarter square foot of sign area for each foot of property frontage along which the sign is to be erected, up to a maximum size of 25 square feet in area. Only one real estate sign may be erected along each street frontage. If the sign is erected as a free standing sign, it may not exceed four feet in height and must be securely anchored to prevent its dislodgement by normal wind pressure. The sign must be removed within seven days of sale or rental. Golden Valley allows a single temporary "for sale" or "for rent" sign of -Lip to 32 sq. ft. in multifamily residential districts. This sort of sign requires a permit but has no explicit time limit. PT Crystal City Code 405.17, Subd. 9 (Rev. 2007) Subd. 9. Product identification signs. A product identification sign is an emblem, decal, design illustration, or device, not located on a sign structure, that is placed on and intended to draw attention to a product contained in a container, vehicle oT structure, or to a service offered by the owner of such container, vehicle or structure. Subd. 10. Garage sale signs. Signs identifying the location and times of a garage sale may be placed on the property at which the sale is to be conducted or on the property of others with their consent. The signs may not exceed four square feet in area per side, may not be placed on or attached to any utility pole or public signs, and are subject to the provisions of subsection 405.15, subdivision 8. Garage sale signs must be removed within 24 hours of the time stated on such sign for the conclusion of the sale, and such time must be stated on the sign. For purposes of this subsection a garage sale is an occasional sale, of limited duration, of used goods or merchandise conducted by a property owner on the owner's premises. Subd. 11. Recreational area signs. Signs may be placed on the interior surface of fencing surrounding a recreational area used for organized sports functions including, but not limited to, little -league, %B..tea7b' �e,R.��.0t�h� leagues drn,"U_='srll ac�t.rvli.�et+sr'*(wAe�nd3; di O-n,�,kd _•-.,bL;8 ,1N'• t- i,.nSl.»st_.`',I 4r�gM.'"fin Subd. 12 Directional signs. sign may be placed at or near primary vehicular entrances to an a) is placed so as not to impair the vision of motorists either on a public street or entering or exiting therefrom; b) is set back at least one foot off the property line (the signs are exempt from other setback provisions); C) may not exceed six square feet in area nor six feet in height; and d) may not contain any advertising copy other than the name of the sh ppmg center or ��� establishment, its logo, or both, and the relevant directional informationjkcl i -Ares ",'fin }.rte". }-9^ < '' s `aw�.n..�r�G..%3 ��6�'su �..`S'��lnr?a�,.���w.��,�.�7v�` 405.19. Special provisions for C try G2 and I-1 zoning distracts. Subdivision 1 Number and type of signs in C-1 C-2 and I-1 districts. A business property is limited to the following number and type of signs: one free-standing sign in addition to wall signs, or one projecting sign in addition to wall signs. A property abutting more than one street may have one additional free-standing or projec OYP- (?,6aPJ4PI e the additional street rights-of-way (except as provided in subsection 405.15, subdivision 8:_ 2 street right-of-way is on an arterial or collector street and such sign is more than 50 fe other free-standing, projecting or roof sign on the property. (Amended, Ord. No. 2007-18, V!C- 7710 7730 L6 Lid DATE: April 16, 2009 FL73FA- 1 FIA -111INU CITY OF CRYSTAL M ENGINEERING DEPARTMENT TO: Tom Mathisen, Public Works Director FROM: Mick Cyert, Project Manager SUBJECT: Phase 10 — Soil and MaterialPesting Services Five testing firms were invited to submit quotes for Phase 10, soils and materials sampling and testing, all five responded. The low quote was submitted by ITCO Allied Engineering Co. (ITCO) of Savage, MN. Based on unit prices quoted by ITCO and the estimated quantities of testing work to be performed for the Phase 10 Street improvements the City's contract with ITCO will total $17,380.00, (subject to the actual quantities of work delivered). ITCO has worked for the city on a previous street reconstruction project - Phase 7. They delivered quality workmanship, in a timely manor and fulfilled their contractual obligations. I recommend our acceptance of their proposal. OPUBWORKSTROJECTSTHASE 10MMEMOTOMTESTMOTESDOC llrl`1�41 02 KIN I DI NXIII My V M 1101MR."I WK -1 WHEREAS, the City Manager's office has reviewed and recommends approval of said appropriation; and WHEREAS, adequate funds are budgeted in the project ftmd and there is no impact on the General Fund; and WHEREAS, it is necessary and prudent to test materials and construction methods used in the project; and WHEREAS, the following quotes were received: ITCO Allied $17,380.00 American Engr. Testing $24,330.00 Construction Engr. Lab $25,255.00 Braun-Inteltec $27,242.00 Stork Twin City Testing $28,834.00; and WHEREAS, ITCO Allied is the lowest qualified proposal. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby awards the contract to ITCO Allied in the amount of $17,380.00, based on the quoted in -lit prices. Adopted by the Crystal City Council this 21 st day of April 2009. ReNae J. Bowman, Mayor Janet Lewis, City Clerk Lpubworks/projects/phase I Oftestingres RESOLUTION NO. 2009 - AWARDING CONTRACT FOR PROJECT # 2008-10 PHASE 10 WELCOME PARK NEIGHBORHOOD STREET RECONSTRUCTION WHEREAS, the Crystal City Council approved the Welcome Park Neighborhood Street Reconstruction Improvement Project # 2008-10 and authorized the preparation of construction plans and specifications by Short -Elliot -Hendrickson; and WHEREAS, the Crystal City Council approved the construction plans and specifications for this project as prepared by Short -Elliot -Hendrickson, dated Februaiy 26, 2009 and authorized solicitation of public bids for said construction; and 10; and WHEREAS, the City of Crystal did advertise for bids for Improvement No. 2008- WHEREAS, twelve such bids were received and publicly opened on March 16, 2009, and the lowest four qualifying bids are tabulated as follows: Northwest Asphalt, Inc. $6,869,593 S.R. Weidema Inc. $6,921,005 Palda and Sons, Inc. $6,970,202 Arcon Construction $7,027,733. