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Home My WebLink About02/24/2004I LAUDERDALE CITY COUNCIL MEETING AGENDA TUESDAY, FEBRUARY 24, 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 ORDE BUSINESS OF THE CITY COUNCIL. Unless so ordered by the Mayor, ci icipation is limited to the times indicated and always within the prescribed rules f ndu public input at meetings. X 1. CALL MEETING TO ORDER AT 7:00 P. M. 2. ROLL: Councih)zernibers: McCloskey Christensen Gill -Gerbig Giannetti Mayor Dains Staff: Getschow 3. APPROVAL OF THE AGENDA 4. APPROVAL A. Approval of minutes of 1/27/04 City Council Meeting B. Approval of claims totaling $26,141.92 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. City of Lauderdale Council Agenda February 24, 2004 Page 2 6. CONSENT 7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS/ CITIZENS ADDRESSING STREET AND UTILITY IMPROVEMENTS 8. INFORMATIONAL PRESENTATIONS 9. 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. 10. ACTION A. 2003 Year -End Financial and Investment Report B. Appraisal for vacant parcel (Karkoc) near Walsh Lake 11. REPORTS A. 2004 City of Lauderdale Budget B. Alcohol Compliance Checks 12. DISCUSSION 13. ITEMS REMOVED FROM THE CONSENT AGENDA 14. ADDITIONAL ITEMS 15. SET AGENDA FOR NEXT MEETING 16. ADJOURNMENT Lauderdale City Council Meeting Minutes February 10, 2004 1. Meeting called to order at 7:00 P.M. 2. ROLL Council present: Christensen, Giannetti, McCloskey, Gill -Gerbig and Mayor Dains Staff present: Administrator Getschow 3. APPROVAL OF THE AGENDA A. Approval of Agenda. Motion by McCloskey, second by Christensen to approve the agenda with the addition of 7(A) Snow*Commotion. Motion carried unanimously. 4. APPROVAL A. Approval of Minutes. Motion by Giannetti, second by Gill -Gerbig to approve the minutes of the January 27, 2004 City Council meeting. Motion carried unanimously. B. Approval of Claims totaling $18,781.40. Motion by Gill -Gerbig, second by Giannetti to approve the claims totaling $18,781.40. Motion carried unanimously. 5. OPPORTUNITY FOR THE PUBLIC TO ADDRESS ITEMS NOT ON THE AGENDA 6. CONSENT Lauderdale City Council Meeting Minutes, February 10, 2004 Page 2 7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS/ CITIZENS ADDRESSING STREET AND UTILITY IMPROVEMENTS A. Snow Commotion. Council member Giannetti stated that Snow*Commotion was a successful event this year even without the horse-drawn hayride that was cancelled as a result of cold weather. She thanked the Committee and the staff involved in planning the event. 9. PUBLIC HEARINGS A. Vacation of a Public Utility Easement a 2337 Summer Street. The City Administrator stated that Marliyn Salovich, 2337 Summer Street, presented a petition at the January 13, 2004 meeting requesting that the city vacate the public utility easement that exists on her private property. The petition was accepted by the City Council and a public hearing was set for this meeting. The same statutory process that is utilized for vacating public rights-of-way such as streets or alleys is used for this process- 10 days mailed notice and 14 days published notice for this hearing. The easement was for the operation of the former park lift station that was replaced with a gravity sanitary sewer line as part of the 2000 Street and Utility Improvements. The new sanitary sewer line is entirely located within the Community Park property and not in the easement area where the former lift station was located. Following the public hearing, the Council can consider whether or not to vacate this easement. The decision is based on the overall "public interest" in vacating the easement. The Mayor opened the public hearing at 7:06 p.m. No one wished to speak at the public hearing The Mayor closed the public hearing at 7:06 p.m. Lauderdale City Council Meeting Minutes, February 10, 2004 Page 3 11. ACTION A. Resolution 021004A: A Resolution Vacating a Public Utility Easement at 2337 Summer Street. Motion by Christensen, second by McCloskey to approve Resolution 021004A: A Resolution Vacating a Public Utility Easement at 2337 Summer Street. Roll: Yes: all. Motion carried. 