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HomeMy WebLinkAboutCCAgen_06Sep27~CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA September 27,2006 A.CALL TO ORDER:7:00 PM B.ROLL CALL:GEHRZ KUETTEL HARRIS-- LINDSTROM TALBOT MILLER KREUSER C.PRESENTATION: D.APPROVAL OF MINUTES:September 13,2006 TAB! E.PUBLIC HEARINGS: F. G. CONSENT AGENDA: 1.General disbursements through 9/22/06:$95,856.55 Payroll through 9/15/06:$15,075.20 2.Step increase for Lisa Abernathy,Parks and Recreation Supervisor/ Administrative Assistant 3.Appointments to Comprehensive Plan Steering Committee 4.Approval of Licenses 5.Approval for Mayor Gehrz to Accept Complimentary Tickets to University of Minnesota vs.Michigan Football Game as the City's Representative on the Stadium Area Advisory Group. POLICY AGENDA: 1.Discussion of Draft Solicitor Ordinance 2.Discussion of Alcohol Violation Fine Schedule TAB 2 TAB 3 TAB 4 TABS TAB 6 TAB 7 TABS H.COMMUNITY FORUM: 1.INFORMATION/ANNOUNCEMENTS: J.ADJOURN Regular Meeting of the City Council City Hall Septem ber 13,2006 Members Present:Mayor Gehrz,Council members Harris,Kuettel,Lindstrom,and Talbot,Administrator Miller,Assistant City Administrator/Deputy Clerk Kreuser,City Attorney Knutson,and Zoning and Planning Director Jones. Mayor Gehrz called the meeting to order at 7:00 p.m. The minutes of the August 23,2006 regular council meeting were approved as submitted. Consent Agenda: After a brief explanation of resolution 06-21 by Administrator Miller,the TIF district at 1666 Coffman has available TIF funds for the City,however the development district boundaries need to be modified,Council member Talbot moved the following five items for approval.The motion passed unanimously. 1.General disbursements through 9/6/06:$39,461.57 Payroll through 8/31/2006:$16,836.49 2.Appointment of Sam Bontrager to Environment Commission 3.Approval of license 4.Resolution 2006-21 Calling for a Public Hearing by the City Council on the Proposed Adoption of a Modification to the Development Program for Development District No.1. 5.Resolution 2006-22 authorizing the City to eliminate the 2007 Debt Levy on General Obligation Debt Policy Agenda: 1.2007 Preliminary Tax Levy and Setting Dates of Truth-in-Taxation Hearings Administrator Miller presented the council the 2007 preliminary levy findings and budget,and explained the maximum levy amount was required to be set by September 15.He said the increases in the levy were attributable to the increases in public safety costs,utilities,and health insurance premiums.He added that no services were planned to be added or cut.He explained the City's enterprise funds would begin to be used for their specific types of expenditures,thus eliminating the burden on the general fund. After explaining the history of transfers to the general fund and tax levy,he said the increase since 2003 would be 2.4%.The recommended increase for 2007 is 3.5% Council member Kuettel asked Miller to explain where the property value increase of 7.7%originated.Miller stated it came from Ramsey County's estimates. Council member Harris asked Miller to talk about the history of the tax levy.Miller explained 2.4%was the change from 2003,which was the last year the levy was increased.The 3.5%increase was the change from 2006-2007. Council member Talbot reminded residents that months were spent working out the amounts for the budget and levy. Council member Harris stated after seeing the budget process,she was convinced 3.5% was the best the City could do in terms of the levy,and best the City could do in terms of budget. Council member Kuettel reminded residents that $29,000 of the increase was due to the police contract. Council member Lindstrom said he agreed with everything that had been said,and thought the increase was a very balanced answer to the budget for 2007.He said the 3.5%was taxpayer dollars wisely spent. Mayor Gehrz stated the 800 mhz communication system would be new for 2007,and there was an increase in dispatch costs associated with that,however she also thought that residents would likely support spending on improved public safety. Council member Harris said she learned there were several funds where monies are in reserves.Over previous years,reserves were spent to cover expenses rather than raising the levy. Mayor Gehrz asked residents to come to the December 4 Truth-in-Taxation hearing,or call with questions or suggestions. Council member Kuettel moved to approve the 2007 Preliminary Tax Levy and Setting Dates of Truth-in-Taxation Hearings.The motion passed unanimously. 2.Proposed Ordinance Amending City Code on Drive-through Businesses Administrator Miller began the item by giving an overview of the process to date.He stated the Council's recommendation to the Planning Commission was to allow for drive- throughs in B-2 zones for banks only.He stated the Planning Commission reviewed and made their own recommendation to allow drive-throughs for all uses,the addition of a visual screen,and to increase the lot size minimum to 35,000 square feet. Council member Kuettel asked the council to reconsider the Planning Commission's recommendation,and to continue to hold financial institutions and banks as the only allowable uses for drive-throughs in B-2.She added the visual screen was a good idea, along with the 35,000 square foot lot size requirement.She said the reason for the increase was one party could purchase adjacent properties and combine them,then they would meet the 30,000 square foot lot size requirement but still be less than 35,000.She also said the Commission asked for clarification on the exit and entryways. Mayor Gehrz gave a explanation of the business zones in Falcon Heights.She explained the only allowable properties would be located in the B-2 zones. Council member Harris said no restaurants would be allowed in B-2,but questioned if the council's motivation for drafting the ordinance as it was,was to protect due to the idea the properties could be re-zoned by council's in the future.Zoning and Planning Coordinator Jones replied that was true.In response to Mayor Gehrz's question,Jones also replied that pharmacies are not listed as either a permitted or conditional use. Council member Kuettel stated she was concerned about the B-1 zones,as they could be re-zoned to a B-2 or B-3 zone.She stated the council should try and include language that would protect residents. Council member Talbot asked if a request for rezoning was not processed within 60 days if it would automatically be deemed as approved.City Attorney Knutson replied that was true. Council member Harris stated her preference had not changed,and she still was of the persuasion to not allow any drive-throughs in the City.The stated the reason she was suggesting it was because she didn't think there were any parcels of land that were big enough to allow a drive-through,even if it were for a bank.She said she recognized that if there weren't going to be any drive-ups for banks,then there weren't going to be any banks in Falcon Heights.She added that she realized she was taking the position that the potential for an increased tax base would be eliminated. Council member Talbot said he was on the same page as Harris. Council member Lindstrom said he would like to stick with the original plan.He argued leaning more towards the homeowner's protection,but if one looked at the Code, allowing restaurants tips the scales,and there were eight items that balanced it back out. He said the Planning Commission's recommendations were good,except for allowing all drive-throughs in B-2 zones. Mayor Gehrz stated she agreed with Council member Lindstrom.She said Commissioner Tom Lageson encouraged the Planning Commission to open the option of a drive-through to any business in B-2,and she was not comfortable with that.She said that logically limiting the zone to B-2 eliminated the worry about traffic on Snelling and Larpenteur,the square footage would control for setbacks,and the distance from residential properties would not be a factor.She added she could not make an argument that with all the conditions that a bank or financial institution would have a big impact on the houses or surrounding apartments. Council member Talbot stated in doing deference to the homeowners,Falcon Heights was not being hostile to businesses,but only was trying to limit the impact on homeowners.He stated that since the rest of the council wanted to agree with no drive- throughs,it was perfectly acceptable to go along with drive-throughs in B-2 zones. Ray Wirth,1795 Pascal,came to the podium,and thanked the council for hiring Planning Consultant Dan Cornejo,who in Wirth's opinion,did an excellent job.He urged the council to follow Cornejo's recommendation to not allow any drive-throughs in the City. Council member Harris stated it would be a good thing for the City if the council was unanimous.She added that it was not her viewpoint for the City to have drive-ups,at all, but would vote with everyone else. Mayor Gehrz asked for a motion. Council member Kuettel moved adoption of ordinance 06-03,including the Planning Commission's recommendations,with the amendments in section one,section two,and section three.Administrator Miller read the ordinance as it would be adopted.The motion passed unanimously. 3.Review of Draft of Falcon Heights City Code Recodification (Part IV) Administrator Miller stated the council had the zoning chapters to proofread for the recodification project.He asked the council for their changes to the draft code.The council went through the code,page-by-page,and made their changes. Information/Announcements: Council member Harris reported the Human Rights Commission set their agenda for the remainder of 2006,while the Parks and Rec Commission discussed the play equipment at :urtiss Field.She also stated she had used the AutoMark for voting in the primary and :Ound the machine easy to use. :ouncil member Lindstrom said he went to the Environment Commission meeting and ooked forward to the new member,Sam Bontrager,joining.He added the Commission Nould likely come before council during November with their recommendation on the :ommunity garden project. :ouncil member Kuettel thanked the election judges and voters. :ouncil member Talbot reported the Cable Commission was staying informed of the egislation regarding city rights-of-way. \dministrator Miller announced the City Garage Sale was scheduled for September 16. vlaps at City Hall and on the website. [he meeting was adjourned at 9:00 p.m. ~espectfully submitted, )tacey Kreuser \ssistant City Administrator/Deputy Clerk rEM:Disbursements and Payroll :UBMITTED BY:Roland O.Olson,Finance Director tEVIEWED BY:Justin Miller,City Administrator :XPLANATION: General Disbursements through 9/22/06:$95,856.55 .Payroll through 9/15/06:$15,075.20 lCTION REQUESTED: Approval CONSENT Fl 9/27/06 9-18-2006 PAYROLL NO: 1:23 PM PAY R 0 L L 01 City of Falcon Heights C H E C K REG 1ST E R PAGE: PAYROLL DATE: 1 9/15/2006 CHECKCHECKCHECK EMPNO EMPLOYEE NAME TYPEDATEAMOUNTNO. 