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HomeMy WebLinkAboutUntitled Enclosure IV. D2 FOR BOARD USE ONLY Minnesota Lawful Gambling Base# Check# Premises Permit Application - LG214 PP# Initials Class of Permit Fee Date Check one: n Class A($400)-pull-tabs,tipboards, paddlewheels, Q Class C ($200)-bingo or bingo and raffles, bingo pull-tabs when total gross receipts do not exceed$50,000 per year ED Class B ($250)-pull-tabs,tipboards, paddlewheels, raffles ❑Class D ($150)-raffles only Organization Information Organization name (as it appears on documentation filed with Minnesota Secretary of State or Internal Revenue Service) St. Croix Valley Amateur .;Hockey Association Business address of organization-street or P.O. box(do not use the address of your gambling manager) 1100 Northland Ave. City State/Zip County Daytime phone number Stillwater MN / 55082 Washington (612 ) 439-8952 Name of chief executive officer(cannot be your gambling manager) Daytime phone number Michael Polehna ( 612) 439-8952 Gambling Premises Information Name of establishment where gambling will be conducted Street address(do not use a P.O. box number) Stillwater Bowl 5862 Omaha Ave. City&county where gambling premises is located—OR—Township&county where gambling premsies is located if outside city limits. Oak Park Heights / Washington Is the premises located within city limits? ni.Yes No - Does your organization own the building where the gambling will be conducted? n Yes No If no,attach the following: • a copy of the lease(s),and • a copy of a sketch of the floor plan with dimensions,showing what portion is being leased. A lease and sketch are not required for class D applications. Name and address of legal owner of premises City State/Zip code Randall and Victoria Urtel 16551 Division St. Lakeland, MN 55043 Address(es) of Storage Space of Gambling Equipment Do not use a P.O. box number. Attach additional sheet listing all locations where used and unused product is stored. Address City State/Zip code Advance Self Storage Lake Elmo Ave. & Hwy. 36, Unit 19 Stillwater, MN 55082 Bingo Occasions • If applying for a class A or C permit, enter days and beginning/ending hours of bingo occasions(indicate A.M. or P.M.). No more than ten bingo occasions may be conducted by your organization per week. An occasion must be at least one and one-half hours, not to exceed four hours. Pay Beginning/Ending Hours Day Beginning/Ending Hours Day Beginning/Ending Hours to to to to to to to to to to If bingo will not be conducted, check here Page 1 of 2 11/97 ti Minnesota Lawful Gambling - Lease for Pull-Tab, Paddevheel, Tipboard, and/or Ree Activity - LG221 Name of Legal Owner of Premises Street Address City Zip Daytime Phone Randall & Victoria Urtel 16551 Division St. Lakeland 55043 612 ) 436-7876 Name of Lessor Street Address City Zip Daytime Phone (If same as legal owner,write in"SAME") SAME Name of Leased Premises Street Address City Zip Daytime Phone Stillwater Bowl 5862 Omaha Ave. Oak Park Heights 55082 ( 612 ) x:39 Name of Lessee(name of organization leasing the premises) GCB license no.of organization Daytime Phone St. Croix Valley Amateur Hockey Assn. b-03375 ( 612 ) 430-8149 Rent Information • Total rent cannot exceed $1,000 per month for all • An organization may not pay rent to itself or to non-bingo activity for this premises. any of its affiliates for space used for the conduct • For bingo activity, use lease form LG222. of lawful gambling. • For pull-tab dispensing machines, use lease form LG223. Rent to be paid per month $ 1,000.00 (If no rent is to be paid,indicate-0-) Sketch and Dimensions of Leased Area Sketch: For all areas being leased for the conduct For Premises Permit Renewal Applications Only: If no of gambling and storage of gambling product at this changes have been made at the site,you do not have to premises, attach a sketch (drawing)showing: (1) the complete this section or provide a'sketch leased area(s), and (2) the dimensions. Dimensions The leased areas are: 12.5 feet by 8 feet for a total of 100 square feet. feet by feet for a total of square feet feet by feet for a total of square feet Storage feet by feet for a total of square feet Storage feet by feet for a total of square feet Combined total square feet Lawful Gambling Activity Type of gambling activity that will be conducted at this gambling premises. Check all that apply. Paddlewheels XX Pull-Tabs XX Raffles XX Tipboards Term of Lease Amended.Lease Only The term of this lease agreement will be concurrent with the If this is an amended lease showing changes occurring dur- premises permit issued by the Gambling Control Board, ing the term of the current premises permit, write in the unless terminated sooner by mutual consent of the lessor date that the changes will be effective / / and lessee. Both parties that signed the lease must initial and date all changes. Questions on this form should be directed to the Licensing The information requested on this form will be used by the Section of the Gambling Control Board at (612) 639-4000. Gambling Control Board(Board)to determine your compliance This publication will be made available in alternative format with Minnesota statutes and rules governing lawful gambling (i.e. large print, Braille) upon request. Hearing impaired activities. All of the information that you supply on this form individuals using a TTY may call the Minnesota Relay Service will become public information when received by the Board at 1-800-627-3529 and ask to place a call to(612)639-4000. except,if required,your Social Security number,which remains private. • Pace 1 cf 2 Rev. 8/97 JUL-10-20:08 11;39 GAMBLING CONTROL BOARD 6516394034 PP.O1/06 f Minnesota Lawful Gambling Page 1 of 2 8/08 LG220 Application for Exempt Permitw For Board Use Only An exempt permit may be issued to a nonprofit organization that: Fee is $50 for Check If • conducts lawful gambling on five or fewer days,end • awards less than$50,000 in prizes during a calendar year. each event $ ORGANIZATION:I NF O RMATI ON Organization name Previousambliin g g permit number A crIre CfVt- akrC cre2C 7fr X- 33 ? 73- OS-OO,S-1 Type of nonprofit organization. Check (1) one. ❑ Fraternal ❑ Religious ❑ Veterans 3g1 Other nonprofit organization Mailing address City State/Zip Code County a a()• P61-klio.6 /ld /tick;do fa I z c' zQ Ba le a fa Name of chief executive officer(CEO) Daytime phone number SI; r- Ca 1r !sor1.- 4si- - 8/4e ATTACH A COPY OF:ONS OF:THE':.FOLLOWING: FO.R PROOF..OF•NONPROFIT .STATUS • * Do not attach a sales tax exempt status or federal ID employer numbers as they are not proof of nonprofit status. Nonprofit Articles of Incorporation OR a current Certificate of Good Standing. Don't have a copy? This certificate must be obtained each year from: Secretary of State, Business Services Div., 180 State Office Budding,St.Paul,MN 55155 Phone:651-298-2803 _._ Internal Revenue Service-IRS income tax exemption[501(0)1 letter in your organization's name. Don't have a copy? To obtain a copy of your federal income tax exempt letter,have an organization officer contact the IRS at 877.829-5500_ ,internal Revenue Service•Affiliate of national,statewide,or International parent nonprofit organization(charter) If your organization falls under a parent organization,attach copies of both of the following: a, IRS letter showing your parent organization is a nonprofit 501(c)organization with a group ruling,and b. the charter or letter from your parent organization recognizing your organization as a subordinate. _Internal Revenue Service•proof previously submitted to Gambling Control Board If you previously submitted proof of nonprofit status from the Internal Revenue Service,no attachment is required. GAMBLING:PREMISES INFORMATION . Namec�rof premises where gambling activity will be conducted (for raffle , list th site where the drawing will take place) sl + (lIA/9ff-Y �C' -7if Sr.- /-/iGLe Address(do not use PO box) City V Zip Code County, 5')O/ Sr41(4vactomer Bloc Oak Park. Ar& if fait_ Date(s)of activity(for raffles,indicate the date of the drawing) A r a, aoog Check the box or boxes that indicate the type of gambling activity your organization will conduct ❑ 'Bingo Raffles ❑ `Paddlewheels ❑ 'Pull-Tabs ❑ 'Tipboards * Gambling equipment for pull-tabs, bingo paper, tfpboards,and paddlewheels must be obtained from a distributor licensed by the Gambling Control Board. EXCEPTION: Bingo hard cards and bingo number selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www,gcb,state.mn.us and click on List of Licensed Distributers,or call 651-639-4076. ' J uL-1.0-GUUO 11.,..i t UHI'IrSL I INU L_UIN I KUL , UHKU c b3,4LJ''4 r.U C bb i . LG220 Application for Exempt Permit Page 2 of 2 LO'CALUNIT-OF;GOV:ERNMEN,T ACKNOWLEDGMENT WIf the gambling premises is within city limits, if the gambling premises is located in a township,both the city must sign this application. the county and township must sign this application. Check(1)the action that the city is taking on Check('1)the action that the county Is taking on this application. this application. 4(The application is acknowledged with no waiting period. __The application is acknowledged with no waiting period. The application Is acknowledged with a 30 day waiting _The application is acknowledged with a 30 day waiting period,and allows the Board to issue a permit after 30 period,and allows the Board to issue a permit after 30 days(60 days for a 1st class city). days. __The application Is denied. _The application is denied. • Print county name Print city name _ --- On behalf of the county, I acknowledge this application. On behalf'of the city,I acknowledge this application. Signature of county personnel receiving application of.4.,44, .a,. /44,_..._,t— El city peri nal/receiving application S. 4J Oa- /'7 TitleDate / / Title V ±7 ( -r—IC Date,.. !_ 10 g. TOWNSHIP: On aloha/lathe township,I acknowledge that the r/to a et c.K ,f<</,. ta r— organization is applying for exempted gambling activity within the township limits. [A township has no statutory authority to approve or deny an application(Minnesota Statute 349.213,subd.2)] Print township name Signature of township official acknowledging application Title Date ____I__.,,_J CHIEF :EXECUTIVE:•,OFFICER'S.SIGNATURE . • ' ::.•. . ... . •. • • The information provided in this application is complete end accurate to the best of my knowledge. I acknowledge that the financial report wit!be completed and returned to the Board within 30 days of the date of our gambling activity. Chief executiveofficer'ssignaturie Date____/ / ,. .. Complete an application for each gambktg activity: Financial report and recordk*aping • one day of gambling activity required • two or more consecutive days of gambling activity A financial report form and instructions will be • • each day a raffle drawing is held sent with your permit. Within 30 days of the Send application with: activity date,complete and return the financial • a copy of your proof of nonprofit status,end report form to the Gambling Control Board. • $50 application fee for each event. Questions? Make check payable to"State of Minnesota." Cell the Licensing Section of the Gambling To: Gambling Control Board Control Board at 651-639-4076. 1711 West County Road B,Suite 300 South Roseville,MN 55113 Dad privacy.This tom will be made available the Basel wit be able to process your Board staff whose work requires access to in alternative format(Le.large print,Oreille)upon application.Your name end and your the Information; Mlinnesole'a Department of request. The infoirnatton requested on this orgarnbatcn's name and address will be public Public Safety,Attorney Gemmel;Ceim,laslone,a form(end any attachments)wiI be used by the inforrnatbn when received by the Board. AI ofAdministration.Finance,and Revenue; Gambtng Control Board(Board)to determine the other information you provide will be private LegislativeAudtor,nations'end international your qualifications to be Involved in lawful data until the Board issues your permit When gambling regulatory agencies;anyone pursuant gambling activities other incSviduala and agencies right to refuse to amply Information Board issues tote r at�w beams thhatt are specifically authodzed by Ade or requested;however,if you refuse to supply pubic. tithe Beard does riot issue a permit,all federal law to have ass to eie information; this knfenneticn,the Board may not be able to Information provided remains private,with the individuals and agencies for which law or legal determine your quolfications and,as a exception of your name and your organization's order authorizes a new use or sharing of consequence,may refuse to Issue you a name and address whim,wit remain public. information alter this Notice was given:and permit N you supply the Information requested, Private data are available for Board members, enyone with your consent (, • Federal ID #41-UI24U36 • State ID #21893 For M-1441 (REV. 6401 ;•+'''��, U. S. TREASURY DEPARTMENT 4R INTERNAL REVENUE SERVICE .