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HomeMy WebLinkAbout11-07-2016 Council Packet WORK SESSION AGENDA CITY OF LINO LAKES Monday, November 7, 2016 CITY COUNCIL WORK SESSION Community Room (not televised) 6:00 P.M. 1. DEA Task Force Officer, John Swenson 2. Traffic Safety Grant Resolution 16-144, John Swenson 3. Audit Request for Proposals, Sarah Cotton 4. December City Council Meeting Schedule, Julie Bartell 5. Ashley Swenson Trail Accessibility Letter, Rick DeGardner 6. I-35W North Corridor Project, Michael Grochala 7. Council Updates on Boards/Commissions 8. Monthly Progress Report 9. Review Regular Agenda 10. Adjourn WS – Item 1 WORK SESSION STAFF REPORT Work Session Item Date: November 7, 2016 To: City Council From: John Swenson, Public Safety Director Re: DEA Task Force Officer Background During the Public Safety Department Quarter 3 Update on October 10, 2016, Council directed staff to add this topic to the November 7, 2016 Council Work Session. Attached to this report is the memo provided to Council on October 10, 2016 as well as the PowerPoint slides from the October 10, 2016 presentation regarding the DEA Task Officer. Attachments Memo to Council dated October 10, 2016 PowerPoint Presentation from Public Safety Department Update on October 10, 2016. Agenda Item #5 ONE VISION. ONE MISSION. LINO LAKES PUBLIC SAFETY DEPARTMENT. Lino Lakes Public Safety Department Memo DATE: October 10, 2016 TO: Members of the City Council FROM: John Swenson, Public Safety Director RE: Drug Enforcement Administration Task Force Officer A Drug Enforcement Administration (DEA) Task Force Officer (TFO) is a state law enforcement officer assigned to the DEA and deputized as a federal law enforcement officer. A TFO is responsible for the investigation of controlled substance and money laundering crimes. The mission of the DEA is to investigate and prepare for the prosecution of major violators of controlled substance laws operating at interstate and international levels. The Lino Lakes Police Officer is currently assigned to Enforcement Group 71, as a TFO at the DEA’s Minneapolis/St. Paul District Office. The group consists of 13 members: one DEA Group Supervisor, five DEA Special Agents, one BCA Agent, five Task Force Officers and an intelligence investigator. The DEA Task Force Officer (TFO) position provides a resource and investigative tool for officers at the Lino Lakes Police Division, and is the only representative from Anoka County. The Lino Lakes TFO has access to DEA databases and technology that are able to be used for investigations in Lino Lakes. Additionally, the TFO position acts as a liaison to other agencies and resources, including: - United States Attorney’s Office - Anoka/Hennepin Drug Task Force - State/Local Drug Task Forces - MN Police Departments/Sheriff’s Offices - MN Bureau of Criminal Apprehension Agenda Item #5 ONE VISION. ONE MISSION. LINO LAKES PUBLIC SAFETY DEPARTMENT. - Fusion/Intelligence centers across the United States - Federal Agencies: • Federal Bureau of Investigations (FBI) • Homeland Security Investigations (HSI) • Alcohol Tobacco Firearms and Explosives (ATF) • United States Marshals • Internal Revenue Service (IRS) • United States Postal Inspection Service • Food and Drug Administration (FDA) DEA Minneapolis/St. Paul District Office Regional Impact of Drugs The DEA Task Force Officer position allows the Lino Lakes Police Division to contribute to investigations involving large drug trafficking organizations which supply Minnesota communities, including Lino Lakes, with drugs. In fiscal year 2015, Group 71 seized 22 kilograms of methamphetamine, 56 grams of cocaine, 3 kilograms of heroin and 68 kilograms of synthetics. Group 71 currently has more than 80 open investigations. During the 2016 fiscal year, investigations conducted by Group 71 resulted in the seizure of approximately 5 kilograms of cocaine, 418 grams of heroin, 105 kilograms of methamphetamine, 104 kilograms of marijuana, and 246 kilograms of synthetic drugs. These investigations also resulted in 27 arrests. Training Received • TFO receives quarterly firearms training • Attended a two week basic narcotics and diversion of pharmaceuticals training • Attended a three day narcotics conference funded by the DEA Below is a brief summary of investigations Lino Lakes TFO has participated in: • Lino Lakes TFO is the case agent for DEA involving the first federal indictment in Minnesota for the distribution of heroin resulting in death. This heroin distributer was supplying users in the northern suburbs of the Twin Cities with this dangerous drug. Search warrants conducted of this individual resulted in seizing over $390,000.00. Lino Lakes TFO has been responsible for organizing