0034 KURHAJETZ,CLEMENT R9/18/2006 80.12070449 0040 ANDERSON,KEVIN R9/18/200629.82070450 0066 HERNANDEZ,ALFRED R9/18/200669.04070451 0085 JOHNSON-POWERS,DANIEL S R9/18/200666.77070452 0087 MCKAY,MICHAEL A R9/18/200664.18070453 0090 SCHIPPEL,ANDREW P R9/18/200665.33070454 0095 POESCHL,MICHAEL J R9/18/200684.04070455 0097 GAFFNEY,PATRICK R9/18/200660.49070456 0098 REZNY,BRADLEY J R9/18/200659.34070457 0104 VANN,VINCENT A R9/18/200678.96070458 0105 FEHRENBACH,ANTON M R9/18/2006106.79070459 0106 TESCH,SCOTT A R9/18/200693.74070460 0109 DOUVIER,JASON D R9/18/200624.70070461 0112 LESKE,CHRIS M R9/18/2006 59.34070462 0114 GANSCHINIETZ,ANNE T R9/18/200687.85070463 0116 GOPLIN,ADAM R R9/18/200664.18070464 9-18-2006 PAYROLL NO: 1:23 PM PAY R 0 L L 01 City of Falcon Heights C H E C K REG 1ST E R PAGE: PAYROLL DATE: 2 9/15/2006 ***REGISTER TOTALS **. REGULAR CHECKS: DIRECT DEPOSIT REGULAR CHECKS:MANUAL CHECKS:PRINTED MANUAL CHECKS:DIRECT DEPOSIT MANUAL CHECKS:VOIDED CHECKS:NON CHECKS: TOTAL CHECKS: ***NO ERRORS FOUND *** 16 16 1,094.69 1,094.69 **END OF REPORT ** ~-~~-~uuo ~~:~u ~~ PAYROLL NO:01 City of Falcon Heights PAYROLL C H E C K REG I S T E R PAGE: PAYROLL DATE:9/15/2006 CHECKCHECKCHECK EMPNO EMPLOYEE NAME TYPEDATEAMOUNTNO. t \1,"L MILLER,JUSTIN J R9/15/20061,873.26070425 1007 PHILLIPS,PATRICIA R9/15/2006479.10070426 1008 KREUSER,STACEY T R9/15/20061,185.12070427 1016 ABERNATHY,LISA A R9/15/20061,194.88070428 1136 OLSON,ROLAND 0 R9/15/20061,545.09070429 1141 YARD,MICHAEL C R9/15/2006241.48070430 1096 DEHLIN,JANE ADAMS R9/15/2006 62.44070431 1097 SHIGAKI,TAl R9/15/2006108.00070432 1104 PETERSON,MARY P R9/15/200667.50070433 1158 GRAHAM,STEVEN R R9/15/2006111.38070434 1198 EVEREST,MARTHA V R9/15/2006111.38070435 2005 TAPIO,MARYHELEN J R9/15/2006114.75070436 2024 SEIDEL,JOAN T R9/15/200654.00070437 2027 HOWELL,ANDREA K R9/15/200660.75070438 2028 ADDICKS JR,MENTOR C R9/15/2006109.69070439 2029 BURT,ANNE M R9/15/200655.69070440 2033 ZAHARIADES,LILY J R9/15/200648.94070441 1035 AUGER SR,JOSEPH J R9/15/2006288.90070442 1038 JONES,DEBORAH K R9/15/20061,373.15070443 1015 HOAG,GREGORY R R9/15/20061,802.68070444 1033 TRETSVEN,DAVE R9/15/20061,374.89070445 1143 CALLAHAN,COLIN B R9/15/20061,038.55070446 1103 MEYER,DIANE R9/15/2006678.89070447 ***REGISTER TOTALS *** 9-15-2006 11:10 AM PAYROLL NO:01 City of Falcon Heights PAY R 0 L L C H E C K REG I S T E R PAGE:2 PAYROLL DATE:9/15/2006 REGULAR CHECKS: DIRECT DEPOSIT REGULAR CHECKS:MANUAL CHECKS:PRINTED MANUAL CHECKS:DIRECT DEPOSIT MANUAL CHECKS:VOIDED CHECKS:NON CHECKS: TOTAL CHECKS: ***NO ERRORS FOUND *** **END OF REPORT ** 23 23 13,980.51 13,980.51 .',''~I'~"'I".':.'.;\';:~".'_":·,,·--~-,-:.~..,••jx:},·<~i.,:~·:'~";·-'------------------::,':':::. ~c:ti:Vjty Summary c,,;i:t.:::.~.."");I'::;!'.Yf:;.~·teair;an'd'Payment.lnfOrmation .Payments and credits:~;;i:~:E-Eg{;~;:;g!ljg;,Y:~+!'~~~~:~~.;i~J;~%~~~:b~~c~e·di·i:::~}?·::::::::::::::::::::::::::::$14,321.50 ;':f'Urchases,Advances,&~qth:!?ffq~6its $678.5IT\;.co"'Mi'niiij\,JJTlPayment Due (Current Month)$14.00;~F/N.:ANCECHARGES.;~.~;;;;;:\;'"~'':';~;;'''$Q'WO'Minimtlm I?ayment Due (Past Due)$0.00;~·NelflhBalance.•........,.;;~~;:;;~;;::';~;;;~;::L..$678.50 Total.New-Minimum Payment Due $14.00 c;!:,'.~~~;~~:it~,l3~1,~},f-·'~';'0;.Payment Due Date .....••.••..•.••.•.•.•.............•Sep.26,2006 To:r~iiuc~;oravoid/payingadditionalfinancechargeson yourpurchasebalance,pay the totalnew balance of $678.50 by 09/26/06. Ai1~'f~a~1~b.¥{~rl/?l~or balancetransferbalance wil'..~sntinueto accruedailY'interestuntilthe date your paymentis received. ,·~·i~~:~~~~;7i:~}:;2WS~;'~!·F~t.~·;::i;~~.~·i~~'~::r~:'~r:!?:r:;:T~~::~:·~·~i{~p~r:4/·~f.1~"'· :', .;~-,:-,':', '~....,\~fi"::i",,~;f,~t~t~~iif:;'f;iP... ~~~r~~9It~Eba~~mJ;~f¥~~~~~MT~ILU~,(§~~6 J~~1PQj\6~r06,2006 .~;:I;~_~-::'·.. I_:X.:.,::\::~~..:· :';&i~ff,0';. "~'..',:•.;;:"\.....;:.:.:':.::. '-,.'.:,'~"'>,•• ','~"';<"';;.;., 1 ~MZ&06 .:,{;)~~if$."' InQ!1lr,ies:1-866-485-4545 ..B.US:.;j3458 02 Page 1 of 1 'l '~ •...:.j .. [!!1bank .".•.Jr:.~<" Fi""StarSaviceGu=~(~ $35.00 .~A 1>(OO/lo/:'J -J.17n$643.50 --S'I D l;:"ii/-fP'ZTr- sJ9-m-~V$;--\11 Post Trans Ref.'. Date Date Nbr Description of Transaction Payments and Credits 08/14 08/14 0166 PAYMENT THANK yOU . Purchases,Advances,Debits 08/28 08/25 8691 THE STAR TRIBUNE-ADVER 612-6737520 MN . 08/30 08/29 5713 PARENT'S HELPER INC.800-413-7446 NH . Amount $321.71 CR Notation Signature/Approval:_Accounting Code:_ BALANCE TRANSFER PURCHASES ADVANCES $0.00 $678.50 $0.00 $0.00 $0.00 $0.00 0.043123% 0.043123% 0.058191% VARIABLE VARIABLE VARIABLE $0.00 15.74% $0.00 15.74% $0.00 21.24% 0.00% 0.00% 0.00% N y N End of Statement ~/«I<UUb ~,~~AM PACKET,00031 Regular Payables VENDOR SET:01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED AlP Regular Open Item Register {6~hCi I ~f·rt- PAGE, --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION ==================================================================================================================================== 01-00222 ALLEGRA PRINT &IMAGING 1-95464 9/22/2006 APBNK BOND LETTERHEAD DUE,9/22/2006 DISC,9/22/2006 BOND LETTERHEAD ===VENDOR TOTALS === 123.22 123.22 101 4112-70100-000 SUPPLIES 123.22 ==================================================================================================================================== 01-00250 AMERIPRIDE LINEN&APPAREL I-M778382 LINEN CLEANING 9/22/2006 APBNKDUE,9/22/2006 DISC,9/22/2006 LINENCLEANING I-M791454 LINEN CLEANING 9/22/2006 APBNKDUE,9/22/2006 DISC,9/22/2006 LINENCLEANING ===VENDOR TOTALS === 26.75 26.75 53.50 101 4124-82011-000 LINEN CLEANING 101 4124-82011-000 LINEN CLEANING 26.75 26.75 ==================================================================================================================================== 01-00255 AMERICAN OFFICE PRODUCTS 1-76983 9/22/2006 APBNK LEGAL FOLDERS DUE,9/22/2006 DISC,9/22/2006 LEGAL FOLDERS ===VENDOR TOTALS === 119.68 119.68 101 4112-70100-000 SUPPLIES 119.68 ==================================================================================================================================== 01-00878 US BANCORP 1-200609220154 9/22/2006 APBNK SIDEWALK SAMMY /GARAGE SALE MANUAL CK#070465 9/19/2006 SIDEWALK SAMMYS GARAGE SALE ADVERTISEMENT ===VENDOR TOTALS === 678.50 678.50 403 4403-91000-000 101 4116-89010-000 MACHINERY &EQUIPMENT SPECIAL EVENTS 643.50 35.00 ==================================================================================================================================== 01-01002 JUSTIN MILLER 1-200609220152 9/22/2006 APBNK ICMA CONF MEAL REIMB DUE,9/22/2006 DISC,9/22/2006 ICMA CONF MEAL REIMB VENDOR TOTALS 63.49 63.49 101 4112-86100-000 CONFERENCES/EDUCATION/AS 63.49 ~/~~/~UUb ~:~~AM PACKET:00031 Regular Payab1es VENDOR SET:01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED AI t"K~~UJ.c;1L Vpt:::,U J.L.t:::IH Kt:::~J.bL.t:::L --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION ==================================================================================================================================== 01-03001 CAMPBELL KNUTSON 1-200609220150 9/22/2006 APBNK AUG/06 LEGALS DUE:9/22/2006 DISC:9/22/2006 AUG/06 LEGALS ===VENDOR TOTALS === 1,344.50 1,344.50 101 4114-80200-000 LEGAL FEES 1,344.50 ==================================================================================================================================== 01-03088 CASCADE SUBSCRIPTION SERVICE, 1-966085 9/22/2006 APBNK FIRE ENGINEERING SUBSCRIPTION DUE:9/22/2006 DISC:9/22/2006 FIRE ENGINEERING SUBSCRIPTION ===VENDOR TOTALS === 67.95 67.95 101 4124-86120-000 SUBSCRIPTIONS 67.95 01-03121 CITY OF ST PAUL 1-96030 AUG/06 FUEL 9/22/2006 APBNKDUE:9/22/2006 DISC:9/22/2006 AUG/06FUEL -1-96116 AUG/06 FUEL 9/22/2006 APBNKDUE:9/22/2006 DISC:9/22/2006 AUG/06FUEL ===VENDOR TOTALS === 620.23 411.48 1,031.71 101 4141-74000-000 MOTOR FUEL &LUBRICANTS 101 4124-74000-000 MOTOR FUEL &LUBRICANTS 620.23 411.48 01-03123 CINTAS CORPORATION #470 1-470533686 9/22/2006 APBNK RUG SERVICE DUE:9/22/2006 DISC:9/22/2006 RUG SERVICE ===VENDOR TOTALS === 38.49 38.49 101 4131-87010-000 CITY HALL MAINTENANCE 38.49 01-03212 NORTH SUBURBAN ACCESS CO. 1-06-261 9/22/2006 APBNK REIMB:MAUREEN CABLE WORK DUE:9/22/2006 DISC:9/22/2006 REIMB:MAUREEN CABLE WORK VENDOR TOTALS 132.00 132.00 101 4116-85050-000 CABLE TV 132.00 9/22/2006 9:58 AM PACKET:00031 Regular Payables VENDOR SET:01 City of Falcon Heights A/P Regular Open Item xeglster SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION 01-04000 EHLERS AND ASSOCIATES 1-333427 9/22/2006 APBNK TIF REPORTS DUE:9/22/2006 DISC:9/22/2006 TIF REPORTS TIF REPORTS ===VENDOR TOTALS === 175.00 175.00 412 4412-81900-000 OTHER PROFESSIONAL SERVI 413 4413-81900-000 OTHER PROFESSIONAL SERVI 87.50 87.50 01-05115 ONE CALL CONCEPTS,INC 1-6080356 9/22/2006 APBNK AUG/06 LOCATES DUE:9/22/2006 DISC:9/22/2006 AUG/06 LOCATES ===VENDOR TOTALS === 242.10 242.10 601 4601-88030-000 ONE CALL CONCEPTS-LOCATE 242.10 01-05122 HARMON AUTOGLASS,EBl12 1-3005622 9/22/2006 APBNK WINDOW REPAIR DUE:9/22/2006 DISC:9/22/2006 WINDOW REPAIR ===VENDOR TOTALS === 414.02 414.02 101 4141-87120-000 REPAIRS &MAINTENANCE 414.02 01-05166 GRAINGER,W.W.,INC. 1-9184361724 9/22/2006 1-9189423313 9/22/2006 APBNK APBNK FLUORESCENT LAMPS DUE:9/22/2006 DISC:9/22/2006 FLUORESCENT LAMPS LINERS DUE:9/22/2006 DISC:9/22/2006 LINERS ===VENDOR TOTALS === 119.11 122.04 241.15 101 4131-70110-000 SUPPLIES 101 4131-70110-000 SUPPLIES 119.11 122.04 01-05409 STACEY KREUSER 1-200609220151 9/22/2006 APBNK REIMBURSEMENT DUE:9/22/2006 DISC:9/22/2006 REIMB GROCERIES -ELECTIONS REIMB GROCERIES -ELECTIONS REIMB MILEAGE -ELECTIONS VENDOR TOTALS 77.63 77.63 101 4115-70100-000 SUPPLIES 101 4115-70100-000 SUPPLIES 101 4115-70100-000 SUPPLIES 53.85 12.21 11.57 9/22/2006 9,58 AM PACKET,00031 Regular Payables VENDOR SET:01 City of Falcon Heights SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED AlP Hegular upen l~em Keg~s~~L --------ID-------- POST DATE 8ANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRI8UTION ==================================================================================================================================== 01-05665 METROPOLITAN COUNCIL 1-831395 9/22/2006 AP8NK OCT/06 S.S. DUE:9/22/2006 DISC:9/22/2006 OCT/06 S.S. ===VENDOR TOTALS === 32,890.64 32,890.64 601 4601-85060-000 METRO SEWER CHARGES 32,890.64 ==================================================================================================================================== 01-05705 NRG PROCESSING SOLUTONS 1-76142 9/22/2006 AP8NK AUG TREE REMOVAL DUE,9/22/2006 DISC:9/22/2006 TREE/LIM8 DISPOSAL -CLEANOUT STORM DAMAGE -LIM8S ===VENDOR TOTALS === 192.38 192.38 101 4132-87010-000 101 4134-84040-000 80ULEVARD MAINTENANCE STORM DAMAGE 154.38 38.00 ==================================================================================================================================== 01-05870 XCEL ENERGY 1-200609220147 9/22/2006 AP8NK ELECTRIC DUE:9/22/2006 DISC: ELECTRIC -GAZZE80 ELECTRIC ELECTRIC ===VENDOR TOTALS === 9/22/2006 2,080.31 2,080.31 101 4141-85020-000 101 4132-85020-000 101 4132-85020-000 ELECTRIC/GAS STREET LIGHTING STREET LIGHTING 25.04 7.86 2,047.41 ==================================================================================================================================== 01-06024 ON SITE SANITATION 1-0239794 9/22/2006 AP8NK PORTABLE TOILET DUE:9/22/2006 DISC:9/22/2006 PORTA8LE TOILET ===VENDOR TOTALS === 77.90 77.90 101 4141-85070-000 SEWER 77.90 ==================================================================================================================================== 01-06030 OLSON,ROLAND 1-200609220146 9/22/2006 AP8NK MILEAGE REIM8 3RD QTR DUE:9/22/2006 DISC:9/22/2006 MILEAGE REIM8 3RD QTR VENDOR TOTALS 112.14 112.14 101 4113-86010-000 MILEAGE 112.14 ~/«/<UUb ~,~~AM PACKET,00031 Regular payables VENDOR SET,01 City of Falcon Heights A/~~egu~ar upen ltem ~eg~ster PAGE,5 SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION 01-06065 OXYGEN SERVICE COMPANY I-3036084 9/22/2006 APBNK AIR AND 02 DUE,9/22/2006 DISC,9/22/2006 AIR AND 02 ===VENDOR TOTALS === 51.77 51.77 101 4124-70100-000 SUPPLIES 51.77 01-06185 RAMSEY COUNTY I -977 9/22/2006 APBNK SEPT/06 INSURANCE DUE,9/22/2006 DISC,9/22/2006 SEPT/06 INSURANCE ===VENDOR TOTALS === 5,034.80 5,034.80 101 4112-89000-000 MISCELLANEOUS 5,034.80 01-06189 RAMSEY CTY PUBLIC WORKS I-PUBW-6977 9/22/2006 APBNK ROADWAY PAINTING DUE,9/22/2006 DISC,9/22/2006 ROADWAY PAINTING ===VENDOR TOTALS === 467.61 467.61 101 4132-87010-000 BOULEVARD MAINTENANCE 467.61 01-06290 CITY OF ROSEVILLE I-5593 9/22/2006 APBNK SEPT/06 TECH SUPPORT &TELEPH DUE,9/22/2006 DISC,9/22/2006 SEPT/06 TECH SUPPORT SEPT/06 TELEPHONY SVCS ===VENDOR TOTALS === 933.33 933.33 101 4116-85070-000 TECHNICAL SUPPORT 101 4116-85010-000 TELEPHONE 725.00 208.33 01-06930 U.S.POSTMASTER I-200609220153 9/22/2006 APBNK $0.39 STAMPS -20 ROLLS DUE,9/22/2006 DISC,9/22/2006 $0.39 STAMPS -20 ROLLS ===VENDOR TOTALS === 780.00 780.00 101 4112-70500-000 POSTAGE 780.00 01-06945 QWEST I-200609220148 9/22/2006 APBNK TELEPHONE DUE,9/22/2006 DISC,9/22/2006 TELEPHONE TELEPHONE AUTO DIALER S.S. VENDOR TOTALS 222.14 222.14 101 4141-85011-000 TELEPHONE -LANDLINE 101 4141-85011-000 TELEPHONE -LANDLINE 601 4601-85011-000 TELEPHONE -LANDLINE 111.11 53.43 57.60 9/22/2006 9:58 AM PACKET:00031 Regular Payables VENDOR SET:01 City of Falcon Heights AlP RegUlar upen item Keg~5ter SEQUENCE NUMERIC DUE TO/FROM ACCOUNTS SUPPRESSED --------ID-------- POST DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.n G/L ACCOUNT ------ACCOUNT NAME------DISTRIBUTION 01-07228 CITY OF ST ANTHONY 1-1555 9/22/2006 APBNK OCT/06 POLICE SVCS DUE:9/22/2006 DISC:9/22/2006 OCT/06 POLICE SVCS ===VENDOR TOTALS === 41,035.09 41,035.09 101 4122-81000-000 POLICE SERVICES 41,035.09 01-07266 FEDEX KINKO'S 1-61800001845 9/22/2006 APBNK FALL REC SPORTS BROCHURE DUE:9/22/2006 DISC:9/22/2006 FALL REC SPORTS BROCHURE ===VENDOR TOTALS === 691.19 691.19 201 4201-70440-000 PRINT &PUBLISHING 691 .19 01-07272 LILLIE SUBURBAN NEWSPAPER 1-200609220149 APBNK9/22/2006 NOTICE OF ELECTION DUE,9/22/2006 DISC:9/22/2006 NOTICE OF ELECTION ===VENDOR TOTALS === 9.77 9.77 101 4111-70410-000 LEGAL NOTICES 9.77 01-07275 BACHMAN'S,INC. 1-276809 9/22/2006 APBNK 37 TREES MANUAL 37 TREES CKn 070466 9/19/2006 4,288.61 101 4134-84030-000 TREE PLANTING 4,288.61 VENDOR TOTALS PACKET TOTALS 4,288.61 93,670.62 9/18/2006 2:23 PM PACKET:00032 Payroll Entries -9 VENDOR SET:01 City of Falcon Heights A/P Direct Item Register t-'Au.c: SEQUENCE ALPHABETIC DUE TO/FROM ACCOUNTS SUPPRESSED -------ID------- ITM DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.U G/L ACCOUNT --ACCOUNT NAME--DISTRIBUTION 01-05745 MN DEPT OF REVENUE I-T2 200609150144 9/15/2006 STATE WITHHOLDING 901.38 PYBNK MANUAL CKU 676684 9/18/2006 STATE WITHHOLDING STATE WITHHOLDING STATE WITHHOLDING STATE WITHHOLDING STATE WITHHOLDING STATE WITHHOLDING ===VENDOR TOTALS ===901.38 101 21702-000 201 21702-000 204 21702-000 206 21702-000 601 21702-000 602 21702-000 STATE WITH PAYA STATE WITH PAYA STATE WITH PAY A STATE WITH PAYA STATE WITH PAYA STATE WITH PAYA 764.86 10.89 9.15 5.46 67.47 43.55 01-06074 1-91 200609150144 9/15/2006 PERA PYBNK MANUAL--' PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA PERA ~U 70448~9/15/2006 101 21704-000 PERA PAYABLE 101 4112-64011-000 PERA CONTRIBUTI 101 4113-64011-000 PERA CONTRIBUTI 101 4115-64011-000 PERA CONTRIBUTI 101 4116-64011-000 PERA CONTRIBUTI 101 4117-64011-000 PERA CONTRIBUTI 101 4121-64011-000 PERA CONTRIBUTI 101 4131-64011-000 PERA CONTRIBUTI 101 4132-64011-000 PERA CONTRIBUTI 101 4134-64011-000 PERA CONTRIBUTI 101 4141-64011-000 PERA CONTRIBUTI 201 21704-000 PERA PAYABLE 201 4201-64011-000 PERA 204 21704-000 PERA PAYABLE 204 4204-64011-000 PERA CONTRIBUTI 206 21704-000 PERA PAYABLE 206 4206-64011-000 PERA CONTRIBUTI 601 21704-000 PERA PAYABLE 601 4601-64011-000 PERA CONTRIBUTI 602 21704-000 PERA PAYABLE 602 4602-64011-000 PERA CONTRIBUTI 785.62 278.83 152.63 10.82 40.60 107.46 5.25 25.10 72.72 8.83 154.81 50.96 55.60 11.10 12.10 6.45 7.04 75.06 81.90 51.07 55.71 01-00898 ===VENDOR TOTALS === US BANK TRUST NATL ASSOC 2,049.66 I-Tl 200609150144 9/15/2006 FED INCOME TAX WITHHELD 2,140.94 PYBNK MANUAL CKU 759889 9/19/2006 FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD FED INCOME TAX WITHHELD 101 21701-000 201 21701-000 204 21701-000 206 21701-000 601 21701-000 602 21701-000 FED WITH PAYABL FED WITH PAYABL FED WITH PAYABL FED WITH PAYABL FED WITH PAYABL FED WITH PAYABL 1,811.32 16.71 22.91 11.77 174.08 104.15 ~/r ~~~~~~~~~III ~c~~~~c~ PACKET:00027 Payroll Entries -9 VENDOR SET:01 City of Falcon Heights l'AGE: SEQUENCE ALPHABETIC DUE TO/FROM ACCOUNTS SUPPRESSED u -un ID-__n __ ITM DATE BANK CODE ---------DESCRIPTION--------- GROSS DISCOUNT P.O.# G/L ACCOUNT --ACCOUNT NAME--DISTRIBUTION =========================================~========================================================================================= 01-05745 MN DEPT OF REVENUE I-T2 200608310131 9/01/2006 STATE WITHHOLDING 31.48 PYBNK MANUAL CK#588470 9/01/2006 STATE WITHHOLDING STATE WITHHOLDING ===VENDOR TOTALS ===31.48 101 21702-000 602 21702-000 STATE WITH PAYA STATE WITH PAYA 29.28 2.20 =========~===================================================================================================================01-06074 ~ 1-91 200608310131 9/01/2006 PERA PYBNK ~ PERA PERA PERA PERA PERA PERA ===VENDOR TOTALS === 9/15/2006 136.27 101 21704-000 PERA PAYABLE 101 4112-64011-000 PERA CONTRIBUTI 101 4117-64011-000 PERA CONTRIBUTI 101 4121-64011-000 PERA CONTRIBUTI 602 21704-000 PERA PAYABLE 602 4602-64011-000 PERA CONTRIBUTI 60.61 53.33 10.67 2.13 4.56 4.97 ==================================================================================================================================== 01-00898 US BANK TRUST NATL ASSOC I-Tl 200608310131 9/01/2006 FED INCOME TAX WITHHELD51.14 PYBNK MANUALCK#4549029/01/2006 FEDINCOMETAXWITHHELD 101 21701-000FEDWITHPAYABL FEDINCOMETAXWITHHELD 602 21701-000FEDWITHPAYABL I-T3200608310131 9/01/2006 FICA WITHHOLDING 146.94 PYBNK MANUALCK#4549029/01/2006 FICAWITHHOLDING 101 21703-000FICA/MED PAYABL FICAWITHHOLDING 101 4112-64012-000FICACONTRIBUTI FICAWITHHOLDING 101 4117-64012-000FICACONTRIBUTI FICAWITHHOLDING 101 4121-64012-000FICACONTRIBUTI FICAWITHHOLDING 602 21703-000FICA/MED PAYABL FICAWITHHOLDING 602 4602-64012-000FICACONTRIBUTI I-T4200608310131 9/01/2006 MEDICARE WITHHOLDING34.36 PYBNK MANUALCK#4549029/01/2006 MEDICAREWITHHOLDING 101 21703-000FICA/MED PAYABL MEDICAREWITHHOLDING 101 4112-64012-000FICACONTRIBUTI MEDICAREWITHHOLDING 101 4117-64012-000FICACONTRIBUTI MEDICAREWITHHOLDING 101 4121-64012-000FICACONTRIBUTI MEDICAREWITHHOLDING 602 21703-000FlCA/MED PAYABL MEDICAREWITHHOLDING 602 4602-64012-000FICACONTRIBUTI VENDORTOTALS=== 232.44 PACKETTOTALS=== 400.19 47.56 3.58 68.33 55.10 11.02 2.20 5.14 5.15 15.98 12.89 2.58 0.52 1.20 1.19 CONSENT F2 9/27/06 ITEM:Step increase for Lisa Abernathy,Parks and Recreation Supervisor/Administrative Assistant SUBMITTED BY:Greg Hoag,Parks and Public Works Director REVIEWED BY:Justin Miller,City Administrator EXPLANATION: Summarv:Lisa Abernathy has completed eighteen months of employment with the city, and has had excellent perfonnance during this period. Lisa has become an integral member of our staff here at the city,and her exemplary perfonnance has been invaluable to the city's residents,as well as non-resident participants in our recreation programs. Lisa has shown excellent judgment,a strong work