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HomeMy WebLinkAboutAgenda Packets - 2012/05/14CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, May 14, 2012 7:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Flaherty, Stigney, Hull, Mueller, Gunn 4. APPROVAL OF AGENDA 5. PUBLIC INPUT: 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. 6. SPECIAL ORDER OF BUSINESS A. National Public Works Week Proclamation B. National Police Week Proclamation C. 2011 Audit presentation, Aaron Nielsen, CPA, Principal at MMKR Certified Public Accountants 7. COUNCIL BUSINESS A. 7:05pm, Public Hearing, Resolution 7938, Consider Approval of an On Sale Intoxicating Liquor License for Moe’s, located at 2400 County Highway 10 B. 7:10pm, Public Hearing, Resolution 7939, Consider Approval of an On Sale Intoxicating Liquor License for Mermaid Acquisition Group, Inc., (doing business as The Mermaid), located at 2200 County Highway 10 C. 7:15pm Public Hearing, Resolution 7940, Consider Approval of an On Sale Intoxicating Liquor License for El Loro, located at 2535 County Highway 10 D. 7:20pm, Public Hearing, Resolution 7941, Consider Approval of an Off Sale Intoxicating Liquor License for ABC Liquor, located at 2840 County Highway 10 E. 7:25pm, Public Hearing, Resolution 7942, Consider Approval of an Off Sale Intoxicating Liquor License for Vino & Stogies, located at 2345 County Road H2 F. 7:30pm, Public Hearing, Resolution7943, Consider Approval of an Off Sale Intoxicating Liquor License for Big Top Liquor Located at 2577 County Highway 10 G. 7:35pm, Public Hearing, Resolution 7944, Consider Approval of an Off Sale 3.2 Malt Liquor License for SuperAmerica, located at 2640 County Road I H. 7:40pm, Public Hearing, Resolution 7945, Adopting a Special Assessment Levy for Delinquent Public Utility Accounts I. Resolution 7950, Approving a Step Wage Adjustment for Officer Kirsten Lafean of the Mounds View Police Department City Council Agenda Monday, May 14, 2012 Page 2 7. COUNCIL BUSINESS - Continued J. Resolution 7951, Reapproving the Final Plat & Developer’s Agreement for Coventry Senior Living K. Introduction & First Reading of Ordinance 872, Amending Chapter 1008 of the City Code about Dynamic Display Signs L. Resolution 7932 Adopting a Calendar for the Preparation of the 2013 Budget M. Resolution 7933 Adopting a Five Year Financial Plan for the Years 2013 – 2017 N. Resolution 7934, Approving Bid Documents and Authorizing Advertisement for Bids for 2012 Sanitary Sewer Slip Lining Project O. Resolution 7935, Authorizing Stantec to Perform Preliminary Design Services for County Road H Sidewalk Project P. Resolution 7936, Authorizing Inspec, Inc. to Prepare Exterior Wall Management Program for Municipal Facilities Q. Resolution 7952 Authorizing the Implementation of the “Citizen Mobile Access” Application to Integrate with the Comcate Code Enforcement Manager (CEM) Software. 8. CONSENT AGENDA A. Resolution 7937, Accepting Community Forest Bonding Grant from Minnesota Department of Natural Resources B. Resolution 7946, Approving a Job Description for the Building Official Position in the Community Development Department C. Resolution 7948, Authorizing Additional Compensation to Housing/Code Enforcement Inspector Jeremiah Anderson for Working Outside of Job Classification D. Resolution 7947, Approving the Hire of Don Burda as a Temporary Building Inspector in the Community Development Department 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES A. Monday, March 26, 2012, City Council Minutes 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Admin Report C. Reports of City Attorney 12. Next Council Work Session: Monday, June 4, 2012, at 7pm Next Council Meeting: TUESDAY, May 29, 2012, at 7pm 13. ADJOURNMENT Item 06A National Public Works Week Proclamation May 14, 2012 CITY OF MOUNDS VIEW OFFICE OF THE MAYOR PROCLAMATIONPROCLAMATIONPROCLAMATIONPROCLAMATION WHEREAS, all communities depend upon public works infrastructure, facilities, and services for the well-being and livelihood of their residents, visitors, and commerce; and WHEREAS, public works maintenance workers, professionals, engineers, managers, and employees are vitally important in the planning, designing, building, operation, and maintenance of streets and trails, water supply and distribution, wastewater collection and treatment, stormwater systems, solid waste systems, public buildings, parks, and other facilities which serve the citizenry; and WHEREAS, the community recognizes the dedication and skill of all public works employees who play an essential role in preserving the health, safety, and comfort of Mounds View; and WHEREAS, the year 2012 marks the 52nd annual National Public Works Week which is sponsored by the American Public Works Association; and WHEREAS, Mounds View deeply appreciates the important contributions the public works profession has made to our city and to the progress of our community. NOW, THEREFORE, I, Joe Flaherty, Mayor of the City of Mounds View, do hereby proclaim the week of May 20-26, 2012 as “NATIONAL PUBLIC WORKS WEEK” in the City of Mounds View, and I call upon all Mounds View citizens and constituents to join in this observation. Given under my hand and Seal of the City of Mounds View, this 14th day of May, 2012. (SEAL) Joe Flaherty, Mayor Item No: 6B Meeting Date: May 14, 2012 Type of Business: Special Order Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Thomas Kinney, Chief of Police Item Title/Subject: National Police Week Proclamation Introduction: Established in 1962 by President Kennedy and a joint resolution of Congress, National Police Week pays special tribute to the law enforcement officers who have lost their lives in the line of duty for the safety and protection of others. Recommendation: It is the recommendation of staff that the following proclamation is declared. Please read the proclamation out loud. Respectfully Submitted, __________________ Thomas Kinney Chief of Police CITY OF MOUNDS VIEW OFFICE OF THE MAYOR PROCLAMATION WHEREAS, there are approximately 900,000 law enforcement officers serving in communities across the United States, including the dedicated members of the Mounds View Police Department; WHEREAS, some 60,000 assaults against law enforcement officers are reported each year, resulting in approximately 16,000 injuries; WHEREAS, since the first recorded death in 1792, nearly 20,000 law enforcement officers in the United States have made the ultimate sacrifice and been killed in the line of duty; WHEREAS, the names of these dedicated public servants are engraved on the walls of the National Law Enforcement Officers Memorial in Washington, D.C.; WHEREAS, 163 new names of fallen heroes during 2011 are being added to the National Law Enforcement Officers Memorial this spring, WHEREAS, the service and sacrifice of all officers killed in the line of duty will be honored during the National Law Enforcement Officers Memorial Fund’s 24th Annual Candlelight Vigil in Washington, D.C., on the evening of May 13th, 2012; WHEREAS, the Candlelight Vigil is part of National Police Week, which takes place this year locally during the evening of May 15, 2011; WHEREAS, May 15th is designated as Peace Officers Memorial Day, in honor of all fallen officers and their families; THEREFORE, BE IT RESOLVED that the City of Mounds View formally designates May 13-19, 2012, as “Police Week in Mounds View ” and publicly salutes the service of law enforcement officers in our community and in communities across the nation. Given under my hand and Seal of the City of Mounds View, this 14th day of May, 2012. _____________________________________________________ Joe Flaherty, Mayor (seal) Item No: 6C Meeting Date: May 14, 2012 Type of Business: Special City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: 2011 Audit Presentation by Aaron Nielsen, CPA, Principal at MMKR Certified Public Accountants This will be a verbal presentation By Mr. Nielsen of MMKR regarding the 2011 Audit. Council members may want to bring their Comprehensive Annual Financial Report (CAFR), Management Report and Special Purpose Audit Report to the meeting for reference. Item No: 07A Meeting Date: May 14, 2012 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing, Resolution 7938, a Resolution to Consider an On Sale Intoxicating Liquor License for Moe’s, located at 2400 County Highway 10 Background: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. Moe’s has not submitted the city liquor license application materials and the applicable fees. Application materials and fees were due to the City on May 7, 2012. Staff sent, by certified mailed, business license application materials to the business, and the owner has not responded with his intentions on renewing this business license. The notice of this public hearing was sent to the business owner and to residences within a 350 feet radius. The Notice of Public Hearing was also published in the City’s official newspaper. Recommendation: Staff recommends opening the Public Hearing for public comment, and postpone this item to the next City Council Meeting on Tuesday, May 29, 2012. Respectfully submitted, ________________________ Desaree Crane Item No: 07B Meeting Date: May 14, 2012 Type of Business: CB Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing, Resolution 7939, a Resolution to Consider an On- Sale Intoxicating Liquor License Renewal for the Mermaid Acquisition Group, Inc., (doing business as The Mermaid), located at 2200 County Highway 10 Introduction: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. The City of Mounds View issued an intoxicating liquor license for The Mermaid on May 23, 2011, and their renewal is before the Council for consideration. The Mermaid’s Intoxicating Liquor License will expire June 30, 2012. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. Property taxes on this property are current. The Mermaid has submitted their city liquor license application materials and the applicable fees. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) The Mounds View Police Department has issued a satisfactory report for The Mermaid. Staff has submitted a criminal background check to the Minnesota Bureau of Criminal Apprehension, and has not received the criminal background check. This liquor license renewal will be contingent on a satisfactory background check. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report for The Mermaid. Fire Inspection (City of Mounds View Fire Marshal) The City’s Fire Marshal has not inspected this facility. This liquor license renewal will be contingent on a satisfactory fire inspection. Recommendation: Staff recommends that the City Council open the Public Hearing for public input. Staff recommends approval of this business license contingent on a satisfactory background check, and a satisfactory fire inspection. If this renewal is approved, the time period of this license will be July 1, 2012 to June 30, 2013. Respectfully submitted, ________________________ Desaree Crane RESOLUTION 7939 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN ON SAL E INTOXICATING LIQUOR LICENSE FOR THE MERMAID LOCATED AT 2200 COUNTY HIGHWAY 10 WHEREAS, The Mermaid’s Intoxicating Liquor License expires June 30, 2012; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, staff recommends approval of The Mermaid’s On-Sale Intoxicating Liquor License for the period of July 1, 2012 to June 30, 2013, contingent on a satisfactory criminal background check and a satisfactory fire inspection. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an On-Sale Intoxicating Liquor License for The Mermaid for the period of July 1, 2012 to June 30, 2013, contingent on a satisfactory criminal background check and a satisfactory fire inspection. Adopted this 14th day of May, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 07C Meeting Date: May 14, 2012 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing, Resolution 7940, a Resolution to Consider an On Sale Intoxicating Liquor License for El Loro, located at 2535 County Highway 10 Background: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. El Loro has not submitted the city liquor license application materials and the applicable fees. Application materials and fees were due to the City on May 7, 2012. Staff sent, by certified mailed, business license application materials to the business, and the owner has not responded with his intentions on renewing this business license. The notice of this public hearing was sent to the business owner and to residences within a 350 feet radius. The Notice of Public Hearing was also published in the City’s official newspaper. Recommendation: Staff recommends opening the Public Hearing for public comment, and postpone this item to the next City Council Meeting on Tuesday, May 29, 2012. Respectfully submitted, ________________________ Desaree Crane Item No: 07D Meeting Date: May 14, 2012 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing, Resolution 7941, a Resolution to Consider an Off Sale Intoxicating Liquor License for ABC, located at 2840 County Highway 10 Background: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. ABC Liquor has not submitted the city liquor license application materials and the applicable fees. Application materials and fees were due to the City on May 7, 2012. Staff sent, by certified mailed, business license application materials to the business, and the owner has not responded with his intentions on renewing this business license. The notice of this public hearing was sent to the business owner and to residences within a 350 feet radius. The Notice of Public Hearing was also published in the City’s official newspaper. Recommendation: Staff recommends opening the Public Hearing for public comment, and postpone this item to the next City Council Meeting on Tuesday, May 29, 2012. Respectfully submitted, ________________________ Desaree Crane Item No: 07E Meeting Date: May 14, 2012 Type of Business: CB Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing, Resolution 7942, a Resolution to Consider an Off- Sale Intoxicating Liquor License Renewal for Vino and Stogies, located at 2345 County Road H2 Introduction: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. The City of Mounds View issued an intoxicating liquor license for Vino and Stogies effective July 1, 2011, and their renewal is before the Council for consideration. Vino and Stogies’ Intoxicating Liquor License will expire June 30, 2012. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. Property taxes on this property are current. Vino and Stogies have submitted their city liquor license application materials and the applicable fees. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) The Mounds View Police Department has issued a satisfactory report for Vino and Stogies. Staff has submitted a criminal background check to the Minnesota Bureau of Criminal Apprehension, and has not received the criminal background check. This liquor license renewal will be contingent on a satisfactory background check. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report for Vino and Stogies. Fire Inspection (City of Mounds View Fire Marshal) The City’s Fire Marshal has not inspected this facility. This liquor license renewal will be contingent on a satisfactory fire inspection. Recommendation: Staff recommends that the City Council open the Public Hearing for public input. Staff recommends approval of this business license contingent on a satisfactory background check, and a satisfactory fire inspection. If this renewal is approved, the time period of this license will be July 1, 2012 to June 30, 2013. Respectfully submitted, ________________________ Desaree Crane RESOLUTION 7942 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN OFF-SALE INTOXICATING LIQUOR LICENSE FOR VINO AND STOGIES LOCATED AT 2345 COUNTY ROAD H2 WHEREAS, Vino and Stogies’ Intoxicating Liquor License expires June 30, 2012; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, staff recommends approval of Vino and Stogies’ Off-Sale Intoxicating Liquor License for the period of July 1, 2012 to June 30, 2013, contingent on a satisfactory criminal background check and a satisfactory fire inspection. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale Intoxicating Liquor License for Vino and Stogies for the period of July 1, 2012 to June 30, 2013, contingent on a satisfactory criminal background check and a satisfactory fire inspection. Adopted this 14th day of May, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 07F Meeting Date: May 14, 2012 Type of Business: CB Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing, Resolution 7943, a Resolution to Consider an Off- Sale Intoxicating Liquor License Renewal for Big Top Liquor, located at 2577 County Highway 10 Introduction: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. The City of Mounds View issued an intoxicating liquor license for Big Top Liquor effective July 1, 2011, and their renewal is before the Council for consideration. Big Top Liquor’s Intoxicating Liquor License will expire June 30, 2012. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. Property taxes on this property are current. Big Top Liquor has submitted their city liquor license application materials and the applicable fees. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) The Mounds View Police Department has issued a satisfactory report for Big Top Liquor. Staff has submitted a criminal background check to the Minnesota Bureau of Criminal Apprehension, and has not received the criminal background check. This liquor license renewal will be contingent on a satisfactory background check. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report for Big Top Liquor. Fire Inspection (City of Mounds View Fire Marshal) The City’s Fire Marshal has not inspected this facility. This liquor license renewal will be contingent on a satisfactory fire inspection. Recommendation: Staff recommends that the City Council open the Public Hearing for public input. Staff recommends approval of this business license contingent on a satisfactory background check, and a satisfactory fire inspection. If this renewal is approved, the time period of this license will be July 1, 2012 to June 30, 2013. Respectfully submitted, ________________________ Desaree Crane RESOLUTION 7943 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN OFF-SALE INTOXICATING LIQUOR LICENSE FOR BIG TOP LIQUOR LOCATED AT 2345 COUNTY ROAD H2 WHEREAS, Big Top Liquor’s Intoxicating Liquor License expires June 30, 2012; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, staff recommends approval of Big Top Liquor’s Off-Sale Intoxicating Liquor License for the period of July 1, 2012 to June 30, 2013, contingent on a satisfactory criminal background check and a satisfactory fire inspection. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale Intoxicating Liquor License for Big Top Liquor for the period of July 1, 2012 to June 30, 2013, contingent on a satisfactory criminal background check and a satisfactory fire inspection. Adopted this 14th day of May, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 07G Meeting Date: May 14, 2012 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing, Resolution 7944, a Resolution to Consider an Off-Sale 3.2 Malt Liquor License Renewal for SuperAmerica, located at 2640 County Road I Introduction: In accordance with Chapter 503 of the Mounds View City Code, a public hearing is required for all 3.2 Malt Liquor License renewals. The City of Mounds View issued an intoxicating liquor license for SuperAmerica effective July 1, 2011, and their renewal is before the Council for consideration. SuperAmerica’s 3.5 Malt Liquor License will expire June 30, 2012. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. Property taxes on this property are current. SuperAmerica has submitted their city liquor license application materials and the applicable fees. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) The Mounds View Police Department has issued a report to Administration stating that SuperAmerica failed a liquor compliance check in December 2011. Another compliance check is scheduled before the expiration of their license. Staff recommends this license renewal contingent on a satisfactory report from the Mounds View Police Department. Staff has submitted a criminal background check to the Minnesota Bureau of Criminal Apprehension, and has not received the criminal background check. This liquor license renewal will be contingent on a satisfactory background check. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report for SuperAmerica. Item 07G Monday, May 14, 2012 City Council Meeting Page 2 Fire Inspection (City of Mounds View Fire Marshal) The City’s Fire Marshal has not inspected this facility. This liquor license renewal will be contingent on a satisfactory fire inspection. Recommendation: Staff recommends that the City Council open the Public Hearing for public input. Staff recommends approval of this business license contingent on a satisfactory report from the Mounds View Police Department, satisfactory criminal background check, and a satisfactory fire inspection. If this renewal is approved, the time period of this license will be July 1, 2012 to June 30, 2013. Respectfully submitted, ________________________ Desaree Crane RESOLUTION 7944 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN OFF-SALE 3.2 MALT LIQUOR LICENSE FOR SUPERAMERICA LOCATED AT 2345 COUNTY ROAD H2 WHEREAS, SuperAmerica’s 3.2 Malt Liquor License expires June 30, 2012; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, staff recommends approval of SuperAmerica’s Off-Sale 3.2 Malt Liquor License for the period of July 1, 2012 to June 30, 2013, contingent on satisfactory report from the Mounds View Police Department, satisfactory criminal background check and a satisfactory fire inspection. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale 3.2 Malt Liquor License for SuperAmerica for the period of July 1, 2012 to June 30, 2013, contingent on a satisfactory report from the Mounds View Police Department, satisfactory criminal background check and a satisfactory fire inspection. Adopted this 14th day of May, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) City of Mounds View Delinquent Utility Payment Certify 12 for Pay 13 Resolution 7945 59201301 One year assessments Interest rate 5.5% Final Amt. Name Address PID#Amount Admin.to Taxes Goff Holdings LLC 2400 County Rd H2 083023310005 1,699.21$ 35.00$ 1,734.21$ Suenie Vang 5270 Greenfield Ave 083023310028 4,799.18$ 35.00$ 4,834.18$ TOTAL $6,568.39 Item No: 7.H Meeting Date: May 14, 2012 Type of Business: Council Business Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Public Hearing to receive Public Input and pass upon Resolution 7945 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts A public hearing is scheduled for 7:40 P.M. to receive public input regarding the proposed assessment of delinquent public utility accounts. Individual notices of the meeting were sent by first class mail to the affected property owners on April 24, 2012. The property owners have until 4:30 P.M. on Monday, May 14, 2012 to pay the amount in full in order to avoid the $35.00 administrative fee. The property owner may pay after the roll is certified Monday night, but before the roll is forwarded to Ramsey County. In that case, they will pay the total due, including the administrative fee. The owner may prepay the assessment between May 15, 2012 and June 14, 2012 without paying additional interest. After that, interest at the rate of 5.5% will accrue from May 14, 2012 through the payment date. The interest rate and administrative fee were set by the City Council in Resolution 7135. On or about June 15, 2012, we will forward the assessment roll to Ramsey County for collection with the 2013 property taxes. Respectfully submitted, ___________________________ Mark Beer RESOLUTION NO. 7945 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Adopting a Special Assessment Levy for Delinquent Public Utility Accounts WHEREAS, pursuant to proper notice given as required by law, the City Council has met and heard and passed upon all objections to the proposed assessment for a delinquent public utility account and unpaid false alarm charge. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View that: 1. Such proposed assessment roll, a copy of which is attached hereto and made a part hereof, is accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein is hereby found to be benefited by the public utility services and unpaid false alarm charges in the amount of the assessment levied against it. 2. The assessments as adopted and confirmed shall be payable with ad valorem taxes in 2013 in one annual installment with interest thereon at five and one half (5.5) percent per annum, and shall bear interest on the entire assessment from May 14, 2012 through December 31, 2013. 3. The owner of any property so assessed may at any time prior to the certification of the assessment to the County Auditor pay the whole of the assessment, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and the owner may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment, with interest from the date of adoption of this resolution through the date of payment, such payment must be made before June 15th, or interest will be charged through December of the succeeding year. 4. The City Administrator shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the county, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted this 14th Day of May 2012. ______________________________ Joe Flaherty, Mayor (ATTEST) ______________________________ Jim Ericson, City Administrator (SEAL) Item No: 07I Meeting Date: May 14, 2012 Type of Business: CB Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 7950 Approving a Step Wage Adjustment for Officer Kirsten Lafean of the Mounds View Police Department. Background: Officer Kirsten Lafean is a current employee with the City of Mounds View. Her supervisor, Sergeant Tim Wolf, has reviewed her performance as it relates to her responsibilities outlined in the job description. Discussion: It was determined that Officer Lafean has satisfactorily performed in the capacity of her position, and therefore, a step increase wage adjustment is consistent with the LELS Police Officers Union Contract. Recommendation: Staff recommends approval of Resolution 7950, approving step wage adjustment for Officer Lafean. Respectfully Submitted, __________________________ Desaree Crane Assistant City Administrator RESOLUTION 7950 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING STEP/LONGEVITY ADJUSTMENT WHEREAS, the following below is a regular full-time employee who is currently working for the City of Mounds View; and WHEREAS, her supervisor reviewed her performance as it relates to the responsibilities outlined in the job description; and WHEREAS, the supervisor determined that the following employee below has satisfactorily performed in the capacity of her position documented in her performance review on file; and WHEREAS, this step increase wage adjustment is consistent with the Mounds View Personnel Manual and Labor Agreements. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve a wage adjustment to the following indicated in the chart. NAME CURRENT POSITION DATE OF EMPLOYMENT/ CURRENT POSITION CURRENT STEP & WAGE STEP & WAGE ADJUSTMENT EFFECTIVE DATE OF ADJUSTMENT Officer Kirsten Lafean MV Police Officer June 1, 2009 Step 4: $29.09/hr Step 5: $32.32/hr June 1, 2012 Adopted this 14th day of May, 2012. __________________________________ Joe Flaherty, Mayor ATTEST: __________________________________ James Ericson, Clerk-Administrator (seal) Item No: 7J Meeting Date: May 14, 2012 Type of Business: Action City Administrator Review: ________ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Heller, Planning Associate Item Title/Subject: Resolution 7951, Reapproving the Final Plat and Developers Agreement for the “Coventry Senior Living” Development; Planning Case MU2010-001 Introduction: On March 28, 2011, the City Council passed Resolution 7757, which approved the final plat and developer’s agreement for the Coventry Senior Living development. Per city code, an applicant has 6 months to record the plat with Ramsey County, and if the recording does not happen within this timeframe, the plat approval is void. The code also states that the plat can be reapproved and the applicant given up to another 6 months. Coventry Senior Living has not yet started the project and did not record the final plat and developers agreement within the allowed time period. Their current final plat and developers agreement approval expires on May 14, 2012. Chapter 1202.07: Final Plat Approval Procedure Subd. 4. Recording of Final Plat: If the final plat is approved, the subdivider shall, within six months, record it with the County Register of Deeds or Registrar of Titles and, within ten (10) days of recording, furnish the City with a reproducible copy of the final plat showing evidence of the recording; otherwise, the approval of the final plat shall be void, and the Clerk-Administrator shall so notify the County Register of Deeds or Registrar of Titles. Subd. 5. Re-Approval: In the event the plat is not recordable as approved or the subdivider fails to record within the time prescribed herein, the Council may re-approve the final plat upon payment of the plat reapproval fee as specified in Appendix E and the following terms and conditions: a) that the subdivider proves to the satisfaction of the Council that the delay was caused by conditions beyond the control of the subdivider, and b) that the extension of time requested has or will have no adverse effect on the City or property owners of the City, and c) that the Council shall set the time limit of the extension requested but in no event shall it exceed six months. (1988 Code §42.05; 1993 Code). Coventry Senior Living Report May 14, 2012 Page 2 Discussion: Coventry Senior Living, represented by Greg Johnson, Pete Jesh and Glen Harstad, have requested the final plat and developers agreement be reapproved. They intend to move forward with the project in the next few months. Recommendations: Staff requests that the City Council pass Resolution 7951, reapproving the Coventry Senior Living final plat and developer’s agreement. Respectfully submitted, Heidi Heller Planning Associate Attachments: 1. Resolution 7951 RESOLUTION NO. 7951 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RE-APPROVING THE “COVENTRY SENIOR LIVING” FINAL PLAT AND DEVELOPERS AGREEMENT; MOUNDS VIEW PLANNING CASE NO. MU2010-001 WHEREAS, Greg Johnson, representing Coventry Senior Living has requested re-approval of the final plat and the Developers Agreement for the “Coventry Senior Living” project on three properties legally-described as follows: Lot 49, Auditor’s Subdivision Number 89, Subject to a 5 foot strip easement along the rear line for public utility use, Ramsey County , Minnesota (PIN 063023310030) And, That part of Lot 48, Auditors Subdivision Number 89 lying South of the North 300 feet front and rear thereof, except that portion taken for the highway right of way purposes. Subject to restrictions contained in Document Number 238161, Ramsey County, Minnesota (PIN 063023310029) And, The South 150 feet of the North 300 feet, front and rear of Lot 48, Auditors Subdivision Number 89, including any portion of any street of alley adjacent thereto, vacated or to be vacated, together with all road privileges, easements and appurtenances thereto attached, Ramsey County, Minnesota (PIN 063023310028) WHEREAS, The applicant has requested that the City rezone the above- described lands to PUD, Planned Unit Development, which the City now designates as Mixed-Use PUD in the Comprehensive Plan; and, WHEREAS, Coventry Senior Living has submitted a Final Plat, date stamped March 21, 2011, for the major subdivision that combines three lots into one parcel; and, WHEREAS, in accordance with Section 1204.04, Subd. 4, the subdivision is subject to a park dedication fee that would be equivalent to 10% of the Ramsey County assessed land value of the project area and a County Road 10 Trail Contribution; and, WHEREAS, the grading and drainage plan has been reviewed by the City Engineering consultant; and, Resolution 7951 Page 2 WHEREAS, the Mounds View City Council has reviewed the following documents about this proposal: 1. Final Plat, dated March 21, 2011 2. Comprehensive Plan Future Land Use Map 3. Site Plan, dated August 4, 2010 4. Grading, Utility & Landscape Plans, dated August 4, 2010 5. Developers Agreement WHEREAS, on August 9, 2010, the Mounds View City Council held a duly noticed public hearing about this development and major subdivision and passed Resolution 7655 that approved the “Coventry Senior Living of Mounds View” preliminary plat and development review; and, WHEREAS, the City attorney and Public Works Staff have reviewed the final plat and they find it to be in conformance with all applicable sections of the Mounds View City Code, subject to the conditions and requirements contained in this Resolution; and, WHEREAS, on March 28, 2011, July 25, 2011 and November 14, 2011, the Mounds View City Council approved the final plat and developer’s agreement for the “Coventry Senior Living” subdivision; and, WHEREAS, the applicant was not able to record the plat within the required 6 months due to issues beyond their control. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council, having already approved the Preliminary Plat and Final Plat, re-approves the Final Plat and Developers Agreement for the “Coventry Senior Living” subdivision, subject to stipulations as follows: 1. Coventry Senior Living must receive final City Council approvals for rezoning the development area and easement vacations before starting any work on the project site. 2. Before the City issues any permits, Coventry Senior Living shall pay to the City a park dedication fee of $69,300 and a County Road 10 Trail Contribution in the amount of $8,260. 3. Coventry Senior Living of Mounds View shall enter into various agreements with the City including (but not limited to) the Developer’s Agreement and PUD Agreement, and said documents shall be recorded with Ramsey County. 4. Coventry Senior Living shall obtain final approval from Rice Creek Watershed District before starting any construction activity. Resolution 7951 Page 3 5. No demolition, grading or construction activity may proceed without the contractor obtaining all necessary permits. 6. The developer or contractor shall locate all utilities within the development underground. 7. The developer or contractor shall obtain the necessary permits for all work occurring within the City and County rights of way. 8. Coventry Senior Living shall complete all requirements after final review of the final plat by the City Attorney, including securing Title Insurance for the new easement. 9. Coventry Senior Living shall meet all requirements of the City’s Public Works Director and engineering consultant, Stantec. 10. Coventry Senior Living shall satisfy all of Ramsey County requirements. 11. The approval contemplated herein is subject to the condition that Coventry Senior Living paying for all costs concerning this subdivision incurred by the City Attorney, city consultants, and any other costs of a similar nature. NOW, THEREFORE, BE IT FINALLY RESOLVED that re-approval of this final plat and Developers Agreement is subject to recordation with Ramsey County, which shall occur within 6 months of Council approval. Within 10 days of the recording, Coventry Senior Living shall furnish the City with proof of the recording; otherwise, the approval of the final plat shall be void. Adopted this 14th day of May, 2012. _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ James Ericson, City Administrator (SEAL) Item No: 7K Meeting Date: May 14, 2012 Type of Business: Council Business Administrator Review: ________ City of Mounds View Staff Report To: Mounds View Planning Commission From: Heidi Heller, Planning Associate Item Title/Subject: Introduction and First Reading of Ordinance 872, Amending Chapter 1008 of the Mounds View City Code Pertaining to Dynamic Display Signs Introduction: The City amended its sign code on January 12, 2009 to include operational requirements and conditions for the use of dynamic display signage with the adoption of Ordinance 816. The code has since been amended to make additional changes after the dynamic sign code was put into effect. Staff is proposing another amendment. Discussion: Prior to the adoption of the ordinance regulating dynamic signs in 2009, these types of signs were not specifically addressed in the City Code, and were allowed just as other types of signs. With the new technology that was allowing dynamic displays to become more affordable and common for businesses, and the conversion of billboards to electronic signs, the City Council felt they needed to put some regulations on these types of signs. The sign code was amended to add a section specifically for dynamic signs. A local business would like to install a dynamic sign on their building as a wall sign. City Staff reviewed the sign code and it states that “dynamic