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HomeMy WebLinkAboutAgenda Packets - 2017/03/06 CITY OF MOUNDS VIEW CITY COUNCIL WORK SESSION AGENDA MOUNDS VIEW CITY HALL Monday, March 6, 2017 7:00 p.m. ROLL CALL: Mueller, Gunn, Hull, Meehlhause PUBLIC COMMENT Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. Agenda Items Discussed by Consensus 1. City Hall Park Master Plan with the Parks, Recreation and Forestry Commission 2. Presentation from Steve Markuson and Al Stauffacher from Twin Cities Gateway (verbal report) 3. Discussion with MWF Properties regarding potential multi-family residential project 4. Mounds View Matters Newsletter Discussion 5. Citizen of the Year – Review Nominations 6. City Council Retreat Follow Up and Town Hall Meeting Discussion 7. Water Treatment System Needs Assessment Next Work Session: Monday, April 3, 2017, at 7 p.m. Next City Council Meeting: Monday, March 13, 2017, at 7 p.m. Item No. 1. Meeting Date: March 6, 2017 Type of Business: Work Session City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Brian Erickson, P.E., Director of Public Works /City Engineer Item Title/Subject: City Hall Park Master Plan Introduction At the September 6, 2016 City Council Work Session, the Parks and Recreation and Forestry Commission provided an update to the City Council on their progress with the City Hall Park Master Plan. Commission members will be providing an update to the master plan detailing the progress that has been made and seeking further guidance and feedback regarding the plan. Discussion Since the last meeting with the Council, the Parks and Recreation and Forestry Commission (the Commission) has been working to review the phasing and costs for the master plan. The Commission will be presenting an updated phasing and cost plan for the Council review and be seeking additional guidance regarding the location, phasing and cost of the master plan. In particular, the Commission is seeking guidance on scale of the splash pad, picnic area and playground, water management systems and other possible amenities that could or should be added. Clarification on seeking public feedback will also be part of the discussion. Respectfully Submitted, Brian Erickson, P.E. City Council Workshop March, 2017 Outline New concept –Location, Prelim site plan, prelim elevations Site control/purchase Local Participation (TIF) Schedule Q&A session Location Project Summary 60 units: 15 1 BR, 30 2BR, 15 3BR 3 stories over underground parking Apartment sizes will average approximately 675sf, 850sf and 1120sf Rents will be approximately $805 /$965/ $1,225 for 1, 2 and 3 BR units Site Plan North and East Exterior South Elevation Site control and purchase State currently owns two of the four parcels of this development. County handles sale on behalf of state. City has put a 6 month “hold” on property (until 8/15/17) Only public entity can purchase the site until end of hold (i.e. City). With City approval, MWF would enter into purchase agreement/option with City. MWF would purchase the land from the City the same day the City would purchase from the County/State. It would be of no cost to the City. County still determining sale price. Could be 50% discount for affordable housing. Tax Increment Financing Properties combined currently pay $3,964 in property taxes. State/County paying $0.00 in taxes on 2 parcels they own. With TIF, after completion property would continue to pay current taxes as well as 10% of the increment. Property would be reimbursed 90% of the increment for duration of TIF note. This would allow for mortgage to be increased, thus reducing the gap. How TIF proceeds will be used Land acquisition Site work including stormwater pond. TIF Request 15 year TIF note 5% interest rate. Value up to $650,000 *Annual TIF is estimated by MWF to be $61,011 Current taxes paid: $3,964 Projected taxes after project completion: $72,000 Less .36% auditors fee and 10% city fee = $61,011 TIF Request Why 15 years? Investor requires a permanent mortgage ‘no less than’ 15 years. Proposed mortgage will have 30 year amortization. By having TIF term equal to or greater than mortgage term, TIF can be based on 30 years versus just the length of the TIF note. Example: 15 year TIF note would allow TIF “Loan” of 15 years, 30 year amort equal to approx. $671k. 14 year TIF note would need to be a 14 year term and 14 year amort, generating only $448k in TIF loan proceeds. TIF Request Why a $650k note? Estimated value based on 15 years, 5% note rate. Property has financing ‘gap.’ TIF loan necessary to fill gap. Local participation necessary to make project competitive for state funds. $650k note expected to generate $671k in TIF revenue. Comparison Current use versus TIF development 0 20000 40000 60000 80000 100000 120000 140000 TIF Comparison No Development TIF Development TIF request comparison Other affordable housing developments “Boulevard” –60 units -$650k -$10.83k/unit Edina: $550,000 TIF for 39 units ($14,102 per unit) Maplewood: $716,000 TIF for 50 units ($14,320/unit) Golden Valley: $514,804 TIF for 45 units ($11,440) Minnetonka: $1,000,000 TIF for 65 units ($15,384/unit) Prior Lake: $785,000 TIF for 68 units ($11,544/unit) Benefits of TIF City would still receive more taxes than they currently are collecting from existing parcels. City would not be “out of pocket” funds since property would continue to pay existing taxes and 10% of increment. Project would pay over $100,000 in City fees as result of development. Project would extend bike path along highway 10. Project would encourage further redevelopment in area. TIF makes development more competitive for other funds. Would leverage $13.4 million in private and federal sources. City will collect approx. $11k in taxes upon completion, almost 3 times what they are collecting today. City will collect more if tax rate increases. TIF is only based on the tax rate the year the TIF district is established. Estimated Schedule Early mid/march –Apply for rezone, CUP, TIF support resolution. 4/19/17 –PZ hearing for rezone 5/8/17 –Council Hearing for rezone, CUP, TIF support resolution. 6/15/17 –MHFA application submitted 8/1/17 –Land sale occurs 11/1/17 –MHFA Award 4/1/18 –Construction commences 3/1/19 –Grand opening THANK YOU Questions? Item No: 3 Meeting Date: Mar 6, 2017 Type of Business: Work Session Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Brian Beeman, Business Development Coordinator Jon Sevald, Planner Item Title/Subject: Discussion with MWF Properties regarding potential multi-family residential project Introduction: Chris Stokka of MWF Properties will be presenting an update on a potential 60-unit multi-family residential project on the northwest corner of Mounds View Blvd. & Groveland Rd. The presentation will cover: • Preliminary site plan & building elevations • February 16th neighborhood meeting • City’s involvement with land acquisition of tax forfeit properties • Request for City’s participation with Tax Increment Financing (TIF) Discussion: MWF previously presented at the January 3, 2017 City Council Work Session. Their project will provide workforce housing, with an income limit of 60% of the area median income. 1 Household size 1 2 3 4 5 6 7 8 Max HH Income $36,060 $41,220 $46,380 $51,480 $56,620 $59,760 $63,840 $67,980 # of Bedrooms 1 2 3 4 5 6 Max HH Rent $966 $1,159 $1,338 $1,494 $1,647 $1,801 The project will eventually require: • Resolution supporting creation of a Housing Tax Increment Financing (TIF) District • Rezoning tax forfeit properties from R-1 & B-3 to R-4 • Conditional Use Permit for a Multiple Family Dwelling • Development Review • Preliminary & Final Plat approval • Adoption of a TIF District • Land sale from County to City, & from City to MWF • Financial assistance from the Minnesota Housing Finance Agency Recommendation: Staff requests that the Council ask questions, provide direction if the Council is willing to consider establishing a TIF District, and provide comments on the site plan and appearance of the proposed apartment building. Respectfully submitted, ____________________ ____________________ Brian Beeman, MPA Jon Sevald, AICP Business Development Coordinator Planner 1 Minnesota Housing Finance Agency, Housing Tax Credits & Tax Exempt Bond Income and Rent Limits, Table 1, P. 31 [Ramsey County, effective 03-28-2016]. Created by Heidi Steinmetz Publisher Edition City Pages MVCC Pages Total Pages Quantity Ordered Split 50/50 with MVCC Printing Delivery Cost Design Cost Delivery Weight Des Crane Jan/Feb 2008 32 6300 2,358.98$ 374.99$ staff time hand-delivered Des Crane Spring 2008 20 16 36 6300 2,734.50$ 391.06$ staff time hand-delivered Des Crane Summer 2008 28 12 40 5600 2,754.53$ 391.06$ staff time hand-delivered Des Crane Summer '08 (YMCA reprint)n/a n/a 12 5600 1,413.00$ -$ staff time hand-delivered Sharie Linke Fall 2008 13 11 24 6300 2,104.96$ 391.06$ $325 hand-delivered Sharie Linke Winter 2008/2009 14 10 24 6350 2,117.46$ 391.06$ $350 hand-delivered Heidi Steinmetz Spring 2009 14 10 24 5800 2,050.96$ 401.78$ staff time hand-delivered Heidi Steinmetz Summer 2009 18 10 28 6000 2,298.63$ 401.78$ staff time hand-delivered Heidi Steinmetz Fall 2009 15 9 24 6000 2,036.96$ 401.78$ staff time hand-delivered Heidi Steinmetz