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby awards the contract for Improvement No. 2008-10 to Northwest Asphalt Inc., in the amount of $6,869,593. BE IT FURTHER RESOLVED that the Mayor and City Manager are hereby authorized to sip such contract. Adopted by the Crystal City Council this 21 st day of April, 2009. ReNae J. Bowman, Mayor ATTEST: Janet Lewis, City Clerk Lpubworks/projects/phasel 0/awardres X * CA X a � 0, :4 4 � a*] :4: CITY, M FROM: Tom Mathisen, Public Works Director & City Engineer TO: Anne Norris, City Manager (for April 21 City Council Meeting) DATE: April 16, 2009 RE: Accept Feasibility Report and Order Public Hearing for 2009 Alley Construction, Project #2009-06 The feasibility report for the 2009 Alley Reconstruction Project has been completed. The location map is attached. This year's project includes the Florida — Louisiana alleys parallel to and between Fairview and 50th Avenues. It is proposed to construct twelve foot wide concrete alleys in the same fashion as was done in the previous 2006 and 2007 projects. DISCUSSION A neighborhood meeting was held Thursday April 16 at City Hall. Fifty-three notices were mailed to the affected properties. Five parcels were represented at the meeting and 100% were very much in favor of the project. If the Council adopts the attached resolution accepting the feasibility study and ordering the public improvement hearing, the hearing would be held at the May 19 council meeting to order the project. The total estimated cost of the project is $128,000. The intent is to use Chapter 429 of the State Statues to assess a portion of the project cost to the befitting property owners. As done with the previous projects, the cost will be paid by a 60% assessment to the benefiting property owners and a 40% contribution from the Storm Drain Utility Fund. Unlike the street projects, the public hearing on the assessments will be conducted once the project is complete. The main reason for this is the construction cost is very small so it will not be necessary to bond to cover the project costs. With the proposed schedule, there will still be time to have the special assessment public hearing in order to get the assessments on the tax rolls for 2010. DRIVEWAYS As with the previous alley and street projects, the property owner will be able to participate in a driveway reconstruction program and have the driveway cost special assessed along with the alley cost. FINANCIAL IMPACT The total estimated project cost is $128,000. The cost will be paid by a 60% special assessment to the benefiting property owners and a 40% contribution from the Storm Drain Utility Fund. The estimated unit assessment is $1,450 per single/duplex residence for the concrete alley and related drainage, to be assessed over a ten year period. There is no impact on the General Fund. RECOMMENDATION It is recommended that the City Council adopt the attached resolution accepting the feasibility study and ordering the public improvement hearing for the 2009 Alley Construction Project #2009-6. ctfully submitted, Thomas A. Mathisen City Engineer kpubworks/projects/2009/alley recons/orderprjcthrngmem RESOLUTION NO. 2009 — RECEIVE 2009 ALLEY CONSTRUCTION FEASIBILITY REPORT AND ORDER HEARING ON IMPROVEMENT PROJECT #2009-6 WHEREAS, a feasibility report dated April 16, 2009 has been prepared by the Engineering Department with reference to the improvements of the rights of way for the Florida — Louisiana alleys parallel to and between Fairview and 50t" Avenues, and this report was received by the Council on today's date April 21, 2009. NOW, THEREFORE, BE IT RESOLVED, by the Crystal City Council: 1) The Council will consider the improvements for such alleys in accordance with the report and the assessment of abutting property for all or a portion of the cost of improvements pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $128,000. 2) A public hearing shall be held on such proposed improvements on the 19th day of May, 2009 in the Council Chambers of City Hall at 7:00 p.m., or as soon thereafter as the matter may be heard, and the clerk shall give mailed and published notice of such hearing and improvements as required by law. Adopted by the Crystal City Council this 21st day of April, 2009. ReNae J. Bowman, Mayor ATTEST: Janet Lewis, City Clerk I:Pubworlcs/projects/2009/alleycons/orderbearingIres PROJECT 2009-6 April, 2009 The Fairview-50t1i Avenue alleys east of Louisiana Avenue and west of Florida Avenue are of existing bituminous surfacing and the first of the city's hard surfaced alleys to be considered for reconstruction. The project will be the third since the city's alley reconstruction program was adopted in 2006. Two previous alley projects reconstructed and upgraded 4 of 5 city sand and gravel alley's in the Welcome Park Neighborhood (Phase 10) to concrete surfacing. The one remaining sand and gravel alley is being considered for abandonment. The existing bituminous surfaces that was placed in the early 70's has deteriorated and the alleys have outlived their useful life due to age, soil conditions, poor drainage and heavy loading caused by garbage tricks and other large vehicles. The uneven surfaces cause birdbaths to form that ice in the winter. The alleys also are a continual maintenance problem requiring regular attention from the Street Maintenance Department. The local drainage is fair to poor, and abutting property owners have little incentive to pave their driveways. In order to provide a durable year round surface, in 2006 the City established an Alley Reconstruction Program. The program anticipates rebuilding all the alleys in the City over a ten year period. The pavement section is to be concrete to provide a long life and to act as a local drainage conduit to the adjoining street intersections or to new or existing storin sewer. The policy is to special assess 60% of the project cost, with the remaining 40% to be paid by the Storm Drain Utility Fund. The proposed project is consistent with the adopted policy and program. The project area is shown on the attached map. The estimated cost is $128,000. Since 1995, the City of Crystal has determined benefit to single family lots for local street reconstruction on a unit basis instead of by the front foot of each abutting property. The established policy for alley construction will use the same per lot (unit) basis. hi addition; using the same street reconstruction model, all abutting parcels will be assessed without consideration as to where the driveway access is from, be it the street or the alley. All properties are considered to have benefit from the unproved alley, even if their driveway access is from the local street. By assessing only 60% of the total cost on a per lot basis, the study cost and benefit analysis shows an estimated assessment cost of $1,450.00 for each of the 53 parcels. Based on this cost, it is determined that the project is both feasible and provides appropriate benefit to the assessed properties. Assessments for alley construction are levied over a ten year term. No change in the policy is recommended for 2009. The assessment for each unit is calculated by dividing the total project cost by the number of units. Using the above -noted assessment approach and the proposed concrete construction detail, the project cost breakdown is as follows: I: /pubworks/projects/2009/alleycons/alleyfeasrprt 2009 ALLEY CONSTRUCTION PROJECT 2009-06 Estimated Cost and Assessment Calculations Project Cost Less Storm Drain Utility Contribution (40%) Total Project Cost to be Assessed (60%) Total Number of Parcels to be Assessed 53 April, 2009 $51,200.00 Alley Unit Assessment Rate (Assessable Cost / Number of Units) $1,450.00 $76,800.00/53 Date: Thomas Mathisen City Engineer i:/pubworks/projects/2009/alley-recons/assmntcalcest 2009 ALLEY RECONSTRUCTION PROJECT 2009-6 SCHEDULE APRIL 7 - Order preparation of Feasibility Study. April 16 - Neighborhood meeting April 