Agenda Item #5 ONE VISION. ONE MISSION. LINO LAKES PUBLIC SAFETY DEPARTMENT. this case for the DEA and is playing a vital role in the successful prosecution of this case. • Lino Lakes TFO is a co-case agent involving an international counterfeit prescription pill operation. Lino Lakes TFO attended a meeting in Washington DC at the DEA Special Operations Division regarding this case. A case in Lino Lakes involved a male distributing these same pills. This investigation is ongoing. • Assisted DEA agents with an operation to pick up drug proceeds in the Minneapolis area. This investigation yielded over $230,000.00 in U.S Currency that was bound for the U.S./Mexico border. • Assisted in a prescription pill case that was being diverted involving residents and physicians in Lino Lakes. • Lino Lakes TFO assisted with the seizure of a vehicle loaded with over 55 pounds of methamphetamine. • Assisted in the investigation of 3 individuals that were arrested in Lino Lakes who had a significant amount of methamphetamine. • Assisted the Anoka/Hennepin Drug Task Force with seizing over 130 pounds of methamphetamine from a house in the northern suburbs. The individual that was picking up narcotics from this house was one of the major suppliers of methamphetamine to the Anoka County area. Also, related to this search warrant, over $130,000.00 in U.S. currency was seized along with several vehicles and a mobile home. • Group 71 conducted an investigation into a cocaine dealer in the Twin Cities area which yielded a seizure of approximately 5 pounds of cocaine and over $40,000.00. • Participated in a joint DEA and Anoka/Hennepin Drug Task Force investigation into a heroin distributor. The investigation involved multiple controlled buys and surveillance. This investigation resulted in the successful prosecution of several members of a Chicago based heroin trafficking organization that was supplying the Twin Cities area. • Conducted an investigation into a multi-state, international drug trafficking organization importing, transporting, and distributing hundreds of pounds of methamphetamine, cocaine, and heroin. Four individuals were indicted in Minnesota with two pleading guilty. Agenda Item #5 ONE VISION. ONE MISSION. LINO LAKES PUBLIC SAFETY DEPARTMENT. The information below was provided to Council on September 21, 2016, as requested by Mayor Reinert. Question: What percentage of police overtime incurred is billed out? Answer: The City of Lino Lakes Police Division incurs overtime expenses for a variety of reasons. In 2015 a total of 1,996 hours of police overtime were incurred, of which 1,318 hours, or 66%, were reimbursed at an average hourly overtime rate of $52.37. Of the 1,669 hours of police overtime incurred thru September 20, 2016, 1,009 hours, or 60%, were reimbursed at an average hourly overtime rate of $54.00. The City of Lino Lakes Police Division receives overtime reimbursement from the following entities: Eagle Brook Church, Towards Zero Death (TZD) Traffic Safety Initiative, the Office of Traffic Safety (OTS), and the Drug Enforcement Agency (DEA). It should be noted that the City of Lino Lakes also receives reimbursement for fringe benefits from each of these entities in addition to the average hourly overtime rate noted above. Question: Drug Enforcement Agency (DEA) Task Force Assigned Officer – What is the 2017 cost of the DEA assigned officer? What is the annual reimbursement the City receives from the DEA for this position? What is the amount of forfeiture funds received associated this program? Answer: In 2017, the cost (salary plus fringe benefits) of the DEA Task Force assigned officer is $108,377. The City of Lino Lakes is currently eligible to receive $17,753 in reimbursement from the DEA for overtime expenses incurred by the officer assigned to the DEA Task Force. Please see the attached October 10, 2011 Staff Report regarding the assignment of a Lino Lakes Police Officer to the DEA Task Force. The main focus of the police department’s participation in the DEA Task Force is to curb the flow of illegal narcotics; this focus coupled with professional investigative work has the potential of producing the forfeiture funds. Since the assignment of the officer to the DEA Task Force in 2011, the City of Lino Lakes has received $140,363.05 in Federal Narcotic Forfeiture Funds stemming from the assignment of an officer to the DEA Task Force. The funds received must be utilized for Law Enforcement uses as defined by the U.S. Department of Justice Equitable Sharing Guidelines. To date, the City of Lino Lakes Police Division has expended $119,638.78 of the Federal Forfeiture Funds received for law enforcement uses. As of September 21, 2016 the cash balance in the Federal Narcotics