µ:Vi",• • -�►'� WASHINGTON 25, O. C. AuuG 1 r,S' IN REPLY RLFLJI TO T:R:EO:b CSG Cancer Satiety, GATE OF ORIGINAL GROUP RULING American ty, Inc. 521 West 57th Street November 5, 1942 • New York 19, New York PURPOSE Educational, scientific and charitable • FORM 990•A REQUIRED • ®YES ONO • . Gentlemen: Based upon the information presented, it is held that all of the new Subordinate units whose names appear on the lists recently submitted are exempt from Federal income tax as organizations de- scribed in section 501(c)(3) of the Internal Revenue Code as they are'organized and operated ex- clusively for the purpose noted above. Any questions concerning taxes levied under sub. • titles of the Code should be submitted to the appropriate District Director. Your.new..subordinate units are not required to file Federal income tax returns so long as they re- • tain a tax exempt status, unless they are subject to the unrelated-business tax imposed by section 511 of the Code and are required to file Form 990-T in order to report unrelated business taxable income. This is also applicable to you and your pre-existing subordinate units. Your new sub- ordinate units are or are not required to file the annual information return, Form 990A, as indi- cated above. Such returns, if required, must be filed with the appropriate District Director after the close of the annual accounting period of each subordinate unit, unless you include the sub- ordinate units in a group return filed by you. • Contributions made to your listed subordinate units are deductible by donors as provided in sec- tion 170 of the Code. Bequests; legacies, devises, transfers or gifts to or for the use of the listed subordinate units are deductible for Federal estate and gift tax purposes as provided in section 2055, 2106 and 2522 of the Code. You and your exempt subordinate units are not liable for the taxes imposed under the Federal Insurance Contributions Act (social security taxes) unless waiver of exemption certificates are, oii have been, filed as provided In such Act. Inquiries about the waiver of exemption certificates should be addressed to your District Director. You and your exempt subordinate units are not liable for the tax imposed under the Federal Unemployment Tax Act. . We have noted our records of any change in the names, addresses, character, purposes er method of operation of pre-existing subordinate units or those which ceased to exist of which you cur- rently notified us. Please send us the following information annually not later than 45 days atter the close of your annual accounting period. • 1. Lists showing the names and mailing addresses of your new subordinate units and the names and addresses of any units whick. have ceased to exist or have changed their names or addresses. The names should be arranged in alphabetical • or numerical order. In lieu of the lists referred to above you may furnish us with a copy of your published directory. Please send us one copy of the list or di= rectory for this office and one copy for each district in which your subordinate units are located. f American Cancer Society, Inc. - 2 - 2. A statement signed by one of your principal officers stating whether or not the information upon which your original group ruling was based is applicable in all • respects to the new subordinate units. 3. A statement if, at the close of the year, there were no changes in your roster. 4. A statement of any changes in the character, purposes.or method of operation of your organization or those of your subordinate units. 5. Duplicate copies of amendments to charters or bylaws of your organization or those of any of your subordinate units. • Any new subordinate units that you charter must meet the organizational and operational test de- fined in section 1.501(c)(3)-1 of the Regulations. Therefore, You.will be required to furnish on behalf of each new subordinate unit a copy of the uniform charter or, one copy of the uniform charter and an affidavit by one of your,principal officers stating that each of your new subordinate units is organized and operated under that uniform charter. If the uniform charter is not adopted by any of your subordinate units or you.do not issue a uniform charter, you must submit a copy of the corporate charter or constitution and bylaws for each new subordinate unit. The District Directors concerned by the changes made In your roster are being notified. • • Very truly yours, • Chief, Exempt Organizations Branch • FORM &I.34441 (REV. 6.60) Ensure 7 OAK PARK HEIGHTS CITY COUNCIL REQUEST FOR COUNCIL ACTION COUNCIL MEETING DATE: February 24, 1998 DATE SUBMITTED: February 20, 1998 FROM: Administrator Melena DOCUMENT DESCRIPTION: Resolution allowing for one-day raffle on May 6, 1998 . BACKGROUND: Ducks Unlimited has submitted a request to conduct a one-day raffle at the VFW on May 6, 1998 . All forms have been completed. COUNCIL ACTION REQUESTED: Approval of Resolution 98-02-15 approving the application by Ducks Unlimited for a one-day raffle on May 6, 1998 . FINANCIAL IMPLICATIONS: None. ADMINISTRATIVE COMMENTS: Recommend approval . REVIEWED BY: 4, 9/;204e# CITY ADMINISTRATOR DATE FI,f• CERECTOR 'DATE 2-12 /% CITY ATTORNEY DATE CITY ENGINEER DATE S RESOLUTION 98-02-15 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA RESOLUTION GRANTING THE APPLICATION OF DUCKS UNLIMITED, INC. TO CONDUCT A ONE-DAY RAFFLE AT THE VFW CLUB #323 ON MAY 6, 1998 WHEREAS, Mike Dvorak, on behalf on Ducks Unlimited, Inc. has applied with the State of Minnesota Gambling Control Board for a permit to conduct a one-day raffle on May 6, 1998 at the site of VFW Post #323 , 5880 Omaha Avenue North; and, WHEREAS, the City of Oak Park Heights has reviewed the application and finds that its purposes meet the necessary community standards; and, WHEREAS, the City of Oak Park Heights as solicited the input of the public and there have been no objections to the granting of the application for the raffle permit as applied for by Ducks Unlimited, Inc. with the State of Minnesota Gambling Control Board. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the application of Ducks Unlimited, Inc. With the State of Minnesota Gambling Control Board to conduct a one-day raffle on May 6, 1998 at the site of VFW Post #323 , 5880 Omaha Avenue North within the City of Oak Park Heights and the same are hereby approved. Passed by the City Council of Oak Parks Heights this 24th day of February, 1998 . David D. Schaaf ATTEST: Mayor \C\r\V•r •C-L — Thomas Melena City Administrator E�sure 8 OAK PARK HEIGHTS CITY COUNCIL REQUEST FOR COUNCIL ACTION COUNCIL MEETING DATE: February 24, 1998 DATE SUBMITTED: February 20, 1998 FROM: Administrator Melena DOCUMENT DESCRIPTION: Resolution allowing for one-day raffle on March 28, 1998 . BACKGROUND: Whitetails Unlimited has submitted a request to conduct a one-day raffle at the VFW on March 28, 1998 . All forms have been completed. COUNCIL ACTION REQUESTED: Approval of Resolution 98-02-16 approving the application by Whitetails Unlimited for a one-day raffle on March 28, 1998 . FINANCIAL IMPLICATIONS: None. ADMINISTRATIVE COMMENTS: Recommend approval . REVIEWED BY: if-,„ (2) ,2/.2o/4 p CITY ADMINISTRATOR DATE F DIRECTOR DATE CITY ATTORNEY DATE CITY ENGINEER DATE • ! RESOLUTION 98-02-16 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA RESOLUTION GRANTING THE APPLICATION OF WHITETAILS UNLIMITED, INC. TO CONDUCT A ONE-DAY RAFFLE AT THE VFW CLUB #323 ON MARCH 28, 1998 WHEREAS, Patrick Toronto, on behalf on Whitetails Unlimited, Inc . has applied with the State of Minnesota Gambling Control Board for a permit to conduct a one-day raffle on March 28, 1998 at the site of VFW Post #323, 5880 Omaha Avenue North; and, WHEREAS, the City of Oak Park Heights has reviewed the application and finds that its purposes meet the necessary community standards; and, WHEREAS, the City of Oak Park Heights as solicited the input of the public and there have been no objections to the granting of the application for the raffle permit as applied for by Whitetails Unlimited, Inc. with the State of Minnesota Gambling Control Board. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the application of Whitetails Unlimited, Inc. With the State of Minnesota Gambling Control Board to conduct a one-day raffle on March 28, 1998 at the site of VFW Post #323, 5880 Omaha Avenue North within the City of Oak Park Heights and the same are hereby approved. Passed by the City Council of Oak Parks Heights this 24th day of February, 1998 . David D. Schaaf ATTEST: Mayor Thomas Melena City Administrator 411 •losure IV. Dl CITY OF OAK PARK HEIGHTS RESOLUTION 98-01-09 A RESOLUTION APPROVING THE APPLICATION OF STILLWATER ST. CROIX VALLEY AMATEUR HOCKEY ASSOCIATION FOR GAMBLING CONTROL BOARD PREMISES PERMIT FOR OPERATION OF GAMBLING ACTIVITIES WITHIN THE CITY OF OAK PARK HEIGHTS WHEREAS, The Stillwater St . Croix Valley Amateur Hockey Association has applied with the State of Minnesota Gambling Control Board for a premises permit to operate a gambling activity at the site of Stillwater Bowl, 5862 Omaha Avenue North, within the City of Oak Park Heights; and, WHEREAS, the application would be effective for calendar year 1998; and, WHEREAS, the City of Oak Park Heights has reviewed the application of the Stillwater St. Croix Valley Amateur Hockey Association and finds that its purposes meet the necessary community standards, proceeds being dedicated to the support of charitable activities within the St. Croix Valley; and, WHEREAS, the City of Oak Park Heights has solicited the input of the public and there have been no objections to the granting of the renewal application for the premises permit as applied for by the Stillwater St. Croix Valley Amateur Hockey Association with the State of Minnesota Gambling Control Board. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the application of the Stillwater St. Croix Valley Amateur Hockey Association with the State of Minnesota Gambling Control Board to operate gambling activities on the site of Stillwater Bowl, 5862 Omaha Avenue North within the City of Oak Park Heights for calendar year 1998 and the same are hereby approved. Passed by the City Council of Oak Park Heights this 27th day of January, 1998 . Mayor Attest: David D. Schaaf Interim City Administrator Judy L. Holst Enclosure IV. D2 FOR BOARD USE ONLY Minnesota Lawful Gambling Base# Check# .- Premises Permit Application - LG214 PP# Initials Class of Permit Fee Date Check one: Q Class A($400)-pull-tabs,tipboards, paddlewheels, Q Class C ($200)-bingo or bingo and raffles, bingo pull-tabs when total gross receipts do not exceed$50,000 per year Ei Class B ($250)-pull-tabs, tipboards, paddlewheels, raffles Q Class D($150)-raffles only Organization Information Organization name(as it appears on documentation filed with Minnesota Secretary of State or Internal Revenue Service) St. Croix Valley Amateur Hockey Association Business address of organization-street or P.O. box(do not use the address of your gambling manager) 1100 Northland Ave. City State/Zip County Daytime phone number Stillwater MN / 55082 Washington (612 ) 439-8952 Name of chief executive officer(cannot be your gambling manager) Daytime phone number Michael Polehna ( 612) 439-8952 Gambling Premises Information Name of establishment where gambling will be conducted Street address(do not use a P.O. box number) Stillwater Bowl 5862 Omaha Ave. City&county where gambling premises is located-OR-Township&county where gambling premsies is located if outside city limits. Oak Park Heights / Washington Is the premises located within city limits? Q es n No - Does your organization own the building where the gambling will be conducted? (i Yes ff.1 No If no,attach the following: • a copy of the lease(s), and • a copy of a sketch of the floor plan with dimensions,showing what portion is being leased. A lease and sketch are not required for class D applications. Name and address of legal owner of premises City State/Zip code Randall and Victoria Urtel 16551 Division St. Lakeland, MN 55043 Address(es) of Storage Space of Gambling Equipment Do not use a P.O. box number. Attach additional sheet listing all locations where used and unused product is stored. AddressAddress Litt State/Zip code Advance Self Storage Lake Elmo Ave. & Hwy. 36, Unit 19 Stillwater, MN 55082 Bingo Occasions • If applying for a class A or C permit, enter days and beginning/ending hours of bingo occasions(indicate A.M. or P.M.). No more than ten bingo occasions may be conducted by your organization per week. An occasion must be at least one and one-half hours, not to exceed four hours. pay Beginning/Ending Hours Day Beginning/Ending Hours y Beginning/Ending Hours to to to to to to to to to to If bingo will not be conducted,check here r7 Page 1 of 2 11/97 • Page 2 of 2 • Premises Permit Application - LG214 • 11/97 Gambling Bank Account Information Bank name Bank account number 1st State Bank of Bayport 4810609 Bank address City State/Zip code 950 N Hwy 95 Bayport MN 55003 Name, address,and title of persons authorized to sign checks and make deposits and withdrawals Organization's' treasurer may not handle gambling funds. Name Address Title Michael Polehna CEO 1100 Northland Ave. , Stillwater CEO Troy Pearson 2171 Oak Glen Trail, Stillwater President "nawm 7,p11mar 1211 Nmrtn 3rd StrPPt, 4ti11wat.er Secretary Bonnie Vogel 10684 Lansing Ave N. , Stillwater Gambling Manager Acknowledgment Gambling site authorization I hereby consent that local law enforcement officers,the board • I am the chief executive officer of the organization; or agents of the board, or the commissioner of revenue or • I assume full responsibility for the fair and lawful public safety or agents of the commissioners, may enter the operation of all activities to be conducted; premises to enforce the law. • I will familiarize myself with the laws of Minnesota Bank records information governing lawful gambling and rules of the board and The board is authorized to inspect the bank records of the agree, if licensed, to abide by those laws and rules, gambling account whenever necessary to fulfill requirements including amendments to them; of current gambling rules and law. • any changes in application information will be submitted Oath to the board and local unit of government within ten I declare that: days of the change;and • I have read this application and all information submitted • I understand that failure to provide required information to the board is true, accurate, and complete; or providing false or misleading information may result • all other required information has been fully disclosed; in the denial or revocation of the license. / / Signature f chief executive officer Date Local Unit of Government Acknowledgment and Approval iff the gambling�, ... premises is,wllthlin ci l�initsthe city mins s atn's-app tion°" On behalf of the city, I hereby acknowledge this application . if o Duk Pa/. for lawful gambling activity at the premises located within the city's jurisdiction, and that a resolution specifically P ' t name of city approving or denying the application will be forwarded to the applying organization. S' nature f city personnel receiving application TitleTnl/QCr/,i //drn/'a/ w1or Date //o2// ger fif the gambling<premises is located in a township, both the county`and toviiriship mustsrgnthis applicatioit ..