ethic,and a willingness to take on new duties and responsibilities as needed. At this time,I am recommending a 5%step increase for Lisa,which is in accordance with the city's compensation policy. ACTION REQUESTED: Approval of step increase for Lisa Abernathy effective September 29,2006 CONSENT F3 9/27/06 ITEM:Appointments to Comprehensive Plan Steering Committee SUBMITTED BY:Justin Miller,City Administrator EXPLANATION: A.spart of the 2008 Comprehensive Plan review process,the council has directed that a ;teering committee be formed to guide the process.Applications were accepted through :he middle of September,and we have heard from fourteen individuals who wish to ;erve.There is a good geographic distribution,as well as varied representation from our ~ity commissions.The following residents indicated interest in serving on this steering ~ommittee: Sheila Richter Martin Dworkin Diane Cushman David Fischer Donald Horton Thue Rasmussen Wayne Groff Sam Bontrager Linda Fite Chuck Long Roy Garza Jim Kielsmeier Kristin Grangaard Robert Thompson Human Rights Commission Environment Commission Neighborhood Commission Parks and Recreation Commission Human Rights Commission Environment Commission Neighborhood Commission Neighborhood Commission \TT ACHMENTS: ~teering Committee applications \CTION REQUESTED: ;taff recommends that the City Council appoint the above individuals to serve on the :omprehensive Plan Steering Committee. CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Job Description and Expectations What is the City of Falcon Heights Comprehensive Plan? The purpose of the Comprehensive Plan is to guide the City in all of its decisions regarding land use,transportation,community facilities,public improvements,and intergovernmental relations. Why does it need updating? Every ten years,the Metropolitan Council requires cities to update their comprehensive plans. The process can be as simple as updating previous editions to more accurately reflect today's city, or it can be used as an opportunity to gather community input about how residents,business owners,and other interested parties wish to see the city progress in the future. Why is a Steering Committee needed? To reach out to as many residents as possible,the City of Falcon Heights has adopted a public participation plan that aims to gather input from every neighborhood.The Steering Committee members will be trained to facilitate and record small group discussions using a common set of questions.They will also review and prioritize suggestions ITom studies that have been done on how to improve pedestrian and bicycle access and open space usage. How will the Steering Committee be structured? Each city commission (Planning Commission,Park and Recreation Commission,Human Rights Commission,Neighborhood Commission,and Environment Commission)will appoint one to two members to serve on the committee.Then,four to nine members from the city at-large will be appointed (for a total of 14 people),with the goal being to represent each area of the city,as well as having a variety of age groups and professional backgrounds represented.The mayor will serve as the chair of the committee,and the city administrator will serve as the city staff representative. How much time will I be committing to? We hope to have the Steering Committee in place by September 2006.After the committee is formed,you can expect the committee to be active for roughly one year.Several neighborhood meetings will be held,where one to two representatives from the Steering Committee will need to be present to help facilitate the meetings.There will also be several public meetings where the entire city is invited,as well as meetings for the Steering Committee as a whole to meet and discuss the comprehensive plan.Meetings will be mostly scheduled for evenings so that as many residents as possible can be present.A total of six meetings will be required for Steering Committee members. What if I have more questions? Please feel free to contact Justin Miller,City Administrator,at (651)792-7611 or by email at justin.miller@ci.falcon-heights.mn.us. Public Participation Process September 2006 Steering Committee Formed! October -December 2006 Hold neighborhood/business group meetings Discuss plan with State Fair and University! January -May 2007 Hold initial city-wide public forums Hold meetings with city commissions May -June 2007 Present draft plan to public (through neighborhood and public forums)! July -August 2007 Official Planning Commission and City Council approvals Met Council reauirement Comment and Review Period September 2007 Submittal to adjacent cities and school district (six months to review) CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application NAME:THtAc I"QASV1,lAS'5'E'f\\ ADDRESS:------------'-------------- PHONE:(H)_(W)_ EMAIL ADDRESS:------------------- HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS?C;;LjeCI fS OCCUPATION:ReTi"KE=""'D eA-KT'~T1W1["'(5VCit()LO(fIS', REASON YOU WISH TO SERVE ON STEERING COMMITTEE: (riQ1LLi1i.1 I";+k l S c ()1/1'1 V>7 tA ~/hCMJ-c::..a \II.(:,ctv~Ci.I,j f-ea.'=:)O)H h ~ s4~V H~.+(J VI1C\lh t,v\~,,-CL t \""1(Ov'~.0f-,A /'1\~l (ld..!.i\s-,{e VIer-h tt\J~S k;If S'{;. P~t~:~~~1I~~OR~~~~~SCER~;~~ru:~, Y'(e/d'~.j-,1£6(Olhlt.:V\C\mJ:I11;/1I:I.i~~,.~~b"\.','t)\iCI,\cQ ~V('fc?~~~f ser\(G'r'T~V\\'1)s 1~1~\>\~C(v'b,lucu.t"trwMk\u!-g'Qt.i4 ~{:-Tr~c-R qtrs"+-Uhlbr,~ ~<rzl~Ijf Ifhr \r,/,DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) ~Strategic Planning ~Group Facilitator Steering Committees Urban/City Planning Historic Preservation Public Relations Art Architecture Landscape Architecture 8~(l;lc~tlx.)i~J'e.i~~tt~'\,\e.c.m1l'hl·~'fO.-v Vh tvu :;·,bl.~~'€('\AO~"i .~,'-~~L St>yt I ~\,"'Ie\"lh i)PI It 1 t"r.\CI u.b.(S r·fv ~·I i ihJ-~,~fE'CHIA 111(-'~'fTI:\1'~ Q.~\'1Ci-A1t.,v'h,·j'{.l.{6.J;>i 'fe(H;~V j w .....:!)'chliG-t'c<'''!mo'vii's fotcv+t:Y'l-?, OTHER RELEVANT BACKGROUND (OR COMMENTS): ~Ct',,,,-C.1()'tQ~.L ck\j.s-\~Yl1\.~1 c..."VI"1\IA.H e.l r\.v1~./\J.e:J;~/u.M.<.dL11 ;' .t0WC\A.&O<:::~01.({I,Wt-$',C'(J rYI~cJ;'i'('~),I Please return application by A~,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 ~~1v+--1r CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application NAME:Robert Thompson ADDRESS: PHONE:(H) EMAIL ADDRESS: (W) HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS?7 years OCCUPATION:Neighborhood Specialist,Minneapolis NRP REASON YOU WISH TO SERVE ON STEERING COMMITTEE: I have a lot of interest in the comp plan process,having been involved in the process for the City of Minneapolis.I would also like to help represent the Neighborhood Commission. PRIOR PUBLIC (OR RELATED)SERVICE: I am currently chair of the Falcon Heights Neighborhood Commission,currently work for a public agency,and have served on several nonprofit boards in the past. DO YOU HAVB EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) x X Strategic Planning X Urban/City Planning X Art Group Facilitator X Historic Preservation X Architecture Steering Committees Public Relations Landscape Architecture OTHER RELEVANT BACKGROUND (OR COMMENTS): I am currently enrolled in the Accelerated Masters of Public Administration Program at Hamline University,and participating in the Steering Committee would integrate nicely with my studies at this time. Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application NAME:1<:::.J2..\ST J I'J b12AJJ bAA12-D ADDRESS:~__ (W)PHONE:(H)~__.~_ EMAll..,ADDRESS:--- HOW LONG HAVE YOU LIVED INFALCONHEIGHTS?'6~ OCCUPATION:SULL TJ Me:PA12F:NT j VOLUN-re;6 (.2.... REASON YOU WISH TO SERVE ON SJEERING COMMITJEE: }?'1f"S.· 1b PAt2:nC.1PAlE -[1\.'1~F:.fiu>c.E5 S;.s£e r HE LP DE"GI'1:>E -pJ2.1D"i2-1i1 E:S Fof2..tp~12-€ DF FALco~H-E"IG$".'\JJoF!-K-TC ·1~SU12E T-H-AT 1\IlTT'Y-b12-l1T\f 1\)£IC:.HBo12-- 1+001:>ISSU f:S A 121Z I1-.>Gu.I.D€:D t Co tv SID e (2...€t>. PRIOR PUBLIC (OR RELAJED)SERVICE: 1.JE;lbl-H3012 HooD c.ok\.-\I~ID~~G5'\2T fv\€M8e12-+T12A1 Nee.:5T1<A1E6Ie../.' t1.ANWINb FV~Nt=?ADuLT'D~'-f c.Ae€"~/ DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) v-Strategic Planning v Group Facilitator Steering Committees Urban/City Planning Historic Preservation v'Public Relations Art Architecture Landscape Architecture .A.u....nt 1213~SLJP?DRT/V£l-'1,BI.JT DFlCN l)JpepeNP~~',.WO]2.\<.12:1:>otJ MISSIDt0 ,bOA~~T\o\JS 't=Ot<.vAt At>ULTPA'1 CA12.E (SO'P'POf2.T '"'(eo-At:>"'HN\~~TCj />'tT VA 'AtJt:>A'S "t>112.eql)2 z:.~OAi21>AT ADG:;L..E"At:>/~COM""',ex:>. OTHER RELEVANT BACKGROUND (OR COM1vlENTS):C-e:~T t=-~{ Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 ~ep 08 06 08:45a Sue Gehrz CITY OF FALCON HEIGHTS 2008 CompreheJ1.Sive Plan Update Steering Committee Appllcathm 651 646 4347 p.1 S·,,\"--.--'.-"\,...'-\.'--".:~\.~"-NAME.",.;._C._~_c:.-...,'_._~._'- ADDRESS:_._ PHONE:(H)_ EMAIL ADDRESS (W)_ HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS?-::2 G" :......J.v·r;:~.::t.~:' OCCCP A TION:\'::?:.\.:~~j ..\.\_---\..?.C:/,-:-::'~'.• REASON YOU WISH TO SERVE ON STEERD\G COMMITTEE: """-,~..~~n-~ '--.'-':1 1 ~~_'\""e... \~~";t()~ G......\-~'--".•.}""\,,('-,....~.(~.~_"'t ••';.'"\, \ <:h.•.~\"-0 f!:~~~~.---\ ~"".(-....J ~'-' PRIOR PUBLIC (OR RELATED)SERVICE: T \}...(~~~e.v.;-~.\)\;,~~pi.~.~~i.,.o':".Q......\~••..~~.<1=>e:----~ \.\, •..,,','I.••.•.•.•~J.I ,.•."'\~'.,••••"'\\D\I'te.~~-~c.:Q~•ci..\I-~~.~N_\.i\i\,)'''D C!..~-.{\.~ r-...("~,.•I .<',,'.,'-......:...J.; ~~~\)\.•.Q..\.q.;f<c.\.'-C,"•.boD-I.~.".s-e-:..(~~~CJt.•.;-c:k"\\,~~_:..~\~.:-::,~;d~-:--\v&~\...~i..s-"'-;_•."':;,1.~,DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes.please elaborate \.5;';)\.~',)e.\""~~~{. below)'J Strategic Planning Urban/City Planning Art-.\..l-\.,,~:'72 ~12.~"2.0 .,...."..:._ Group Facilitator Historic Preservation ArcbileC1Ure ~e·..~~ Steering Committees Public Relations Landscape Architecture \r"\ Please return application by Au~u:>i 2~2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-76]0 NAME: ADDRESS: CiTY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application fv1 A ~J;,J D LI 'O~it;,J HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS? PHONE:(H)__'~-- EMAIL ADDRESS: OCCUPATION:-R E Ii Q.r=:.1:> /, (W)_...:."