Forfeiture Fund is $29,717.73. This balance reflects other miscellaneous revenues, including interest income and asset disposition receipts of $8,993.46. Agenda Item #5 ONE VISION. ONE MISSION. LINO LAKES PUBLIC SAFETY DEPARTMENT. There is currently an estimated total of $2,215,562.36 working through the DEA Forfeiture Administrative Process. It should be noted that this is a grand total that is pending a sharing decision to determine what percentage of the amount the City of Lino Lakes will receive. Any funds received by the City of Lino Lakes would be subject to the utilization guidelines outlined by the U.S. Department of Justice Equitable Sharing Guidelines. Finally, the City of Lino Lakes is slotted to receive $287,662.88 of forfeiture funds through the Treasury Department related to a 2012 case which is pending the outcome of the appeal process at the U.S. Supreme Court level. The information below was provided to Council on September 23, 2016, as requested by Council Member Rafferty. DEA Task Force Position In 2011, the City Council approved the assignment of one LLPD Police Officer to the DEA Task Force. This assignment did not result in the addition of a police officer, it was a reallocation of an existing officer. The City of Lino Lakes is currently eligible to receive $17,753 in reimbursement from the DEA for overtime expenses incurred by the officer assigned to the DEA Task Force. In 2017, the cost (salary plus fringe benefits) of the DEA Task Force assigned officer is $108,377. The schedule below details the itemized cost of the DEA Task Force assigned officer for the period of December 5, 2011 thru Budget 2017. 2011 2012 2013 2014 2015 Jan - Sept 2016 Budget 2017 Salary 5,995 73,760 72,397 74,489 78,541 59,558 83,653 Overtime 750 7,512 14,919 15,735 14,957 10,382 17,753 Benefits 2,473 28,993 29,653 31,807 33,648 19,231 24,684 Total 9,219 110,265 116,969 122,030 127,146 89,171 126,090 Attachment – October 10, 2011 Staff Report - Resolution 11-103, and meeting minutes authorizing the assignment of one LLPD Officer to the Drug Enforcement Agency (DEA) Task Force One Vision. One Mission. One Vision. One Mission. DEA TFO •A Lino Lakes officer has been assigned to DEA Task Force Group 71 since 2011 •No positions were added to the police division in 2011 as a result of the DEA assignment; this was simply a reallocation of resources •In 2011, Lino Lakes experienced 145 narcotics related incidents, which was the highest level since 2001 •Since joining the DEA Task Force, Lino Lakes has experienced a reduction in the number of narcotics related incidents One Vision. One Mission. Year Narcotics 2011 145 2012 109 2013 102 2014 48 2015 64 DEA TFO One Vision. One Mission. DEA TFO •As demonstrated by the data presented in the previous chart, our participation in the DEA Task Force has led to a reduction in the number of Lino Lakes citizens affected by illegal narcotics •By having one officer assigned to the DEA as a TFO, the Lino Lakes Public Safety Department has successfully leveraged the collective resources of the Task Force which has served our community as a force multiplier WS – Item 2 WORK SESSION STAFF REPORT Work Session Item Date: November 7, 2016 To: City Council From: John Swenson, Public Safety Director Re: Traffic Safety Grant Resolution 16-144 Background During October 24, 2016 Council Meeting, Mayor Reinert requested the traffic safety grant be removed from the agenda and added to the November 7, 2016 Work Session. Attached to this staff report is the October 24th Council Report and Resolution 16-144 Attachments October 24, 2016 Staff Report Resolution 16-144 CITY COUNCIL AGENDA ITEM 4A STAFF ORIGINATOR: Public Safety Deputy Director Kelly McCarthy MEETING DATE: October 24, 2016 TOPIC: Approval Resolution 16-144 Accepting Traffic Safety Grant State fiscal years of 2017 and 2018 VOTE REQUIRED: 3/5 INTRODUCTION The Lino Lakes Public Safety Department is requesting Council approval to renew grant funding from the Minnesota Office of Traffic Safety for State fiscal years of 2017 and 2018. BACKGROUND On January 26, 2015 Council approved Resolution 15-11 accepting a Traffic Safety Grant from the Minnesota Office of Traffic Safety. This grant is renewable for up to four years. The Minnesota Office of Traffic Safety is requiring an updated Resolution for each annual renewal. The primary goal of this grant program is to enhance safety on community roads and freeways through community outreach and traffic safety education focused on prevention (forums at local businesses, schools, and social media), analysis of traffic and crash data for targeted intervention strategies, and enforcement of traffic offenses. The Grant will reimburse the City for expenses related to