� �.... aH � ,. ...._� � . .. �. �, � .. .. For the township: On behalf of the township, I acknowledge that the organization is applying to conduct lawful gambling activity within the township limits. Print name of township A township has no statutory authority to approve or deny an Signature of township official acknowledging application application (Minn. Stat.sec. 349.213,subd. 2). Title Date / / For the county: On behalf of the county, I hereby acknowledge this application for lawful gambling activity at Print name of county the premises located within the county's jurisdiction,and that a resolution specifically approving or denying the application will be forwarded to the applying organization. Signature of county personnel receiving application Title Date / / Questions? Call the Licensing Section of the Gambling Control Board at(612)639-4000.If you use a TTY,you can call the Board by using the Minnesota Relay Service at 1-800-627-3529 and ask to place a call to(612)639-4000.This form will be made available in alternative format(i.e.large print,Braille)upon request. The information requested on this form will become public information when received by the Board, and will be used to determine your compliance with Minnesota statutes and rules governing lawful gambling activities. N Minnesota Lawful Gambling • Lease for Pull-Tab, Paddevheel, Tipboard, and/or Rae Activity - LG221 Name of Legal Owner of Premises Street Address City Zip Daytime Phone Randall & Victoria Urtel 16551 Division St. Lakeland 55043 ( 612 ) 436-7876 Name of Lessor Street Address City Zip Daytime Phone (If same as legal owner,write in"SAME") SAME ( ) Name of Leased Premises Street Address City Zip Daytime Phone D44,41 Stillwater Bowl 5862 Omaha Ave. Oak Park Heights 55082 ( 612 ) 439 Name of Lessee(name of organization leasing the premises) GCB license no.of organization Daytime Phone St. Croix Valley Amateur Hockey Assn. b-03375 ( 612 ) 430-8149 Rent Information • Total rent cannot exceed $1,000 per month for all • An organization may not pay rent to itself or to non-bingo activity for this premises. any of its affiliates for space used for the conduct • For bingo activity, use lease form LG222. of lawful gambling. • For pull-tab dispensing machines, use lease form LG223. Rent to be paid per month $ 1,000.00 (If no rent is to be paid,indicate-0-) Sketch and Dimensions of Leased Area Sketch: For all areas being leased for the conduct For Premises Permit Renewal Applications Only- If no of gambling and storage of gambling product at this changes have been made at the site,you do not have to premises, attach a sketch (drawing) showing: (1) the complete this section or provide a-sketch = leased area(s), and (2) the dimensions. Dimensions The leased areas are: 12.5 feet by 8 feet for a total of 100 square feet feet by feet for a total of square feet. feet by feet for a total of square feet. Storage feet by feet for a total of square feet • Storage feet by feet for a total of square feet Combined total square feet Lawful Gambling Activity Type of gambling activity that will be conducted at this gambling premises. Check all that apply. Paddlewheels XX Pull-Tabs XX Raffles XX Tipboards Term of Lease Amended.Lease Only The term of this lease agreement will be concurrent with the If this is an amended lease showing changes occurring dur- premises permit issued by the Gambling Control Board, ing the term of the current premises permit, write in the unless terminated sooner by mutual consent of the lessor date that the changes will be effective / / and lessee. Both parties that signed the lease must initial and date all changes. Questions on this form should be directed to the Licensing The information requested on this form will be used by the Section of the Gambling Control Board at (612) 639-4000. Gambling Control Board(Board)to determine your compliance This publication will be made available in alternative format with Minnesota statutes and rules governing lawful gambling (i.e. large print, Braille) upon request. Hearing impaired activities. All of the information that you supply on this form individuals using a TTY may call the Minnesota Relay Service will become public information when received by the Board at 1-800-627-3529 and ask to place a call to(612)639-4000. except,if required,your Social Security number,which remains private. • Pace 1 cf 2 Rev. 8/97 Lease for Pull-Tab, P4dlewheel, Tipboard, and/or ffle Activity - LG221 - LESSOR PROHIBITIONS agents are found to be solely 4. The lessor shall not modify or Management of Gambling responsible for any illegal gambling terminate this lease in whole or in part Prohibited conducted at that site that is due to the lessor's violation of the prohibited by Minnesota Rules,part provisions listed on this lease. The owner of the premises or the lessor 7861.0050,subpart 1,or Minnesota will not manage the conduct of gambling Statutes,section 609.75, unless the Arbitration Process at the premises. organization's agents responsible for The lessor agrees to arbitration when a Participation as Players Prohibited the illegal gambling activity are also violation of these lease provisions is agents or employees of the lessor. alleged.The arbitrator shall be the CRG. The lessor,the lessors immediate fami ', 4. The lessor shall not modify or and any agents or gambling employees ACCESS TO PERMITTED PREMISES of the lessorwill not participate as players terminate the lease in whole or in part in the conduct of lawful gambling on the because the organization reported to State of Minnesota and Law premises. a state or local law enforcement Enforcement authority or the board the occurrence Illegal Gambling at the site of illegal gambling activity The board and its agents, the 1. The lessor is aware of the prohibition in which the organization did not commissioners of revenue and public against illegal gambling in Minnesota Participate. safety and their agents, and law Statutes, section 609.75, and the Other Prohibitions enforcement personnel have access to penalties for illegal gambling the permitted premises at any violations in Minnesota Rules, part 1. The lessorwill not impose restrictions reasonable time during the business 7861.0050,subpart 3. on the organization with respect to hours of the lessor. • providers(distributors)of gambling- 2. To the best of the lessor's knowledge, related equipment and services or in Organization the lessor affirms that any and all the use of net profits for lawful The organization has access to the games or devices located on the purposes. permitted premises during any time premises are not being used,and are 2. The lessor, the lessor's immediate reasonable and when necessary for the not capable of being used, in afamily,and any agents or employees conduct of lawful gambling on the manner that violates the prohibitions of the lessor will not require the premises. against illegal gambling in Minnesota Statutes, section 609.75, and the organization to perform any action LESSOR RECORDS MAINTAINED penalties for illegal gambling that would violate statute or rule. violations in Minnesota Rules, part 3. If there is a dispute as to whether any The lessor shall maintain a record of all 7861.0050,subpart 3. of these lease provisions have been money received from the organization, violated,the lease will remain in effect and make the record available to the 3. Notwithstanding Minnesota Rules, pending a final determination by the board and its agents,the commissioners part 7861.0050, subp. 3, an of revenue andublic safetyand their organization must continue making Compliance Review Group(CRG)of agents upon demand.The rcord shall rent payments,pursuant to the terms the Gambling Control Board. P Y be maintained fora period of 3-12 years. of the lease,if the organization or its fifi 3! OTHER OBLIGATIONS AND AGREEMENTS -Attachment . All obligations and agreements between the organization and the lessor are contained in or attached to this lease. _I e. (Attach additional sheets if necessary. Any attachments to this lease must be dated and signed by both the lessor and the lessee.) Rent will be paid on or before the 10th day of the month. Lessee will pay the portionof utilities and garbage used for the operation of c hari table s ambg]i n . This lease is the total and only agreement between the lessor and the organization conducting lawful gambling activities other than bingo and pull-tab dispensing devices.There is no other agreement and no other consideration required between the parties as to the lawful gambling and other matters related to this lease.Any changes in this lease will be submitted to the Gambling Control Board ten days prior to the effective date of the change. / Signature of Lessor Date Si natur of Organization Official Lessee /-10,A2-- Signature ���� 9 r9 (Lessee) Vi(Yori4 L . Ude-/ 6)-O rer Michael P le,hnoL , G go Print Name and Title of Lessor Print Name and Title of Lessee Page 2 of 2 Rev. 8/97 I x Q ,to : EJ . t • . ----V."---- - 4 li ;/ i. r 4 i ik- A C N ;' Iri9 I ra µ li• c.A ":112, S ii r lI /III I f li 1 . \.; . 4....--1 ;, , ) C . . r Zt y 1. 11 c /' 4./ t ' • ,nclosure IV. 8A CITY OF OAK PARK HEIGHTS RESOLUTION 98-01-05 A RESOLUTION APPROVING THE APPLICATION OF VETERANS OF FOREIGN WARS POST #323 FOR GAMBLING CONTROL BOARD PREMISES PERMIT FOR OPERATION OF GAMBLING ACTIVITIES WITHIN THE CITY OF OAK PARK HEIGHTS WHEREAS, VFW Post #323 has applied with the State of Minnesota Gambling Control Board for a premises permit to operate a gambling activity at the site of VFW Post #323, 5880 Omaha Avenue North, within the City of Oak Park Heights; and, WHEREAS, the application would be effective for calendar year 1998; and, WHEREAS, the City of Oak Park Heights has reviewed the application of VFW Post #323 and finds that its purposes meet the necessary community standards, proceeds being dedicated to the support of charitable activities within the St. Croix Valley; and, ' WHEREAS, the City of Oak Park Heights has solicited the input of the public and there have been no objections to the granting of the renewal application for the premises permit as applied for by VFW Post #323 with the State of Minnesota Gambling Control Board. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the application of VFW Post #323 with the State of Minnesota Gambling Control Board to operate gambling activities on the site of VFW Post #323 at 5880 Omaha Avenue North within the City of Oak Park Heights for calendar year 1998 and the same are hereby approved. Passed by the City Council of Oak Park Heights this 13th day of January, 1998 . Mayor Attest: David D. Schaaf Interim City Administrator Judy L. Hoist - ' • •Enclosure IV. 8B West STATE OF MINNESOTA IFOR BOARD USE ONLY GAMBLING CONTROL BOARD (AMT PAID PREMISES PERMIT RENEWAL APPLICATION (CHECK NO. I LG214PPR PRINTED: IDATE I LICENSE NUMBER: A-00380-001 EFFECTIVE DATE: 04/01/96 EXPIRATION DATE: 03/31/98 NAME OF ORGANIZATION: VFW Post 323 Oak Park Heights GAMBLING PREMISES INFORMATION NAME OF ESTABLISHMENT WHERE GAMBLING WILL BE CONDUCTED VFW Post 323 5880 Omaha Ave N Oak Park Heights 55082 COUNTY Washington IS THE PREMISES LOCATED WITHIN THE CITY LIMITS?: Y LESSOR INFORMATION DOES YOUR ORGANIZATION OWN THIS SITE?: Yes T IF NO, LIST THE LESSOR: ., . ' 4 , , ..i.. a''# '4,i '4C ..T-1 .et 4.i (4 . i,."E i(.#.L..� .4 z 1..',1 f• t :4-4T12 4' I NAME OF PROPERTY OWNER (WHEN NOT NOT LESSOR) 1? y. y ' 1'"�[[yy 4fi.J•#r' �'+XY w3.,+' 7 `SS } 'L'L/ t7 " --- �.}�.„,...!..„,,,:_,::.:,,,:;,...t.-`,. ...N. .- -----t--..,,,,----,,,,,,,,-,,,,,,,,,,,,-a ..,..- ,,,,v,...14,1„,, Y «.n. ,..'.")/,,,,,,‘,,,,,,,,. , ,, xt'.w� ,,«.r',*..w —....«._. SQUARE FEET PER. , �, ` V AMOUNT PAID„FOR RENT PER MONTH 0 SQUARE FEET PER MONTH 0a. Nk • ,1, u Q OCCASION: {;P ,�, � , AMOUNT.PAID PER OCCASION 'STIP;, 'r,0 ---,-,.-----4-:,-„, V..V r,.r�..� .f:;;C' a �, , ti".:'',,'v�"Ev,yR 'mud+'. tl 4� nkri. ds, ,2.4;di •'k” al ;5,^4}w.. -4:!,i,'"*.'' r * ,7,",,n- '''"*". Yea -:4''$. C C al tr r s,# w r yti BINGO`ACTIVITY s x e' .. .K ' t ,. fi -4 F �.`, ON THIS PREMISES: Yes IF,:.YES ' REFER'TO INSTRU a O�s, .EDA t BINGO IS CONDUCTED. � , � � � CTIONS FORrREQUIRED ;ATTACHMENT STORAGE ADDRESS t. , r ' �. . 5880 Omaha Ave N Oak Park Heights MN 55082 Y y I ' `BANK INFORMATION Central Bank 5995 Oren Ave N Oak Park Heights MN 55082 GAMBLING BANK ACCOUNT NUMBER: 208207 ON THE LINES PROVIDED BELOW LIST THE NAME, ADDRESS AND TITLE OF AT LEAST TWO PERSONSr )` r't AUTHORIZED TO.SIGN CHECKS AND MAKE DEPOSITS,;AND WITHDRAWALS_FOR THE GAMBLING ACCOUNT. _ THE ORGANIZATION'S TREASURER MAY NOT, HANDLE GAMBLING FUNDS: AO- v,."1-.- � h . _ S�v' Wim /� ; en o (BE SURE TO COMPLETE THE REVERSE SIDE OF THIS APPLICATION) THIS FORM WILD BE MADE AVAILABLE IN ALTERNATIVE FORMAT (I.E. .LARGE PRINT, BRAILLE) UPON REQUEST • • Enclosure IV. 9A CITY OF OAK PARK HEIGHTS RESOLUTION 98-01-06 A RESOLUTION APPROVING THE APPLICATION OF STILLWATER ST. CROIX VALLEY AMATEUR HOCKEY ASSOCIATION FOR GAMBLING CONTROL BOARD PREMISES PERMIT FOR OPERATION OF GAMBLING ACTIVITIES WITHIN THE CITY OF OAK PARK HEIGHTS WHEREAS, The Stillwater St . Croix Valley Amateur Hockey Association has applied with the State of Minnesota Gambling Control Board for a premises permit to operate a gambling activity at the site of Millroad Inn, 15506 North 59th Street, within the City of Oak Park Heights; and, WHEREAS, the application would be effective for calendar year 1998; and, WHEREAS, the City of Oak Park Heights has reviewed the application of the Stillwater St. Croix Valley Amateur Hockey Association and finds that its purposes meet the necessary community standards, proceeds being dedicated to the support of charitable activities within the St. Croix Valley; and, WHEREAS, the City of Oak Park Heights has solicited the input of the public and there have been no objections to the granting of the renewal application for the premises permit as applied for by the Stillwater St. Croix Valley Amateur Hockey Association with the State of Minnesota Gambling Control Board. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: That the application of the Stillwater St. Croix Valley Amateur Hockey Association with the State of Minnesota Gambling Control Board to operate gambling activities on the site of Millroad Inn, 15506 North 59th Street within the City of Oak Park Heights for calendar year 1998 and the same are hereby approved. Passed by the City Council of Oak Park Heights this 13th day of January, 1998 . Mayor Attest: David D. Schaaf Interim City Administrator Judy L. Hoist • Enclosure IV. 9B illWest STATE OF MINNESOTA IFOR BOARD USE ONLY! GAMBLING CONTROL BOARD IAMT PAID • PREMISES PERMIT RENEWAL APPLICATION 'CHECK NO. I LG214PPR PRINTED: IDATE I LICENSE NUMBER: B-03375-001 EFFECTIVE DATE: 04/01/96 EXPIRATION DATE: 03/31/98 NAME OF ORGANIZATION: Hockey Stillwater St Croix Valley Amateur Assoc GAMBLING PREMISES INFORMATION NAME OF ESTABLISHMENT WHERE GAMBLING WILL BE CONDUCTED Millroad Inn 15506 N 59th St Oak Park Hts 55003 COUNTY Washington IS THE PREMISES LOCATED WITHIN THE CITY LIMITS?: Y LESSOR INFORMATION DOES YOUR ORGANIZATION N OWN THIS SITE?: No IF NO, LIST THE LESSOR: . : ., _ Mark Menge . _..T Bayport MN 55003 ;` 1 " -, i,-s r,s y F,, i NAME OF PROPERTY OWNER (WHEN NOT LESSOR) r ,. r r'�, i'+'s r-� 14,3 „1,- He v s e,e_'.41 : ...",„4'.i,1-..,4,:.... ,::::4'414,i SA t .1 Y a ,, .. .. 