8. INFORMATIONAL PRESENTATIONS A. Annual Storm Water Meeting. Administrator Getschow provided a presentation that included detail on the following subject areas: • NPDES MS4 Phase II Permit Overview • The Lauderdale Storm Water Pollution Prevention Plan (SWPPP) Overview • Status of Compliance with the Permit Conditions — Annual Report • Appropriateness of the Best Management Practices (BMP's) in the SWPPP • Progress in Achieving the Measurable Goals of the Best Management Practices (BMP's) Getschow then stated that there would be a forum for comment on the following topics: SWPPP Annual Report Adequacy of the SWPPP The Mayor opened public comment at 7:27 p.m. No one was present who wished to address the City Council at the open forum. Lauderdale City Council Meeting Minutes, February 10, 2004 Page 4 11. ACTION B. Approval of the Union Contract. The City Administrator stated that the City and the union have reached an agreement for a contract for January 1, 2004 - December 31, 2006. This follows negotiations that took place during the months of December and January. Motion by McCloskey, second by Christensen to Approve the Union Contract between the City of Lauderdale and AFSCME Council 14 for January 1, 2004 - December 31, 2006. Roll: Yes: all. Motion carried. C. Approval ofAmendments I to the Personnel Policy. The City Administrator stated that it is city policy to update the Lauderdale Personnel Policy to keep its language consistent with the language of the union contract. This was last undertaken in 1998 and 2001, following the last comprehensive union contract negotiations. The only revision involves language regarding the city provision of life insurance and the contribution of the city to the deferred compensation fund. Motion by Gill -Gerbig, second by Giannetti to approve the proposed amended City of Lauderdale Personnel Policy. Roll: Yes: all. Motion carried. D. City Administrator Performance Review. The Council went into closed session at 7:33 p.m. to conduct a performance review of the City Administrator. The Council came out of closed session to open the meeting at 8:20 p.m. The Mayor stated that a review of the City Administrator, which was rated outstanding, was just completed. E. Staff Compensation. Motion by Gill -Gerbig, second by McCloskey to approve staff compensation for 2004 as included in the packet effective January 1, 2004. Roll: Yes: all. Motion carried. 12. ITEMS REMOVED FROM THE CONSENT AGENDA 13. ADDITIONAL ITEMS Lauderdale City Council Meeting Minutes, February 10, 2004 Page 5 14. SET AGENDA FOR THE NEXT MEETING 1. 2003 Financial and Investment Report 2. 2004 Budget Presentation 3. Karkoc Appraisal A break was taken at 8:25 p.m. to transition into a work session discussion. 15. WORK SESSION DISCUSSION The meeting resumed at 8:30 p.m. A. Draft Zoning Ordinance. The City Council discussed Chapters 1-3 of the draft zoning ordinance. B. Delivery agreement with the official city newspaper. The City Council discussed issues related to the delivery and coverage provided by the city's official newspaper. 