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Home My WebLink About07/13/2004LAUDERDALE CITY COUNCIL MEETING AGENDA TUESDAY, JULY 13, 2004 CITY HALL, 7:00 P.M. The City Council is meeting as a legislative body to conduct the business of the City according to ROBERT'S RULES OF ORDER AND THE STANDING RULES OF ORDER AND BUSINESS OF THE CITY COUNCIL. Unless so ordered by the Mayor, citizen participation is limited to the times indicated and always within the prescribed rules of conduct for public input at meetings. 1. CALL MEETING TO ORDER AT 7:00 P. M. 2. ROLL: Cowicilmembers: McCloskey Christensen Gill -Gerbig Giannetti Mayor Dains Staff: Getschow 3. APPROVAL OF THE AGENDA 4. APPROVAL A. Approval of minutes of 6/22/04 City Council Meeting B. Approval of claims totaling $82,016.31 5. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA Any member of the public may speak at this time on any item NOT on the agenda. In consideration of the public attending the meeting for specific items on the agenda, this portion of the meeting will be limited to fifteen (15) minutes. Individuals are requested to limit their comments to four (4) minutes or less. If the majority of the Council determines that additional time on a specific issue is warranted, then discussion on that issue shall be continued under Additional Items at the end of the agenda. Before addressing the City Council, members of the public are asked to step up to the microphone, give their name, address and state the subject to be discussed. All remarks shall be addressed to the Council as a whole and not to any member thereof. No person other than members of the Council and the person having the floor shall be permitted to enter any discussion without permission of the presiding officer. Your participation, as prescribed by the Council's ROBERT'S RULES OF ORDER AND THE STANDING RULES OF ORDER AND BUSINESS OF THE CITY COUNCIL, is welcomed and your cooperation is greatly appreciated. s City of Lauderdale Council Agenda July 13, 2004 Page 2 6. CONSENT 7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS/ CITIZENS ADDRESSING STREET AND UTILITY IMPROVEMENTS 8. PUBLIC HEARINGS Public hearings are conducted so that the public affected by a proposal may have input into the decision. During hearings, all affected residents will be given an opportunity to speak pursuant to the ROBERT'S RULES OF ORDER AND THE STANDING RULES OF ORDER AND BUSINESS OF THE CITY COUNCIL. 9. INFORMATIONAL PRESENTATIONS A. City Bond Rating Upgrade (Terri Heaton, Springsted) 10. REPORTS 11. ACTION 12. ADDITIONAL ITEMS 13. SET AGENDA FOR NEXT MEETING 14. WORK SESSION DISCUSSION A. Larpenteur Avenue Redevelopment Services- Springsted Financial Advisors, Inc. B. Refuse Collection Task Force Update C. Winter Parking Regulations D. Abandoned Vehicles E. Social Room Fees F. Draft Zoning Ordinance — Chapter 17 (Home Occupations) 15. ADJOURNMENT 11 2. 3. 11 5. Lauderdale City Council Meeting Minutes June 22, 2004 Mayor Pro -Tem Gill -Gerbig called the meeting to order at 7:00 P.M. ROLL Council present: Giannetti, Christensen, McCloskey, and Mayor Pro -tem Gill -Gerbig Council absent: Mayor Dains Staff present: Administrator Getschow APPROVAL OF THE AGENDA A. Approval of Agenda. Motion by Giannetti, second by McCloskey to approve the agenda. Roll: Yes: all. Motion carried. A. Approval of Minutes. Motion by Giannetti, second by Christensen to approve the minutes of the June 8, 2004 City Council meeting. Motion carried unanimously. B. Approval of Claims totaling $73,593.80. Motion by Christensen, second by McCloskey to approve the claims totaling $73,593.80. Motion