1„. 1,. n �CS, +rw� ..AY %3H. .«c SQUARE FEET PER MONTH ,, 25 ,, AMOUNT :PAID FOR RENT PER MONTH 1,,1.1,4000.;L,,4 �, � SQUARE FEET PERS CAS Nc... "c 0 c ? r , , , ',i AMOUNT PAID ^PER?OCCAS IO ,,„,,� t 'tt 0 r 1 ▪ x i'x',5'`c �y:'ly?'N .��-$a” < '$''' ' ' n 04%„,',,..x,',-"r y^ y 1'{;' a;C.r `• a ,•z -"+,4, .' yy}} v 6' A •z✓ t , 4.. ri ^k , aY NC1 d' , {` fs"`R'.,,, J• n ry , '6 z` "`` 1 �v�� 4 ,' .nS - ,,,,y,i =, �� r ,--, „"' wr :BINGO ACTIVITY '' '. ., '`'' ' s '''- � w # ,-.,d Fri' ' BINGO IS ;CONDUCTED ON THIS.PREMISES No Ii-,YES, REFER` TO INSTRUCTIONS FOR':REQUIRED ATTACHMENT C - 'a `• : r "t-Sires` 1d k,.a A.xy a.� 4+a xr. '7'1'4 L A '' !f a 4 .S, w s,. fi.-✓.. L i.L§„+0'-F ,.4't : ° .'a_„t 1 °FN4zq ufi75J +t- a i, STORAGE ADDRESS , Advanced Self Storage , `� r e,x;r 1fake 1ELno Ave & Hwy 36 $(1(4(Kx txatatx rX.TSC „ ' r Unit 19 Stillwater, `ate ..., . . . ` in 55082 BANK INFORMATION a x i , 1st State BankLL of .Bayport >f; t 950 N Hwy 95 ”' r Bayport MN 55082 GAMBLING BANK ACCOUNT NUMBER 4810609 ON THE LINES PROVIDED BELOW LIST THE NAME, ADDRESS AND TITLE OF AT LEAST TWO PERSONS .. AUTHORIZED TO SIGN;CHECKS AND MAKE DEPOSITS t AND WITHDRAWALS :FOR ;,THE GAMBLING ACCOUNT. ;, THE ORGANIZATION'S TREASURER MAY NOT HANDLE GAMBLING FUNDS Mike Polehna,.,:CE0 ,2:-',i',,,,..1.-, ,,� 1r, ,t.` r.Y Troy Pearson, -President' f Dawn`Zellmer,. Secretary , ;;.,. Bonnie Vogel, Gambling Manager • (BE SURE TO COMPLETE THE REVERSE SIDE OF THIS APPLICATION) THIS FORM WILL BE MADE AVAILABLE IN ALTERNATIVE FORMAT (I.E. LARGE PRINT, BRAILLE) UPON REQUEST s 4 • ACKNOWLEDGMENT GAMBLING PREMISES AUTHORIZATION I HEREBY GIVE CONSENT TO LOCAL LAW ENFORCEMENT OFFICERS, THE GAMBLING CONTROL BOARD, OR AGENTS OF THE BOARD, OR THE COMMISSIONER OF REVENUE OR PUBLIC SAFETY, OR AGENTS OF THE COMMISSIONERS, TO ENTER THE PREMISES TO ENFORCE THE LAW. BANK RECORDS INFORMATION THE GAMBLING CONTROL BOARD IS AUTHORIZED TO INSPECT THE BANK RECORDS OF THE GAMBLING ACCOUNT WHENEVER NECESSARY TO FULFILL REQUIREMENTS OF CURRENT GAMBLING RULES AND STATUTES. I DECLARE THAT: • I HAVE READ THIS APPLICATION AND ALL INFORMATION SUBMITTED TO THE GAMBLING CONTROL BOARD; • ALL INFORMATION IS TRUE, ACCURATE AND COMPLETE; ; • ALL OTHER REQUIRED INFORMATION HAS BEEN FULLY DISCLOSED; • I AM THE CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION; • I ASSUME FULL RESPONSIBILITY FOR THE FAIR AND LAWFUL OPERATION OF ALL GAMBLING ACTIVITIES TO BE CONDUCTED; • I WILL FAMILIARIZE MYSELF WITH THE LAWS OF MINNESOTA GOVERNING LAWFUL GAMBLING AND RULES OF THE GAMBLING CONTROL BOARD AND AGREE, IF ISSUED A PREMISES PERMIT, TO ABIDE THOSE LAWS AND RULES, INCLUDING AMENDMENTS TO THEM; • ANY CHANGES IN APPLICATION INFORMATION WILL BE SUBMITTED TO THE GAMBLING CONTROL BOARD AND LOCAL UNIT OF GOVERNMENT WITHIN TEN DAYS OF THE CHANGE; - I UNDERSTAND THAT FAILURE TO PROVIDE REQUIRED INFORMATION OR PROVIDING FALSE OR MISLEADING INFORMATION MAY RESULT IN THE DENIAL OR REVOCATION OF THE PREMISES PERMIT. SIGNATURE OF CHIEF EXE.1' IVEOFFICER • x�'$` U�ST'a':,prS: 4 14;f � IGi-Ne¢4't.�a6;cT.ya.H�}T`SI�«Sk-'°=�APwP-. L+Ie.•:C.{A"�`Ekrv hs"rew��3akr'�14yLOCAL GOVERNMENT ACKNOWLED 1. THE MUST*SIG_' THIS APPLICATION `IF,THE GA.#MBLING PREMES_LS. LO-.CATED y7 WI 4.a 1004k ; TION IF THE GAMBLING PREMISES a,�r,'lCIe.+L�t+S 2. THE COUNTY** AND ETOWNHIP** TOWNSHIP 41,,440'041* a ' LOCATED'WITH 3. FOR- TOWNSHIPS THAT 'ARE r_UNORGANIZEDTHE Ix� ^'T�i4�•.'iY�"'�.,Y':-w',E ",•a,',',t,! ty ff�5 OR UNINCORPORATED, THECOUNTY** ISRE REQUIRED TO-ATTACH A LETTER.TO 'THIS`APPLICATION,1INDICATINGTHE TOWNSHIPS STATUS. ,, 4. - THE LOCAL UNIT OF'GOVEME RNNT'"1CITY OR COUNTY) MUST PASS A RESOLUTION SPECIFICALLY 't APPROVING OR DENYING TH S'APPLICATION. � �� „4.„,„ 1 5. .. A COPY OF THE LOCALUNI'T' OF"GOVERNMENT'SRESOLUTION APPROVING THIS APPLICATION MUST BE ATTACHED TO THIS APPLICATION. 6. IF THIS APPLICATION IS DENIED BY THE LOCAL UNIT OF GOVERNMENT, IT SHOULD'NOT`BE SUBMITTED, 4 TO THE GAMBLING CONTROL BOARD. ' r F TOWNSHIP: BY SIGNATURE BELOW, THE TOWNSHIP ACKNOWLEDGES THAT THE ORGANIZATION IS APPLYING FOR A PREMISES PERMIT WITHIN TOWNSHIP LIMITS. � ° CITY* OR COUNTY** r '' TOWNSHIP** CITY OR COUNTY NAME I TOWNSHIP NAME rc "' City of Oak: Park_ Heights I ' f yS7. ;) SIG k. • URE OF PER ON RECEIVING APPLICATION I SIGNATURE-:OF PERSON RECEIVING APPLICATION TIS/E DATE RECEIVED I TITLE DATE RECEIVED Interim Administrator 1-8-98 REFER TO THE CHECKLIST FOR REQUIRED ATTACHMENTS MAIL TO: GAMBLING CONTROL BOARD 1711 W COUNTY RD B — SUITE 300 S ` ROSEVILLE, MN 55113 • • v....t. r,,,...,7 St. Croix Valley Hockey 46,.... Association January 7, 1998 City Clerk Judy City of Oak Park Heights Dear Judy, Attached is the premised permit renewal application for the operation of charitable gambling at the Millroad Inn. The renewal is effective 04/01/98 through 03/31/00. Our lawful purpose spending for 1996 and 1997 are as follows: Description 1996 * 1997 General operating expenses for St. Croix $ 17,539.81 $ 12,447.36 Valley Hockey Association Annual Audit $ 1,280.00 $ 1,150.00 Ice Time for Youth Program(Lily Lake) $ 42,000.00 $ 21,152.50 TOTAL $ 60,819.81 $ 34,749.86 * Through November 1997. The profit carry-over available for lawful purpose is $26,066.11 as of 11-30-97. There are additional bills for ice time for the 97-98 hockey season that a portion of this carry-over will be allocated for. Thank you for your assistance. Please let me know if there is any other information you need to process this application. Sincerely, 47/44A; ' ',ei Bonnie VogeleSCVHA Gambling Manager 430-8149 S.C.V.H.A. * P.O. Box 293 * Stillwater, MN * 55082 • r 1!!!!: nSTAATE OFy�o m m s o U lr-,� DEPARTMENT OF NATURAL RESOURCES 500 LAFAYETTE ROAD • ST. PAUL, MINNESOTA • 55155-40 DNR INFORMATION (612) 296-6157 '( CFiV �) U April 9, 1991 APR 1 7 1991 f LaVonne Wilson, Administrator-Treasurer City of Oak Park Heights Box 2007 14168 - 57th Street North Stillwater, MN 55082 Dear Ms. Wilson: Enclosed is a new model illOMMOIMIWOOMMWe which most closely meets your community's needs. As you are probably already aware, the Federal Emergency Management Agency (FEMA) and the Minnesota DNR have negotiated this model ordinance to reflect the changes in federal regulations which were actually effective in 1986. Because of these changes every community in the National Flood Insurance Program is being required to amend their floodplain zoning ordinances. Please note that the new model is also available (at no charge) on floppy disk for a personal computer. Available formats are Microsoft Word and ASCII. If you prefer to amend the existing ordinance we would have to review it more closely to be sure there are no omissions. Although state N. regulations allow 6 months to amend your ordinance, federal regulations only allow 90 days from the receipt of this letter for amendments to non-compliant ordinances. It is suggested that you attempt to meet the federal deadline in order to avoid any possible sanctions imposed by FEMA. Because state law also requires that a proposed local ordinance be reviewed and approved 30 days prior to adoption, please send any drafts being considered for adoption to Area Hydrologist Molly Shodeen in 60 days. Please feel free to contact your Ms. Shodeen or myself (612-296-9224) if you have any questions. Sincerely, OaLAIALLOAA dy Boudreau FEMA-CAP Hydrologist cc: Mayor Barb O'Neal Molly Shodeen, Area Hydrologist (612-772-7910) John Linc Stine, Regional Hydrologist 'VIZ AN EQUAL OPPORTUNITY EMPLOYER • Sample Two District Floodplain Management Ordinance Two-Map Format October 17, 1990 TABLE OF CONTENTS PAGE SECTION 1. 0 STATUTORY AUTHORIZATION, FINDINGS OF FACT AND PURPOSE 1 1.1 Statutory Authorization 1 1.2 Findings of Fact 1 1.3 Statement of Purpose 1 SECTION 2.0 GENERAL PROVISIONS 1 2. 1 Lands to Which Ordinance Applies 1 2 .2 Establishment of Official Zoning Map 1 2 . 3 Regulatory Flood Protection Elevation 2 2 .4 Interpretation 2 2.5 Abrogation and Greater Restrictions 2 2.6 Warning and Disclaimer of Liability 2 2 .7 Severability 2 2.8 Definitions 2 SECTION 3.0 ESTABLISHMENT OF ZONING DISTRICTS 4 3. 1 Districts 4 3 .2 Compliance 4 SECTION 4.0 FLOODWAY DISTRICT (FW) 5 4. 1 Permitted Uses 5 4.2 Standards for Floodway Permitted Uses 5 4.3 Conditional Uses 5 4.4 Standards for Floodway Conditional Uses 6 SECTION 5.0 FLOOD FRINGE DISTRICT (FF) 7 5. 1 Permitted Uses 7 5.2 Standards for Flood Fringe Permitted Uses 8 5.3 Conditional Uses 8 5.4 Standards for Flood Fringe Conditional Uses 8 5.5 Standards for All Flood Fringe Uses 10 SECTION 6. 0 Reserved for Future Use SECTION 7.0 SUBDIVISIONS 11 7. 1 Land Suitability Review Criteria 11 411 411 7.2 Removal of Special Flood Hazard Area Designation 11 SECTION 8.0 UTILITIES, RAILROADS, ROADS, AND BRIDGES 11 8. 1 Public Utilities 11 8.2 Public Transportation Facilities 11 8.3 On-site Sewage Treatment and Water Supply Systems 12 SECTION 9.0 MANUFACTURED HOMES/TRAVEL TRAILERS AND TRAVEL VEHICLES 12 9.1 New Manufactured Home Parks 12 9.2 Replacement Manufactured Homes- Existing Parks 12 9. 3 Travel Trailers/Travel Vehicles 12 SECTION 10.0 ADMINISTRATION 13 10. 1 Zoning Administrator 13 10.2 Permits, Certification Requirements and Record Keeping 14 10.3 Appeals and Variances/Duties of the Board of Adjustment 15 10.4 Conditional Uses-Standards and Evaluation Procedures 16 SECTION 11.0 NONCONFORMING USES 18 SECTION 12.0 PENALTIES FOR VIOLATION 19 SECTION 13. 0 AMENDMENTS 20 • I 410 411 SAMPLE TWO DISTRICT FLOOD PLAIN MANAGEMENT ORDINANCE TWO-MAP FORMAT SECTION 1. 0 STATUTORY AUTHORIZATION, FINDINGS OF FACT AND PURPOSE 1. 1 Statutory Authorization: The legislature of the State of Minnesota has, in Minnesota Statutes Chapter 103F and (Zoning Enabling Statute) delegated the responsibility to local government units to adopt regulations designed to minimize flood losses. Therefore, the of (governing body) , Minnesota does ordain as follows: (local unit) 1.2 Findings of Fact: 1.21 The flood hazard areas of (local unit) Minnesota, are subject to periodic inundation which results in potential loss of life, loss of property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures for flood protection and relief, and impairment of the tax base, all of which adversely affect the public health, safety, and general welfare. 1.22 Methods Used to Analyze Flood Hazards. This Ordinance is based upon a reasonable method of analyzing flood hazards which is consistent with the standards established by the Minnesota Department of Natural Resources. 1. 3 Statement of Purpose: It is the purpose of this Ordinance to promote the public health, safety, and general welfare and to minimize those losses described in Section 1.21 by provisions contained herein. SECTION 2.0 GENERAL PROVISIONS 2 . 1 Lands to Which Ordinance Applies: This ordinance shall apply to all lands within the jurisdiction of shown on the Official Zoning (local unit) Map and/or the attachments thereto as being located within the boundaries of the Floodway or Flood Fringe Districts. 2 . 2 Establishment of Official Zoning Map: The Official Zoning Map together with all materials attached thereto is hereby adopted by reference and declared to be a part of 1 this ordinance. The attached material shall include the Flood Insurance Study for the prepared by (local unit) the Federal Insurance Administration dated and the Flood Boundary and Floodway Map dated and Flood Insurance Rate Map dated therein. The Official Zoning Map shall be on file in the Office of the and the (City Clerk/County Auditor) (Zoning Administrator) 2 . 3 Regulatory Flood Protection Elevation: The Regulatory Flood Protection Elevation shall be an elevation no lower than one foot above the elevation of the regional flood plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway. 2 .4 Interpretation: 2 . 41 In their interpretation and application, the provisions of this Ordinance shall be held to be minimum requirements and shall be liberally construed in favor of the Governing Body and shall not be deemed a limitation or repeal of any other powers granted by State Statutes. 2 .42 The boundaries of the zoning districts shall be determined by scaling distances on the Official Zoning Map. Where interpretation is needed as to the exact location of the boundaries of the district as shown on the Official Zoning Map, as for example where there appears to be a conflict between a mapped boundary and actual field conditions and there is a formal appeal of the decision of the Zoning Administrator, the Board of Adjustment shall make the necessary interpretation. All decisions will be based on elevations on the regional (100-year) flood profile and other available technical data. Persons contesting the location of the district boundaries shall be given a reasonable opportunity to present their case to the Board and to submit technical evidence. 2 . 5 Abrogation and Greater Restrictions: It is not intended by this Ordinance to repeal, abrogate, or impair any existing easements, covenants, or deed restrictions. However, where this Ordinance imposes greater restrictions, the provisions of this Ordinance shall prevail. All other ordinances inconsistent with this Ordinance are hereby repealed to the extent of the inconsistency only. 2 . 6 Warning and Disclaimer of Liability: This Ordinance does not imply that areas outside the flood plain districts or land uses permitted within such districts will be free from flooding or flood damages. This Ordinance shall not 4 s create liability on the part of or (name of local unit) any officer or employee thereof for any flood damages that result from reliance on this Ordinance or any administrative decision lawfully made thereunder. 