Winter 2009/2010 16 12 28 6000 2,183.70$ staff time hand-delivered Heidi Steinmetz Spring 2010 16 12 28 6000 2,298.66$ 412.49$ staff time hand-delivered Heidi Steinmetz Summer 2010 18 10 28 6000 2,298.66$ 412.49$ staff time hand-delivered Heidi Steinmetz Fall 2010 17 7 24 5800 1,991.63$ 412.49$ staff time hand-delivered Heidi Steinmetz Winter 2010/2011 15 9 24 6000 412.49$ staff time hand-delivered Heidi Steinmetz Spring 2011 19 9 28 5800 2,414.17$ 824.46$ staff time ECRWSS Heidi Steinmetz Summer 2011 22 10 32 5800 2,611.20$ 825.06$ staff time ECRWSS Heidi Steinmetz Fall 2011 14 10 24 6000 2,136.96$ 880.48$ staff time ECRWSS Heidi Steinmetz Winter 2011/2012 18 10 28 6100 2,341.52$ 881.69$ staff time ECRWSS Heidi Steinmetz Spring 2012 16 16 32 6100 2,578.20$ 902.29$ staff time ECRWSS Heidi Steinmetz Summer 2012 22 18 40 6100 3,180.75$ 956.80$ staff time ECRWSS Heidi Steinmetz Fall 2012 19 13 32 6100 2,578.20$ 891.26$ staff time ECRWSS Heidi Steinmetz Winter 2012/2013 19 13 32 6100 2,578.20$ 891.24$ staff time ECRWSS Heidi Steinmetz Spring 2013 21 19 40 6000 3,155.55$ 976.24$ staff time ECRWSS Heidi Steinmetz Summer 2013 21 19 40 6000 3,155.55$ 990.87$ staff time ECRWSS Heidi Steinmetz Fall 2013 17 15 32 6000 2,558.20$ 922.28$ staff time ECRWSS Heidi Heller Winter 2013/2014 15 13 28 6000 2,508.36$ 916.34$ staff time ECRWSS Heidi Heller Spring 2014 21 19 40 6000 3,175.55$ 979.35$ staff time ECRWSS Heidi Heller Summer 2014 22 18 40 6000 3,175.55$ 1,053.76$ staff time ECRWSS Heidi Heller Fall 2014 22 14 36 6056 2,866.88$ 990.25$ staff time ECRWSS 3.5 oz Heidi Heller Winter 2014/2015 22 14 36 6060 2,866.88$ 992.16$ staff time ECRWSS 3.5 oz Heidi Heller Spring 2015 22 18 40 6060 3,207.19$ 1,046.30$ staff time ECRWSS 3.8 oz Heidi Heller Summer 2015 25 15 40 6087 3,490.19$ 1,043.52$ staff time ECRWSS Heidi Heller Fall 2015 21 15 36 6100 2,866.88$ 1,009.65$ staff time ECRWSS Vanessa Van Alstine Winter 2015/2016 26 14 40 6090 3,207.19$ 1,066.68$ staff time ECRWSS Vanessa Van Alstine Spring 2016 22 18 40 6093 3,208.11$ 1,075.85$ staff time ECRWSS 3.8 oz Vanessa Van Alstine Summer 2016 27 17 44 6090 3,789.07$ 1,085.53$ staff time ECRWSS 4.2 oz Vanessa Van Alstine Fall 2016 23 17 40 6090 3,208.03$ 1,031.60$ staff time ECRWSS 3.8 oz Order Log: 2008 - Present Item No: 04 Meeting Date: March 6, 2017 Type of Business: Work Session City Administrator Review: ________ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Vanessa Van Alstine, Cable Television Coordinator Item Title/Subject: Mounds View Matters Newsletter Discussion Introduction: City staff is requesting City Council discussion and direction about delivery option for the city newsletter, Mounds View Matters. Background: In November 2015, former Community Program Director Nate Danielson proposed moving the publication schedule of the Mounds View Matters city newsletter ahead one month. The timing of the quarterly issues did not match well with the YMCA programming cycles. Mounds View was about a month behind other local city recreation facilities in program information and registrations, putting them at a competitive disadvantage. Staff discussed possible publication schedule changes, but decided not to make a change at that point. In September 2016, Danielson proposed removing the YMCA/Community Center section from the newsletter and instead working to produce a separate recreation guide with assistance from YMCA marketing. Per Ordinance 800 (Chapter 12 of the City Charter - Section 12.13), the City of Mounds View must publish a newsletter four times a year. Each non-commercial postal delivery address within Mounds View must receive the newsletter. Nystrom Publishing has been the printer of Mounds View Matters since 1998. The newsletter was hand-delivered using the Sun Focus route until 2011. At the December 13, 2010, City Council meeting, Resolution 7714 approved direct mailing of the City newsletter starting with the Spring 2011 issue. Discussion: The proposal to split the recreation guide from the City portion of the newsletter provides an opportunity to reevaluation the design, content, length and distribution of the Mounds View Matters. Staff discussion led to a concept of an 8 or 12 page, full-color, full-bleed, glossy booklet with direct inkjet addressing using standard USPS mail rates. An initial RFP was sent to four printers to see if a format change would be affordable. Quotes ranges from $2763.27 to $3736.25 for 5700 copies of an 8-page newsletter. Some of the variability can be attributed to vague specifications, but the numbers provided proof of concept to bring the matter to the City Council for direction. Below