16. ADJOURNMENT Motion by Gill -Gerbig, second by Christensen to adjourn at 9:32 P.M. Ayes: All. CITY OF LAUDERDALE Claims for Approval February 24, 2004 City Council Meeting 02/13/04 Payroll: Check # 7524-7531 02/13/04 Payroll: EFT: Federal Withholding Taxes/FICA 02/13/04 Payroll: EFT: PERA 02/13/04 Payroll: EFT: ICMA Retirement Fund (Vendor Claims 102/24/04 Claims: Check # 16753-16772 Subtotal of Claims From Above $8,065.21 $3,198.45 $1,197.40 $1,141.44 $12,539.421 $26,141.92 Total Claims for Approval $26,141.92 CITY OF LAUDERDALE Vendor Transactions CHECK Check Batch Nbr Date Name Invoice Amount Comments Search Name AMERIPRIDE 016753 2/24/04 022404claims m038595 $96.08 paper towels, etc Search Name AMERIPRIDE $96.08 Search Name AT & T 016754 2/24/04 022404claims 2/24/04 $23.12 01/04 long distance Search Name AT & T $23.12 Search Name CINTAS 016755 2/24/04 022404claims 2/24/04 $71.18 2/12, 2/19 pw uniforms Search Name CINTAS $71.18 Search Name CITY OF ROSEVILLE 016756 2/24/04 022404claims 4387 $164.08 02/04 technical services Search Name CITY OF ROSEVILLE $164.08 Search Name ESCHELON TELECOM, INC 016757 2/24/04 022404claims 2/24/04 $237.88 02/04 city hall phone Search Name ESCHELON TELECOM, INC $237.88 Search Name GOPHER STATE ONE -CALL 016758 2/24/04 022404claims 4010502 $10.20 locate calls Search Name GOPHER STATE ONE -CALL $10.20 Search Name HINRICHS, DAVID 016759 2/24/04 022404claims 2/24/04 $90.53 plastic cover for light fixture Search Name HINRICHS, DAVID $90.53 Search Name LILLIE SUBURBAN NEWS 016760 2/24/04 022404claims 2/24/04 $1,185.00 dec, jan roseville review delivery Search Name LILLIE SUBURBAN NEWS $1,185.00 Search Name MET -COUNCIL ENVIRONMENTAL SER. 016761 2/24/04 022404claims 769230 $6,566.00 03/04 wastewater service Search Name MET -COUNCIL ENVIRONMENTAL SER. $6,566.00 Search Name NAPA AUTO PARTS 016762 2/24/04 022404claims 359554 $17.70 fluids for truck Search Name NAPA AUTO PARTS $17.70 Search Name NORTH STAR BANK, PETTY 016763 2/24/04 022404claims 2/24/04 016763 2/24/04 022404claims 2/24/04 016763 2/24/04 022404claims 2/24/04 016763 2/24/04 022404claims 2/24/04 016763 2/24/04 022404claims 2/24/04 Search Name NORTH STAR BANK, PETTY Search Name NORTH SUBURBAN ACCESS CORP 016764 2/24/04 022404claims 04-054 Search Name NORTH SUBURBAN ACCESS CORP Search Name NORTH SUBURBAN COMMUNICATIONS 016765 2/24/04 022404claims cc04-102 $36.26 mileage reimb $26.64 mileage reimb $2.00 extension chords $16.25 parking reimb $25.00 medallion winner $106.15 $491.07 4g03 webstreaming, programming $491.07 $140.30 4g03 internet service 02/19/04 2:39 PM Page 1 CITY OF LAUDERDALE Vendor Transactions CHECK Check Batch Nbr Date Name Invoice Amount Comments Search Name NORTH SUBURBAN COMMUNICATIONS $140.30 Search Name QWEST 016766 2/24/04 022404claims 2/24/04 Search Name QWEST Search Name RAMSEY COUNTY, PROP REC & REV 016767 2/24/04 022404claims risk676 Search Name RAMSEY COUNTY, PROP REC & REV Search Name SPRINT PCS 016768 2/24/04 022404claims 2/24/04 016768 2/24/04 022404claims 2/24/04 Search Name SPRINT PCS Search Name ST PAUL REGIONAL WATER SERVICE $57.79 02/04 warming house phone $57.79 $961.14 02/04 health benefits $961.14 $15.28 01/04 pw cell phone $15.28 01/04 pw cell phone $30.56 016769 2/24/04 022404claims 2/24/04 $16.14 4g03 city hall water bill 016769 2/24/04 022404claims 2/24/04 $19.61 4g03 garage water bill Search Name ST PAUL REGIONAL WATER SERVICE $35.75 Search Name TRUCK UTILITIES 022404claims 2/24/04 016770 2/24/04 022404claims 122212b $7.80 balance of repair bill 016770 2/24/04 022404claims 122212b $7.80 balance of repair bill Search Name TRUCK UTILITIES $15.60 Search Name UNIVERSITY OF MINNESOTA 016771 2/24/04 022404claims 2/24/04 Search Name UNIVERSITY OF MINNESOTA Search Name XCEL ENERGY 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 016772 2/24/04 022404claims 2/24/04 Search Name XCEL ENERGY Grand Total $130.00 shade tree seminar $130.00 $182.33 01/04 city hall utilities $126.99 01/04 city hall utilities $42.33 01/04 city hall utilities $102.26 01/04 garage utilities $102.27 01/04 garage utilities $10.42 01/04 garage utilities $10.43 01/04 garage utilities $283.37 