2 .7 Severability: If any section, clause, provision, or portion of this Ordinance is adjudged unconstitutional or invalid by a court of competent jurisdiction, the remainder of this Ordinance shall not be affected thereby. 2.8 Definitions: Unless specifically defined below, words or phrases used in this Ordinance shall be interpreted so as to give them the same meaning as they have in common usage and so as to give this Ordinance its most reasonable application. 2 .811 Accessory Use or Structure - a use or structure on the same lot with, and of a nature customarily incidental and subordinate to, the principal use or structure. 2 .812 Basement - means any area of a structure, including crawl spaces, having its floor or base subgrade (below ground level) on all four sides, regardless of the depth of excavation below ground level. 2.813 Conditional Use - means a specific type of structure or land use listed in the official control that may be allowed but only after an in-depth review procedure and with appropriate conditions or restrictions as provided in the official zoning controls or building codes and upon a finding that: (1) certain conditions as detailed in the zoning ordinance exist and (2) the structure and/or land use conform to the comprehensive land use plan if one exists and are compatible with the existing neighborhood. 2.814 Equal Degree of Encroachment - a method of determining the location of floodway boundaries so that flood plain lands on both sides of a stream are capable of conveying a proportionate share of flood flows. 2 .815 Flood - a temporary increase in the flow or stage of a stream or in the stage of a wetland or lake that results in the inundation of normally dry areas. 2 .816 Flood Frequency - the frequency for which it is expected that a specific flood stage or discharge may be equalled or exceeded. 2.817 Flood Fringe - that portion of the flood plain outside of the floodway. Flood fringe is synonymous with the term "floodway fringe" used in the Flood Insurance Study for (local unit) 4 4 2 .818 Flood Plain - the beds proper and the areas adjoining a wetland, lake or watercourse which have been or hereafter may be covered by the regional flood. 2.819 Flood-Proofing - a combination of structural provisions, changes, or adjustments to properties and structures subject to flooding, primarily for the reduction or elimination of flood damages. 2 .820 Floodway - the bed of a wetland or lake and the channel of a watercourse and those portions of the adjoining flood plain which are reasonably required to carry or store the regional flood discharge. 2 .821 Obstruction - any dam, wall, wharf, embankment, levee, dike, pile, abutment, projection, excavation, channel modification, culvert, building, wire, fence, stockpile, refuse, fill, structure, or matter in, along, across, or projecting into any channel, watercourse, or regulatory flood plain which may impede, retard, or change the direction of the flow of water, either in itself or by catching or collecting debris carried by such water. 2.822 Principal Use or Structure - means all uses or structures that are not accessory uses or structures. 2 .823 Reach - a hydraulic engineering term to describe a longitudinal segment of a stream or river influenced by a natural or man-made obstruction. In an urban area, the segment of a stream or river between two consecutive bridge crossings would most typically constitute a reach. 2 .824 Regional Flood - a flood which is representative of large floods known to have occurred generally in Minnesota and reasonably characteristic of what can be expected to occur on an average frequency in the magnitude of the 100- year recurrence interval. Regional flood is synonymous with the term "base flood" used in the Flood Insurance Study. 2.825 Regulatory Flood Protection Elevation - The Regulatory Flood Protection Elevation shall be an elevation no lower than one foot above the elevation of the regional flood plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway. 2 .826 Structure - anything constructed or erected on the ground or attached to the ground or on-site utilities, including, but not limited to, buildings, factories, sheds, detached garages, cabins, manufactured homes, travel trailers/vehicles not meeting the exemption criteria specified in Section 9.31 of the ordinance and other similar items. 411 a 2 .827 Variance means a modification of a specific permitted development standard required in an official control including this ordinance to allow an alternative development standard not stated as acceptable in the official control, but only as applied to a particular property for the purpose of alleviating a hardship, practical difficulty or unique circumstance as defined and elaborated upon in a community's respective planning and zoning enabling legislation. SECTION 3.0 ESTABLISHMENT OF ZONING DISTRICTS 3 . 1 Districts: 3 . 11 Floodway District. The Floodway District shall include those areas designated as floodway on the Flood Boundary and Floodway Map adopted in Section 2.2 . 3. 12 Flood Fringe District. The Flood Fringe District shall include those areas designated as floodway fringe on the Flood Boundary and Floodway Map adopted in Section 2.2 . 3 .2 Compliance: No new structure or land shall hereafter be used and no structure shall be located, extended, converted, or structurally altered without full compliance with the terms of this Ordinance and other applicable regulations which apply to uses within the jurisdiction of this Ordinance. Within the Floodway and Flood Fringe Districts, all uses not listed as permitted uses or conditional uses in Sections 4.0, 5.0 and 6.0 that follow, respectively, shall be prohibited. In addition, a caution is provided here that: 3 .21 New manufactured homes, replacement manufactured homes and certain travel trailers and travel vehicles are subject to the general provisions of this Ordinance and specifically Section 9.0; 3 .22 Modifications, additions, structural alterations or repair after damage to existing nonconforming structures and nonconforming uses of structures or land are regulated by the general provisions of this Ordinance and specifically Section 11.0; and 3.23 As-built elevations for elevated or flood proofed structures must be certified by ground surveys and flood proofing techniques must be designed and certified by a registered professional engineer or architect as specified in the general provisions of this Ordinance and specifically as stated in Section 10. 0 of this Ordinance. SECTION 4.0 FLOODWAY DISTRICT (FW) 4. 1 Permitted Uses: 4 • 4. 11 General farming, pasture, grazing, outdoor plant nurseries, horticulture, truck farming, forestry, sod farming, and wild crop harvesting. 4. 12 Industrial-commercial loading areas, parking areas, and airport landing strips. 4. 13 Private and public golf courses, tennis courts, driving ranges, archery ranges, picnic grounds, boat launching ramps, swimming areas, parks, wildlife and nature preserves, game farms, fish hatcheries, shooting preserves, target ranges, trap and skeet ranges, hunting and fishing areas, and single or multiple purpose recreational trails. 4 . 14 Residential lawns, gardens, parking areas, and play areas. 4.2 Standards for Floodway Permitted Uses: 4 .21 The use shall have a low flood damage potential. 4.22 The use shall be permissible in the underlying zoning district if one exists. 4 .23 The use shall not obstruct flood flows or increase flood elevations and shall not involve structures, fill, obstructions, excavations or storage of materials or equipment. 4. 3 Conditional Uses: 4 . 31 Structures accessory to the uses listed in 4. 1 above and the uses listed in 4.32-4.38 below. 4.32 Extraction and storage of sand, gravel, and other materials. 4 . 33 Marinas, boat rentals, docks, piers, wharves, and water control structures. 4.34 Railroads, streets, bridges, utility transmission lines, and pipelines. 4. 35 Storage yards for equipment, machinery, or materials. 4.36 Placement of fill. 4 . 37 Travel trailers and travel vehicles either on individual lots of record or in existing or new subdivisions or commercial or condominium type campgrounds, subject to the exemptions and provisions of Section 9.3 of this Ordinance. S • 4. 38 Structural works for flood control such as levees, dikes and floodwalls constructed to any height where the intent is to protect individual structures and levees or dikes where the intent is to protect agricultural crops for a frequency flood event equal to or less than the 10-year frequency flood event. 4.4 Standards for Floodway Conditional Uses: 4.41 All Uses. No structure (temporary or permanent) , fill (including fill for roads and levees) , deposit, obstruction, storage of materials or equipment, or other uses may be allowed as a Conditional Use that will cause any increase in the stage of the 100-year or regional flood or cause an increase in flood damages in the reach or reaches affected. 4.42 All floodway Conditional Uses shall be subject to the procedures and standards contained in Section 10.4 of this ordinance. 4.43 The conditional use shall be permissible in the underlying zoning district if one exists. 4 .44 Fill: (a) Fill, dredge spoil and all other similar materials deposited or stored in the flood plain shall be protected from erosion by vegetative cover, mulching, riprap or other acceptable method. (b) Dredge spoil sites and sand and gravel operations shall not be allowed in the floodway unless a long-term site development plan is submitted which includes an erosion/sedimentation prevention element to the plan. (c) As an alternative, and consistent with Subsection (b) immediately above, dredge spoil disposal and sand and gravel operations may allow temporary, on-site storage of fill or other materials which would have caused an increase to the stage of the 100-year or regional flood but only after the Governing Body has received an appropriate plan which assures the removal of the materials from the floodway based upon the flood warning time available. The Conditional Use Permit must be title registered with the property in the Office of the County Recorder. 4 .45 Accessory Structures: (a) Accessory structures shall not be designed for human habitation. (b) Accessory structures, if permitted, shall be constructed and placed on the building site so as to offer the minimum obstruction to the flow of flood waters. (1) Whenever possible, structures shall be constructed with the longitudinal axis parallel to the direction of flood flow, and, (2) So far as practicable, structures shall be 410 • placed approximately on the same flood flow lines as those of adjoining structures. (c) Accessory structures shall be elevated on fill or structurally dry flood proofed in accordance with the FP-1 or FP-2 flood proofing classifications in the State Building Code. As an alternative, an accessory structure may be flood proofed to the FP-3 or FP-4 flood proofing classification in the State Building Code provided the accessory structure constitutes a minimal investment, does not exceed 500 square feet in size, and for a detached garage, the detached garage must be used solely for parking of vehicles and limited storage. All flood proofed accessory structures must meet the following additional standards, as appropriate: (1) The structure must be adequately anchored to prevent flotation, collapse or lateral movement of the structure and shall be designed to equalize hydrostatic flood forces on exterior walls; and (2) Any mechanical and utility equipment in a structure must be elevated to or above the Regulatory Flood Protection Elevation or properly flood proofed. 4 .46 Storage of Materials and Equipment: (a) The storage or processing of materials that are, in time of flooding, flammable, explosive, or potentially injurious to human, animal, or plant life is prohibited. (b) Storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning and in accordance with a plan approved by the Governing Body. 4.47 Structural works for flood control that will change the course, current or cross section of protected. wetlands or public waters shall be subject to the provisions of Minnesota Statute, Chapter 105. Community-wide structural works for flood control intended to remove areas from the regulatory flood plain shall not be allowed in the floodway. 4.48 A levee, dike or floodwall constructed in the floodway shall not cause an increase to the 100-year or regional flood and the technical analysis must assume equal conveyance or storage loss on both sides of a stream. SECTION 5.0 FLOOD FRINGE DISTRICT (FF) 5. 1 Permitted Uses: Permitted Uses shall be those uses of land or structures listed as Permitted Uses in the underlying zoning use district(s) . If no pre-existing, underlying zoning use districts exist, then any residential or non residential structure or use of a structure or land shall be a Permitted Use in the Flood Fringe provided such use does not constitute a public nuisance. All Permitted • Uses shall comply with the standards for Flood Fringe "Permitted Uses" listed in Section 5.2 and the "Standards for all Flood Fringe Uses" listed in Section 5.5. 5.2 Standards for Flood Fringe Permitted Uses: 5.21 All structures, including accessory structures, must be elevated on fill so that the lowest floor including basement floor is at or above the Regulatory Flood Protection Elevation. The finished fill elevation for structures shall be no lower than one (1) foot below the Regulatory Flood Protection Elevation and the fill shall extend at such elevation at least fifteen (15) feet beyond the outside limits of the structure erected thereon. 5.22 As an alternative to elevation on fill, accessory structures that constitute a minimal investment and that do not exceed 500 square feet for the outside dimension at ground level may be internally flood proofed in accordance with Section 4.45 (c) . 5.23 The cumulative placement of fill where at any one time in excess of one-thousand (1,000) cubic yards of fill is located on the parcel shall be allowable only as a Conditional Use, unless said fill is specifically intended to elevate a structure in accordance with Section 5.21 of this ordinance. 5. 24 The storage of any materials or equipment shall be elevated on fill to the Regulatory Flood Protection Elevation. 5. 25 The provisions of Section 5.5 of this Ordinance shall apply. 5. 