->-...J , Lf I \{RS REASON YOU WISH TO SERVE ON STEERING COMMITTEE: __~~ro"------,I¥Lf PL(t-J 1=..Q./)-fE ~u fui2E <P t=';:ALCt(u.j % PRIOR PUBLIC (OR RELATED)SERVICE: r~r;-<;IbErJ~-~ortRD oP fv{OS /cl'1 L Dr-?"Ef?.1 ~~ f~~IDEiv'I LOC:-U t'I.L II Ea.<-.i 7'-/~al.:),IE-tV £rc:'I-IJ.~DkJ H-OC>D f)&S,t9 ~ DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) Strategic Planning Urban/City Planning ./'V Art Group Facilitator Historic Preservation Architecture V'Steering Committees Public Relations Landscape Architecture J'1 f\.-iVi 'i-E:ft-~-S L N C 14/tH R,bR f\1 v.s.Ie A-o N ,1\1 NrJ-iVi fEll-a.s.&..IV U tV 'v EJ<J;/7-'1 C ~u pU I T/~c ~ OTHER RELEVANT BACKGROUND (OR COMMENTS): Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 HU\.:J •..oH.c::t!ldb .:;::1 (i-'f"1 ~U'i COUNSEL RESEARCH NO.90B P.l NAME:_/l../an e ADDRESS:_t __ CITY OF FALCON HEIGHTS 2008 ComprehensiJJePlall Update ~;f//;;;~e Applieo#o" --, PHONE:(H) EMAlLADDRESS:----..---- r (W)---_ -/ ~ HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS?/S-/~t2rS OCC UPAT)ON,l!J.f,ee:/ov.OfhCf'~lie F",JnoJ?7/C '>#.sOrwQYYIen~/V/iI'7J'?es,~S~k Le.t7I.:s-~eREASONYOUWISHTOSERVEONSTImRINGCOMMITTEE:--0' :Ed II 'ke #>hiA»f:-.an 1/")1£);&(/)f #e --hl!uj/(oj'/it;(.C/t 1I.ff/I1?f: PRIOR PUBLIC (OR RELATED)SERVICE: DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below)"\I .LL.Strategic Planning ....A- Urban/City Planning V Group Facilitator -A- Historic Preservation .x Steering Conunittees Public Relations Art Architecture X Landscape Architecture OTHER RELEVANT BACKGROUND (OR COMMENTS): C'II I I r:,,;ec?a1iaCl1ed reSCA.me. Please return application by August 25,2006 to: Justin MilJer City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792~7610 HUG.31.~~~b ~:18PM SEN COUNSEL RESEARCH Diane L.Cushman NO.90S P.2 Summary A dynamic public policy and diversity professional with six years of successful state policy experience and twenty years experience creating leading edge.results-driven people practices in Fortune 500 corporate 311d healthcare environments.Awarded many distinctions for shaping corporate image and new culture paradigms that optimize employee effectiveness.Persuasive.inspirational and succeeds by perseverance. Areas of Expertise •Creating public policy and utilizing for-profit and non-profit community resources to achieve intended business and social outcomes •Conceptualizing,developing and implementing leading eelge diversity practices that integrate with overall business strategy •Adapting and creating work environments that attract.retain and maximize productivity of people •Influencing corporate leadership to embrace innovative solutions to today's workforce challenges "Shaping corporate image and reputation as employer of chojce through media and other public exposure •Partnering with business leadeis to identify and remove barriers 10 optimal employee performance and create new and diverse cultura!paradigms so people can achieve their fullest potential at work L Accomplishmonts Public policy As director of the Minnesota State Legislative Office on the Economic Status of Women,framed women's Issues Sf;issues of economic importance to the state and worked with legislators to develop and pass legislation to further enhance the contributions of women to the state's social ancl economic infrastructure. Successfully lead efforts to criminalize human trafficking and provide funding for traffICking victim programs. High-performancG Inclusive c:;ulture Redefined the employment relationship and aligned human resources policies,programs and practices to provide consistent messages of:mutIJal commitment to success;individual development;flexibility ar)d adaptability;open and candid communication:and rewards aligned with results. Worked with business units to identify turnover and prOductivity losses related to diversity issues and developed strategic plans for attraction and retention of a diverse workforce.Assisted with the creation and development of diversity networks inclUding:Gay &Lesbian;Asian:Black;Hispanic:;Women;People with Disabilities;Hard of Hearing;Arthritis;and Native American.Positioned the networks to positively impact the Internal corporate environment of inclusion and leverage their knowledge of the community to grow the business. Enhanced employee productivity through creative time-saving and flexible work arrangement strategies resulting in 100 percent employee retention in Information systems units. Be&t places to work As The St.Paul Companies'spokesperson for diversity anef workllife,achieved over 100 local and national media exposures annually--incll.lding the Walt Street Journal and CNN-resulting in the creation of the Image as $;Ifamily-friendly workplace that values diversity and a reputation as an empioyer of choice. Achieved rank of #66 on Fortune's survey of 100 Best Companies to Work for In America and one of WorkingMother's Top 100 Companies for 10 years. Employee relations and leading-edg&diversity pOllclcs and programs Dlagnoseo employee diverSity and work/life Issues through interviews,focus groups and surveys and developed wide arr~y of innovative targeted interventions to improve reteMion and increase productivity_ Implemented and oversaw:multiple diversity Initiatives;domestic partner benefits;Americans with HUb.~l.c~~b c;l~~M ~tJi LUUfi::'lL kl::'t.HkCH NO,908 P.3 Disabilities Act;Family and Medical ~eave Act;employee assistance program;childcare resource and referral program;aldercara consultation and referral program:onsite childears center (118 child-capacity); onsite employee fitness center;employee health services;flexible time off plan:corporate diversity council;paid parental leave;adoption assisiance;management training:aM other leading edge porlcles, benefits and programs related to the needs of a diverse workforce. Awards and Distinctions •100 Best CompanIes,Working Mother magazine,1991-1995,1997-2001 •#1 in Hewitt's Annual Index:of Employee Benefit Plans (25 national property/casualty insurers and large Twin Cities employers).2000 •Fortune magazine's 100 Best Companies to Work for in America.1998 •Quality of Lifo Award,Greater Minneapolis Chamber of Commerce,1992 For innovative.employee-Initiated efforts to improve the lives of Minnesotans (work environment category winner for onsite chiJdcare center) •Ranked in the top 10 in the William M,Mercer.Inc.Survey of Work/Life Initiatives 2000 •Crystal Clarion Vanguard Award,Women In communications,1995 and 1999 , For taking actions and instituting programs to advance women to positions of equity •Working Women Count Honor Roll,United States Departmont of Labor,Women's Bureau.1996 For creating The St.Paul's diversity programs including the women's network and implementing flexible work arrangements •First Lady Hillary Rodham Clinton visit to recognize the family-friendly programs and state-af-the- art onsile childcare center of The St.Paul Companies,1996 •Working Paront Support Award,Working Parent Resource Center,1990-2001 Work History Minnesota State Legislature Director of the Legislative Office on the Economic Status of Women December 2001-present The St.Paul Companies Global Diversity &Work/Life Manager 1989-Nov6mber 2001 Abbott Northwes~Grn Hospital Manager of Health Promotion Consulting Division 1980-1989 Professional Affiliations Saint Paul.Minnesota Saint Paul,Minnesota Minneapolis,Minnesota •The Minnesota Women's Consortium •The Working Family Resouroe Center Advisory Board,Saint Paul Public Schools •lWin Ci~\esWork-Life Professionals'Network •Twin Cities Women's Council •50 Women for Healthcare public policy think tank Education MA University of Minnesota.Minneapolis BAS University of Mjni')6sota,Duluth NAME: ~"\'-t~~~-:.;,f~ CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application -,~_o;.:~~~.•.~:=:;~_ ADDRESS:_ PHONE:(H)~_ EMAIL ADDRESS:------..•..-. (W)._I HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS?j :~:,~£~~'~(:&:;-:.,~~~.,\i,·-" OCCUPATION:/~"'7r..,'S·,·~;J~i,;.~~ '" ~:~,;/',t.:;;~~~::d~._~~l:;:i~tA/.(!~t ~?'i~;n" REASON YOU WISH TO SERVE ON STEERING COMMITTEE: ~.:r;:~!A ,./~"7'~:.4/tdl-.'~')I~~~,.,.O(~,;~r~~-":~",-~l~~'R!::'i;.:;d·:)·~~-fJ ~~f-b ....,D..__ ~''....,..;;:..J-i~.,...~'£-r-.;~•....r A';..)...,.1o.-r-.:i·.T!.~.fr~~:!'~i-,-.r~__.~:"'-'t-r:.<,~tf~.~~-.£...~~~,,~•.'-";g;, PRIOR PUBLIC (OR RELATED)SERVICE: :r::'~/',_>:;11·"~"i ,}."'£•'fi""'.'"'":'~!i fJ'"§.,it _.•1~~,.,_·:-!;."7~~·tt~'""·~r-;·"·:.'l.,.·~:·.4~Y:i;.;.r'} :-,7""'~::::;.\:;:::.,-~JYo.'".:::.~.,:t;-~.~~'..w'¥-1;d;","~':'"~''''~\••~.._,...'~e ;,';:_·r~,,,,·d",,·..;.,,..~.,,,,(J f..',<>J • DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) Strategic Planning \.;,C Group Facilitator•Steering Committees Urban/City Planning Historic Preservation )'"Public Relations-.-- ~Art• Architecture ~Landscape Architecture '" OTHER RELEVANT BACKGROUND (OR COMMENTS): ..-:~ ~""l/~""''';;;'~.i-:t~~,,"J.~~(!'~;,w,,;(:1 v},r~l~i:~'.)~H..:;.J '11~.::z.:~:~'_:-"-~;'~-•••~.,t.;;_".,,1'~fi'A .;'~:;,,~ -?';>:,-•.'"}",~.f"~:...,~........-'--:""F~,Y:!"~~4-.:~.•";~.,.i;-:t'ijJ·,;:~~~ Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 NAME: ADDRESS: LllY Ul'l'ALCU.N J1.blC:iJ11~· 2008 Comprehensive Plan Update Steering Committee Application '=T)O/\/~LU t:,IIo/CTOrJ PHONE:(H)._ EMAIL ADDRESS: (W)_ HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS?S f--jrKt725 OCCUPATION:,.,dicD (A-7d~ REASON YOU WISH TO SERVE ON STEERING COMMITTEE: i 60K/~;~.J;;Q t>'L J&,e/<?O COt7l1;#1 U/1/;iY PRIOR PUBLIC (OR RELATED)SERVICE: Go vE(2/1/0(('J Co 4,f1'f/(/S5/6fi.)(5/J 1?;2 o "re-eT/dp(.J ". 