salary and benefits for one officer ($108,513.60), court related overtime (up to $25,000) and attendance at the TZD Annual Conference (up to $550). RECOMMENDATION Staff recommends approval of Resolution 16-144 renewing the traffic safety grant from the Minnesota Office of Traffic Safety for State fiscal years of 2017 and 2018. ATTACHMENTS Resolution 16-144 CITY OF LINO LAKES RESOLUTION NO. 16-144 AUTHORIZING EXECUTION OF AGREEMENT WHEREAS, the Lino Lakes Public Safety Department be authorized to enter into a grant agreement with the Minnesota Department of Public Safety, for traffic safety enforcement projects during the State fiscal period of 2017 and 2018. BE IT FURTHER RESOLVED that the Director of the Lino Lakes Public Safety Department is hereby authorized to execute such agreements and amendments as are necessary to implement the project on behalf of the Lino Lakes Public Safety Department and to be the fiscal agent and administer the grant. Adopted by the Council of the City of Lino Lakes this ___ day of _______, 2016. The motion for the adoption of the foregoing resolution was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Jeff Reinert, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk WS – Item 3 WORK SESSION STAFF REPORT Work Session Item No. 3 Date: November 7, 2016 To: City Council From: Sarah Cotton, Finance Director Re: Audit Request for Proposals Background In September staff sent out Requests for Proposals (RPF) for auditing services for 2016, 2017, and 2018 to five a public accounting firms. All of the firms perform audits for various governmental entities in the Metro and Greater Minnesota areas. Four proposals were received by the October 14th deadline. The responding firms were Abdo, Eick & Meyers LLP, CliftonLarsonAllen LLP, Redpath and Company, and BerganKDV. Staff did have the chance to meet representatives from each of the firms prior to their submission of auditing service proposals. The RFP asked the firms to provide information relative to the firm’s independence, license to practice, qualifications and experience, partner, supervisory and staff qualifications and experience, similar engagements with other government entities, specific audit approach, identification of anticipated potential audit problems, report format and maximum cost for performing the audit in each of the three years requested. In reviewing the proposals, staff found no significant difference in any of the firms’ ability to perform the audit for Lino Lakes. Each firm would provide adequate experienced professionals to review internal controls and perform the audit functions, with the independence and objectivity required, in accordance with auditing standards generally accepted in the United States of America, the standards for financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the Single Audit Act Amendments of 1996, and the provisions of OMB Circular A-133. The other primary consideration is cost. Our audit cost for 2015 was $36,850 with the firm of CliftonLarsonAllen LLP . The proposed cost to perform the City’s audit ranged from $32,000 to $36,350 for 2016. The results of the audit cost proposals are as follows: 2016 2017 2018 Average Abdo, Eick & Meyers $36,350 $37,369 $38,364 $37,361 BerganKDV $33,700 $34,400 $35,100 $34,400 CliftonLarsonAllen $33,875 $35,375 $36,975 $35,408 Redpath and Company $32,000 $33,000 $34,000 $33,000 Given all the factors involved, including cost, a case could be made either way for retaining the present audit firm or for changing firms. The case for retaining the current audit firm is that they have a working knowledge of the city’s operations, they have worked well with staff in past audits, they would provide continuity of services, and they would reduce the city’s audit cost by $500 for 2016. It should be noted that the audit costs proposed above by CliftonLarsonAllen LLP, includes a discount of $3,000 in 2016, $2,000 in 2017, and $1,000 in 2018 pertaining to issues encountered by City staff in the prior year related to the rough preliminary draft of the financial statements. The case for changing firms would be to gain a fresh look into the city’s financial operations, to gain another financial perspective, and to save a maximum of $3,850 for the 2016 audit. Considering all of the above, staff is proposing a change to Redpath and Company to provide auditing services to the City of Lino Lakes for 2016, 2017, and 2018. Redpath and Company is a leading accounting firm in the Twin Cities with offices located in White Bear Lake and St. Paul. Redpath has been involved in providing audit and other services to governmental clients since 1971. A sample of MN Governmental entities that Redpath and Company has recently audited includes