3 Conditional Uses: Any structure that is not elevated on fill or flood proofed in accordance with Section 5.21-5.22 or any use of land that does not comply with the standards in Section 5.23-5.24 shall only be allowable as a Conditional Use. An application for a Conditional Use shall be subject to the standards and criteria and evaluation procedures specified in Sections 5.4-5.5 and 10.4 of this Ordinance. 5.4 Standards for Flood Fringe Conditional Uses: 5.41 Alternative elevation methods other than the use of fill may be utilized to elevate a structure's lowest floor above the Regulatory Flood Protection Elevation. These alternative methods may include the use of stilts, pilings, parallel walls, etc. , or above-grade, enclosed areas such as crawl spaces or tuck under garages. The base or floor of an enclosed area shall be considered above-grade and not a structure's basement or lowest floor if: 1) if the enclosed S • area is above-grade on at least one side of the structure; 2) it is designed to internally flood and is constructed with flood resistant materials; and 3) it is used solely for parking of vehicles, building access or storage. The aboved-noted alternative elevation methods are subject to the following additional standards: (a) Design and Certification - The structure's design and as-built condition must be certified by a registered professional engineer or architect as being in compliance with the general design standards of the State Building Code and, specifically, that all electrical, heating, ventilation, plumbing and air conditioning equipment and other service facilities must be at or above the Regulatory Flood Protection Elevation or be designed to prevent flood water from entering or accumulating within these components during times of flooding. (b) Specific Standards for Above- grade, Enclosed Areas - Above-grade, fully enclosed areas such as crawl spaces or tuck under garages must be designed to internally flood and the design plans must stipulate: (1) The minimum area of openings in the walls where internal flooding is to be used as a flood proofing technique. When openings are placed in a structure's walls to provide for entry of flood waters to equalize pressures, the bottom of all openings shall be no higher than one-foot above grade. Openings may be equipped with screens, louvers, valves, or other coverings or devices provided that they permit the automatic entry and exit of flood waters. (2) That the enclosed area will be designed of flood resistant materials in accordance with the FP-3 or FP-4 classifications in the State Building Code and shall be used solely for building access, parking of vehicles or storage. 5.42 Basements, as defined by Section 2.812 of this Ordinance, shall be subject to the following: (a) Residential basement construction shall not be allowed below the Regulatory Flood Protection Elevation. (b) Non-residential basements may be allowed below the Regulatory Flood Protection Elevation provided the basement is structurally dry flood proofed in accordance with Section 5.43 of this Ordinance. 5.43 All areas of non residential structures including basements to be placed below the Regulatory Flood Protection Elevation shall be flood proofed in accordance with the structurally dry flood proofing classifications in the State Building Code. Structurally dry flood proofing must meet the FP-1 or FP-2 flood proofing classification in the State Building Code and this shall require making the structure watertight with the walls substantially impermeable to the 4 • passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effects of bouyancy. Structures flood proofed to the FP-3 or FP-4 classification shall not be permitted. 5.44 When at any one time more than 1, 000 cubic yards of fill or other similar material is located on a parcel for such activities as on-site storage, landscaping, sand and gravel operations, landfills, roads, dredge spoil disposal or construction of flood control works, an erosion/sedimentation control plan must be submitted unless the community is enforcing a state approved shoreland management ordinance. In the absence of a state approved shoreland ordinance, the plan must clearly specify methods to be used to stabalize the fill on site for a flood event at a minimum of the 100-year or regional flood event. The plan must be prepared and certified by a registered professional engineer or other qualified individual acceptable to the Governing Body. The plan may incorporate alternative procedures for removal of the material from the flood plain if adequate flood warning time exists. 5.45 Storage of Materials and Equipment: (a) The storage or processing of materials that are, in time of flooding, flammable, explosive, or potentially injurious to human, animal, or plant life is prohibited. (b) Storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning and in accordance with a plan approved by the Governing Body. 5. 46 The provisions of Section 5.5 of this Ordinance shall also apply. 5.5 Standards for All Flood Fringe Uses: 5.51 All new principal structures must have vehicular access at or above an elevation not more than two (2) feet below the Regulatory Flood Protection Elevation. If a variance to this requirement is granted, the Board of Adjustment must specify limitations on the period of use or occupancy of the structure for times of flooding and only after determining that adequate flood warning time and local flood emergency response procedures exist. 5.52 Commercial Uses - accessory land uses, such as yards, railroad tracks, and parking lots may be at elevations lower than the Regulatory Flood Protection Elevation. However, a permit for such facilities to be used by the employees or the general public shall not be granted in the absence of a flood warning system that provides adequate time for evacuation if the area would be inundated to a depth greater than two feet or be subject to flood velocities greater than four feet per second upon occurrence of the regional flood. S i 5.53 Manufacturing and Industrial Uses - measures shall be taken to minimize interference with normal plant operations especially along streams having protracted flood durations. Certain accessory land uses such as yards and parking lots may be at lower elevations subject to requirements set out in Section 5.52 above. In considering permit applications, due consideration shall be given to needs of an industry whose business requires that it be located in flood plain areas. 5.54 Fill shall be properly compacted and the slopes shall be properly protected by the use of riprap, vegetative cover or other acceptable method. The Federal Emergency Management Agency (FEMA) has established criteria for removing the special flood hazard area designation for certain structures properly elevated on fill above the 100- year flood elevation - FEMA's requirements incorporate specific fill compaction and side slope protection standards for multi-structure or multi-lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. 5.55 Flood plain developments shall not adversely affect the hydraulic capacity of the channel and adjoining flood plain of any tributary watercourse or drainage system where a floodway or other encroachment limit has not been specified on the Official Zoning Map. 5.56 Standards for travel trailers and travel vehicles are contained in Section 9.3. 5.57 All manufactured homes must be securely anchored to an adequately anchored foundation system that resists flotation, collapse and lateral movement. Methods of anchoring may include, but are not to be limited to, use of over-the-top or frame ties to ground anchors. This requirement is in addition to applicable state or local anchoring requirements for resisting wind forces. SECTION 6.0 Reserved for Future Use 411 111 SECTION 7.0 SUBDIVISIONS2 7. 1 Review Criteria: No land shall be subdivided which is unsuitable for the reason of flooding, inadequate drainage, water supply or sewage treatment facilities. All lots within the flood plain districts shall contain a building site at or above the Regulatory Flood Protection Elevation. All subdivisions shall have water and sewage treatment facilities that comply with the provisions of this Ordinance and have road access both to the subdivision and to the individual building sites no lower than two feet below the Regulatory Flood Protection Elevation. For all subdivisions in the flood plain, the Floodway and Flood Fringe boundaries, the Regulatory Flood Protection Elevation and the required elevation of all access roads shall be clearly labelled on all required subdivision drawings and platting documents. 7.2 Removal of Special Flood Hazard Area Designation: The Federal Emergency Management Agency (FEMA) has established criteria for removing the special flood hazard area designation for certain structures properly elevated on fill above the 100-year flood elevation. FEMA's requirements incorporate specific fill compaction and side slope protection standards for multi-structure or multi-lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. SECTION 8. 0 PUBLIC UTILITIES, RAILROADS, ROADS, AND BRIDGES 8. 1 Public Utilities. All public utilities and facilities such as gas, electrical, sewer, and water supply systems to be located in the flood plain shall be flood-proofed in accordance with the State Building Code or elevated to above the Regulatory Flood Protection Elevation. 8.2 Public Transportation Facilities. Railroad tracks, roads, and bridges to be located within the flood plain shall comply with Sections 4.0 and 5. 0 of this Ordinance. Elevation to the Regulatory Flood Protection Elevation shall be provided where failure or interruption of these transportation facilities would result in danger to the public health or safety or where such facilities are essential to the orderly functioning of the area. Minor or auxiliary roads or railroads may be constructed at a lower elevation where failure or interruption of transportation services would not endanger the public health or safety. 2 This Section is not intended as a substitute for a comprehensive city or county subdivision ordinance. It can, however, be used as an interim control until the comprehensive subdivision ordinance can be amended to include necessary flood plain management provisions. 411 410 8.3 On-site Sewage Treatment and Water Supply Systems: Where public utilities are not provided: 1) On-site water supply systems must be designed to minimize or eliminate infiltration of flood waters into the systems; and 2) New or replacement on-site sewage treatment systems must be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters and they shall not be subject to impairment or contamination during times of flooding. Any sewage treatment system designed in accordance with the State's current statewide standards for on-site sewage treatment systems shall be determined to be in compliance with this Section. SECTION 9.0 MANUFACTURED HOMES AND MANUFACTURED HOME PARKS AND PLACEMENT OF TRAVEL TRAILERS AND TRAVEL VEHICLES. 9. 1 New manufactured home parks and expansions to existing mobile manufactured home parks shall be subject to the provisions placed on subdivisions by Section 7.0 of this Ordinance. 9.2 The placement of new or replacement manufactured homes in existing manufactured home parks or on individual lots of record that are located in flood plain districts will be treated as a new structure and may be placed only if elevated in compliance with Section 5.0 of this Ordinance. If vehicular road access for pre-existing manufactured home parks is not provided in accordance with Section 5.51, then replacement manufactured homes will not be allowed until the property owner(s) develops a flood warning emergency plan acceptable to the Governing Body. 9.21 All manufactured homes must be securely anchored to an adequately anchored foundation system that resists flotation, collapse and lateral movement. Methods of anchoring may include, but are not to be limited to, use of over-the-top or frame ties to ground anchors. This requirement is in addition to applicable state or local anchoring requirements for resisting wind forces. 9.3 Travel trailers and travel vehicles that do not meet the exemption criteria specified in Section 9.31 below shall be subject to the provisions of this Ordinance and as specifically spelled out in Sections 9.33-9. 34 below. 9.31 Exemption - Travel trailers and travel vehicles are exempt from the provisions of this Ordinance if they are placed in any of the areas listed in Section 9. 32 below and further they meet the following criteria: (a) Have current licenses required for highway use. (b) Are highway ready meaning on wheels or the internal jacking system, are attached to the site only by quick 411 410 disconnect type utilities commonly used in campgrounds and trailer parks and the travel trailer/travel vehicle has no permanent structural type additions attached to it. (c) The travel trailer or travel vehicle and associated use must be permissible in any pre-existing, underlying zoning use district. 9. 32 Areas Exempted For Placement of Travel/Recreational Vehicles: (a) Individual lots or parcels of record. (b) Existing commercial recreational vehicle parks or campgrounds. (c) Existing condominium type associations. 9.33 Travel trailers and travel vehicles exempted in Section 9. 31 lose this exemption when development occurs on the parcel exceeding $500 dollars for a structural addition to the travel trailer/travel vehicle or an accessory structure such as a garage or storage building. The travel trailer/travel vehicle and all additions and accessory structures will then be treated as a new structure and shall be subject to the elevation/flood proofing requirements and the use of land restrictions specified in Sections 4. 0 and 5.0 of this Ordinance. 