21 - Present to Council for consideration Feasibility Study and Resolution scheduling Public Improvement Hearing for May 19th. April 23 - Send Public Hearing Notices to Sun Post for April 30th & May 7th Publishing. April 30 - First Public Hearing Notice in Sun Post. Mail Public Hearing Notices. MAY Prepare Plans and Specifications May 7- Second Public Hearing Notice in Sun Post May 19 - Public Improvement hearing and Co-uncil consideration to order project and Advertisement for bids. Give pending assessment roll to Gail. May 21 - Send Bid advertisement to Sun Post for May 28th & June 4th publishing. Send Bid Advertisement to Constriction Bulletin for June lst & June 8tr' publishing May 28- First Advertisement in Sim Post JUNE 4 - Second Advertisement in Sun Post June 1 & 8 - Advertisements in Construction Bulletin JULY 2 - Open Bids July 7 - City Council Consideration to Accept Bid and Award Contract JULY/AUGUST Construction/ Prepare Final Assessment Roll SEPTEMBER 1 - Council consideration of Resolution scheduling Public Assessment Hearing for October 6"' September 3 - Send Public Hearing Notices to Sun Post for September 10 publishing. Mail Public Hearing Notices. September 10 - Public Hearing Notice in Sun Post OCTOBER 6 - Public Hearing on Assessment 4141 Douglas Drive North - Crystal, Minnesota 55422-1696 Tel: (763 531-1000 - Fax: (763) 531-1188 - www.ci.crystal.=.us wMaulm PROPOSED CRYSTAL ALLEY RECONSTRUCTION PROJECT #2009-6 YOU ARE INVITED TO A NEIGHBORHOOD MEETING TO BE HELD AT CRYSTAL CITY HALL 4141 DOUGLAS DRIVE N. 7:00THURSDAY, APRIL 16,2009 Dear Crystal Resident: In 2006 the City Council adopted a policy regarding alley construction/reconstruction. The policy calls for a ten-year program to rebuild all the alleys in the City using a V - notch concrete surface. Gravel alleys were to be reconstructed with concrete first, and that work is now complete. The program is funded by 60% special assessment to the benefiting properties and 40% by other City funds. Also, properties are assessed whether or not their garage/driveway access is from the alley or the street. Since the adoption of the alley program, four gravel alleys in the Welcome Park Neighborhood have been reconstructed. The properties being noticed for the April 16 meeting are those that abut the ease -west alley paralleling Fairview and 50th Avenues, and between Louisiana and Florida Avenues. A driveway reconstruction program will also be offered as part of the alley projects. Construction is tentatively scheduled for this summer. It is currently estimated that the special assessment would approximately $1,450.00 per property. This would be added to parcel's property tax, and spread out over a 10 year payment period at a simple -interest rate of approximately 6.0%. Pre -payment with no interest is an option. More information on this would follow if the project goes forward. Please plan on attending this informational meeting. A formal presentation will begin shortly after 7 p.m., followed by an informal session. Please call the Engineering Department at 763-531-1161 with any questions if you cannot attend the meeting. Sincerely, Thomas Mathisen Crystal City Engineer I:pubworks/projects/2009/alley/neighborhoodmtbntc 4141 Douglas Drive North - crystal, MN 55422-1696 Telephone: (763) 531-1000 - Fax: (763) 531-1188 Website: www.ci.c1ystal.rnn.us 2009 ALLEY RECONSTRUCTION NEIGHBORHOOD MEETING AGENDA CITY OF CRYSTAL IMPROVEMENT PROJECT 2009-06 THURSDAY, 7:00 P.M., APRIL. 16, 2009 COUNCIL CHAMPBERS, CRYSTAL CITY HALL 1. INTRODUCTIONS, Tom Mathisen, Crystal City Engineer 2. PROJECT OVERVIEW AND PURPOSE OF MEETING ® History of alley reconstruction program. ® Why rebuild alleys now? 3. REVIEW OF DESIGN STANDARDS AND REQUIREMENTS a Materials ® Width ® Section a Private Driveway Reconstruction ® Possible Construction Conflicts and Challenges. o Trees, Utility Poles, Driveways, Grades, and Trees. 4. PROJECT SCHEDULE 5. PROPOSED FINANCING 6. DISCUSSION/RESIDENT INPUT ® Alley and garage access during construction ® Parking m Trash collection ® Other concerns. 7. FUTURE MEETINGS AND COUNCIL ACTION I;publicworics/projects/2009/alleyrecon/neighborlioodmtgagenda-doc CRYSTAL ALLEY RECONSTRUCTION PROGRAM April 2009 Why rebuild alleys now? Wanted to start this i111995 but waited to get street reconstruction program instituted. Have never been built according to any standard. Constant maintenance problem. Garbage trucks, esp. in the spring, cause continual damage. Drainage, flooding, and ice problems. Drags down the appearance of the neighborhood. Hard to develop incentive to rebuild driveways. How paid for in the past? Never assessed. Gravel alleys were paved over with asphalt. Some were "oiled gravel" initially. Maintenance dollars came from general fund operating budget. How paid for now? Not possible for City to fund 100% internally. Use formula similar to street reconstruction program 40% public money and 60% direct assessment to benefiting property. Public money is storm drain utility. Special assessment shows up on taxes in 2010. About $1,450 spread out over 10 years, at 6.0% simple interest. What will it look like and when? Concrete (12 feet side) "V" section — to carry storm water to catch basins or adjoining streets. Concrete will last for 40 years with minimal maintenance. Supports garbage trucks. Concrete will be 6 inches thick. Driveways Concrete and asphalt driveway reconstruction will be offered, at an additional cost, as part of the project. Driveway costs can be added to the project assessments. For additional information call the Engineering Department at 531-1161. COUNCIL STAFF REPORT CITWY .. il f Regular Agenda: Order a public hearing to consider CRYSTAL amendments to the City Charter C. #F 0 FROM: Janet Lewis, City Clerk DATE: April 16, 2009 TO: Mayor and Council Members City Manager CC: City Attorney The Crystal Charter Commission discussed proposed Charter amendments to Sections 2.04, 6.05, and 2.07 at its meeting on February 5, 2009. The meeting minutes were approved by the members in attendance via email in March, 2009. At this time, the Charter Commission is requesting Council consideration to Sections 2.04 (filing requirements) and 6.05 (purchases & contracts) of the Charter. The Commission plans to meet again to discuss Section 2.07 (absences of elected officials). Before amendments can be made to the City Charter, a public hearing must be held and the hearing notice published at least two weeks prior to the meeting. All Council Members must be in attendance and vote affirmatively for the ordinance to pass. Suggested Plan April 21 Council orders a public hearing for May 19 April 30 Public Hearing notice is published May 19 Public Hearing and First Reading of the ordinance June 2 Second Reading of the ordinance June 11 Ordinance is published Sept 11 Ordinance is effective (after 90 days) Council Action Requested Order a public hearing for May 19 to consider the First Reading of an ordinance amending Sections 2.04 and 6.05 of the City Charter. Exhibits A) Proposed Ordinance B) Draft Notice of Public Hearing C) MN Statutes 410.12, Subd. 7 D) Pages 2 and 14 of the Current City Charter E) February 5, 2009 Charter Commission Meeting Minutes 1:\Commissions\Charter\2009\CounciI Staff Report Form Lewis-4.21.09—charter amendments.doc THE CITY OF CRYSTAL ORDAINS: Section 1. Background; findings; authority. 