1/()L AiE ;2ff;~Lt:'AiJ ()Li5',. DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) ~ategic Planning ~roup Facilitator Urban/City Planning Historic Preservation ~~eering Committees ~Public Relations Art c.;>dt:G ev Architecture #T77\J-C/IT-6--D . __Landscape Architecture OTHER RELEVANT BACKGROUND (OR COMMENTS): Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 DONALD E.HORTON,M.A.,J.D. CURRICULUM VITAE EXPERIENCE GRADUATE EDUCATION PROFESSIONAL ORGANIZATIONS TEACHING AND PUBLICATIONS .Court appointed Special Master. •Director,DONALD HORTON CENTER for NEGOTIATED CONFLICT RESOLUTION,Facilitation,Education and Research. •Mediated over 250 cases--employment,commercial &family law .1974 to 1999:practicing attorney (consultation,negotiation and trial),representing individuals and organizations in 19 states,Europe and Japan. --University of S1.Thomas, M.A.,Counseling Psychology --William Mitchell College of Law, Juris Doctor --University of Minnesota Center for Spirituality and Healing [Current] American and State Bar Associations American Psychological Association American Counseling Association •Adjunct Professor of Law, University ofS1.Thomas School of Law. •Faculty,Minnesota Judicial College, Minnesota Supreme Court .Guest on National Public Radio's,All Things Considered. •Faculty at law and mediator training for the Minnesota State Bar Association . •Co-authored Equal Employment Laws and How They Affect Your Business,Butterworth. •Authored numerous legal treatises. •Developed educational curriculum used throughout the United States. NAME: CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application ChVLk..L Ovtj"_ HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS? ADDRESS:_ PHONE:(H)_ EMAIL ADDRESS:_----0 (W)_ q '-I.e.~r S' OCCUPATION:A-t1-o If ~~I REASON YOU WISH TO SERVE ON STEERING COMMITTEE:t~~ls:i.-v lW\t-,-1-0 b ~p~..rt-oS'~P /'0 ~5;~f-i.-I;l (,C-::-.1 'rh.c: L-i t-'"1 is ciJ {!'~Co h oy\.~Ih.~f-L 0 7-~C-r~'fr..-J ~<C_[~,~..:rc .r.::..~ b¢..e::...A..~c.hu-c:.I,"f"'\k.b~,h..v~/\t7--L~P'-\.~{:f<.~~~1~J"l..z.s-~ PRIOR PUBLIC (OR RELATED)SERVICE:,~c../'T.:-c;_h <7V"~..\.t:s'i C~• L L-.~v"-C C kD.tr-<.r)1"J-..e.(J(.1v ~\c--d l2-~c~CA....J..O"Y1.tC-~PY1::5'ft u'), ~~iP tJ-s-f !:l x.Ye.ttV'~'(.;)"D 00 ~f .~-,,'~.-'\.'1') DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) Strategic Planning Urban/City Planning Art V Group Facilitator Historic Preservation Architecture Steering Committees Public Relations Landscape Architecture ::::c f~G:-f l...~A.+~c.L ~uV1-\.lo~cP ~~tt:-h,,,-v,.t:'Ct-r (~Pp./4.5"~~;:ST(cJ v £Pi .cv-cJ \.'"'~.~Lv-/'h'$S h:L eJ ~j T/'t:3 C )<Z.'7 pc-fh.p rQ j .ech: OTHER RELEVANT BACKGROUND (OR COMMENTS): x ~~.e?L [.:of-oS'£~:;?-J·I-'c'AC.<d'-'i'--:'''1 p uCo (Ie ~;/')£4-~~~'J. ~.)i.A.;~,,',.J,A ~Jl.-~t-.'){~if.)"t>-C-...It'c.(? Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 NAME: ADDRESS: CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application ~f3~C/~ PHONE:(H) EMAIL ADDRESS: (W) HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS?~~.t'~ OCCUPATION:t,,1~~kh...L....::~=--f""'---_ REASON YOU WISH TO SERVE ON STEERING COMMITTEE: th-~~/1 ~./D ~tM.,w1i.,IItt,v/V"'~~~ ~m~rtJr!d:'''''W,d ~A-l(.j)LPHCet1W-/.~.g..(~1P=UBLIC OR RELATED)SERVICE: DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) Strategic Planning Urban/City Planning --....s Art Group Facilitator Historic Preservation ~Architecture Steering Committees Public Relations Landscape Architecture WbJwt uJ;II..~ml-!,w;pU'~v'~~dtq~,1/~~.n '..!1 -/)J,J •••• rtA4uv-~tcWfOTHERRELEVATBACKGROUND (OR COMMENTS): V~~-h~d ~!k~t1~a-d k~tvJ£,'~~h-~~IIJu ~J ~~eturn application by.AI 'ust 25,2006 to:~ Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application NAME:. ADDRESS:l •....~lt~ PHONE:.)_I ~ EMAIL ADDRESS:dm@nylc.org HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS?21 years OCCUPATION:CEOI non profit corporation located in Falcon Heights,National Youth Leadership Council:WWW.NYLC.ORG REASON YOU WISH TO SERVE ON STEERING COMMITTEE: I value greatly the quality oflife in Falcon Heights and want to work to sustain and improve it. Also,I would like to see our community operate more responsibly as a participant in the larger metro,state,national and global communities. PRIOR PUBLIC (OR RELATED)SERVICE: US Army veteran,service in Korea as infantry officer US Forest Service fire fighter Chair and member MN Commission on National and Community Service (AmeriCorps) Member and current chair,Falcon Heights Environment Commission DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) _x_Strategic Planning _x_Group Facilitator _x_Steering Committees Urban/City Planning Art Historic Preservation Architecture Public Relations Landscape Architecture Have set in motion and headed several public and private strategic initiatives Have worked professionally as a presenter,facilitator and trainer OTHER RELEVANT BACKGROUND (OR COMMENTS): I convene a annual global conference and numerous smaller leadership groups each year. I see the next few years as key for Falcon Heights'future in light of population,transportation, and a number of other pressures looming. Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 NAME: CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application \~/A-YN £GRdPiC ADDRESS:~ PHONE:(H) EMAIL ADDRESS: (W) -,-' HOW LONG HAVE YOU LIVED IN FALCON HEIGHTS?I q ...,-e.·~v-5 OCCUPATION:K£I't L £.-$'Tp.,'1'IE""A G/f£--flJ'T REASON YOU WISH TO SERVE ON STEERING COMMITTEE: fJ.if d tfJD·£./R.PlfL-Cl>J-1puJ M'~ PRIOR PUBLIC (OR RELATED)SERVICE: [;)fi.s ;fC £TO k £-?P rkl Ctr -,.J If £:,1'-c4YJ $' \TO L-,"t//~ ~i IV. PLf'r Iv"""~~G C-"PI 1'1I'.5'$,(;N -~"J.G Q IV HE iGt·.Jt-S /.hJ1-A k~e:{;1..[75>C::-trJ.;f.~;:S5'nr/V -F-AL c d -,J A E/Q,f-rS' DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) Strategic Planning ~Group Facilitator Steering Committees Urban/City Planning Art Historic Preservation ~Architecture Public Relations -1){Landscape Architecture ~(.I'•.(p £·-tJ l.f()l-1/rtJ f2 ~G-~("0 14M /S Sf dN .(F.E-f.) B ~I>r-r,..,1-A::IV C 5c I\-f£AT e c I.J i '7"£.c -r-V R~ OTHER RELEVANT BACKGROUND (OR COMMENTS): Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 NAME:L /"-.//},;J- ADDRESS:__ PHONE:(H)_,_' CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update Steering Committee Application PI,J?".. ~"i- (W),I/--"-'- --- EMAIL ADDRESS:~_ HOW LONG HAVB YOU LIVED IN FALCON HEIGHTS?/'.2...y f'- F OCCUP ATION:-S"v (...vI '/7 LJ)'ve.."L.-p r /'~)PJ:./.z,I REASON YOU WISH TO SERVE ON STEERING COMMITTEE:4 I~Ivv --Ih ,J nl/l7i~""'-J.JI C/n£2 ~T '-!D V!:7 J u~•~I~7 Lt9..-v'V7 /-1'1 ~Y7 J'f l PRIOR PUBLIC (OR RELATED)SERVICE:W:JD" ~/~,CC--v Y~n r .l?"t.:z.,A/I •./J ~,/1,/e I~h ~11 "0::;'.0 0VV1YJ7')j;,,""-...) C.~r'Y"'vJ-II ....,ry,ei'J--<7...,h-/;{'o<,,,.J ~LJlve~io'(-.CV1P?-tP_'~e/..i/ Z",c.-. DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) ~Strategic Planning ~Group Facilitator L Steering Committees Urban/City Planning Art Historic Preservation Architecture Public Relations Landscape Architecture OTHER RELEVANT BACKGROUND (OR COMMENTS): ~;'I /~e.G-t:?-1 1-'-0 /)1"1 ~~Oe.-)./-J/R-/;V'-c:::;z.,....-:Y'..,,,'2-<h.~' ~tZ-(.:.h/p)C-o/&--V'"7 J./.c:.,.-#~/Y'\'l1.v~~07- Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 JuI.18.2006 9:43AM NA1'v1E: ADDRESS: b CITY OF FALCON HEIGHTS 2008 Comprehensive Plan Update .Steering Committee Application b;of lZ ""?:-A- I~O.L(JO r.I PHONE:(H)_~_ EMAIL ADDRESS: (W)_ ...• '" 9'y/l S.HOW LONG HAVE YOU LNED IN FALCON HEIGHTS? OCCUPATION:e---!'~;/C I ~~.';;IPflLr e.- REASON YOU WISH TO SERVE ON STEERlNG COMMITTEE: p;t.-('a-M ch'VL/7<;/.I7:,/?I!'"-Y75ru,~~,~ e I J,d(?-&~J"'-'/[)~~~~/,;U. PRIOR PUBLIC (OR RELATED)SERVICE: ;If;pI(~~P1~4\d ~;I'14'/H />S"/'~ DO YOU HAVE EXPERIENCE IN ANY OF THE FOLLOWING?(If yes,please elaborate below) ~Planning ~up Facilitator Urban/City Planning Art Histo.ric Preservation Architecture -'Steering Committees Public Relations Landscape Architecture OTHER RELEVANT BACKGROUND (OR COMMENTS): .;/~.fi .$/;71 ~.-4..~/US rJ Please return application by August 25,2006 to: Justin Miller City Administrator 2077 W.Larpenteur Avenue Falcon Heights,MN 55113 Or fax to (651)792-7610 CUN~.t;Nl t4 9/27/06 [TEM:Approval of Licenses SUBMITTED BY:Stacey Kreuser,Assistant City Administrator/Deputy Clerk EXPLANATION: The following resident has applied for a home occupation license for 2006.Staff has received all documents necessary for licensure . •David Wasson Graphic Design CONSENT F5 9/27/06 [TEM:Approval for Mayor Gehrz to Accept Complimentary Tickets to University of Minnesota vs.Michigan Football Game as the City's Representative on the Stadium Area Advisory Group ;UBMITTED BY:Justin Miller,City Administrator ~XPLANA TION: <\spart of the University of Minnesota's new football stadium construction process,the ::::ityof Falcon Heights was invited to serve on the Stadium Area Advisory Group :SAAG).This group was formed to address concerns of cities and neighborhoods that Nill be impacted by the construction of the new football stadium.Parking for the new ;tadium will be held at the State Fairgrounds,so we have a vested interest in maintaining 1 presence on the SAAG. fhe University will be holding a groundbreaking ceremony on Saturday,September 301\ md they have offered two complimentary tickets to the Minnesota vs.Michigan football ~ame to each member of the SAAG.Mayor Gehrz would like to accept these tickets and °epresent the City of Falcon Heights,but needs council approval in order to do so. <\CTION REQUESTED: Staff recommends that the city council approve the acceptance of two tickets to the Minnesota vs.Michigan football game for Mayor Gehrz. POLICY Gl 9/27/06 ITEM:Discussion of Draft Solicitor Ordinance SUBMITTED BY:Justin Miller,City Administrator EXPLANATION: During the recent recodification discussions,staff was directed to bring back to the city council a revised ordinance dealing with solicitors.Attached to this report is our current language as well as language prepared by the city attorney for another city which recently dealt with this issue.New language which deserves attention includes: 1)Under the current code,solicitors are not allowed to work after 7:00 pm and before 9:00 am.The proposed language changes this to 8:00 pm and 9:00 am, but this is something that the council can change at your discretion. 2)All solicitors would be required to apply for a license,which would include a background check to be performed by the police department.The application would ask for the following: a.Name and physical description b.Complete home and local address c.Description of business d.Name and address of employer e.Dates and hours of operation f.Source of goods being sold g.Statement regarding past criminal activity h.Previous municipalities worked in 3)The proposed language would not apply to those selling newspapers,non- profit,religious,political or educational organizations. 