9.34 New commercial travel trailer or travel vehicle parks or campgrounds and new residential type subdivisions and condominium associations and the expansion of any existing similar use exceeding five (5) units or dwelling sites shall be subject to the following: (a) Any new or replacement travel trailer or travel vehicle will be allowed in the Floodway or Flood Fringe Districts provided said trailer or vehicle and its contents are placed on fill above the Regulatory Flood Protection Elevation and proper elevated road access to the site exists in accordance with Section 5.51 of this Ordinance. Any fill placed in a floodway for the purpose of elevating a travel trailer shall be subject to the requirements of Section 4.0. (b) All new or replacement travel trailers or travel vehicles not meeting the criteria of (a) above may, as an alternative, be allowed as a Conditional Use if in accordance with the following provisions and the provisions of 10.4 of the Ordinance. The applicant must submit an emergency plan for the safe evacuation of all vehicles and people during the 100 year flood. Said plan shall be prepared by a registered engineer or other qualified individual and shall demonstrate that adequate time and personnel exist to carry out the evacuation. All attendant sewage and water facilities for new or replacement travel trailers or other recreational vehicles must be protected or constructed so as to not be impaired or contaminated during +� i times of flooding in accordance with Section 8. 3 of this Ordinance. SECTION 10. 0 ADMINISTRATION 10. 1 Zoning Administrator: A Zoning Administrator or other official designated by the Governing Body shall administer and enforce this Ordinance. If the Zoning Administrator finds a violation of the provisions of this Ordinance the Zoning Administrator shall notify the person responsible for such violation in accordance with the procedures stated in Section 12 .0 of the Ordinance. 10.2 Permit Requirements: 10.21 Permit Required. A Permit issued by the Zoning Administrator in conformity with the provisions of this Ordinance shall be secured prior to the erection, addition, or alteration of any building, structure, or portion thereof; prior to the use or change of use of a building, structure, or land; prior to the change or extension of a nonconforming use; and prior to the placement of fill, excavation of materials, or the storage of materials or equipment within the flood plain. 10.22 Application for Permit. Application for a Permit shall be made in duplicate to the Zoning Administrator on forms furnished by the Zoning Administrator and shall include the following where applicable: plans in duplicate drawn to scale, showing the nature, location, dimensions, and elevations of the lot; existing or proposed structures, fill, or storage of materials; and the location of the foregoing in relation to the stream channel. 10.23 State and Federal Permits. Prior to granting a Permit or processing an application for a Conditional Use Permit or Variance, the Zoning Administrator shall determine that the applicant has obtained all necessary State and Federal Permits. 10.24 Certificate of Zoning Compliance for a New, Altered, or Nonconforming Use. It shall be unlawful to use, occupy, or permit the use or occupancy of any building or premises or part thereof hereafter created, erected, changed, converted, altered, or enlarged in its use or structure until a Certificate of Zoning Compliance shall have been issued by the Zoning Administrator stating that the use of the building or land conforms to the requirements of this Ordinance. 10.25 Construction and Use to be as Provided on Applications, Plans, Permits, Variances and Certificates of Zoning Compliance. Permits, Conditional Use Permits, or Certificates of Zoning Compliance issued on the basis of . 110 approved plans and applications authorize only the use, arrangement, and construction set forth in such approved plans and applications, and no other use, arrangement, or construction. Any use, arrangement, or construction at variance with that authorized shall be deemed a violation of this Ordinance, and punishable as provided by Section 12.0 of this Ordinance. 10.26 Certification. The applicant shall be required to submit certification by a registered professional engineer, registered architect, or registered land surveyor that the finished fill and building elevations were accomplished in compliance with the provisions of this ordinance. Flood- proofing measures shall be certified by a registered professional engineer or registered architect. 10.27 Record of First Floor Elevation. The Zoning Administrator shall maintain a record of the elevation of the lowest floor (including basement) of all new structures and alterations or additions to existing structures in the flood plain. The Zoning Administrator shall also maintain a record of the elevation to which structures and alterations or additions to structures are flood-proofed. 10.3 Board of Adjustment: 10. 31 Rules. The Board of Adjustment shall adopt rules for the conduct of business and may exercise all of the powers conferred on such Boards by State law. 10.32 Administrative Review. The Board shall hear and decide appeals where it is alleged there is error in any order, requirement, decision, or determination made by an administrative offical in the enforcement or administration of this Ordinance. 10. 33 Variances. The Board may authorize upon appeal in specific cases such relief or variance from the terms of this Ordinance as will not be contrary to the public interest and only for those circumstances such as hardship, practical difficulties or circumstances unique to the property under consideration, as provided for in the respective enabling legislation for planning and zoning for cities or counties as appropriate. In the granting of such variance, the Board of Adjustment shall clearly identify in writing the specific conditions that existed consistent with the criteria specified in the respective enabling legislation which justified the granting of the variance. No Variance shall have the effect of allowing in any district uses prohibited in that district, permit a lower degree of flood protection than the Regulatory Flood Protection Elevation for the particular area, or permit standards lower than those required by State law. • • 10. 34 Hearings. Upon filing with the Board of Adjustment of an appeal from a decision of the Zoning Administrator, or an application for a variance, the Board shall fix a reasonable time for a hearing and give due notice to the parties in interest as specified by law. The Board shall submit by mail to the Commissioner of Natural Resources a copy of the application for proposed Variances sufficiently in advance so that the Commissioner will receive at least ten days notice of the hearing. 10. 35 Decisions. The Board shall arrive at a decision on such appeal or Variance within days. In passing upon an appeal, the Board may, so long as such action is in conformity with the provisions of this Ordinance, reverse or affirm, wholly or in part, or modify the order, requirement, decision or determination of the Zoning Administrator or other public official. It shall make its decision in writing setting forth the findings of fact and the reasons for its decisions. In granting a Variance the Board may prescribe appropriate conditions and safeguards such as those specified in Section 10.46, which are in conformity with the purposes of this Ordinance. Violations of such conditions and safeguards, when made a part of the terms under which the Variance is granted, shall be deemed a violation of this Ordinance punishable under Section 12.0. A copy of all decisions granting Variances shall be forwarded by mail to the Commissioner of Natural Resources within ten (10) days of such action. 10.36 Appeals. Appeals from any decision of the Board may be made, and as specified in this Community's Offical Controls and also Minnesota Statutes. 10.37 Flood Insurance Notice and Record Keeping. The Zoning Administrator shall notify the applicant for a variance that: 1) The issuance of a variance to construct a structure below the base flood level will result in increased premium rates for flood insurance up to amounts as high as $25 for $100 of insurance coverage and 2) Such construction below the 100-year or regional flood level increases risks to life and property. Such notification shall be maintained with a record of all variance actions. A community shall maintain a record of all variance actions, including justification for their issuance, and report such variances issued in its annual or biennial report submitted to the Administrator of the National Flood Insurance Program. 10.4 Conditional Uses. The (Governing Body/Planning Comm./Bd. of Adjust. ) shall hear and decide applications for Conditional Uses permissible under this Ordinance. Applications shall be submitted to • • the Zoning Administrator who shall forward the application to for consideration. (Designated Body) 10.41 Hearings. Upon filing with the an application for a (Designated Body) Conditional Use Permit, the shall submit (Designated Body) by mail to the Commissioner of Natural Resources a copy of the application for proposed Conditional Use sufficiently in advance so that the Commissioner will receive at least ten days notice of the hearing. 10.42 Decisions. The shall arrive at (Designated Body) a decision on a Conditional Use within days. In granting a Conditional Use Permit the shall prescribe appropriate (Designated Body) conditions and safeguards, in addition to those specified in Section 10.46, which are in conformity with the purposes of this Ordinance. Violations of such conditions and safeguards, when made a part of the terms under which the Conditional Use Permit is granted, shall be deemed a violation of this Ordinance punishable under Section 12.0. A copy of all decisions granting Conditional Use Permits shall be forwarded by mail to the Commissioner of Natural Resources within ten (10) days of such action. 10.43 Procedures to be followed by the (Designated Body) in Passing on Conditional Use Permit Applications Within all Flood Plain Districts. (a) Require the applicant to furnish such of the following information and additional information as deemed necessary by the for determining the suitability of (Designated Body) the particular site for the proposed use: (1) Plans in triplicate drawn to scale showing the nature, location, dimensions, and elevation of the lot, existing or proposed structures, fill, storage of materials, flood- proofing measures, and the relationship of the above to the location of the stream channel. (2) Specifications for building construction and materials, flood-proofing, filling, dredging, grading, channel improvement, storage of materials, water supply and sanitary facilities. (b) Transmit one copy of the information described in subsection (a) to a designated engineer or other expert person or agency for technical assistance, where necessary, 411 • in evaluating the proposed project in relation to flood heights and velocities, the seriousness of flood damage to the use, the adequacy of the plans for protection, and other technical matters. (c) Based upon the technical evaluation of the designated engineer or expert, the shall determine the (Designated Body) specific flood hazard at the site and evaluate the suitability of the proposed use in relation to the flood hazard. 10.44 Factors Upon Which the Decision of the Shall Be Based. In passing (Designated Body) upon Conditional Use applications, the shall consider all relevant factors (Designated Body) specified in other sections of this Ordinance, and: (a) The danger to life and property due to increased flood heights or velocities caused by encroachments. (b) The danger that materials may be swept onto other lands or downstream to the injury of others or they may block bridges, culverts or other hydraulic structures. (c) The proposed water supply and sanitation systems and the ability of these systems to prevent disease, contamination, and unsanitary conditions. (d) The susceptability of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner. (e) The importance of the services provided by the proposed facility to the community. (f) The requirements of the facility for a waterfront location. (g) The availability of alternative locations not subject to flooding for the proposed use. (h) The compatability of the proposed use with existing development and development anticipated in the forseeable future. (i) The relationship of the proposed use to the comprehensive plan and flood plain management program for the area. (j ) The safety of access to the property in times of flood for ordinary and emergency vehicles. (k) The expected heights, velocity, duration, rate of rise, and sediment transport of the flood waters expected at the site. (1) Such other factors which are relevant to the purposes of this Ordinance. 10.45 Time for Acting on Application. The shall act on an application in the (Designated Body) 411 • manner described above within days from receiving the application, except that where additional information is required pursuant to 10.44 of this Ordinance. The shall render a written decision within (Designated Body) days from the receipt of such additional information. 10.46 Conditions Attached to Conditional Use Permits. Upon consideration of the factors listed above and the purpose of this Ordinance, the shall attach such (Designated Body) conditions to the granting of Conditional Use Permits as it deems necessary to fulfill the purposes of this Ordinance. Such conditions may include, but are not limited to, the following: (a) Modification of waste treatment and water supply facilities. (b) Limitations on period of use, occupancy, and operation. (c) Imposition of operational controls, sureties, and deed restrictions. (d) Requirements for construction of channel modifications, compensatory storage, dikes, levees, and other protective measures. (e) Flood-proofing measures, in accordance with the State Building Code and this Ordinance. The applicant shall submit a plan or document certified by a registered professional engineer or architect that the flood-proofing measures are consistent with the Regulatory Flood Protection Elevation and associated flood factors for the particular area. SECTION 11. 0 NONCONFORMING USES 11. 1 A structure or the use of a structure or premises which was lawful before the passage or amendment of this Ordinance but which is not in conformity with the provisions of this Ordinance may be continued subject to the following conditions: 11. 11 No such use shall be expanded, changed, enlarged, or altered in a way which increases its nonconformity. 11. 