1.01. The City of Crystal (City) is governed by home rule charter adopted pursuant to the Constitution of the State of Minnesota and Minnesota Statutes, Chapter 410 (Act). 1.02. The Charter Commission of the City has proposed the adoption of amendments (Amendments) to the charter and recommended to the City Council that the Amendments be adopted by City Council ordinance in the manner prescribed by Section 410.12, subdivision 7, of the Act. The form of the Amendments is set out in Section 2.02. 1.03. A public hearing on the Amendments was held on , 2009 by the City Council after two weeks' published notice containing the text of the Amendments as required by the Act. The notice contained a brief description of the nature and scope of the Amendments. All persons desiring to be heard with reference to the Amendments were heard at the public hearing. 1.04. The Council finds and determines that it is in the best interests of the City and its residents that the Amendments be adopted. Section. 2 Adoption; effective date; filing. 2.01. The Amendments as proposed by the Charter Commission are adopted. 2.02. The text of the Amendments is as follows: (New language underlined: deleted language lined through) "Section 2.04. Resident Councilmembers. Four of the councilmembers must be ward resident councilmembers and are qualified as follows: one councilmember must be, at the time of filing for election or appointment, a resident of the First Ward; one councilmember must be, at the time of election or appointment, a resident of the Second Ward; one councilmember must be, at the time of election or appointment, a resident of the Third Ward; one councilmember must be, at the time of filing for election or appointment, a resident of the Fourth Ward. Two councilmembers must be section resident councilmembers and qualify as follows: one councilmember must be, at the time of filing for election or appointment, a resident of Section One, consisting of Wards One and Two; and one councilmember must be, at the time of filing for election or appointment, a resident of Section Two, consisting of Wards Three and Four. 'Thereafter, Continuea continued residence in the ward or section in which the councilmember resides resided at the time of election or appointment is a required qualification to continue to hold office during the councilmember's term." DJK-215243v1 CR205-5 "Section 6.05. Purchases and Contracts. The manager is the chief purchasing agent of the city. Purchases and contracts may be made by the manager when the amount of the purchase or contract does not exceed $15,000 $25,000 unless a lower limit is provided by the council by resolution. Other purchases and contracts are made by the council on recommendation of the manager. Except for contracts which the manager is authorized to make by this section, contracts, bonds, and instruments to which the city is a parry must be signed by the mayor and the manager on behalf of the city." 2.03. This ordinance is effective 90 days after its publication, except that if within 60 days after publication a petition requesting a referendum on this ordinance, signed by the number of registered voters of the City required by the Act is filed with the City Clerk, this ordinance will not be effective until approved by 51 % of the voters voting on the question of its adoption at the special election called by the Council for that purpose. 2.04. On the effective date of the Amendments, the City Clerk is authorized and directed to file copies of the Amendments with the Secretary of State of the State of Minnesota, the Hennepin County Recorder, and the City Clerk's office together with the certificate required by Section 410.11 of the Act. Passed by the City Council of the City of Crystal, Minnesota this day of 2009. ReNae J. Bowman, Mayor ATTEST: Janet Lewis, City Clerk DJK-215243vl CR205-5 CITY OF CRYSTAL NOTICE OF PUBLIC HEARING ON PROPOSED AMENDMENT TO CRYSTAL CITY CHARTER NOTICE IS HEREBY GIVEN that the City Council of the City of Crystal, Minnesota will conduct a public hearing on ., or as soon thereafter as the matter can be heard, in the Council Chambers in City Hall, 4141 Douglas Drive North, to consider oral and written testimony on a proposed amendment of the Home Rule Charter of the City. The proposed ordinance would amend Sections 2.04 and 6.05. The text of the Amendments is as follows: (New language underlined: deleted language lined through) "Section 2.04. Resident Council Members. Four of the council members must be ward resident council members and are qualified as follows: one council member must be, at the time of filing for election or appointment, a resident of the First Ward; one council member must be, at the time of election or appointment, a resident of the Second Ward; one council member must be, at the time of election or appointment, a resident of the Third Ward; one council member must be, at the time of filing for election or appointment, a resident of the Fourth Ward. Two council members must be section resident council members and qualify as follows: one council member must be, at the time of filing for election or appointment, a resident of Section One, consisting of Wards One and Two; and one council member must be, at the time of filing for election or appointment, a resident of Section Two, consisting of Wards Three and Four. Thereafter Continued continued residence in the ward or section in which the council member Fesides resided at the time of election or appointment is a required qualification to continue to hold office during the council member's term." "Section 6.05. Purchases and Contracts. The manager is the chief purchasing agent of the city. Purchases and contracts may be made by the manager when the amount of the purchase or contract does not exceed $15,000 $26,000 unless a lower limit is provided by the council by resolution. Other purchases and contracts are made by the council on recommendation of the manager. Except for contracts which the manager is authorized to make by this section, contracts, bonds, and instruments to which the city is a party must be signed by the mayor and the manager on behalf of the city." It is recommended by the Charter Commission that the sections be adopted by ordinance of the City Council in the manner prescribed by Minnesota Statutes, Section 410.12, and Subdivision 7. Under that procedure, designed to facilitate routine charter amendments, the City Council must, if the Council approves the amendment, adopt the amendment by ordinance after the public hearing by a unanimous vote of all of its members. The adopting ordinance is effective 90 days after its passage and publication, but if within 60 days thereof a petition signed by a number of registered voters equal to two percent of the votes cast in the City at the last state general election, or 