display signs are allowed on on-site free standing or ground signs.” The City Council discussed this issue at their April 9, 2012 meeting and decided that when the new dynamic display language was added to the City Code, there was no intention of specifically not allowing dynamic displays as wall signs. The City Council asked that the Planning Commission discuss amending the Code to remove the language stating what type of signs that dynamic displays can be located on. On April 18, 2012, the Planning Commission discussed the proposed amendments and unanimously approved Resolution 960-12. The City Council discussed this amendment at the May 7, 2012 Worksession, and were agreeable to moving forward with the proposed language. The City Council asked whether other cities allow dynamic display signs as wall signs. New Brighton, Fridley and White Bear Lake do not prohibit dynamic display wall signs in commercial zoning districts. Fridley and White Bear Lake also require a Special Use Permit for all dynamic display signs. Recommendation: The City Council should review Ordinance 872 with the proposed City Code amendment and take testimony from staff. Respectfully submitted, Heidi Heller Planning Associate Attachment: 1. Ordinance 872 ORDINANCE 872 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING TITLE 1000, CHAPTER 1008 OF THE MOUNDS VIEW CITY CODE ABOUT DYNAMIC DISPLAY SIGNS The City of Mounds View ordains: SECTION 1. The City Council of the City of Mounds View hereby amends Chapter 1008, Section 1008.10 of the Mounds View City Code pertaining to “Dynamic Display Signs” by deleting the stricken language and adding the underlined text as follows: Section 1008.10 Subd. 9. Dynamic Display Signs: c. In addition to all other standards of this chapter, the City allows on-site dynamic display signs on on-site freestanding or ground signs subject to Section 1008.10, subdivision 1 (Ground Signs) of the City Code, the above-mentioned standards for all dynamic display signs, and subject to the following additional conditions: (1) Such signs may be located only in the Limited Business (B-2), Highway Business (B-3), Regional Business (B-4) or Commercial Planned Unit Developments (PUD’s) zoning districts. (2) Notwithstanding subsection 1 above, such signs may be located on the sites of schools, churches, places of worship or other institutional land uses, subject to the following additional conditions: (a) City Council approval of a conditional use permit (CUP) as outlined in Section 1106.04 and Section 1125.01, subdivision 3 of the City Code. (b) Dynamic display signs in residentially zoned districts must utilize amber color lights. (c) Such signs shall not cause glare, disturbance or other problems to any residential properties or land uses. (3) The owner or operator of a dynamic display sign shall control and display the primary or background images and messages on the sign so they maintain each display for a minimum of four (4) seconds. The City allows images, messages or content on such signs that are static, with secondary or accessory animation or movement that floats in, out, or across the primary message or those that have soft transitions. Ordinance 872 Page 2 (4) The City allows dynamic displays as part of a permanent freestanding or ground sign, only if the Dynamic display signage shall not exceed part of the sign comprises no more than fifty (50) square feet of the sign area or fifty percent (50%) of the total square footage of said sign face, whichever is less. SECTION 2. In accordance with Section 3.07 of the City Charter, City staff shall have the following summary printed in the official City newspaper in lieu of the complete ordinance: On May 29, 2012, the City Council adopted Ordinance 872 that amends Chapter 1008 of the Mounds View Municipal Code. These amendments will allow dynamic display signs to be located on commercial buildings as wall signs. A printed copy of the ordinance is available for inspection during regular business hours at Mounds View City Hall and is available on line at the City’s web site located at www.ci.mounds-view.mn.us. SECTION 3. This ordinance takes effect 30 days after its publication in the official City newspaper. INTRODUCTION AND FIRST READING by the Mounds View City Council this 14th day of May, 2012. SECOND READING AND ADOPTION by the Mounds View City Council this 29th day of May, 2012. PUBLICATION DATE: June 7, 2012 _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ James Ericson, City Administrator (seal) Item No. 7.K Meeting Date: May 14, 2012 Type of Business: Council Business Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 7932 Adopting a Calendar for the Preparation of the 2013 Budget Attached is resolution 7932 which adopts a calendar for preparation of the 2013 Budget. There are several requirements in the City Charter and State Statutes that need to be met. The calendar listed many staff work start and due dates. Items in bold type are City Council meetings or actions. Resolution 7932 only lists City Council meeting dates or other dates of significance to the City Council. Staff published a copy of the calendar in the Mounds View Matters and on our web site. Respectfully Submitted, Mark Beer RESOLUTION NO. 7932 CITY OF MOUNDS VIEW County of Ramsey State of Minnesota ADOPTING A CALENDAR FOR THE PREPARATION OF THE 2013 BUDGET WHEREAS , the City’s Charter and Code as well as State Statutes set forth various requirements for considering and adopting the City’s budget; and WHEREAS, Section 7.04 of the City Charter requires the Clerk-Administrator to submit to the City Council a budget calendar to be established by resolution. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View that the following budget and long tern financial plan calendar is hereby adopted: June 4, 2012 City Council discusses budget priorities at a work session. July 19, 2012 Summary of General Fund operating budget requests delivered to City Council. August 6, 2012 City Council reviews General Fund budget at work session. August 27, 2012 City Council adopts preliminary 2013 property tax levy and sets date for the Truth in Taxation Public Hearing. Oct. 1, 2012 City Council reviews other funds and utility rate study at a work session. Nov. 12, 2012 City Council adopts utility rates for 2013. Dec. 3, 2012 Truth in Taxation Public Hearing. Dec. 10, 2012 Continuation Hearing and adoption of 2013 budget and tax levy. Adopted May 14, 2012. ___________________________ Joe Flaherty, Mayor ATTEST: ___________________________ Jim Ericson, City Administrator (SEAL) City of Mounds View 2013 Budget Calendar May 7, 2012 Finance Department begins preparing budget work papers. May 21, 2012 Departments begin preparing operating budget requests. June 4, 2012 City Council discusses budget priorities and strategies. June 18, 2012 Operating budget requests due from departments. June 25, 2012 Summary of operating budget requests due to City Administrator. June 25, 2012 Capital items needs list due. July 1-16, 2012 Administrator reviews operating budget requests and capital projects. July 19, 2012 Summary of operating budget requests due to City Council. August 6, 2012 City Council reviews General Fund budget at a work session. August 27, 2012 City Council adopts preliminary 2013 property tax levy and sets date for the Truth in Taxation Public Hearing. October 1, 2012 City Council reviews other funds and utility rate study at work session. Oct 8 – Nov19 Additional City Council work sessions as needed. Nov. 12, 2012 City Council adopts utility rates for 2013. Dec. 3, 2012 Truth in Taxation Public Hearing Dec. 10, 2012 Continuation hearing and adoption of 2013 Budget and tax levy. THIS PAGE LEFT BLANK INTENTIONALLY City of Mounds View Five Year Financial Plan General Fund Multi-year Operating Budget 2013 thru 2017 2%3%3%3%3% 2009 2010 2011 Budget Projected Projected Projected Projected Projected Actual Actual Actual 2012 2013 2014 2015 2016 2017 Revenues:Levy increase percentage 0.00%0.00%4.00%4.00%4.00%4.00% Property taxes - Base levy 3,168,022$ 3,043,195$ 3,332,746$ 3,367,610$ 3,319,922$ 3,452,719$ 3,590,828$ 3,734,461$ 3,940,309$ Property taxes - Special levies 241,822 242,704 235,145 229,145 229,145 238,311 247,843 257,757 268,067 Property taxes - Fire debt levies 158,895 154,606 93,885 93,734 141,422 141,268 142,465 141,076 90,250 Franchise tax 235,002 225,581 241,289 253,000 253,000 260,590 268,408 276,460 284,754 Other taxes 40,130 39,486 23,879 45,000 45,000 46,350 47,741 49,173 50,648 Hotel/motel tax 43,835 51,002 53,516 51,000 53,500 55,105 56,758 58,461 60,215 Licenses and permits 175,815 129,834 172,841 182,260 185,905 191,482 197,227 203,144 209,238 Intergovernmental 816,716 570,267 575,178 326,671 333,204 343,201 353,497 364,101 375,025 Charges for services 23,302 41,570 20,533 18,565 18,936 19,504 20,090 20,692 21,313 Fines & forfeitures 29,819 26,107 39,970 26,300 26,826 27,631 28,460 29,313 30,193 Interest 96,267 75,421 224,063 195,000 198,900 204,867 211,013 217,343 223,864 Miscellaneous 124,177 305,000 476,622 227,018 231,558 238,505 245,660 253,030 260,621 Transfers:3%3%3%3%3% DARE Special Revenue Fund 4,393 4,393 3,000 - - - - - - Police Grants Fund - - 12,531 - - - - - - Special Projects Fund - - - 90,000 - - - - - Water Fund 59,859 61,655 63,505 65,410 67,372 69,393 71,475 73,620 75,828 Sewer