carried unanimously. OPPORTUNITY FOR THE PUBLIC TO ADDRESS ITEMS NOT ON THE AGENDA 6. CONSENT Lauderdale City Council Meeting Minutes, June 22, 2004 Page 2 7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 8. PUBLIC HEARINGS 9. INFORMATIONAL PRESENTATIONS A. Roseville Area School District- Educational Planning Advisory Committee (EPAC). City Council member Gill -Gerbig updated the Council on the activities of the EPAC committee that she serves on as a member of the Lauderdale City Council. The Committee has been focusing on district finances and their effect from federal and state legislative mandates. Gill -Gerbig stated that the committee will be finalizing its work in the near future and reports will be available for dissemination. 10. ACTION A. 2004-2005 Resident's Guide and Phone Directory. The Administrator stated that the Resident's Guide and Phone Directory for 2004-2005 is almost ready for printing and distribution. The Council has received a draft of the guide, and the action requested at this meeting is to approve the draft and approve the quotation for a firm that would print the guide. The 2004 Budget for printing the guide is $1,500.00 Quotations for printing were submitted by the following three companies: Insty-Prints (St. Paul): $1,535.53 Insty-Prints (Arden Hills): $1,606.35 Rapit Print (Lauderdale): $1,280.34 Getschow stated that Rapit Print in Lauderdale offers the lowest price and is more than $200.00 below budget. Also, Rapit Print completed the print job for the Guide in 2000 and 2002. They are also the company that prints our city newsletter on a quarterly basis. In summary, Getschow stated that once the guides are printed, city staff will once again hand deliver the guides to residents. This will occur during the month of July. Lauderdale City Council Meeting Minutes, June 22, 2004 Page 3 Motion by McCloskey, second by Christensen to approve the draft of the 2004-2005 Resident's Guide and City Directory for publication, and authorize City Staff to submit the Resident's Guide and City Directory to Rapit Print for printing. Roll: Yes: all. Motion carried B. Approve Temporary On -Sale 3.2% Liquor License for August 14, 2004 for 1926 Malvern Street in the Community Park. Getschow stated that the property owner at 1926 Malvern Street is requesting a limited on -sale 3.2 % liquor license for August 14, 2004 at the Lauderdale Community Park. The City Code states that a limited on sale license may be issued to any person, bona fide club or organization, or for the conduct of an organized activity in a public park. The license permits 3.2% liquor for a period of no more than twelve (12) consecutive hours during one day of any license year. Motion by Christensen, second by McCloskey to approving a temporary 3.2% liquor license for Karen Doherty, 1926 Malvern Street on August 14`h, 2004. Roll: Yes: all. Motion carried 11. REPORTS 12. DISCUSSION 13. ITEMS REMOVED FROM THE CONSENT AGENDA 14. ADDITIONAL ITEMS 15. SET AGENDA FOR NEXT MEETING A. City Bond Rating Upgrade B. Roseville Area School District EPAC Report C. Work Session- Springsted, Inc. Larpenteur Ave Redev't presentation, Driveway ordinance, Social Room Fees, Winter Parking, Draft Zoning Ordinance, Policy on land uses covered by other non -city governmental jurisdictions 16. ADJOURNMENT Motion by Gill -Gerbig, second by McCloskey to adjourn at 7:30 P.M. Ayes: All. CITY OF LAUDERDALE Claims for Approval July 13, 2004 City Council Meeting Payroll 07/2/04 Payroll: Check # 7617-7621 07/2/04 Payroll: EFT: Federal Withholding Taxes/FICA 07/2/04 Payroll: EFT: PERA 07/2/04 Payroll: EFT: ICMA Retirement Fund