2,000 registered voters, whichever is less, is filed with the City Clerk, the ordinance is not effective until approved by 51% of votes cast on the amendment at the regular municipal election or a special election called for that purpose. Anyone wishing to express an opinion about the proposed amendment orally or in writing will be heard at the public hearing. Dated: April 23, 2009 Janet Lewis, City Clerk 410.12, 2008 Minnesota Statutes Page 3 of 3 promptly notify the council of the action taken. On notification of the charter commission's action, the council may submit to the people, in the same manner as provided in subdivision 4, the amendment originally proposed by it or the substitute amendment proposed by the charter commission. The amendment shall become effective only when approved by the voters as provided in subdivision 4. If so approved it shall be filed in the same manner as other amendments. Nothing in this subdivision precludes the charter commission from proposing charter amendments in the manner provided by subdivision 1. Subd. 6. Amendments, cities of the fourth class. The council of a city of the fourth class having a home rule charter may propose charter amendments by ordinance without submission to the charter commission. Such ordinance, if enacted, shall be adopted by at least a four-fifths vote of all its members after a public hearing upon two weeks' published notice containing the text of the proposed amendment and shall be approved by the mayor and published as in the case of other ordinances. The council shall submit the proposed amendment to the people in the manner provided in subdivision 4, but not sooner than three months after the passage of the ordinance. The amendment becomes effective only when approved by the voters as provided in subdivision 4. If so approved, it shall be filed in the same manner as other amendments. Subd. 7. Amendment by ordinance. Upon recommendation of the charter commission the city council may enact a charter amendment by ordinance. Within one month of receiving a recommendation to amend the charter by ordinance, the city must publish notice of a public hearing on the proposal and the notice must contain the text of the proposed amendment. The city council must hold the public hearing on the proposed charter amendment at least two weeks but not more than one month after the notice is published. Within one month of the public hearing, the city council must vote on the proposed charter amendment ordinance. The ordinance is enacted if it receives an affirmative vote of all members, of the city council and is approved by the mayor and published as in the case of other ordinances. An ordinance amending a city charter shall not become effective until 90 days after passage and publication or at such later date as is fixed in the ordinance. Within 60 days after passage and publication of such an ordinance, a petition requesting a referendum on the ordinance may be filed with the city clerk. The petition must be signed by registered voters equal in number to at least five percent of the registered voters in the city or 2,000, whichever is less. If the requisite petition is filed within the prescribed period, the ordinance shall not become effective until it is approved by the voters as in the case of charter amendments submitted by the charter commission, the council, or by petition of the voters, except that the council may submit the ordinance at any general or special election held at least 60 days after submission of the petition, or it may reconsider its action in adopting the ordinance. As far as practicable the requirements of subdivisions 1 to 3 apply to petitions submitted under this section, to an ordinance amending a charter, and to the filing of such ordinance when approved by the voters. History: (1286) RL s 756; 1907 c 199 s 1; 1911 c 343 s 1; 1939 c 292 s 1; 1943 c 227 s 1; 1949 c 122 s 1; 1959 c 305 s 3,4; 1961 c 608 s 5,6; 1969 c 1027 s 3; 1973 c 503 s 1-4; 1986 c 444; 1998 c 254 art 1 s 107; 1999 c 132 s 42; 2005 c 93 s 1; 2008 c 331 s 7 https://www.revisor.leg.state.mn.us/statutes/?id=410.12 4/13/2009 Crystal City Charter CHAPTER 2 Page 2 Section 2.01. Council Manager Plan. The form of government established by this charter is the Council Manager Plan. The council exercises the legislative power of the city and determines matters of policy. The city manager is responsible to the council for the proper administration of city affairs. Section 2.02. Boards and Commissions. There are no separate administrative boards or commissions except boards and commissions established for the administration of a municipal function jointly with another political subdivision. The council performs the duties and exercises the powers of administrative boards or commissions. The council may by ordinance establish boards or commissions to advise the council with respect to any municipal function or activity, to investigate any subject of interest to the city, or to perform quasi-judicial functions. (Amended, Ordinance No. 90-22, February 1, 1991) Section 2.03. Councilmembers: Oualifacations and Terms. Subdivision 1. The council is composed of a mayor and six council members who must be eligible voters of the city and must further qualify for office as provided in this charter. Subd. 2. The mayor and councilmembers may hold another compatible public office. Subd. 3. The mayor and councilmembers must be residents of the city. The resident councilmembers must satisfy the residence requirements of section 2.04. Subd. 4. The mayor is elected at large. A ward resident councilmember is elected by the eligible voters of the ward in which the councilmember resides. A section resident councilmember is elected by the eligible voters of the section in which the councilmember resides. Subd. 5. The mayor and councilmembers are elected on the date, in the years and for the terms specified by ordinance adopted by the council in accordance with law. They serve until their successors are elected and qualify for office. (Amended, Ordinance No. 98-4, November 24, 1998) Subd. 6. (Repealed, Ordinance No. 98-4, November 24, 1998) Section 2.04. Resident Councilmembers. Four of the councilmembers must be ward resident councilmembers and are qualified as follows: one councilmember must be, at the time of election or appointment, a resident of the First Ward; one councilmember must be, at the time of election or appointment, a resident of the Second Ward; one councilmember must be, at the time of election or appointment, a resident of the Third Ward; one councilmember must be, at the time of election or appointment, a resident of the Fourth Ward. Two councilmembers must be section resident councilmembers and qualify as follows: one councilmember must be, at the time of election or appointment, a resident of Section One, consisting of Wards One and Two; and one councilmember must be, at the time of election or appointment, a resident of Section Two, DJK-154481v2 CR225-5 Crystal City Charter Page 14 Subd. 8. The manager performs the other duties prescribed by law, this charter or