Fund 47,411 48,833 50,298 51,807 53,361 54,962 56,611 58,309 60,059 Street Light Fund 2,122 2,186 2,252 2,320 2,390 2,461 2,535 2,611 2,690 Storm Water Fund - - - 6,756 6,959 7,167 7,382 7,604 7,832 Levy Reduction 249,315 250,000 6,472,060 - - - - - - Vehicle & Equipment Fund 44,000 13,319 175,142 11,340 - - - - - Total revenues 5,560,902 5,285,159 12,268,455 5,242,936 5,167,402 5,353,517 5,547,992 5,747,155 5,960,904 Operating Expenditures: Legislative Services: City Council 44,342 42,286 43,735 48,125 49,088 50,560 52,077 53,639 55,248 Advisory Commissions 9,575 7,079 4,877 10,650 10,863 11,189 11,525 11,870 12,226 Subtotal 53,917 49,365 48,612 58,775 59,951 61,749 63,601 65,510 67,475 Administrative Services: City Administrator 214,640 207,729 212,775 232,914 237,572 244,699 252,040 259,602 267,390 Elections 11,848 37,783 15,680 36,500 37,230 38,347 39,497 40,682 41,903 Finance 238,674 237,848 243,860 240,192 244,996 252,346 259,916 267,714 275,745 Central Services 187,197 189,629 190,839 218,251 222,616 229,295 236,173 243,259 250,556 Subtotal 652,359 672,989 663,154 727,857 742,414 764,687 787,627 811,256 835,594 Community Development 438,046 435,777 384,921 346,454 353,383 363,985 374,904 386,151 397,736 Police 2,240,589 2,173,572 2,256,637 2,373,986 2,421,466 2,494,110 2,568,933 2,646,001 2,725,381 Fire 282,977 282,616 274,457 314,293 320,579 330,196 340,102 350,305 360,814 Public Works Administration 106,795 111,754 120,094 129,153 131,736 135,688 139,759 143,952 148,270 1 Operating Expenditures: (continued) Parks, Recreation & Forestry: Recreation 108,647 102,108 103,626 107,200 109,344 112,624 116,003 119,483 123,068 Parks 310,389 296,791 298,549 307,626 313,779 323,192 332,888 342,874 353,160 Forestry 50,496 34,385 53,649 55,000 56,100 57,783 59,516 61,302 63,141 Subtotal 469,532 433,284 455,824 469,826 479,223 493,599 508,407 523,659 539,369 Public Works Building & Grounds Mtnce 132,439 119,776 133,368 128,208 130,772 134,695 138,736 142,898 147,185 Vehicle & Equipment Mtnce 84,828 89,559 94,490 84,390 86,078 88,660 91,320 94,060 96,881 Subtotal 217,267 209,335 227,858 212,598 216,850 223,355 230,056 236,958 244,067 Streets: Pavement Management 211,453 193,425 197,728 195,099 199,001 204,971 211,120 217,454 223,977 Snow & Ice Control 120,925 126,453 112,405 123,533 126,004 129,784 133,677 137,688 141,818 Sign Maintenance 35,320 32,371 32,307 37,629 38,382 39,533 40,719 41,941 43,199 Subtotal 367,698 352,249 342,440 356,261 363,386 374,288 385,516 397,082 408,994 Other Convention & Visitor's Bureau 40,171 48,451 50,840 48,450 50,825 52,350 53,920 55,538 57,204 Social Service Coordination 18,926 18,661 18,661 19,221 19,605 20,194 20,799 21,423 22,066 Miscellaneous/contingency 6,263 3,945 3,275 6,500 6,500 6,500 6,500 6,500 6,500 Transfers to Comm Ctr fund 160,000 170,000 170,000 170,000 170,000 170,000 170,000 170,000 170,000 Transfers to Vehicle fund 175,000 50,000 75,000 75,000 125,000 150,000 175,000 175,000 175,000 Debt service - Fire Bonds 149,283 147,195 86,841 137,499 134,688 134,541 135,681 134,358 85,952 Subtotal 549,643 438,252 404,617 456,670 506,618 533,584 561,901 562,819 516,722 Total operating expenditures 5,324,906 5,109,828 5,178,614 5,445,873 5,595,605 5,775,241 5,960,807 6,123,693 6,244,422 Percent increase(decrease) over PY 0.05%-4.04%1.35%5.16%2.75%3.21%3.21%2.73%1.97% Capital Expenditures: Administrative 7,683 7,416 - - - - - - - Police 36,239 5,579 25,531 - - - - - - Fire 35,789 49,452 257,271 11,340 11,567 11,914 12,271 12,639 13,019 Park & Recreation - - - - - - - - - Public Works 949 - 133,696 3,250 - - - - - Subtotal 80,660 62,447 416,498 14,590 11,567 11,914 12,271 12,639 13,019 Total expenditures 5,459,483 5,221,640 5,595,112 5,460,463 5,607,172 5,787,155 5,973,078 6,136,332 6,257,440 Revenue over (under) expenditures 101,419 63,519 6,673,343 (217,527) (439,771) (433,638) (425,086) (389,177) (296,537) Beginning Fund Balance 2,655,097 2,756,516 2,820,035 9,493,378 9,275,851 8,836,080 8,402,442 7,977,356 7,588,179 Ending Fund Balance 2,756,516$ 2,820,035$ 9,493,378$ 9,275,851$ 8,836,080$ 8,402,442$ 7,977,356$ 7,588,179$ 7,291,643$ Committed for Levy Reduction by Council Resolution 6,292,906 6,137,300 5,979,359 5,848,946 5,715,925 5,580,244 5,441,849 Unassigned Fund Balance 3,200,472 3,138,551 2,856,721 2,553,496 2,261,431 2,007,936 1,849,794 Total Fund Balance 9,493,378 9,275,851 8,836,080 8,402,442 7,977,356 7,588,179 7,291,643 Unassigned Fund Balance % of subsequent years revenues 61.04%60.74%53.36%46.03%39.35%33.69%#DIV/0!2 City of Mounds View Vehicle and Equipment Replacement Fund Target Actual Estimated Age Replacement Replacement Balance New Veh.Year Original Replace Replacement In Balance Balance Surplus Remain To Be Annual Dept.Manufacturer Model No.Vin Acq.Cost Year Life Cost 2012 as of 12/12 as of 12/12 (Deficit)Life Funded Cost ComD FORD Crown Victoria (Police 2006)510 2FAHP71W66X142783 2011 24,510.67 2016 5 - 1 - - - 4 - - ComD FORD Crown Victoria (Police 2003)509 2FAHP71W04X158054 2008 22,635.47 2013 5 - 4 - - - 1 - - ComD CHEVY Cavalier 506 1G1JC52F357170189 2004 9,750.00 2019 15 18,000 8 9,600.00 9,600.00 - 7 8,400.00 1,200.00 ComD FORD Ranger Pickup 507 1FTYR10U26PA83660 2006 12,287.50 2021 15 - 6 - - - 9 - - Total Community Development 1,200.00 Cent Ser Various Computers, servers, & switches Various 2008 24,650.78 2013 5 23,000 4 18,400.00 18,400.00 - 1 4,600.00 4,600.00 Cent Ser Various Computers, servers, & switches Various 2009 12,082.75 2014 5 30,000 1 6,000.00 6,000.00 - 4 24,000.00 6,000.00 Cent Ser Various Computers, servers, & switches Various 2010 7,416.34 2015 5 20,000 2 8,000.00 8,000.00 - 3 12,000.00 4,000.00 Cent Ser Various Computers, servers, & switches Various 2011 15,095.74 2016 5 21,000 1 4,200.00 4,200.00 - 4 16,800.00 4,200.00 Cent Ser Various Computers, servers, & switches Various 2012 23,000.00 2017 5 28,000 0 - - - 5 28,000.00 5,600.00 Cent Ser Various Copiers Various 2008 21,000.00 2013 5 21,000 4 16,800.00 16,800.00 - 1 4,200.00 4,200.00 Total Central Services 28,600.00 Police CHEVY IMPALA (Dep Police Chief)022 2G1WF52E929320773 2002 18,455.22 2013 11 27,000 10 24,545.45 24,545.45 - 1 2,454.55 2,454.55 Police CHEVY IMPALA (Detectives)061 2G1WB58K569361240 2006 15,507.00 2014 8 28,000 6 21,000.00 21,000.00 - 2 7,000.00 3,500.00 Police FORD Crown Victoria (CSO)063 2FAHP71W96X166785 2006 21,437.00 2014 8 30,000 6 22,500.00 22,500.00 - 2 7,500.00 3,750.00 Police CHEVY IMPALA LS (Police Chief)071 2G1WB58K079377475 2007 19,252.33 2015 8 30,000 5 18,750.00 18,750.00 - 3 11,250.00 3,750.00 Police FORD Crown Victoria 082 2FAFP71V08X175487 2008 23,990.40 2013 5 30,000 4 24,000.00 24,000.00 - 1 6,000.00 6,000.00 Police FORD Crown Victoria 084 2FAHP71V48X168888 2008 26,705.85 2013 5 30,000 4 24,000.00 24,000.00 - 1 6,000.00 6,000.00 Police FORD Crown Victoria 085 2FAHP71V28X168890 2008 26,705.85 2013 5 30,000 4 24,000.00 24,000.00 - 1 6,000.00 6,000.00 Police FORD Crown Victoria 091 2FAHP71V79X143551 2009 21,852.36 2014 5 30,000 3 18,000.00 18,000.00 - 2 12,000.00 6,000.00 Police FORD Crown Victoria (K9)011 2FABP7BV5BX154316 2011 24,955.89 2016 5 31,000 1 6,200.00 6,200.00 - 4 24,800.00 6,200.00 Police CHEVY Tahoe 012 1GNSK2EO5BR320699 2011 34,454.75 2016 5 40,000 1 8,000.00 8,000.00 - 4 32,000.00 8,000.00 Police Ford Interceptor 013 Ordered 2012 22,000.00 2017 5 31,000 0 - - - 5 31,000.00 6,200.00 Pub Safety Generator for EOC (City Hall)2011 26,692.04 2026 15 75,000 1 5,000.00 5,000.00 - 14 70,000.00 5,000.00 Pub Safety Civil Defense Siren 2006 15,220.00 2031 25 23,000 6 5,520.00 5,520.00 - 19 17,480.00 920.00 Pub Safety Civil Defense Siren 2007 15,593.00 2032 25 23,000 5 4,600.00 4,600.00 - 20 18,400.00 920.00 Pub Safety Civil Defense Siren 2008 15,749.00 2033 25 23,000 4 3,680.00 3,680.00 - 21 19,320.00 920.00 Total Police 65,614.55 Street KBAR Sign trailer 118 4K1KT4C13PK002148 1993 4,078.00 2018 25 1,800 19 1,368.00 1,368.00 - 6 432.00 72.00 Street REDIHAUL WOLFPAC Trailer 119 47SS121T5K1005396 1989 2,129.75 2014 25 4,800 23 4,416.00 4,416.00 - 2 384.00 192.00 Street CASE 621D Loader 123 JEE0135702 2003 89,800.39 2020 17 130,000 9 68,823.53 68,823.53 - 8 61,176.47 7,647.06 Street STERLING L 8500 (dump truck)124 2FZAAWAK34AM16187 2003 95,782.84 2020 17 165,000 9 87,352.94 87,352.94 - 8 77,647.06 9,705.88 Street LE ROI Q1-85-DP 126 3119X372 1980 6,295.00 2012 32 15,000 32 15,000.00 15,000.00 - 0 - - Street BOB CAT BCA125 Compactor 127 6814146-4916-11082 2003 14,052.50 2018 15 20,000 9 12,000.00 12,000.00 - 6 8,000.00 1,333.33 Street BOB CAT S650 130 A3NV14566 2011 3,471.30 2013 2 3,800 1 1,900.00 1,900.00 - 1 1,900.00 1,900.00 Street BOB CAT S650 131 A3NV14565 2011 3,471.30 2013 2 3,800 1 1,900.00 1,900.00 - 1 1,900.00 1,900.00 Street FORD 4X4 1 TON F578 134 1FDAF57F9XEB96751 1999 36,494.44 2013 14 40,000 13 37,142.86 37,142.86 - 1 2,857.14 2,857.14 Street FORD F250 4X4 Pickup 135 1FTNF21L9YEA48779 2000 21,959.00 2012 12 30,000 12 30,000.00 30,000.00 - 0 - - Street STERLING L 8500 (dump truck)137 2FZAAWDC84AN52061 2004 95,782.84 2021 17 167,000 8 78,588.24 78,588.24 - 9 88,411.76 9,823.53 Street FORD F150 Pickup 138 1FTRF1458N857852 2004 26,235.15 2019 15 30,000 8 16,000.00 16,000.00 - 7 14,000.00 2,000.00 Street BIG TOW Bobcat trailer 139 4KNUB16284L161539 2004 4,024.25 2029 25 8,000 8 2,560.00 2,560.00 - 17 5,440.00 320.00 Street CHEVY Pickup 