and on the next pages are some of the decisions to be made. 1. Split recreation guide from City portion of Mounds View Matters. The YMCA continues to support pulling recreation and program information from the newsletter. This would allow them to work more closely with the YMCA marketing resources and match the timing and frequency of mailings to program and registration dates. The YMCA could also target mailings to different demographics, for example families with children for youth summer camp versus active older adult offerings. The Item 04 February 6, 2017, Work Session Page 2 YMCA/Community Center would also benefit by targeting mailings outside the boundaries of Mounds View if the program offerings would bring registrations from residents of surrounding cities. The recreation section typically represents 13 to 17 pages of newsletter content. Of this, approximately 4 pages have hours and rental information for the community center, Event Center, park buildings, and meeting rooms. This information is updated annually, and may be better handled through a separate handout or mailing than being part of the City newsletter or the proposed YMCA recreation guide. 2. Lower page count, improve quality of City portion of the newsletter. Most city newsletters are printed in full color and are much shorter than the current incarnation of the Mounds View Matters. Mounds View’s newsletter looks dated in design in comparison. Much of the content repeats from issue to issue and many of the same articles appear seasonally. The current focus is less ‘news’ than a catalog of city resources. Staff reviewed sample newsletters from several cities and developed a format preference for an updated newsletter. • Size: 8- or 12-page, finished sized 8-1/4” x 10-3/4” to trim bleed • Paper: 70# Endeavor Velvet Book • Ink: 4-color process, 2 sides, bleed both sides • Bindery: Fold, staple and carton pack Lowering the page count would limit the length and number of articles in the newsletter. Staff discussed creating an editorial committee to set priorities for articles and make decisions about which content to cut if needed. Currently, each department sends articles and typically everything is published. 3. Change delivery to direct inkjet addressing. Even with the change to ECRWSS carrier route delivery, there are still issues with getting the Mounds View Matters to all residences, particularly multi-family units. There are a few holes in the carrier route coverage of Mounds View. One route is mostly in New Brighton, so the handful of Mounds View addresses along that route are direct mailed. In discussions with printers, the best way to ensure that every residence and business in Mounds View receive a copy is use direct inkjet printing. This requires purchasing a mailing list. The validity of the mailing list varied from each issue to two years. A major change in like a new apartment building would trigger need for an update. Addressing to “Mounds View Resident” is sufficient since the goal is to get the newsletter to every unit in Mounds View instead of having mail follow former residents to their new location. The printers are able to do the mailing in-house, but there is also the option of using a separate mailing house for their expertise in mailpiece design and conforming to postal regulations. The newsletter could be mailed flat or folded in half and stickered to meet letter postage rates. The initial analysis is that the postage cost savings are offset by the additional finishing steps. Refolding increases the risk of smudging and more elements in the design are covered by stickers. 4. Discontinue advertising. Resolution 6722, adopted on November 23, 2003, established an advertising policy for Mounds View Matters. Over the years the number of advertisers has dwindled. The advertisement rates have not increased since 2006 and do not draw significant revenue. Given the limited space in an 8 or 12 page layout, staff would support discontinuing advertising. Obligations to contracts of current advertisers were met in the Spring 2017 issue. Staff has not reached out to recent advertisers in anticipation of a change of format. Item 04 February 6, 2017, Work Session Page 3 5. Outsource design/layout. As part of the preliminary RFP, several of the printers provided information on design and layout services. A consultant could work with staff to create a new master design for the newsletter. This is an opportunity to update branding and share style elements with the new city website. Someone with expertise in mailpiece design could also ensure that formal elements of the newsletter conform to postal regulations and meet best practices. Cable Television Coordinator Vanessa Van Alstine has taken over layout of the newsletter since the Winter 2015-2016 issue. The newsletter production is a time-consuming addition to the normal duties. If there is not internal staff time availability and expertise for newsletter production, the city could consider outsourcing newsletter layout and copyediting. Questions: Split YMCA recreation guide from city portion? How to handle static park and community center rental information? Move from 40-page grayscale to full-color glossy? Focus on news versus information directory? 