01/04 park utilities $280.54 01/04 park utilities $421.38 01/04 street lighting $546.97 01/04 city hall utilities $2,109.29 $12,539.42 02/19/04 2:39 PM Page 2 s M E M O S B Y J A M E S DATE: February 24, 2004 TO: Honorable Mayor and Council FROM: James Bownik, A2CA 2003 Financial and Investment Report There have been no unusual revenues or expenditures so far this year. This report reflects an accurate financial picture of the City's revenues and expenditures. Combined Funds 101 — 601 Revenues $3,802,725 $1,734,227 219% $4,483,901 $1,645,849 272% Expenditures $3,829,749 $1,840,718 208% $4,496,309 $1,958,767 230% The above table gives an overall picture of the City's finances compared to last year. Revenues and expenditures are both above budget due to the 2003 street and utility improvement project (Fund 413). As you are aware, the 2003 street and utility project had not been ordered until after the budget had been approved. Thus, the actual revenues and expenditures for Funds 101-601 include $1,810,350 in revenues and $1,754,181 in expenditures from Fund 413, which the 2003 budget does not reflect. General Fund 101 Revenues Property Tax 318,875 366,898 87% 396,000 396,971 100% Licenses & Permits 35,312 8,480 416% 27,080 8,280 327% Intergovernmental 485,618 423,687 115% 364,873 422,213 86% Public Safety 20,558 32,468 63% 38,230 33,100 115% Charges for Services 42,085 810 5196% 17,737 310 5722% Interest 9,621 12,000 80% 4,958 12,000 41% Miscellaneous 14,724 0 +% 32,636 0 +% Transfers 0 0 0% 0 0 0% Total $926,793 $844,343 110% $881,514 $872,874 101% Property taxes are mostly received in June and December. License and permit fees were well above budget again. Intergovernmental revenue mostly consists of local government aid and fiscal disparities received from the State in July and December. Public Safety revenue includes court fines ($36,031) and false fire alarm invoice fees ($2,199). Charges for services included the third of four annual bond fee payments ($15,030) from the Children's Home Society and City Hall rental ($2,425). Miscellaneous revenues include a $20,000 transfer from Fund 601, reimbursement from Falcon Heights for street lighting improvements on Fulham Street ($3,502), and donations of $1000 from the Lion's Club and TCCCC. Insurance refunds and dividends provided $4,611. I General Fund 101 Expenditures General Government 169,860 189,713 90% 168,086 191,234 88% Public Safety 263,030 277,272 95% 273,875 286,948 95% Public Works 95,197 100,363 95% 88,393 97,319 91% Park & Recreation 50,858 53,804 95% 50,959 54,857 93% Contingency 0 10,000 0% 0 10,000 0% Transfers 185,000 185,000 100% 185,000 185,000 100% Total $763,945 $816,152 94% $766,313 $825,358 93% General fund expenditures only increased slightly from last year, but were 7% under budget. Police services, as expected, were the single greatest expense. Special Revenue Funds 201 - 204 201 Community Events 2,484 2,275 109% 2,476 2,075 119% 202 Communications 16,654 10,100 165% 15,032 12,100 124% 203 Recycling 61,028 33,667 181% 32,077 35,048 92% Total $80,166 $46,042 174% $49,585 $49,223 101% 201 Community Events 2,131 1,850 115% 2,024 2,050 99% 202 Communications 11,640 14,380 81% 13,988 15,703 89% 203 Recycling 38,562 37,600 103% 35,028 39,109 90% Total $52,333 $53,830 97% $51,040 $56,862 90% 201 Community Events: Snow*Commotion netted a loss of $460, but Day in the Park and Halloween netted gains of $342 and $792. 202 Cable TV: Franchise fees brought in $14,700. An annual contribution to the North Suburban Cable Commission of $3,797 was made, as well as payment for technical services and website hosting ($2,696). 203 Recycling: Recycling assessments and the Ramsey County SCORE Grant brought in $27,815 and $4,079. 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