by the council. Section 6.03. Departments. The council may create departments, divisions and other units of the city administration consistent with this charter and law. Section 6.04. Officers. The officers of the city are the city clerk and the other officers subordinate to the city manager created by the council by ordinance or resolution. The clerk is responsible for the keeping of city records, and, under the direction of the manager, the general administration of the city's affairs. The council may by ordinance abolish offices that have been created by ordinance and combine the duties of various offices. Section 6.05. Purchases and Contracts. The manager is the chief purchasing agent of the city. Purchases and contracts may be made by the manager when the amount of the purchase or contract does not exceed $15,000 unless a lower limit is provided by the council by resolution. Other purchases and contracts are made by the council on recommendation of the manager. Except for contracts which the manager is authorized to make by this section, contracts, bonds, and instruments to which the city is a party must be signed by the mayor and the manager on behalf of the city. (Amended, Ordinance No. 93-4, May 12, 1993; Ordinance No. 98-4, November 24, 199 8) Section 6.06. Contracts: Bids. City contracts must be made in compliance with law. When competitive bids are submitted the contract must be awarded to the lowest responsible bidder. The council may by ordinance adopt additional regulations for making city contracts. Section 6.07. Employee Review Board. The city council must by ordinance establish a review board to hear and rule on non -organized employee grievances as defined by the ordinance after normal grievance procedures have been completed. The membership, terms, qualifications, powers, duties and procedures of the review board must be fixed by the ordinance. Members of the board are recommended by the manager and appointed by the city council. (Amended, Ordinance No. 91-3, March 28, 1991) DJK-154481v2 CR225-5 Minutes of the Meeting for the Home Rule Charter Commission Of the City of Crystal Thursday, February 6, 2009 I. Call to Order Pursuant to due call and notice thereof, the meeting of the Crystal Charter Commission was held commencing at 7:00 p.m. on Thursday, February 5, 2009 in Conference Room A at Crystal City Hall, 4141 Douglas Drive North, in the City of Crystal. The meeting was called to order by Chair Samantha Erickson. Attendance The recording secretary recorded the following members present: Samantha Erickson, Robb Weidemann, Garry Grimes, Joe Selton, Naomi Davidson and Joel Franz. Also present: Commission Attorney Michael Norton, City Manager Anne Norris, City Clerk Janet Lewis, and Recording Secretary Gail Van Krevelen. Absent: Doug Brown, Gary Joselyn, and Harley Heigel. 11. Approval of the meeting minutes from October 2, 2008 The Charter Commission considered the meeting minutes from October 11, 2007 and requested the correction of Commissioner Weidemann's name in Section IV. Moved by Commissioner Erickson and seconded by Commissioner Selton that the minutes from October 2, 2008 be approved as amended. Motion carried without dissent 111. Introduction of new member Joel Franz All members introduced themselves. IV. Review residency requirements in City Charter for candidates filing for a municipal office Commission members discussed what a reasonable residency requirement was for someone running for a city office. Commission members stated that they wished to approve these minutes by email to expedite ordinance amendments for consideration by the City Council. Moved by Commissioner Selton and seconded by Commissioner Franz to amend Charter Section 2.04 by deleting "at the time of election or appointment" and replacing it with "at the time of filing for election or appointment." Motion carried without dissent February 5, 2009 Crystal City Charter Meeting Page 2 of 2 V. Review spreadsheet of comments/questions provided by commission members to the city clerk The commission discussed Charter Sections 6.05 and 6.06 regarding purchases and contracts by bid. There was concern on the part of some members that the City is required to accept the lowest bid on City contracts. The city attorney said that the bidder must be deemed to be a responsible bidder by the City and may consider the company's reputation as part of that definition but that the opinion must be objective. The $15,000 limit for purchases without Council approval was also discussed and considered. Moved by Commissioner Weidemann and seconded by Commissioner Davidson to amend Charter Section 6.05 by raising the limit from $15,000 to $25,000. Motion carried without dissent The commission debated section 2.07 on the absences of elected officials, attendance requirements, and excused absences. The commission asked for more information on this matter. Moved by Commissioner Weidemann and seconded by Commissioner Davidson to table this discussion. Motion carried without dissent V1. New Business No new business was discussed. VII. Adjournment Moved by Commissioner Davidson and seconded by Commissioner Selton to adjourn the meeting at 8:45 pm. Respectfully submitted, Recording Secretary Gail Van Krevelen CRYSTAL CITY COUNCIL SECOND WORK SESSION WORKING AGENDA Tuesday, April 21, 2009 To immediately follow the regular City Council Meeting Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Work Session of the Crystal City Council was held at p.m. on Tuesday, April 21, 2009 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Grimes J. Moore Selton Anderson Bowman Hoffmann 0-IT`I HEX.=. Staff Norris Norton Mathisen Lewis Banick Peters Hansen The purpose of the work session is to discuss the following agenda items: ® 2010 Budget Parameters; and ® Updates on the water meter replacement project. Ill. Adjournment The Work Session adjourned at p.m. GACIty ClerMounclMork sessions\wsagenda4-21-09after.doc TO: Mayor and City Council FROM: Anne Norris, City Manager Pbk- SUBJECT: 2010 Budget — General Although its only April, it's time to start thinking ahead to the 2010 budget process. Attached are proposed budget calendars for the general, capital and utility funds. You will see there are three work sessions for August (6, 13, and 20) to review the general fund and capital budgets. And while the Legislature has not completed its work on balancing the State budget or really inkled possible solutions, we need to start thinking about parameters and assumptions to use as staff prepares the 2010 budgets. Listed below are assumptions Finance Director Charlie Hansen and I are making as we proceed with the 2010 budget. Revenues; LGA - Based on Governor Pawlenty's budget messages, we anticipate a loss of at least $1.1 million in Local Government Aid. Investment Income — will continue to be lower than in years past. Other revenues — most other revenues are likely to be relatively flat or any increases (such as increased rental license revenues) will likely cancel out decreases (building permit revenues). Levy limits — currently still in place for 2010; no