Vendor Claims 07/13/04 Claims: Check # 17019-17042 Subtotal of Claims From Above $6,527.32 $2,642.93 $1,071.36 $1,137.52 $70,637.181 $82,016.31 Total Claims for Approval $82,016.31 CITY OF LAUDERDALE 07/09/04 9:17 AM Page 1 Vendor Transactions CHECK Check Batch Nbr Date Name Invoice Amount Comments Search Name ABDO ABDO EICK & MEYERS 017019 7/13/04 071304claims 214806 $228.80 prepare annual report 017019 7/13/04 071304claims 214806 $228.80 prepare annual report Search Name ABDO ABDO EICK & MEYERS $457.60 Search Name BANYON DATA SYSTEM 017020 7/13/04 071304claims 11651 $298.84 annual fixed asset support Search Name BANYON DATA SYSTEM $298.84 Search Name BONESTROO, ROSENE, ANDERLIK 017021 7/13/04 071304claims 109532 $431.63 5/04 2003 st/util imp 017021 7/13/04 071304claims 109532 $294.00 5/04 general engineering Search Name BONESTROO, ROSENE, ANDERLIK $725.63 Search Name CARL BOLANDER & SONS, CO. 017022 7/13/04 071304claims 57901 $6.00 concrete and blacktop disposal Search Name CARL BOLANDER & SONS, CO. $6.00 Search Name CINTAS 017023 7/13/04 071304claims 7/13/04 $53.26 6/24, 7/1 pw uniforms Search Name CINTAS $53.26 Search Name EAST HENNEPIN AUTO SERVICE INC 017024 7/13/04 071304claims 7/13 $37.08 6/04 tractor fuel 017024 7/13/04 071304claims 7/13 $4.12 6/04 tractor fuel Search Name EAST HENNEPIN AUTO SERVICE INC $41.20 Search Name GLENWOOD INGLEWOOD 017025 7/13/04 071304claims 7/13 $53.58 6/04 water delivery Search Name GLENWOOD INGLEWOOD $53.58 Search Name HOME DEPOT CRC 017026 7/13/04 071304claims 7/13 $263.86 warming house improvements Search Name HOME DEPOT CRC $263.86 Search Name HUGHES & COSTELLO 017027 7/13/04 071304claims 7/13 $69.75 7/04 print/process 017027 7/13/04 071304claims 7/13 $850.00 7/04 legal retainer Search Name HUGHES & COSTELLO $919.75 Search Name ICMA 017028 7/13/04 071304claims 7/13 $599.84 annual membership dues Search Name ICMA $599.84 Search Name JUMPIN JAX 017029 7/13/04 071304claims 7/13 $148.04 daynpk bounce house Search Name JUMPIN JAX $148.04 Search Name KENNEDY & GRAVEN 017030 7/13/04 071304claims 61520 $546.00 5/04 general legal 017030 7/13/04 071304claims 61520 $19.54 5/04 print/process 017030 7/13/04 071304claims 61520 $2,532.50 4/04 general legal 017030 7/13/04 071304claims 61520 $71.39 4/04 print/process CITY OF LAUDERDALE Vendor Transactions CHECK Check Batch Nbr Date Name Invoice Amount Comments Search Name KENNEDY& GRAVEN $3,169.43 Search Name KRUG, MICHELLE 017031 7/13/04 071304claims 7/13 Search Name KRUG, MICHELLE Search Name LILLIE SUBURBAN NEWS 017032 7/13/04 071304claims 7/13 Search Name LILLIE SUBURBAN NEWS Search Name MN STATE TREASUER 017033 7/13/04 071304claims 7/13 Search Name MN STATE TREASUER Search Name NORTH STAR BANK, PETTY 017034 7/13/04 071304claims 7/13 017034 7/13/04 071304claims 7/13 017034 7/13/04 071304claims 7/13 017034 7/13/04 071304claims 7/13 017034 7/13/04 071304claims 7/13 017034 7/13/04 071304claims 7/13 Search Name NORTH STAR BANK, PETTY Search Name OFFICE MAX 017035 7/13/04 071304claims 6406j146 Search Name OFFICE MAX Search Name PARK SERVICE 017036 7/13/04 071304claims 7/13 017036 7/13/04 071304claims 7/13 Search Name PARK SERVICE Search Name POSTMASTER 017037 7/13/04 071304claims 7/13 Search Name POSTMASTER Search Name RAMSEY COUNTY, PROP REC & REV 017038 7/13/04 071304claims prrel133 017038 7/13/04 071304claims prrel133 Search Name RAMSEY COUNTY, PROP REC & REV Search Name RAPIT PRINTING 017039 7/13/04 071304claims 104990 Search Name RAPIT PRINTING Search Name US BANK, DEBT SERVICES 017040 7/13/04 071304claims 7/13 017040 7/13/04 071304claims 7/13 017040 7/13/04 071304claims 7/13 Search Name US BANK, DEBT