8 or 12 pages? Paper preference? (Endeavor Velvet Book, EuroArt Plus Gloss Text, Pacesetter Silk Text) Editorial committee? Change to direct inkjet printing or keep ECRWSS carrier route? Pick up spots currently at City Hall and Community Center. Add additional locations, such as the library, gas stations? Fold and sticker or mail flat? Have printer do mail processing or add separate mailing house? Discontinue advertising? Outside assistance with creating graphic design/layout? Outsource ongoing layout? Recommendation: Staff recommends that the City Council review and discuss options for Mounds View Matters. If the Council is supportive of making changes, staff would submit request for bids to printers and bring a resolution to the City Council for their consideration. Respectfully submitted, ________________________ Vanessa Van Alstine Attachments 1. Ordinance 800, 1 page 2. December 6, 2010 Staff Report, 3 pages 3. Minnesota Cities Newsletter Format, 1 page 4. Mounds View Matters Order Log, 1 page 5. Mounds View Matters Procedures, 3 pages 6. Draft Request for Proposal, 2 pages Created by Heidi Steinmetz Last Updated 2/14/2013 Page 1 of 3 Frequency - Quarterly The newsletter is a requirement of the City Charter and is published quarterly: • Winter Edition - December/January/February • Spring Edition - March/April/May • Summer Edition - June/July/August • Fall Edition - September/October/November Delivery Method & Quantity The City prints Mounds View Matters in black & white and delivers it via U.S. Mail to approximately 5,700 addresses via the “POSTAL CUSTOMER, ECRWSS” method of saturation. The City also posts Mounds View Matters on the City’s Website (www.ci.mounds-view.mn.us) in color. Pages per Edition The number of pages per edition ranges from 28 to 40 pages. Editing Cost The cost for writing and proofreading each issue is roughly $500 ($2,000 per year). This is based on 16 hours of staff time as broken down below. About 11 staff members write and proofread articles for the City Hall portion of the newsletter. Two staff members proofread the entire newsletter. • Administration: 2.5 hours • Finance: 1 to 2 hours • Public Works: 2 hours • Community Development: 2.5 hours • Police: 2 to 3 hours • Fire: 1 hour • Cable: 3 hours Layout Cost The cost for city staff to layout and design the newsletter is roughly $500 per issue ($2,000 per year). This is based on 16 hours of staff time. Printing & Delivery Cost The cost of printing and mailing a typical issue of the newsletter (6,100 copies/28 pages) is $3,224 per issue. City Newsletter Procedures Created by Heidi Steinmetz Last Updated 2/14/2013 Page 2 of 3 Nystrom Publishing Mr. Lynn Reemtsma 9100 Cottonwood Lane North Maple Grove, MN 55369 Phone: 763-255-3501 E-mail: lynn@nystrompublishing.com Paper/Color The brand name of the paper used for the newsletter is 60 lb. white husky offset. Two-colors are used on the front & back cover and the inside pages are printed in black & white. Format • Articles submitted to Heidi Steinmetz in Microsoft Word or Publisher • City portion layout − Microsoft Publisher • Recreation portion layout – Microsoft Publisher Created by Heidi Steinmetz Last Updated 2/14/2013 Page 3 of 3 Below are the advertising rates for the City’s quarterly newsletter, Mounds View Matters. The City prints Mounds View Matters in black & white and delivers it via U.S. Mail to about 5,500 addresses via the “POSTAL CUSTOMER, ECRWSS” method of saturation. The City also posts Mounds View Matters on the City’s Website (www.ci.mounds-view.mn.us) in color. Rates The below advertising rates were approved by the City Council on January 23, 2006. The City Council approved a newsletter advertising policy on November 24, 2003. Deadlines Spring Edition (March/April/May): Friday, February 1, 2013 Summer Edition (June/July/August): Friday, May 3, 2013 Fall Edition (Sept/Oct/Nov): Friday, August 2, 2013 Winter Edition (Dec/Jan/Feb): Friday, October 25, 2013 Please contact Heidi Steinmetz at 763-717-4029 