Andover, Blaine, Bloomington, Cambridge, Chanhassen, Columbia Heights, Fridley, and St. Louis Park. Staff has reviewed the qualifications and experience of the firm, partners, directors, and staff and is excited about the opportunity to partner with Redpath and Company. If the City Council is receptive to the change in audit firms, staff would also like to further discuss the “continuous audit” approach outlined in the Redpath and Company Audit Services Proposal to determine the viability of the approach for the City of Lino Lakes audit. Under this method of auditing, many of the transactions that would typically be tested during final fieldwork could be tested nearer to when they actually occurred. Finally, the Redpath and Company proposal also offers a $2,000 fee discount for any year in which fieldwork were to begin around the second or third week of May. Historically audit fieldwork has been completed around the first week of April. Staff is receptive to the delay in the start of fieldwork, provided the final audit reports would be issued in time to meet the Office of the State Auditor deadline of June 30. Requested Council Direction Staff is seeking Council direction regarding the selection of an auditing firm for the next three years (2016, 2017, and 2018). Following the discussion, if the Council decides to change audit firms, the item will be placed on the November 14th consent agenda for formal Council approval. Attachments None WS – Item 6 WORK SESSION STAFF REPORT Work Session Item No. 6 Date: November 7, 2016 To: City Council From: Michael Grochala Re: I-35W North Corridor Improvements Municipal Consent Background The City Council considered resolution options 80A, 80B, and 80C at the October 10, 2016 Council meeting. None were approved. The Council left open the option for additional consideration if requested. No action is required. If no action is taken by the City within 90 days of the public hearing the layout is deemed approved. The deadline for action was October 30, 2016. However, this date has been changed to November 20, 2016 which is 90 days from the August 22, 2016 public hearing. The October 30, 2016 date was based on the hearing that was originally scheduled for July. At the October 24, 2016 the Council requested the discussion topic be placed on the November work session to discuss formalizing any non-action or action taken by the city. Requested Council Direction No action is required. Attachments 1. Lino Specific Improvements Map 2. Resolution No. 16-80A 3. Resolution No. 16-80B 4. Resolution No. 16-80C Project Layout Lexington Ave (Blaine) through Sunset Ave (Lino Lakes) End of Resurfacing Approx. 1600’ Proposed Noise Wall Existing Wall Start new SB Lane CITY OF LINO LAKES RESOLUTION NO. 16-80A A RESOLUTION APPROVING A MINNESOTA DEPARTMENT OF TRANSPORTATION FINAL LAYOUT FOR STATE PROJECT 6284-172 I35W NORTH CORRIDOR WITHIN THE MUNICIPAL LIMITS OF LINO LAKES WHEREAS, a Public Hearing on the final layout for State Project 6284-172 for improvements to the Interstate 35W North Corridor was held by the City Council of Lino Lakes on August 22, 2016; and WHEREAS, the Commissioner of Transportation has prepared a final layout for State Project Layout 1A, 6284-172 on Interstate 35W North, from Sunset Avenue to approximately 1,600 feet northeast within the City of Lino Lakes for corridor improvements; and seeks the approval thereof, as described in Minnesota Statutes 161.162 to 161.167; and WHEREAS, said final layout is on file in the Metro District, Minnesota Department of Transportation office, Roseville, Minnesota, being marked as S.P. 6284-172, Layout 1A, from R.P. 680+00 to 696+00. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Lino Lakes approves Minnesota Department of Transportation Recommended Final Layout for the improvement 6284-172 on Interstate 35W North Corridor within the corporate limits of Lino Lakes. BE IT FURTHER RESOLVED, that the City Council of the City of Lino Lakes supports the construction of sound barriers and additional lanes to I-35W between Highway 36 and County Road 17, as those improvements are clearly needed, but opposes designating the additional lanes as MnPass lanes and opposes any specific restriction or special purpose of the additional lanes. The new lanes shall be open to all given that all taxpayers are financially supporting their construction. Adopted by the Council of the City of Lino Lakes this 10th day of October, 2016. The motion for the adoption of the foregoing resolution was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: ______________________________ Jeff Reinert, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk CITY OF LINO LAKES DRAFT RESOLUTION NO. 16-80B A RESOLUTION APPROVING A MINNESOTA