4)The solicitors would be required to wear identification showing their name and organization/business and must carry their license. 5)Any resident can place a sign on their door stating "Peddlers and Solicitors Prohibited"and it must be obeyed by those performing this type of work. ATT ACHMENTS: City of Plymouth's peddler/solicitor ordinance Current Falcon Heights peddler/solicitor ordinance ACTION REQUESTED: No formal action is needed at this time,but if the council wishes to proceed,staff will bring back an ordinance for the council's approval at a future meeting. CITY OF PLYMOUTH HENNEPIN COUNTY,MINNESOTA ORDINANCE NO.2003-32 AN ORDINANCE AMENDING SECTION 105 OF THE PLYMOUTH CITY CODE CONCERNING DEFINITIONS AND SECTION 1140 OF THE PL YMOUTH CITY CODE CONCERNING PEDDLERS AND SOLICITORS THE CITY OF PLYMOUTH ORDAINS: SECTION 1.Section 105,Subd.71 of the Plymouth City Code is amended to read: Subd.71."Solicitor"means a person who goes from house to house,from place to place or from street to street soliciting,or taking or attempting to take orders for sale of goods,wares,merchandise,or personal property or services of any nature whatsoever for future delivery or future performance whether or not such individual has,carries or exposes for sale,a sample of the subject to such order or whether or not he is collecting advance payments for such orders.Any such activity shall be deemed soliciting if it has as its ultimate purpose the obtaining of orders of such nature,even though it may not purport,initially,to be an effort to obtain such an order. SECTION 2.Section 1140 of the Plymouth City Code is amended to read: 1140.01.Registration License Required.No Peddler or Solicitor shall sell or offer for sale any goods,wares,or merchandise within the City unless a license therefor shall first be secured as provided in this Section.The non-refundable registmtion license fee is set by Chapter X.Any Peddler or Solicitor dealing with merchandise of any kind to be delivered to customers in Minnesota directly from points outside of Minnesota shall be exempt from the payment of the registmtion license fee.Any person soliciting money, donations or financial assistance of any kind for any religious or charitable organization or selling merchandise for a fec on behalf of such an organization shall not be required to obtain a license or pay a license fec under this Section,but shall be rcquired to register mith thp rit". 1140.03.Conditions Governing Registration License.Registration Application shall be made with the City Clerk of the City at least five days prior to the date when the activity to be carried on it to commence.Persons registering applying must file with the City Clerk an accurate sworn registration statement in writing,on a form furnished by the City Clerk,giving the following information: (a)Name and physical description of the applicant; (b)complete home and local address of the applicant and,in the case of transient merchants,the local address from which proposed sales will be made; (c)a brief description of the nature of the business and the product or services involved; (d)if employed,the name and address of the employer,together with credentials therefrom,establishing the exact relationship; (e)the dates and hours of the day during which the activity will be carried on; (f)the source of supply of any goods or property proposed to be sold or orders taken for the sale thereof,where such goods or products are located at the time said registration is filed and the proposed method of delivery; (g)a statement as to whether or not the registrant applicant has been convicted of any crime,misdemeanor or violation of any crime,misdemeanor or violation of any municipal ordinance of any municipality other than traffic violations,the nature of the offense and the punishment or penalty assessed therefor; (h)the last municipalities,not to exceed five,where the applicant carried on business immediately preceding the date of the application and the address from which such business was conducted in those municipalities; (i)""'fitten statement of permission from fee ovmer of property '.vhere transient sAles Am to hf'hC!lrI 1140.05.Exemptions.This Section does not apply to persons engaged in the following activities: (a)selling personal property at wholesale to dealers in such articles; (b)selling solely literature of any kind;selling newspaper subscriptions; (c)selling products of the farm or garden on the property on v/hich the products arc grovl'TIand cultivated./.•.person claiming this exemption must submit a ''.'fitten affidavit indicating that the products to be sold wcre grown on propert)''Nhere the sales arc occurring;soliciting money, donations,or financial assistance of any kind for nonprofit religious, political.or education organizations:or taking orders for goods sold by a political.religious,educational.or nonprofit organization,or selling or distributing literature or merchandise for which a fee is charged or solicited on behalf of such an organization; (d)calling upon householders in connection with a regular route service for the sale and delivery of perishable daily necessities of life such as bakery products and dairy products;this exception does not relieve such person of the duty of compliance with any other applicable provision of this Code; (e)calling upon householders at the request of said householders; 1140.07.Proof of Registration License.Upon receipt of a complete registration application,the City Clerk shall transmit the same to the Chief of Police for approval. Every registration license shall bear the written approval of the Chief of Police.Within five days after such registration approval,the City Clerk shall provide the registrant applicant with a written certificate showing proof of registration licensing with him. Such proof of registration licensing shall have one copy of the registrant's photograph attached to the same,and shall be exhibited by the registrant licensee upon request of any police officer or of any person in the City who is being contacted by the Tf'I'Ti"trnnt licensee in pursuance of the registrant's registered licensee's activity. 1140.09.Registration License Non-transferable.No registration license is transferable from one individual to another.Each individual shall be separately registered licensed where more than one individual is involved in the same type of activity even though associated with the same organization. 1140.10 Persons working for or assisting licensee.The licensee shall also supply the information required in Section 1140.03 of this article for all persons working for or assisting the licensee and pay the fee for each person. 1140.11.Identification.All solicitors and peddlers must wear some type of identification conspicuously showing their name and the organization for which they are soliciting or peddling.must carry their city issued license certificate when conducting the business or activity required to be licensed under this chapter.and must wear or display on their outermost clothing the certificate of licensure provided by the City. 1140.12 Licensure Control.The certificate oflicensure issued by the city is the property of the City of Plymouth.and must be returned to the City within seven (7)days after the expiration date of the license.Failure to do so may result in prosecution and will result in the denial of any future license application for twelve (12)months. 1140.13 Practices Prohibited.No Peddler,Solicitor or Transient Merchant shall conduct business in any of the following manners: A.obstructing the free flow of either vehicular or pedestrian traffic on any street.alley.sidewalk.or other public right of way; B.conducting business in such a way as to create a threat to the health. safety.or welfare of any individual or the general public. C.entering upon any residential premises for the purpose of carrying on the licensee's or registrant's trade or business between the hours of eight o'clock (8:00)p.m.and nine o'clock (9:00)a.m.of the following day. unless such person has been expressly invited to do so by the owner or occupant thereof. D.call attention to his business or to his merchandise,by crying out,by blowing a horn,by ringing a bell,or by any loud or unusual noise in areas zoned for residential use. E.No Peddler,Solicitor,or Transient Merchant shall harass,intimidate, abuse,or threaten a person or continue to offer merchandise for sale to any person after being told not to do so by that person. 1140.11.Duration of Registration License.Each registration license shall be valid only for the period specified therein,and no registration license may extend beyond the 31 st day of December of the year in which it is granted. 