12 Any alteration or addition to a nonconforming structure or nonconforming use which would result in increasing the flood damage potential of that structure or use shall be protected to the Regulatory Flood Protection Elevation in accordance with any of the elevation on fill or flood proofing techniques ( i.e. , FP-1 thru FP-4 floodproofing classifications) allowable in the State Building Code, except as further restricted in 11. 13 below. 11. 13 The cost of any structural alterations or additions to any nonconforming structure over the life of the structure 4 shall not exceed 50 percent of the market value of the structure unless the conditions of this Section are satisfied. The cost of all structural alterations and additions constructed since the adoption of the Community's initial flood plain controls must be calculated into today's current cost which will include all costs such as construction materials and a reasonable cost placed on all manpower or labor. If the current cost of all previous and proposed alterations and additions exceeds 50 percent of the current market value of the structure, then the structure must meet the standards of Section 4.0 or 5. 0 of this Ordinance for new structures depending upon whether the structure is in the Floodway or Flood Fringe, respectively. 11.14 If any nonconforming use is discontinued for 12 consecutive months, any future use of the building premises shall conform to this Ordinance. The assessor shall notify the Zoning Administrator in writing of instances of nonconforming uses which have been discontinued for a period of 12 months. 11. 15. If any nonconforming use or structure is destroyed by any means, including floods, to an extent of 50 percent or more of its market value at the time of destruction, it shall not be reconstructed except in conformity with the provisions of this Ordinance. The applicable provisions for establishing new uses or new structures in Sections 4.0 or 5. 0 will apply depending upon whether the use or structure is in the Floodway or .Flood Fringe District, respectively. SECTION 12 .0 PENALTIES FOR VIOLATION 12. 1 Violation of the provisions of this Ordinance or failure to comply with any of its requirements (including violations of conditions and safeguards established in connection with grants of Variances or Conditional Uses) shall constitute a misdemeanor and shall be punishable as defined by law. 12.2 Nothing herein contained shall prevent the from taking such other lawful action (local unit) as is necessary to prevent or remedy any violation. Such actions may include but are not limited to: 12.21 In responding to a suspected ordinance violation, the Zoning Administrator and Local Government may utilize the full array of enforcement actions available to it including but not limited to prosecution and fines, injunctions, after-the-fact permits, orders for corrective measures or a request to the National Flood Insurance Program for denial of flood insurance availability to the guilty party. The community must act in good faith to enforce these official controls and to correct ordinance violations to the extent possible so as not to jeopardize its eligibility in the National Flood Insurance Program. 12 .22 When an ordinance violation is either discovered by or brought to the attention of the Zoning Administrator, the Zoning Administrator shall immediately investigate the situation and document the nature and extent of the violation of the official control. As soon as is reasonably possible, this information will be submitted to the appropriate Department of Natural Resources' and Federal Emergency Management Agency Regional Office along with the Community's plan of action to correct the violation to the degree possible. 12.23 The Zoning Administrator shall notify the suspected party of the requirements of this Ordinance and all other Official Controls and the nature and extent of the suspected violation of these controls. If the structure and/or use is under construction or development, the Zoning Administrator may order the construction or development immediately halted until a proper permit or approval is granted by the Community. If the construction or development is already completed, then the Zoning Administrator may either (1) issue an order identifying the corrective actions that must be made within a specified time period to bring the use or structure into compliance with the official controls, or (2) notify the responsible party to apply for an after-the-fact permit/development approval within a specified period of time not to exceed 30-days. 12.24 If the responsible party does not appropriately respond to the Zoning Administrator within the specified period of time, each additional day that lapses shall constitute an additional violation of this Ordinance and shall be prosecuted accordingly. The Zoning Administrator shall also upon the lapse of the specified response period notify the landowner to restore the land to the condition which existed prior to the violation of this Ordinance. SECTION 13.0 AMENDMENTS The flood plain designation on the Official Zoning Map shall not be removed from flood plain areas unless it can be shown that the designation is in error or that the area has been filled to or above the elevation of the regional flood and is contiguous to lands outside the flood plain. Special exceptions to this rule may be permitted by the Commissioner of Natural Resources if he determines that, through other measures, lands are adequately protected for the intended use. All amendments to this Ordinance, including amendments to the Official Zoning Map, must be submitted to and approved by the Commissioner of Natural Resources prior to adoption. 410 Changes in the Official Zoning Map must meet the Federal Emergency Management Agency's (FEMA) Technical Conditions and Criteria and must receive prior FEMA approval before adoption. The Commissioner of Natural Resources must be given 10-days written notice of all hearings to consider an amendment to this Ordinance and said notice shall include a draft of the ordinance amendment or technical study under consideration. • � Enclosure 8 OAK PARK HEIGHTS CITY COUNCIL WORKSHOP MINUTES, TUESDAY, OCTOBER 28, 1997 Call to Order: The meeting was called to order at 4 :30 by Mayor Schaaf . Present : Councilmembers Beaudet, Robert, Swenson, and Turnquist . Staff Present : City Administrator Robertson, Deputy Clerk/Finance Director Holst, Police Chief Swanson, Public Works Director Benson, City Attorney Vierling, City Engineer Anderlik, City Planner Richards, and Administrative Intern Mesko. II . Department Reports Police Proposed Street Closing - Police Chief Swanson presented a street closing guide for the MN/DOT area where homes have been removed for the bridge. Swanson said that he consulted with the residents to determine the roads which would need to stay open to provide access to the remaining homeowners while closing the streets that would not be used. Swanson also said that he spoke with Mike Raleigh, who plows the City streets, about the easiest access for the snow plows . MN/DOT has agreed to put up concrete barriers to block the closed streets . Councilmember Swenson asked Public Works Director Benson to mark all the hydrants in the area with flags before it snows so that they will be easily visible. Proposed Parking Ban - Swanson said that he recommended this ordinance to provide for better plowing and safer streets in the winter. He said that he has received no opposition from residents and would have a public information campaign to inform people of the change. Administrator Robertson also said that he has received supportive feedback for the ban. Council decided to place signs at the entrances to the City and directed Public Works to order and put up the signs as soon as possible. Proposed Dangerous Dog Ordinance - Swanson said that this change was initiated due to a problem dog in the neighborhood. It is intended to provide the police with more flexibility in removing dogs from the community. The new ordinance would allow the police to deem a dog potentially dangerous and give them the power to remove the animal without the dog having to actually harm a person or other animal first. Swanson said that he has received support from the community for this change. Grant Received - Swanson reported the receipt of a $10, 000 grant for equipment purchase. He said that he would like to buy a few things, among the possibilities : a portable alarm system, a videotaping machine with a wide-angle lens, and night vision goggles. Mediation Proposal - Swanson said that because of the lack of court support for non-criminal offenses, he and Councilmember Page 3 - City Co cil Minutes 10/28/97 Public Hearings: Cellars Wines & Spirits of Oak Park-Heights, Inc . - Request for Liquor License & Tobacco License - Mayor Schaaf opened the Public Hearing at 7 : 30 p.m. City Attorney Vierling said that Cellars has completed all forms required and he is satisfied with the information provided. Councilmember Turnquist, seconded by Swenson, moved to close the Public Hearing at 7 : 31 p.m. Councilmember Turnquist, seconded by Beaudet, moved to approve the liquor and tobacco licenses . Carried 5-0 . Proposed Ordinance 97-1101-05 Establishing Winter Parking_ Regulations Between the Hours of 1 : 00 a.m. and 6 : 00 a.m. in the City of Oak Park Heights - Mayor Schaaf opened the Public Hearing at 7 :32 p.m. Allan Hall, 14421 North 57th Street, was present to support the parking regulations . Councilmember Turnquist, seconded by Swenson, moved to close the Public Hearing at 7 :34 p.m. Chief Swanson said that he realizes that this ordinance is being considered late in the fall and that the City will do its best to inform residents of the new policy before they are ticketed and towed. Swanson said the intent of the ordinance is not to fool residents but to make it easier for the snow plows to operate and clear the roads so it will make driving safer. Councilmember Turnquist, seconded by Swenson, moved to approve Ordinance 97-1101-05 . Carried 5-0 . Proposed Ordinance 97-601-06 - An Ordinance Amending Ordinance 601 Regulating Dogs Within the City of Oak Park Heights - Mayor Schaaf opened the Public Hearing at 7 :40 p.m. Chief Swanson said that this was in response to the limitations the Police Department has faced recently with a dangerous dog. He said he felt this ordinance would allow the officers to perform their duty of protecting the community better because they will be able to remove a dog that is deemed potentially dangerous, rather than having to wait until the dog actually physically harms a person or another animal . Mr. Hall spoke again and said that he lives across the street from a dog which he feels is dangerous and he would support this ordinance amendment . Robertson said that he has received comments in support of the ordinance amendment also. Councilmember Swenson asked Chief Swanson what process the City would use if there was a dog that could not be handled by the Police. Swanson said that contracting out for an individual case would be very expensive and that he would support requesting the help of Stillwater, who has an animal control officer. Councilmember Turnquist, seconded by Swenson, moved to close the Public Hearing at 7 :45 p.m. Councilmember Robert had some suggestions for the wording of the ordinance: A) 601. 07 & 601 . 08 : Robert asked to delete 601. 07 and amend 601. 08 to read, "It shall be unlawful to operate a any kennel unless a permit to operate the same has been secured from the City Council in advance ." Council agreed with those changes . Page 4 - City Cocil Minutes 10/28/97 111 B) 601 . 11 : She also wanted to delete the section that defined the exceptions to the prohibition to dogs running at large, referring to farm dogs . Vierling said that there is case law that deals with this situation and he would recommend that the wording remain because the City boundaries may change in the future and this wording would apply in that case. He did say that the wording could be amended to read, "601 . 11 Running at Large Prohibited (a) No person shall allow a dog to run at large at any time, eAcept as provided ." Council agreed to the wording changes . C) 604 . 14 (4) : Robert was concerned that deer would not be covered under this wording. Vierling said that deer are protected under a state statute and that supersedes city ordinances . No changes were made . D) 604 . 14 (b) , (c) , (d) : Robert said that this process sounds too bureaucratic and she would prefer the Police Chief handle this . Vierling said that he had no objection to substituting Chief for City Clerk but that he would recommend keeping the wording for the procedure in order to provide a defense if there are ever questions about the procedures that the City followed. Swanson said that the procedure is no different from what is currently done and that he has no objections. No changes were made. Councilmember Robert, seconded by Beaudet, moved to approve Ordinance 97-601-06 with changes. Carried 5-0 . Unfinished Business: Tree Pruning Bids - As Council requested, additional bids were received for the five-year pruning plan. S&S Tree submitted a bid for $32 . 00/tree, 220 trees a year, for a yearly cost of $7, 040 . St . Croix Tree submitted a bid for $24 . 00/tree, 220 trees a year, for a yearly cost of $5, 280 . Administrator Robertson and Arborist Kaiser both recommended St . Croix Tree because of the bid estimate and the fact that the company has done a good job for the City in the past . Councilmember Robert said that the price difference is only $1, 800 a year and that she felt that S&S would do a better job. Councilmember Robert, seconded by Beaudet, moved to approve the bid from S&S Tree for a one-year pruning contract at a cost of $7, 040 . Carried 5-0 . New Business: Proposed Ordinance - Manufactured Home Parks - City Planner Richards said that the ordinance has been drafted in response to a state law that mandates that cities must allow for manufactured home parks and that Oak Park Heights currently does not meet that requirement . Richards said that the proposed ordinance allows for these homes in park situations, keeping with the current City policy of grouping like housing together. While there are certain limitations to where these homes are allowed, Richards said that he felt the requirements are reasonable. Mayor Schaaf said that there does not appear to be any location in the city where a manufactured home park would fit in the current zoning.