3/4 ton 141 1GCGK24R9WZ270376 1998 24,682.50 2014 16 30,000 14 26,250.00 26,250.00 - 2 3,750.00 1,875.00 Street FORD F350 Pickup 142 1FDWF3657GED35714 2006 27,012.54 2021 15 36,000 6 14,400.00 14,400.00 - 9 21,600.00 2,400.00 Street SPAULDING RMV Road Saver (Hot Box)143 T2DRS-07-0205-37 2007 19,191.30 2022 15 19,500 5 6,500.00 6,500.00 - 10 13,000.00 1,300.00 Street REDIHAUL Trailer (tilt bed)144 47SS121T881023934 2008 3,414.00 2033 25 6,000 4 960.00 960.00 - 21 5,040.00 240.00 Street FREIGHTLINERDump truck 145 1FVAC3BS2BDBC6824 2012 133,244.95 2029 17 175,000 0 - - - 17 175,000.00 10,294.12 Total Streets 53,860.06 Park FORD F250 XLT Pickup 404 1FTNF20LOXEC36753 1999 27,152.78 2013 14 36,000 13 33,428.57 33,428.57 - 1 2,571.43 2,571.43 Park FORD F250 4X4 Pickup 428 1FTNF215X5ED18387 2005 25,723.77 2020 15 36,000 7 16,800.00 16,800.00 - 8 19,200.00 2,400.00 Park JACOBSEN HR9016 mower 440 7052801703 2006 73,297.69 2016 10 90,000 6 54,000.00 54,000.00 - 4 36,000.00 9,000.00 Park WALKER MTGHS mower 441 82973 2006 10,079.82 2016 10 13,500 6 8,100.00 8,100.00 - 4 5,400.00 1,350.00 Park CUSHMAN Turf-Truckster 442 2429053 2007 12,023.85 2022 15 17,000 5 5,666.67 5,666.67 - 10 11,333.33 1,133.33 Park TORO Groundmaster 443 210000348 2002 29,765.69 2022 20 - 10 - - - 10 - - Park JACOBSEN Turfcat T628D 444 94671402346 2007 18,277.22 2017 10 24,000 5 12,000.00 12,000.00 - 5 12,000.00 2,400.00 3 City of Mounds View Vehicle and Equipment Replacement Fund Target Actual Estimated Age Replacement Replacement Balance New Veh.Year Original Replace Replacement In Balance Balance Surplus Remain To Be Annual Dept.Manufacturer Model No.Vin Acq.Cost Year Life Cost 2012 as of 12/12 as of 12/12 (Deficit)Life Funded Cost Park AEBI TERRATRAC TT705 465 9098 2003 78,214.25 2013 10 90,000 9 81,000.00 81,000.00 - 1 9,000.00 9,000.00 Park AEBI TERRATRAC TT75 466 14004 2005 74,839.81 2015 10 78,000 7 54,600.00 54,600.00 - 3 23,400.00 7,800.00 Park READY HAUL Tandem trailer 467 475F192T9P1008317 1993 4,078.00 2018 25 7,000 19 5,320.00 5,320.00 - 6 1,680.00 280.00 Park US CARGO Cargo trailer 479 4X4UTS2103W012414 2003 2,923.00 2028 25 4,200 9 1,512.00 1,512.00 - 16 2,688.00 168.00 Park FORD Sterling/Precision 480 2FZACHDC66AV96438 2005 126,221.86 2020 15 150,000 7 70,000.00 70,000.00 - 8 80,000.00 10,000.00 Park FORD F350 Pickup 481 1FDWF35586ED96586 2006 21,678.60 2021 15 24,000 6 9,600.00 9,600.00 - 9 14,400.00 1,600.00 Total Parks 47,702.76 Total General Fund 196,977.37 Storm STERLING SC-8000/ElginCrosswind 140 49HAADBV06DV11077 2005 126,082.37 2020 15 170,000 7 79,333.33 79,333.33 - 8 90,666.67 11,333.33 Storm FORD F250 246 1FTBF2B67BEC30936 2011 27,039.71 2026 15 37,000 1 2,466.67 2,466.67 - 14 34,533.33 2,466.67 Storm CHEVY 3500 Flatbed (not replacing)122 1GCGK34K0JE197911 1988 12,463.75 2013 25 - 24 - - - 1 - - Storm Water Fund Total:13,800.00 Water Interstate Power Systems 150RJC6DT3 Generator 708 176142-0608 2008 83,125.61 2033 25 133,000 4 21,280.00 21,280.00 - 21 111,720.00 5,320.00 Water Water tower (fluted column)500,000 gallon 2012 987,998.00 2032 20 850,000 0 - - - 20 850,000.00 42,500.00 Water CAT 446B Backhoe 703 05BL00672 1995 88,281.05 2015 20 128,000 17 108,800.00 108,800.00 - 3 19,200.00 6,400.00 Water FORD 4X2 3/4 ton 704 1FTNX20L93EA38826 2003 22,421.41 2018 15 28,000 9 16,800.00 16,800.00 - 6 11,200.00 1,866.67 Water ONAN Booster Station (generator)705 J910431288 1990 2020 30 125,000 22 91,666.67 91,666.67 - 8 33,333.33 4,166.67 Water FORD 4X2 3/4 Ton Pickup 706 1FTNF20L32EC81193 2002 25,761.85 2017 15 30,000 10 20,000.00 20,000.00 - 5 10,000.00 2,000.00 Water BOBCAT Hydraulic Frost Breaker 707 A00Y02317 2007 5,888.39 2022 15 6,000 5 2,000.00 2,000.00 - 10 4,000.00 400.00 Water Fund Total:62,253.33 Sewer INT'NATL Work Star (sewer jetter)732 1HTWGAZT4CJ591184 2011 326,369.00 2031 20 475,000 1 23,750.00 23,750.00 - 19 451,250.00 23,750.00 Sewer FORD F250 4X2 734 1FTNF20L11EA62781 2001 35,500.30 2016 15 30,000 11 22,000.00 22,000.00 - 4 8,000.00 2,000.00 Sewer FORD E350 Televising 735 1FTSS34P44HB43679 2004 122,300.49 2018 15 140,000 8 74,666.67 74,666.67 - 7 65,333.33 9,333.33 Sewer Fund Total:35,083.33 3,479,630.26 4,249,400 1,492,747.60 1,492,747.60 - 2,756,652.40 308,114.04 4 CAPITAL IMPROVEMENT PROGRAM WORKSHEET CITY OF MOUNDS VIEW, MINNESOTA 700,730,745 480 451 485 New Year Improvement Total Cost Water, Sewer, Storm Water - Utility Funds Special Projects Fund Park Dedication Fund Street Imp. Fund 2012 Street and Utility Improvement Project - Area E and Design Area F 3,918,280 300,000 778,280 2012 Mustang Drive Improvements (Design, Construction) 500,000 50,000 350,000 2012 Full Refoofing - Comm. Center / Full Reroofing - WTP#1 300,000 50,000 250,000 2012 HVAC Improvements - Community Center 65,000 65,000 2012 Water Tower Rehabilitation 700,000 700,000 2012 Municipal Well No. 3 & 5 Rehabilitation 75,000 75,000 2012 Tuckpoint & Repair Shell - Booster Station + Ground Reservoir 50,000 50,000 2012 Replace playground equipment - Silverview Park 100,000 100,000 2012 PIP - Park Improvement Program 25,000 25,000 2012 PIP - Security Lighting Imp. - Greenfield & Groveland Parks 13,000 13,000 2012 Baseball Field Improvements - Lambert Park 40,000 40,000 2012 Hockey and Skating Rink Improvements. - Hillview Park 10,000 10,000 2012 Trailway Development Program 100,000 100,000 2012 Trailway Maintenance Program 20,000 20,000 2012 Edgewood Drive Boulevard Improvements 30,000 30,000 2012 Sanitary and Stormwater Collection System Sliplining 125,000 125,000 2012 Stormwater Mgmt. Imp. - Subdistrict SC-3, SC-1, EW-4 48,000 48,000 Totals 6,119,280 1,398,000 465,000 188,000 1,128,280 2013 Street and Utility Improvement Project - Construct Area F and Design Area G/H 3,248,116 300,000 495,460 2013 CR10/CR-H Intersection Improvements (County may push to 2014) 925,000 2013 CR 10/Silver Lake Road Intersection Improvements 410,000 2013 Parking Lot Rehabilitation at Greenfield Park (w/ Area F) 50,000 50,000 2013 Parking Lot Improvements. - City Hall (Police Dept.) 50,000 2013 Seal Coat Project (Areas A, B, C) 90,000 90,000 2013 Full Reroofing - Hillview Park Building 8,500 8,500 2013 CR 10 Trail - Segment 11 (Woodale to Cty H2 southside) 150,000 2013 Irrigation and Landscaping Improvements - City Hall 13,000 13,000 2013 PIP - Park Improvement Program 25,000 25,000 2013 Stormwater Mgmt. Imp. 22,500 22,500 2013 Trailway Development Program 100,000 100,000 2013 Trailway Maintenance Program 20,000 20,000 Totals 5,112,116 322,500 133,000 83,500 585,460 2014 Street and Utility Improvement Project - Construct Area G/H and Design Area I 3,481,140 300,000 1,850,140 2014 Street Pavement Management - Mill/Overlay 500,000 500,000 2014 Street Pavement Management - Seal Coat 2003 project area 100,000 100,000 2014 CR 10 / CR I Intersection Improvements 500,000 2014 Full Reroofing - Booster Station + Well No. 2 25,000 25,000 2014 CR 10 / Groveland Rd. Intersection Improvements 250,000 2014 CR 10 / Spring Lake Road Intersection 250,000 2014 CR10 Median Enhancements 350,000 2014 CR10 Gateway Features 316,000 2014 CR 10 Gateway Entry Features (NW End) 165,000 2014 CR 10 Gateway Entry Features (SE End) 300,000 2014 CR 10 Trail - Segment 6 (Red Oak to Pleasant View Drive) 200,000 2014 PIP - Baseball Field Grading & Irrigation Imp. - HV & GV Parks 15,000 15,000 2014 Exterior Shell Improvements for Random Park Building 20,000 20,000 2014 Irrigation System Construction at Random Park 15,000 15,000 2014 PIP - Park Improvement Program 25,000 25,000 2014 City Hall Monument Sign 12,000 12,000 2014 Stormwater Mgmt. Imp. 15,000 15,000 2014 Trailway Development Program 100,000 100,000 2014 Trailway Maintenance Program 20,000 20,000 Totals 6,659,140 340,000 132,000 75,000 2,450,140 5 410-430 City TIF Franchise City Bonds Municipal State Aid Federal Funds Mn/DOT Co-Op Agreement Ramsey County CSAH CR 10 Turnback Funds DNR Trail Grants Tax Levy Other Funding Sources 1,900,000 240,000 400,000 300,000 100,000 1,900,000 240,000 - 400,000 - - - - - 300,000 100,000 1,621,656 240,000 291,000 300,000 30,000 630,000 105,000 55,000 105,000 15,000 250,000 85,000 60,000 50,000 150,000 1,816,656 240,000 - 291,000 880,000 105,000 140,000 165,000 - 300,000 50,000 500,000 240,000 291,000 300,000 113,000 387,000 250,000 250,000 350,000 316,000 165,000 300,000 150,000 50,000 1,481,000 240,000 800,000 291,000 - - - 113,000 50,000 300,000 387,000 6 CAPITAL IMPROVEMENT PROGRAM WORKSHEET CITY OF MOUNDS VIEW, MINNESOTA 700,730,745 480 451 485 New Year Improvement Total Cost Water, Sewer, Storm Water - Utility Funds Special Projects Fund Park Dedication Fund Street Imp. Fund 2015 Street and Utility Improvement Project - Construct Area I 2,537,794 300,000 1,216,794 2015 Demo/Construct new Public Works Maintenance Facility (Design) 150,000 2015 CR 10 / Long Lake Rd Intersection Improvements 600,000 2015 CR 10 / Edgewood Intersection Improvements 250,000 2015 CR 10 / Woodale Dr Intersection Improvements 400,000 2015 PIP - Park Improvement Program 25,000 25,000 2015 Reservoir Building New Built-up Roof System 160,000 160,000 2015 Stormwater Mgmt. Imp. - Subdistrict AA-5, AA-4 514,000 514,000 2015 Trailway Maintenance Program 20,000 20,000 2015 Mun. Well No. 6 Pump Rehab. 