SERVICES Search Name WASTE MANAGEMENT 017041 7/13/04 071304claims 7/13 $93.72 daynpk sun shelters $93.72 $1,365.75 may, june roseville review delivery $1,365.75 $106.13 2g04 building permit surcharges $106.13 $18.00 nonresi reimb ry rec s nelson $48.84 rg mileage $10.00 pcic meeting $22.57 jb mileage $12.08 electric imp - warm house $13.35 certified mail $124.84 $87.47 general office supplies $87.47 $14.54 6/04 truck fuel $130.78 6/04 truck fuel $145.32 $111.00 stamps for city hall $111.00 $1,568.03 ballot machine payment 3/5 $127.05 voting system fees $1,695.08 $167.30 3g04 newsletter printing $167.30 $21,515.91 2000 street/util imp bonds int $13,965.00 2003 street/utii imp bonds int $23,820.00 2002 street/util imp bonds int $59,300.91 $30.54 7/04 garbage service 07/09/04 9:17 AM Page 2 CITY OF LAUDERDALE 07/09/04 9:17 AM Page 3 Vendor Transactions CHECK Check Batch Nbr Date Name Invoice Amount Comments 017041 7/13/04 071304claims 7/13 $30.54 7/04 garbage service Search Name WASTE MANAGEMENT $61.08 Search Name XCEL ENERGY 017042 7/13/04 071304claims 7/13 $6.89 6/04 city hall utilities 017042 7/13/04 071304claims 7/13 $91.03 6/04 city hall utilities 017042 7/13/04 071304claims 7/13 $30.34 6/04 city hall utilities 017042 7/13/04 071304claims 7/13 $13.02 6/04 garage utilities 017042 7/13/04 071304claims 7/13 $4.34 6/04 garage utilities 017042 7/13/04 071304claims 7/13 $12.17 6/04 garage utilities 017042 7/13/04 071304claims 7/13 $4.06 6/04 garage utilities 017042 7/13/04 071304claims 7/13 $20.82 6/04 park utilities 017042 7/13/04 071304claims 7/13 $9.04 6/04 park utilities 017042 7/13/04 071304claims 7/13 $429.16 6/04 street lighting 017042 7/13/04 071304claims 7/13 $20.68 6/04 city hall utilities Search Name XCEL ENERGY $641.55 Grand Total $70,637.18 Lauderdale City Council Memorandum Council Meeting Date: July 13, 2004 To: Mayor and City Council From: Rick Getschow, City Administrator Agenda Item: Bond Rating Upgrade BACKGROUND: Terri Heaton, our financial advisor from Springsted, will be at the meeting to announce and recognize the City of Lauderdale for receiving a financial rating upgrade from Baa2 to A3. Lauderdale City Council Memorandum Council Meeting Date: To: From: Agenda Item: BACKGROUND: July 13, 2004 Mayor and City Council Rick Getschow, City Administrator Work Session Discussion Item A A. Larpenteur Avenue Redevelopment Terri Heaton and Craig Rapp from our financial advising firm, Springsted, will be present at the meeting to discuss their firm's redevelopment services and how they could assist the city with our Larpenteur Avenue redevelopment project. They will discuss their recent experience with city redevelopment projects and how that experience can be applied to the Lauderdale project. It is anticipated that the City Council will choose from one of two firms, Ehlers and Associates or Springsted, to assist in undertaking the Larpenteur Avenue redevelopment effort at the late July or early August City Council meeting. I have included some background material on Springsted's redevelopment services. 'erri Heaton Senior Vice President Experience Ms. Heaton joined Springsted Incorporated in May 2002 as a Senior Vice President, concentrating her efforts as principal advisor to cities and counties. She is serving clients in the Midwest, assisting them in attaining their financial goals through effective public finance and economic development, managing operational and structural challenges and developing strong human resource teams. Ms. Heaton has over 19 years of experience in local government finance, most recently as the Chief Financial Officer for the City of