or heidi.steinmetz@ci.mounds-view.mn.us to place an ad. Advertisements may be submitted via e-mail to Heidi Steinmetz in Microsoft Word or Publisher. Payment is due on the above dates. Policies • Given the negative public health and safety ramifications associated with the use of liquor, particularly by minors, and the City’s sponsorship of the DARE program, the City will not accept advertisements which promote liquor. • There is a preponderance of evidence about negative impact of tobacco usage on the public health. The City will not accept advertisements which relate to, or promote the use of, tobacco products in Mounds View Matters. • The City will not accept advertisements from a political party, political candidate or political issue group. • The City of Mounds View reserves the right to reject any advertisement that it deems unacceptable for printing in a City publication. 2013 Advertising Rates & Policies One Issue Four Issues 1/8 page $70.00 $205.00 1/4 page $110.00 $325.00 1/2 page $150.00 $440.00 Item No: 05 Meeting Date: March 6, 2017 Type of Business: Work Session Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Review Citizen of the Year Nomination(s) Introduction: The City of Mounds View Citizen of the Year Award recognizes ordinary citizens who have demonstrated initiative to improving the community. Past recipients of this award include: 2004: David Jahnke 2005: Frank Silvis 2006: Ed Lanz 2007: Don Hodges 2008: Barbara Haake 2009: Diane Wuori 2010: Jean Miller 2011: Jerry Skelly 2012: Greg Belting 2013: Gary Stevenson 2014: Theresa Cermak 2015: Gordy and Paul Fedor of Fedor’s Market Discussion: Deadline for applications was on March 3, 2017, at 4:30 p.m. This award is currently scheduled to be awarded at the Monday, March 20, 2017, Town Hall Meeting, located at City Hall. If the award recipient cannot attend the Town Hall Meeting, then the City Council may consider presenting this award at a regular meeting. Recommendation: Staff will provide the City Council with the nominations during this meeting for discussion. Respectfully submitted, _______________________ Desaree Crane Item No: 6 Meeting Date: March 6, 2017 Type of Business: Work Session City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: City Council Retreat Follow Up and Town Hall Meeting Discussion Introduction: The City Council, department heads and Council candidates attended the retreat on January 30, 2017, at the Mounds View Community Center. Much time was spent reviewing the previous year’s goals and priorities, many of which would likely continue on as priorities moving forward, either as implicit ongoing priorities or included with the explicit priorities for 2017. Last year’s priorities are attached for reference as Exhibit 1. New goals were discussed for 2017 yet the Council has not formalized its intent in this regard, which is why this item is being considered, as a means to prepare for the Town Hall Meeting on Monday, March 20. The agenda from the 2016 Town Hall Meeting is attached as Exhibit 2. Discussion: We’d like to discuss and review two related issues at this time—goals and priorities for 2017 and format/structure/agenda for the March 20 Town Hall Meeting. 1. The Council identified the following items as possible goals for 2017: • Focus on Racial Equity—Promote Ideals of Inclusionary Community • Develop Water Infrastructure Rehabilitation and Financing Plan • Establish Committee in Support of Mounds View’s 60th Anniversary • Personnel Planning & Recruitment—Attract & Retain Quality Employees Which, if any, of last year’s goals and these newly identified goals, should be considered for 2017? As discussed at the retreat in January, the adopted goals set the tone and provide direction and guidance for staff. While it is important for an organization to establish goals, it’s equally important to ensure the goals are SMART: • Specific • Measurable • Attainable • Relevant • Timely Refer to the graphic on the next page. 2. The agenda for last year’s Town Hall Meeting is attached for Council review. Would the Council like to retain the same format and order of items? I would recommend adding a “welcome” line item to the agenda, the purpose for which is rather obvious. Previous Town Hall Meetings have always started with a welcome by the mayor and introductions of the Council and staff, we may as well include it in the agenda as the opening item. The bulk of the Town Hall Meeting is taken up by the Mayor’s address and the review of goals and priorities, both past and present. While I am happy to lead the goals / priorities discussion, I think it would be good to have