indication from the Legislature about any change in that status. Assuming the existing exemptions remain, it will still be possible to increase our levy by using exemptions and special levies, such as debt service levies. Possible new revenues: Franchise fees — representatives of Xcel Energy and Center Point will be at the May 14 work session to discuss franchise fees with the Council. Depending on the amount of franchise fee, this could generate approximately $400,000. Vacant property registration — the Council is considering first reading of an ordinance establishing this fee at its April 21 meeting. At a $500 fee, this could potentially generate $100,000 of annual revenue, assuming we have 200 vacant properties. Expenditures: Budget growth — assume no more than 1 % growth (is this too unrealistic — either way?) Wages — Assuming Governor Pawlenty prevails, a wage freeze for all employees. Or is a modest (1 %) more palatable if no state mandate? Staffing — Selective hiring freeze as positions become open. PIR funding - restore to 100% funding, based on significant reductions in 2009 and vehicle and project replacements that have been delayed. Capital projects — Maintain existing fleet and equipment, no new vehicles, programs or initiatives. County Road 81 — Paying for the local share will require a debt service levy, probably in the neighborhood of $500,000. Service levels - reduce services (not suggesting wholesale cuts) but if so, which services to cut? As with the 2009 budget, we'll continue: - No out of state travel/training for staff (add Council in 2010) - decrease memberships (NLC, North Metro Mayors) - reduced newsletter (quarterly issues) - move more information to electronic/on-line - no annual report issued - suspension of exceptional performance and supervisory discretion awards - Frolics continue to pay for portion of city staff costs for event - Reduction to WMFD budget The Council should discuss and provide direction on these assumptions, particularly in light of the upcoming meeting with the West Metro Fire Board and New Hope City Council on April 29, but also for Crystal staff to use in budget development. As always, please let me know what other information you need. Attach: CITY OFCRYSTAL I E., L PROPOSED 2010 BUDGET CALENDAR GENERAL SCBEDULE May 26, 2009 Tuesday Distribute 2010 budget worksheets for the General, EDA, and TIF Funds. Worksheets include the fee schedule, revenues and expenditures. Department goals sheets also distributed. June 23, 2009 Tuesday Return 2010 revenue and operating budget requests for the General, EDA and TIF Funds and department goals sheets due to the Finance Director. Include all proposed expenditures. June 26, 2009 Friday Consolidated 2010 budget requests and revenue estimates forwarded from the Finance Director to the City Manager. July 7, 2009 Tuesday Summary of department budget requests presented to the Senior Staff. July 6 — July 24, 2009 City Manager, Asst, City Manager and Finance Director review operating budgets and department goalswith respective departments. July 20, 2009, Monday Departments return proposed fee schedules to Finance Director. July 28, 2009 Thursday Summary of proposed budget presented to the Senior Staff. July 31, 2009 Friday Proposed budget and fee schedule finalized for Council packet August 6, 2009 Thursday City Council budget work session to review the General Fund and EDA budgets and the fee schedule. August 13, 2009 Thursday City Council budget work session to review General Fund, EDA, PIR and PERF. August 20, 2009 Thursday Continue budget discussion as needed. Sept. 1, 2009 Tuesday Last regular council meeting for adoption of the Preliminary 2010 Operating Budgets and the preliminary tax levy by the CityCouncil. City mustselect initial truth in taxation hearing date, a date for a reconvened hearing and adopt the tax rate certification resolution. Sept. 10, 2009 Thursday City Council budget work sessionto review fee schedule. Sept. 29, 2009 Tuesday Update on budget developments presented to the Senior Staff. October 6, 2009 Tuesday City Council adopts 2010 fee schedule, exclusive of the utilities section. Dates TBD in Oct/Nov 2009 City Council budget work sessions continue for any changes to the proposed tax levy and budgets for the General and EDA Funds. Review remaining budgets for tax increment and debt service funds. December 6, 2009 Monday Truth in Taxation Hearing at the regularly scheduled Council meeting. (Dates for December6 and 14 are tentative and may change.) December 14, 2009 Monday Continuation Hearing Date for the Truth in Taxation Hearing, if necessary. December 15, 2009 Tuesday Review and adopt proposed levies and budgets for all funds. CITY OF CRYSTAL PROPOSED 2010 BUDGET CALENDAR CAPITAL'• May 12, 2009 Tuesday Distribute 2010 budget worksheets for Permanent Improvement Revolving (PIR) and Police Equipment Revolving Funds (PERF) handed out. Worksheets include CIP matrix June 5, 2009 Friday Departments return Proposed PIR. and PERF budgets to Finance Director. June 9, 2009 Tuesday Summary of department budget requests presented to the Senior Staff. June 22 - July 2, 2009 City Manager, Asst, City Manager and Finance Director review capital budgets with respective departments. July 7, 2009 Tuesday Summary of proposed PIR and PERF capital projects presented to the Senior Staff. July 24, 2009 Friday PIR and PERF capital projects finalized for Council agenda packets. August 20, 2009 Thursday City Council budget work session to review General Fund, EDA, PIR and PERF. Dates TBD in Oct/Nov 2008 City Council work sessiors for PIR and PERF budgets. December 15, 2009 Tuesday Review and adopt proposed levies and budgets for all funds CITY OF CRYSTAL PROPOSED 2010 BUDGET CALENDAR UTILITY FUND'S BUDGETS AND RATES The 2010 Rates Must be Adopted Early to Allow for Testing of Conservation Rates May 12, 2009 Tuesday Distribute 2010 worksheets for utility funds operating budgets and capital projects. June 12, 2009 Friday Return 2010 budget worksheets for utility funds and utility capital projects to Finance Director June 22 — 26, 2009 Review budgets for utility funds. Prepare utility funds' rate study and long-term capital improvementplan. July 7, 2009 City Council budget work session for utility funds' rates and proposed budgets. July 21, 2009 Tuesday Adopt 2010 utility fee schedule at the regularly scheduled Council meeting. December 15, 2009 Tuesday Review and adopt proposed levies and budgets for all funds. FROM: Tom Mathisen, Public Works Director & City EngineeK.,_ TO: Anne Norris, City Manager (for April 21 Council Work Session) � RE: Status of Installs and Related Issues After the initial January -February contract required test run for the installation process and operational testing, in early March the contractor was given the go ahead to go "full speed ahead." As of last week, approximately 1,600 of the nearly 8,000 installs were completed. While several meter locations have some issues that are being resolved, nearly all are transmitting data as designed. In fact, the "leakage detection" capability has already