Bloomington, Minnesota, where she was instrumental in improving the City's credit rating, ultimately earning an Aaa/AAA bond rating with both Moody's and Standard and Poor's. As a result of her efforts, the City's first popular report, the Corporate Report to the Community, and its budget document continue to receive GFOA awards annually. Ms. Heaton was also the Chief Financial Officer for the City's economic development arm, the Bloomington Port Authority. She negotiated and administered development contracts, including the Mall of America tax increment financing project. She facilitated bond defeasances and bond refundings, resulting in present value savings in excess of $30 million. As the City's Treasurer, she had responsibility for the $150+ million combined portfolio of the City, Port Authority and Housing Redevelopment Authority. She developed capital financing plans for over $75 million in municipal public facilities. Ms. Heaton served as an internal project manager, focusing on technology initiatives, streamlining business processes and conducting several studies. Previously, she worked for the Office of the State Auditor, conducting audits of schools, counties, cities, pension funds, agencies, and non-profit corporations. Education University of St. Thomas, Saint Paul, Minnesota Master of Business Administration Saint Cloud State University, Saint Cloud, Minnesota Bachelor of Science in Accounting Affiliations Government Finance Officers Association — National and State Associations League of Minnesota Cities — Fiscal Futures Committee Association of Metropolitan Municipalities Association of Government Accountants — Certified Government Financial Manager Professional Certified Public Accountant Certified Government Finance Manager ;5SPRINGSTED . M J01:s to the PuR c Sector Redevelopment is a necessaty ingi-edient in maintaining and improving the ongoing health of established communities. Springsted has the knowledge and experience to assist clients in navigating this sometimes difficult but critical process. SERVICES Main Street business enhancement programs, strip mall renovations, in -till housing development, and brownfield reclamations are all examples of community redevelopment, b\Mule some initiatives are relatively simple to design and implement, others require considerable expertise in financial tools, process management, developer negotiations, and community relations to reach completion. In public sector positions and as consultants. Springsted professionals have }yelped numerous communities achieve their redevelopment priorities. DEVELOP COMPREHENSIVE REDEVELOPMENT POLICIES ANALYZE THE HIGHEST AND BEST USE OF TARGETED SITES LEAD FOCUS GROUP DISCUSSIONS TO CLARIFY OPTIONS AND OBJECTIVES IDENTIFY THE TOOLS AVAILABLE TO ADDRESS THE CLIENT'S SPECIFIC REDEVELOPMENT NEEDS t PREPARE PUBLIC/PRIVATE DEVELOPMENT SCENARIOS Q� DEVELOP THE COMPONENTS OF REQUESTS FOR PROPOSALS (L ' EVALUATE DEVELOPER RESPONSES TO REQUESTS FOR PROPOSALS, INCLUDING ANALYSIS OF FINANCIAL CAPABILITIES L REVIEW DEVELOPER FEASIBILITY STUDIES AND FINANCIAL PROJECTIONS CONDUCT DEVELOPER INTERVIEWS CONDUCT DEVELOPER NEGOTIATIONS FOR BUSINESS ASSISTANCE kf ° ANALYZE FINANCING OPTIONS — PUBLIC AND PRIVATE IDENTIFY AND ANALYZE PUBLIC RISKS IN PARTICIPATION COORDINATE FINANCING FOR PUBLIC PORTIONS OF PROJECTS ,_. MONITOR THE POST -DEVELOPMENT PHASE OF PROJECT AND PUBLIC FINANCING COMPONENTS LAUDERDALE REFUSE TASK FORCE MEETING JULY 13, 2004 CITY HALL, 6:00 P.M. 1. CALL TO ORDER 2. ROLL 3. REVIEW AND EVALUATION OF SOLID WASTE AND RECYCLING PROPOSALS 4. 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