each department head give a brief update on what’s going on. For example—Brian Erickson can talk about the Public Works facility project and the last year of the street program; Chief Harder can discuss the department’s outreach efforts and the recent success of the Father / Daughter dance; Desaree can address some of the generic personnel challenges in our near future; and Mark can give a quick overview on financial conditions and budget. If anything, these brief presentations will help further our desire to be transparent and might prompt residents to ask relevant questions when it’s that time of the evening. Recommendation: Review and discuss goals and priorities for 2017, and finalize the Town Hall Meeting agenda. Respectfully submitted, ________________________ James Ericson City Administrator 2016 City Council Priorities On February 29, 2016, the Mounds View City Council and members of the management team held a planning and goal-setting retreat at the Mounds View Community Center. The City of Mounds View provides a variety of core and essential services to its residents, property owners and business owners. Each of these service delivery areas is an acknowledged and supported priority and each supports the City’s Mission, Vision and Values statements. Recognizing that such core and essential services are ongoing priorities, the City Council has chosen to focus particular attention this year on the following identified goals, organized by City department: ADMINISTRATION: • Develop a program to recognize outstanding employee achievement • Pursue the naming of County Road 10 • Ensure Mounds View’s interests are protected and promoted relating to the Rice Creek Commons redevelopment COMMUNITY DEVELOPMENT: • Encourage development and promote programs and opportunities to improve neighborhoods and eliminate blight • Develop the vision associated with Crossroad Pointe FINANCE: • Implement technology enhancements to expand access and availability to residents, businesses and City departments; provide for greater security in parks and City buildings POLICE: • Promote positive partnerships and outreach efforts between the Mounds View Police Department and the community it serves PUBLIC WORKS: • Focus on corridor maintenance, aesthetics, landscaping and appearance; pursue linkages to promote regional trailway connectivity • Explore renewable energy and energy efficiency improvements; pursue Green-Step City designation Level 2 • Finalize and approve the design, size, location, and financing plan for the new Public Works building • Develop a vision for City Hall Park • Develop and approve a sustainable streets and utilities maintenance and reconstruction program In addition to the above, the City Council believes the County Road 10 corridor to be a key component in the City’s redevelopment vision. A vibrant, easily accessible and aesthetically pleasing commercial corridor will be Mounds View’s foundation upon which our other amenities and community assets will be strengthened and reinforced. (Approved March 14, 2016, Resolution 8536) EXHIBIT 1. CITY OF MOUNDS VIEW TOWN HALL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, March 21, 2016 6:00 p.m. – 8:30 p.m. The City of Mounds View will be holding its 12th annual Town Hall Meeting on Monday, March 21, 2016, at Mounds View City Hall, located at 2401 County Road 10. As in past years, there will be displays and city department exhibits. The City will also give a short presentation to discuss the vision and goals of the City for 2016. If you are not able to attend in person, the meeting will be broadcast live on Channel 16, web streamed online and replayed on the cable channel and available for on demand web replay. There will be ample opportunities to ask questions of the Mounds View City Council and City Staff. For more information, please refer to the City’s website at www.ci.mounds- view.mn.us, or contact Mounds View City Hall at 763-717-4000. Below is the agenda of events: 6:00 p.m. – 8:00 p.m. City Presentations 6:00 p.m. – 6:15 p.m. Award Presentations 6:15 p.m. – 6:45 p.m. Mayor’s City Address 6:45 p.m. – 7:15 p.m. Vision, Mission and Goals for 2016 7:15 p.m. – 8:00 p.m. Final Thoughts and Questions 6:00 p.m. – 8:30 p.m. City Exhibits • Event Center • Community Development Department • Finance Department • Fire Department • Police Department • Public Works/Parks/Forestry • Recycling • YMCA/Mounds View Community Center 8:30 p.m. Town Hall Meeting Adjourns EXHIBIT 2. Item No. 7. Meeting Date: March 6, 2017 Type of Business: Work Session City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Brian Erickson, P.E., Director