DEPARTMENT OF TRANSPORTATION FINAL LAYOUT FOR STATE PROJECT 6284-172 I35W NORTH CORRIDOR WITHIN THE MUNICIPAL LIMITS OF LINO LAKES WHEREAS, a Public Hearing on the final layout for State Project 6284-172 for improvements to the Interstate 35W North Corridor was held by the City Council of Lino Lakes on August 22, 2016; and WHEREAS, the Commissioner of Transportation has prepared a final layout for State Project Layout 1A, 6284-172 on Interstate 35W North, from Sunset Avenue to approximately 1,600 feet northeast within the City of Lino Lakes for corridor improvements; and seeks the approval thereof, as described in Minnesota Statutes 161.162 to 161.167; and WHEREAS, said final layout is on file in the Metro District, Minnesota Department of Transportation office, Roseville, Minnesota, being marked as S.P. 6284-172, Layout 1A, from R.P. 680+00 to 696+00; and WHEREAS, the City Council supports the proposed Project improvements within the corporate limits of Lino Lakes, but generally opposes the expansion of MnPASS lanes in Minnesota. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Lino Lakes approves Minnesota Department of Transportation Recommended Final Layout for the improvement 6284-172 on Interstate 35W North Corridor within the corporate limits of Lino Lakes. Adopted by the Council of the City of Lino Lakes this 10th day of October, 2016. The motion for the adoption of the foregoing resolution was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _______________________________ Jeff Reinert, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk CITY OF LINO LAKES DRAFT RESOLUTION NO. 16-80C A RESOLUTION APPROVING A MINNESOTA DEPARTMENT OF TRANSPORTATION FINAL LAYOUT FOR STATE PROJECT 6284-172 I35W NORTH CORRIDOR WITHIN THE MUNICIPAL LIMITS OF LINO LAKES WHEREAS, a Public Hearing on the final layout for State Project 6284-172 for improvements to the Interstate 35W North Corridor was held by the City Council of Lino Lakes on August 22, 2016; and WHEREAS, the Commissioner of Transportation has prepared a final layout for State Project Layout 1A, 6284-172 on Interstate 35W North, from Sunset Avenue to approximately 1,600 feet northeast within the City of Lino Lakes for corridor improvements; and seeks the approval thereof, as described in Minnesota Statutes 161.162 to 161.167; and WHEREAS, said final layout is on file in the Metro District, Minnesota Department of Transportation office, Roseville, Minnesota, being marked as S.P. 6284-172, Layout 1A, from R.P. 680+00 to 696+00. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Lino Lakes approves Minnesota Department of Transportation Recommended Final Layout for the improvement 6284-172 on Interstate 35W North Corridor within the corporate limits of Lino Lakes. Adopted by the Council of the City of Lino Lakes this 10th day of October, 2016. The motion for the adoption of the foregoing resolution was introduced by Council Member _______________and was duly seconded by Council Member ________________ and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: ______________________________ Jeff Reinert, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk Item #8 Monthly Progress Report November 7, 2016 Item Last Action Taken Staff Status Digital Scanning Project 3/14/16 – Council approved transfer of $15,000 from Contingency Fund for scanning and indexing building plans Julie Large format scanning is in progress White Bear Lake Restoration Assn. v. Dept. of Natural Resources (DNR) 8/25/16 – The NE Metro Water Summit Group met to discuss a draft JPA that would create a coalition of cities to work together as one voice with regards to water supply issues in the northeast metro area. Jeff The group decided it was premature to enter into a collaborative agreement without studies being completed or without knowing what further action will be taken on the WBL lawsuit Legion Parking Lot 3/7/16 – Staff was directed to obtain an appraisal for City property Mike Legion is securing financing to purchase one acre and plans to submit a design in January 2017 Location of Veteran’s Memorial 6/6/16 – Council was directed to visit potential sites for veteran’s memorial Mike The Council agreed that the memorial could be built in conjunction with a new “Veteran’s Memorial Park” south of the new fire station Upgrade of HD Audio/Visual Equipment in Council Chambers and Control Room 9/15/16 – Staff met with technical advisors from Alpha Video and NMTV to discuss upgrades Jeff Alpha Video is preparing a preliminary design options Channel 16 Upgrade 10/4/16 – NMTV Operations Committee agreed that the local government channels needed more attention Jeff NMTV staff will be working with City staff after the election to update our City pages