resulted in numerous letters being sent to property owners alerting them to a potential problem. At present the contractor has put more resources into the project than originally anticipated. The result is they have moved their completion date up by several months to as early as late summer. But one of the problems being encountered is higher than expected non-compliance regarding property owners setting up appointments to change the meter and have the sump pump inspection report completed. The attached November 14 memo laid out a detailed six step process up to and including the shutting off the water at the curb for failure to comply. Steps four and five included a sequence of applying a $113 per quarter penalty, and then after that bill's due date, steps are initiated to shut off the water. The problem that Engineering and the Utility Departments now see, is that due to the long time delays resulting from the quarterly billing cycle, the Contractor may have long since completed the project and moved on to another project, before the majority of the non-compliant customers have gone through both the penalty billing cycle and then followed up with a lengthy shut off process. This would leave the city staff with the job of installing hundreds if not more than a thousand meters. The purpose of the work session is to provide Council with an update and options for speeding up the compliance process. Community Development also has concerns about turning off water services, which will also be discussed. Memorandum rC_RYSTAL DATE: November 14, 2008 TO: Mayor and City Council Anne Norris, City Manager FROM: Charles Hansen, Finance Director SUBJECT: Discussion of the Mass Water Meter Change Program Background: The City of Crystal has awarded a contract for the mass replacement of water meters for all customers of the City's water utility. Meetings are being held with the contractors to establish procedures for communicating with customers, scheduling appointments to install replacement meters, and dealing with uncooperative customers. It is expected that most customers will cooperate and set up an appointment from our first or second contact with them. A few customers will be uncooperative and we will progress through a series of contacts and penalties to achieve entry into their building. The purpose of this memo is to outline these steps and ensure that the City Council is comfortable with them. Process: There is a total of 85 meter reading routes currently used as meter readers walls the city to collect meter readings. These routes will be utilized as a convenient way to break down the city into sections for the meter installations. Two or three routes will be selected at a time to initiate first contact with customers to set up appointments. Appointments will be in a one hour window of time so that customers won't have to wait unreasonable amounts of time. It is expected to take about a year to work through the entire city. It is proposed that the customer contact process will include the following steps: 1. First contact will be a letter mailed to the selected routes. The letter will explain what is to happen, identify the contractors that will do the work, and ask the customer to call the contractor to set up an appointment for the meter installation. 2. Second contact will happen ten days after the letter for those customers who didn't call in to make an appointment. It will be a post card mailed to the customer and will propose an appointment date and time. The proposed date will be ten days after the postcard is mailed and the customer is asked to call the contractor to change the appointment if the proposed date and time don't work for them. 3. Third contact will be for an installer to knock on the customer's door at the date and time proposed on the postcard. If the customer doesn't answer the door, a door tag will be hung on the door. The door tag will ask the customer to call the contractor to set up an appointment for the meter installation. 4. Fourth contact will happen ten days after the installer left the door tag. It will be a FINAL NOTICE letter. It will ask the customer to call the contractor within 30 days to set up an appointment for the meter installation and announce that failure to do so will result in an "Access to property denied" fee being charged to the customer on their next utility bill. The City of Crystal Utility Fee Schedule sets this fee at $113 per incident, maximum of once per quarter for the year 2009. The next utility bill for this customer may come up anywhere from one day to three months after the 30 days set by the final notice expires. Fifth contact will happen after the due date for the utility bill containing the access to property denied fee. It will be a letter notifying the customer that water service will be shut off unless they call the contractor to set up an appointment for the meter installation. The process for shutting off water service is outlined in the Crystal City Code section 715.67. The letter must be mailed not less than ten days nor more than 30 days prior to the date of shut off. The owner or occupant may request a hearing before the City Council to object to the shut off. 6. Sixth contact will be to shut off water service on the day specified in the letter notifying the customer of the shut off and after the opportunity for the customer to appear before the City Council. Most customers are expected to allow the meter to be replaced at this point. The Community Development Department will be notified of any who still refuse access to the water meter and they will post the building as being "not habitable." Ordinance Change: It was decided that the City of Crystal will take this opportunity to join the great maj ority of surrounding cities in billing for water service in units of 1,000 gallons instead of the units of 100 cubic feet that Crystal has historically used. The meter replacement project will take about a year to complete. During that year we will have some meters reading in 100 cubic foot units and some in 1,000 gallon units. Gallon unit readings will be converted back to cubic foot units for purposes of utility billing since that system can only handle one unit of measure at a time. cubic foot The 2009 Utility Fee Schedule will list whateverpointpoint we want to ts and some in 1,000 gallon units. The feeschedule will be ready t switch over to billing in 1,000 gallon units. However, the City Code Section 715.49 only allows for water to be billed in units of 100 cubic feet. The Code will need to be modified to allow for billing in either unit. We will want to accomplish this change in the near term, but it isn't urgent since billing will still be in cubic foot units for some time. Conclusion: The City Council should review these proposed procedures and determine if you are comfortable with them as proposed or if you want to change them. Probably only the ordinance change from billing in 1000 bic foot unit to 1,000 allon be sure that all of the pgocedures tare acceptable ts requires formal City Council approval, but we wan the City Council.