of Public Works /City Engineer Item Title/Subject: Water Treatment System Needs Assessment Introduction At the October 3, 2016 City Council Work Session, Public Works staff along with a consultant from Advanced Engineering and Environmental Services, Inc. (AE2S) presented the initial results from a comprehensive review of the water treatment system. At the conclusion, staff stated that a follow up discussion would be scheduled after further study of the system. Discussion Since the last discussion, staff and AE2S have nearly completed the study of the water treatment system. This study covered all six wells, three water treatment plants, the booster station, and the supervisory control and data acquisition (SCADA) system. The study focused on the treatment components and controls as opposed to the actual buildings. It should be noted that there have been several building envelope projects completed recently including: • Reroofing and masonry repairs at the Booster Station • Reroofing and masonry repairs at Well #2 • Roof and masonry repairs, and interior coating at the Ground Storage Reservoir • Reroofing at Water Treatment Plant #1 • Structural repairs, interior and exterior coating and electrical work at the Water Tower The treatment systems have been in place and operating for over 25 years with no major upgrades. The wells have had routine maintenance and rehabilitation on the pumps, column pipe and motors; however, the actual controls and operating systems have seen only minor maintenance and repairs. Additionally, repair parts are becoming more difficult to obtain. Aaron Vollmer from AE2S will be in attendance to discuss the results of this study and present a plan for making upgrades over the upcoming 3 – 5 years. In addition, a finance plan is being developed to allow for this work to be completed. Respectfully Submitted, Brian Erickson, P.E. 2401 Mounds View Boulevard Mounds View, MN 55112-1499 763.717.4045 March 14, 2017 Request for Proposal/Quote City Newsletter: Printing & Distribution Background:  City is looking to improve look, function, costs, and efficiency in distribution.  Improve distribution so all residents are getting the City newsletter including all individual mail boxes in apartment buildings and all businesses.  Optimize paper weight and page count with refolding and stickers to allow for USPS Letter instead of Flat rate and facilitation of placement in apartment unit individual mail boxes.  We will drop all existing advertisers, as this is insignificant for our purposes.  Goal is to make entire newsletter not as static, will consist of more current articles to be written by City staff.  Current layout software is Microsoft Publisher 2016. Please advise if this is acceptable for digital file delivery. Scope of services requested:  Cost to Print per indicated specifications  Cost of Delivery per indicated specifications  Cost of à la carte services offered by company (layout, editing, copywriting, design, article writing, etc.). Please provide an explanation of how you address layout, style, grid, color theme. (How does it work and what is the cost?) Print Specifications:  Description: 8- or 12-page quarterly newsletter  Size: 8- or 12-page, finished sized 8-1/4" x 10-3/4" to trim bleed  Paper: 70# Endeavor Velvet Book  Ink: 4-color process, 2 sides, bleed both sides  File: Microsoft Publisher 2016 or PDF files by FTP  Proofs: Color laser proof  Quantity: 5700  Bindery: Fold, staple and carton pack  Shipping: Include local delivery of 5500 to mail house, with 200 delivered to City of Mounds View Delivery Specifications:  Quantity 5500: Refolded to 5.5" x 8.5" for mailing  Wafer seal to meet USPS Letter-Size Booklet-Type Mailpiece regulations  Purchase Mailing List. Delivery to all addresses in Mounds View including Single Family, Multi-Unit, and Business.  Inkjet label; include exceptional address format, such as “John Doe or Current Resident” to meet USPS Move Update standard  CASS Summary Report  Postal Drop  Postage USPS Standard Mail, Letter rate Please return proposals/quotes to: Vanessa Van Alstine City of Mounds View 2401 Mounds View Boulevard, Mounds View, MN 55112 Phone: 763.717.4045 vanessa.van.alstine@ci.mounds-view.mn.us (email is preferred) www.ci.mounds-view.mn.us Proposals/quotes are due March 27, 2017, before 11 a.m. The appointed Newsletter Task Force will review all proposals/quotes and take the proposals/quotes to the City Council in a Council Work session in April. (Please email all proposals/quotes to vanessa.van.alstine@ci.mounds-view.mn.us) DEADLINE FOR PROPOSALS/QUOTES: 11:00 A.M. MONDAY, MARCH 27, 2017.