1140.15.Exclusion of Peddlers and Solicitors.Any person who wishes to exclude Peddlers or Solicitors or Transient Merchants from premises occupied by him may place upon or near the usual entrance to such premises a printed placard or sign bearing the following notice: "Peddlers and Solicitors Prohibited" Such placard shall be at least 3 3/4 inches long and 3 3/4 inches wide and the printing thereon shall not be smaller than 48 point type.No Peddler or Solicitor or Transient Merchant shall enter in or upon any premises or attempt to enter in or upon any premises where such placard or sign is placed and maintained notwithstanding the fact that he may have obtained a solicitation certificate or solicitation credentials,as the case may be, under the provisions of this Section.No person other than the person occupying such premises shall remove,injure or deface such placard or sign. 1140.17.Suspension and Revocation. A.Any license may be temporarily suspended by the City Manager or revoked by the Council for a violation of any provision of this section of the following: 1.Fraud.misrepresentation.or incorrect statements on the application form; 2.Fraud.misrepresentation.or false statements made during the course of the license activity; 3.Conviction of any offense for which granting of a license could have been denied under this chapter; 4.Violation of any provision ofthis chapter;or 5.Conducting the business in an unlawful manner or in such a manner as to constitute a breach of the peace or to constitute a menace to the health. safety.or general welfare of the public. B.Notice.Prior to revoking or suspending any license issued under this chapter. the City shall provide the license holder with written notice of the alleged violation(s)and inform the licensee of the licensee's right to a hearing on the alleged violation.Notice shall be delivered in person or by mail to the permanent residential address listed on the license application,or if no residential address is listed,the business address provided on the license application. C.Hearing.Upon receiving the notice provided in subsection B of this section, the licensee shall have the right to request a hearing.If no request for a hearing is received by the city within ten (10)days following the service of the notice,the city may proceed with the suspension or revocation.For the purpose of mailed notices,service shall be considered complete as of the date the notice is placed in the mail.If a hearing is requested within the required time,a hearing shall be scheduled within twenty (20)days from the date of the request.The police chief or the chief's designee shall be the hearing officer and shall render a decision.The decision of the chief is final unless the licensee within five (5)days appeals the decision to the city council. D.Emergency.If,in the discretion of the chief of police or the chief's designee, imminent harm to the health or safety of the public may occur because of the actions of a peddler or solicitor licensed under this chapter,the chief of police may immediately suspend the person's license and provide notice of the right to hold a subsequent public hearing as prescribed in subsection B of this section. E.Appeals.Any person whose license is suspended or revoked under this section shall have the right to appeal that decision in court. Before any temporary suspension or revocation occurs,the licensee shall be nntififvl nf th/?'"inlntinn nnrl hn"/?'thp'nnnnrhmit"tn Tp><lnnnrltn it 1140.19.Compliance with Zoning.Transient Merchants and Transient Produce Merchants shall comply with provisions of the Plymouth Zoning Code.Compliance with the zoning ordinance location,information,and plan requirements shall be verified in writing by the Director of Community Development. SECTION 3.Effective Date.This ordinance shall be effective upon passage and publication in accordance with law. Adopted this 10th day of November,2003 by the City Council of the City of Plymouth,Minnesota. CITY OF PLYMOUTH Judy A.Johnson,Mayor 5-1 .03 C.Itinerant Salespersons and Solicitors. 1 .Definition.The term "itinerant"salesperson means any person who sells or attempts to sell any goods where the solicitation or sale does not occur within a building,store or structure owned or leased by a business and properly zoned for commercial use.The term shall not include persons delivering goods sold upon commercial premises prior to the delivery,or persons distributing their products to regular customers on established routes,such as vendors of milk,groceries or newspapers. 2.License Reauired.Every itinerant salesperson must apply to the city clerk for license.Upon approval by council and issuance of the license,the license must be carried by the salesperson or be in his/her vehicle at all times.If a business employs more than one itinerant salesperson,a separate license is required for each salesperson.The license fee is as stipulated in Section 5-5.01 of this code and will not be prorated. 3.Hours of Operation.It shall be unlawful for itinerant salespersons and solicitors to engage in the business of peddling within the city between the hours of 7:00 P.M. and 9:00 A.M.the following morning,or at any time on Sundays,except by specific appointment with or invitation from the prospective customer. 4.Entrance to Premises Restricted.It shall be unlawful for itinerant salespersons and solicitors to enter upon any private premises when such premises are posted with a sign stating "No Peddlers Allowed"or "No Solicitation Allowed"or other words to such effect. 5.Exemptions.Itinerant salespersons acting on behalf of any religious association or any non-profit corporation registered with the state of Minnesota shall not be subject to this section provided the proceeds of any sales are being used for such charitable,religious or philanthropic purposes. However,upon providing proper proof of exemption,the city clerk shall issue a certificate to the organization listing the names and addresses of all salespersons acting on behalf of the organization.A copy of this certificate shall be carried by the salesperson or be in his/her vehicle at all times. 3 POLICY G2 9/27/06 [TEM:Discussion of Alcohol Violation Fine Schedule ~UBMITTED BY:Justin Miller,City Administrator EXPLANATION: )uring the recodification process,council directed staff to review our fine structure for tlcohol violations.Staff has reviewed the fine structure of neighboring cities as well as netro cities that have the same fine structure as Falcon Heights.The findings are )resented in the following table.The comparison cities that have similar fine structures o Falcon Heights include St.Anthony,Waconia,and Roseville.Other area cities have nore general wording relating to the council's ability to suspend or revoke the license,as Nell as setting fines.In these cities (Little Canada,Arden Hills,St.Paul Park,New 3righton,and Maplewood),their language has been included. \CTION REQUESTED: 1J0 formal action is required at this time.In reviewing the fine structures of other cities, ;taff believes that our fines are in line and would recommend leaving them as they :urrently are.If council wishes to amend any of the fine schedule,staff will bring back he revisions at a future council meeting. Type of City15tViolation2ndViolation3rdViolation4thViolation Violation Commission of Falcon HeightsRevocationN/AN/AN/A afelony St.AnthonyRevocationN/AN/AN/A relatedtothe WaconiaRevocationN/AN/AN/A licensed RosevilleRevocationN/AN/AN/A activity StaffRevocationN/AN/AN/A Recommendation Sale of Falcon HeightsRevocationN/AN/AN/A alcoholic St.AnthonyRevocationN/AN/AN/A beveragewhile WaconiaRevocationN/AN/AN/A licenseis RosevilleRevocationN/AN/AN/A under StaffRevocationN/AN/AN/A suspension Recommendation Sale of Falcon Heights$5006days18daysRevocation alcoholic St.Anthony$5006daysRevocationN/A beveragesto Waconia$200$5003daysRevocation underage Roseville$500+I day$500+3 days$1000+5 daysRevocation person Staff$5006days18daysRevocation Recommendation Sale of Falcon Heights$5006days18daysRevocation alcoholic St.Anthony$5006days18daysRevocation beveragesto Waconia$200$5003dayRevocation obviously Roseville$500+I day$500+3 days$1000+5 daysRevocation intoxicated Staff$5006days18daysRevocation person Recommendation After hours Falcon Heights$5006days18daysRevocation saleof St.Anthony$5006days18daysRevocation alcoholic Waconia$200$5003daysRevocation beverages Roseville$500+1 day$500+3 days$1000+5 daysRevocation Staff $5006days6daysRevocation Recommendation After hours Falcon Heights$5006days18daysRevocation displayor St.Anthony$5006days18daysRevocation consumption Waconia$200$5003daysRevocation ofalcoholic Roseville$500+1 day$500+3 days$1000+5 daysRevocation beverages Staff$5006days18daysRevocation Recommendation Refusal to Falcon Heights$50015daysRevocationN/A allowcity St.Anthony$50015daysRevocationN/A inspectorsor Waconia5days15daysRevocationN/A police RosevilleN/AN/AN/AN/A admissionto Staff$50015daysRevocationN/A inspect Recom mendation premises Illegal Falcon Heights$5006days18daysRevocation gamblingon St.Anthony$5006days18daysRevocation premises Waconia$200$5003daysRevocation Roseville $500+I day$500+3 days$1000+5 daysRevocation Staff $5006days18daysRevocation Recommendation Failure to take Falcon Heights$5006days18daysRevocation reasonable St.Anthony$5006days18daysRevocation stepstostop Waconia$200$5003daysRevocation person/Tom Roseville$500+1 day$500+3 days$1000+5 daysRevocation leaving Staff$5006days18daysRevocation premiseswith Recommendation alcoholic beveragesSaleof Falcon HeightsRevocationN/AN/AN/A intoxicating St.AnthonyRevocationN/AN/AN/A liquorwhere WaconiaRevocationN/AN/AN/A onlylicenseis RosevilleRevocationN/AN/AN/A for3.2percent StaffRevocationN/AN/AN/A maltliquor Recommendation Note -Falcon Heights city code also has the following provision: "Other Penalties -Nothing in this section shall restrict or limit the authority of the council to suspend up to sixty (60)days,revoke the license,or impose a civil fine not to exceed two thousand dollars ($2,000.00)for each violation,to impose conditions,or impose any combination of the foregoing sanctions,or take any other action in accordance with law;provided,that the license holder has been afforded an opportunity for a hearing in the manner provided in this chapter." Little Canada -"The council shall either suspend for up to 60 days or revoke any intoxicating liquor license,or impose a civil fine not to exceed $2,000.00,for each violation upon a finding that the license has failed to comply with any applicable statute, regulation,or ordinance relating to alcoholic beverages." Arden Hills -"The Council may either suspend for up to sixty (60)days,or revoke any liquor license upon a finding that the licensee has failed to comply with any applicable statute,regulation,or ordinance relating to intoxicating liquor." St.Paul Park -"Upon finding that a licensee has ...failed to comply with any applicable statute,rule,or ordinance relating to alcoholic beverages,the council may revoke the license,suspend the license for up to 60 days,impose a civil penalty of up to $2,000.00 for each violation,or impose any combination of these sanctions." New Brighton -"The city council may suspend or revoke an intoxicating liquor license for violation of any provision of this chapter or of any State or Federal law regulating the sale of intoxicating liquor." Maplewood -"The authority issuing or approving a license ...may suspend for up to 60 days or revoke the license or permit or impose a fine of up to $2000 for each violation ..."