30,000 30,000 2015 WTP No. 1 ADA Compliant Restrooms Improvements 6,500 6,500 2015 WTP No. 1 Building Roof Replacement 37,500 37,500 2015 WTP No. 1/Well No. 5 Building Exterior Brick Wall Tuckpointing 35,000 35,000 2015 WTP No. 3 Building Exterior Brick Wall Tuckpointing 35,000 35,000 Totals 4,800,794 1,118,000 20,000 25,000 1,216,794 2016 Demo./Const. New Public Works Maintenance Facility 2,850,000 2016 Construct Municipal Impound Lot (w/ PW Maint. Facility) 30,000 2016 CR 10 / CR H2 Intersection Improvements 500,000 2016 PIP - Park Improvement Program 25,000 25,000 2016 Stormwater Mgmt. Imp. - Subdistrict AA-3 5,000 5,000 2016 Street Pavement Management - Seal Coat 100,000 100,000 2016 Trailway Maintenance Program 20,000 20,000 Totals 3,530,000 5,000 20,000 25,000 100,000 2017 Park Improvement Program 25,000 25,000 2017 Stormwater Mgmt. Imp. - Subdistrict GF-6 21,000 21,000 2017 Street Pavement Management - Seal Coat 85,000 85,000 2017 Trailway Maintenance Program 20,000 20,000 Totals 151,000 21,000 20,000 25,000 85,000 2018 Stormwater Maintenance Program 60,000 60,000 2018 Stormwater Mgmt. Imp. - Subdistrict EW-2/3 25,000 25,000 2018 Street Pavement Management - Seal Coat 50,000 50,000 2019 CR 10 Trail - Segment 7 (Not in MV) 307,000 2019 CR 10 Trail - Segment 8 284,100 2018 Wastewater Collection Maintenance Program 60,000 60,000 2018 Water Maintenance Program 180,000 180,000 Totals 966,100 325,000 - - 50,000 2019 Stormwater Maintenance Program 60,000 60,000 2019 Street Pavement Management - Seal Coat 50,000 50,000 2019 Wastewater Collection Maintenance Program 60,000 60,000 Totals 170,000 120,000 - - 50,000 Grand Total 27,508,430 3,649,500 790,000 421,500 5,665,674 7 410-430 City TIF Franchise City Bonds Municipal State Aid Federal Funds Mn/DOT Co-Op Agreement Ramsey County CSAH CR 10 Turnback Funds DNR Trail Grants Tax Levy Other Funding Sources 240,000 291,000 490,000 150,000 108,000 12,000 480,000 250,000 113,000 287,000 - 240,000 150,000 291,000 - - 108,000 125,000 - 490,000 1,017,000 2,850,000 30,000 113,000 387,000 - - 2,850,000 - - - - 113,000 - - 417,000 - - - - - - - - - - - 157,000 150,000 134,100 150,000 291,100 - - - 300,000 - - - - - - - - - - - - - - - - - 5,488,756 960,000 3,800,000 1,273,000 1,180,000 105,000 248,000 516,000 50,000 1,390,000 1,971,000 8 Mounds View Street Program Actual Cost to date to Location Budget Reconstruct A 5,313,019 4,854,773 Finaled B&C 4,347,814 3,465,132 Finaled D 2,454,743 2,320,048 E 4,169,709 99,364 F 3,160,177 - G 1,935,401 - H 2,477,705 - I 3,486,438 - Totals 27,345,006 11,613,412 Street Imp. Fund Balance 7,143,532 MSA Funding 1,273,000 Franchise Fee 1,200,000 Utility funds transfers 1,200,000 TIF 3,521,926 Tax Levy 1,390,000 Total completed and avalable for street prog.27,341,870 Program budget 27,345,006 Less: under budget on finaled projects (1,340,928) Amount needed for street prog.26,004,078 Surplus 1,337,792 9 City of Mounds View Capital Improvement Plan 2013 thru 2017 Impact on Capital Projects Funds' Cash Balances Special Street Park Vehicle and Projects Improvement Dedication Equipment Total Cash balance, Dec. 31, 2011 1,130,868$ 7,154,202$ 783,941$ 1,926,570$ 10,995,581 Revenues 2012: Taxes - 553,000 - - 553,000 Tax increment - 1,900,000 - - 1,900,000 Special assessments - 20,000 - - 20,000 Intergovernmental: State - 578,000 - - 578,000 Federal - - - - - County - - - - - Miscellaneous: Investment income 12,897 100,499 10,592 26,966 150,954 Developer payments - 8,260 69,300 - 77,560 Proceeds from bond sale - - - - - Operating transfer in - 350,000 - 185,000 535,000 Total revenue 12,897 3,509,759 79,892 211,966 3,814,514 Available Resources 1,143,765 10,663,961 863,833 2,138,536 14,810,095 Expenditures 2012: Government buildings & equip - - - 22,000 22,000 Public safety - - - 52,140 52,140 Streets, highways, & utilities - 4,418,280 - 57,000 4,475,280 Sidewalks & trails 150,000 - - - 150,000 Parks & recreation 315,000 - 235,500 49,500 600,000 Operating transfers out 90,000 - - 289,000 379,000 Total expenditures 555,000 4,418,280 235,500 469,640 5,678,420 Surplus of revenues over (under) expenditures (542,103) (908,521) (155,608) (257,674) (1,863,906) Cash balance, Dec. 31, 2012 588,765$ 6,245,681$ 628,333$ 1,668,896$ 9,131,675$ 10 City of Mounds View Capital Improvement Plan 2013 thru 2017 Impact on Capital Projects Funds' Cash Balances Special Street Park Vehicle and Projects Improvement Dedication Equipment Total Cash balance, Dec. 31, 2012 588,765$ 6,245,681$ 628,333$ 1,668,896$ 9,131,675$ Revenues 2013: Taxes - 540,000 - - 540,000 Tax increment - 1,816,656 - - 1,816,656 Special assessments - 20,000 - - 20,000 Intergovernmental: State - 396,000 - - 396,000 Federal - 880,000 - - 880,000 County - 305,000 - - 305,000 Miscellaneous: Investment income 10,551 120,464 11,911 32,891 175,816 Developer payments - - 6,000 - 6,000 Proceeds from bond sale - - - - - Operating transfer in - 300,000 - 235,000 Total revenue 10,551 4,378,120 17,911 267,891 4,139,472 Available Resources 599,316 10,623,801 646,244 1,936,787 13,271,147 Expenditures 2013: Government buildings & equip 13,000 - - 44,000 57,000 Public safety - - - 99,000 99,000 Streets, highways, & utilities - 4,673,116 - 47,600 4,720,716 Sidewalks & trails 120,000 150,000 - - 270,000 Parks & recreation - - 83,500 126,000 209,500 Operating transfers out - - - - - Total expenditures 133,000 4,823,116 83,500 316,600 5,356,216 Surplus of revenues over (under) expenditures (122,449) (444,996) (65,589) (48,709) (1,216,744) Cash balance, Dec. 31, 2013 466,316$ 5,800,685$ 562,744$ 1,620,187$ 7,914,931$ 11 City of Mounds View Capital Improvement Plan 2013 thru 2017 Impact on Capital Projects Funds' Cash Balances Special Street Park Vehicle and Projects Improvement Dedication Equipment Total Cash balance, Dec. 31, 2013 466,316$ 5,800,685$ 562,744$ 1,620,187$ 7,914,931$ Revenues 2014: Taxes - 540,000 - - 540,000 Tax increment - 1,481,000 - - 1,481,000 Special assessments - 20,000 - - 20,000 Intergovernmental: State - 291,000 - - 291,000 Federal - - - - - County - 113,000 - - 113,000 Miscellaneous: Investment income 8,087 88,225 10,672 33,814 140,797 Developer payments - - 6,000 - 6,000 Proceeds from bond sale - 800,000 - - 800,000 Operating transfer in - 300,000 - 260,000 560,000 Total revenue 8,087 3,633,225 16,672 293,814 3,951,797 Available Resources 474,403 9,433,909 579,415 1,914,001 11,866,729 Expenditures 2014: Government buildings & equip 12,000 - - 30,000 42,000 Public safety - - - 88,000 88,000 Streets, highways, & utilities - 6,412,140 - 34,800 6,446,940 Sidewalks & trails 120,000 - - - 120,000 Parks & recreation - - 75,000 - 75,000 Operating transfers out - - - - - Total expenditures 132,000 6,412,140 75,000 152,800 6,771,940 Surplus of revenues over (under) expenditures (123,913) (2,778,915) (58,328) 141,014 (2,820,143) Cash balance, Dec. 31, 2014 342,403$ 3,021,769$ 504,415$ 1,761,201$ 5,094,789$ 12 City of Mounds View Capital Improvement Plan 2013 thru 2017 Impact on Capital Projects Funds' Cash Balances Special Street Park Vehicle and Projects Improvement Dedication Equipment Total Cash balance, Dec. 31, 2014 342,403$ 3,021,769$ 504,415$ 1,761,201$ 5,094,789$ Revenues 2015: Taxes - 730,000 - - 730,000 Tax increment - - - - - Special assessments - 20,000 - - 20,000 Intergovernmental: State - 291,000 - - 291,000 Federal - - - - - County - 233,000 - - 233,000 Miscellaneous: Investment income 6,715 38,684 9,998 35,873 91,271 Developer payments - - 6,000 - 6,000 Proceeds from bond sale 150,000 - - - 150,000 Operating transfer in - 300,000 - 285,000 585,000 Total revenue 156,715 1,612,684 15,998 320,873 2,106,271 Available Resources 499,118 4,634,454 520,414 2,082,073 7,201,059 Expenditures 2015: Government buildings & equip - - - 20,000 20,000 Public safety - - - 30,000 30,000 Streets, highways, & utilities 150,000 3,787,794 - - 3,937,794 Sidewalks & trails 20,000 - - - 20,000 Parks & recreation - - 25,000 78,000 103,000 Operating transfers out - - - 128,000 128,000 Total expenditures 170,000 3,787,794 25,000 256,000 4,238,794 Surplus of revenues over (under) expenditures (13,285) (2,175,110) (9,002) 64,873 (2,132,523) Cash balance, Dec. 31, 2015 329,118$ 846,660$ 495,414$ 1,826,073$ 2,962,265$ 13 City of Mounds View Capital Improvement Plan 2013 thru 2017 Impact on Capital Projects Funds' Cash Balances Special Street Park Vehicle and Projects Improvement Dedication Equipment Total Cash balance, Dec. 31, 2015 329,118$ 846,660$ 495,414$ 1,826,073$ 2,962,265$ Revenues 2016: Taxes - 240,000 - - 240,000 Tax increment - - - - - Special assessments - 20,000 - - 20,000 Intergovernmental: State - 291,000 - - 291,000 Federal - - - - - County - - - - - Miscellaneous: Investment income 6,447 17,619 9,816 37,491 71,374 Developer payments - - 6,000 - 6,000 Proceeds from bond sale 2,850,000 - - - 2,850,000 Operating transfer in - - - 285,000 285,000 Total revenue 2,856,447 568,619 15,816 322,491 3,763,374 Available Resources 3,185,565 1,415,279 511,230 2,148,565 6,725,639 Expenditures 2016: Government buildings & equip - - - 21,000 21,000 Public safety - - - 71,000 71,000 Streets, highways, & utilities 2,850,000 500,000 - - 3,350,000 Sidewalks & trails 20,000 - - - 20,000 Parks & recreation - - 25,000 103,500 128,500 Operating transfers out - - - 30,000 30,000 Total expenditures 2,870,000 500,000 25,000 225,500 3,620,500 Surplus of revenues over (under) expenditures (13,553) 68,619 (9,184) 96,991 142,874 Cash balance, Dec. 31, 2016 315,565$ 915,279$ 486,230$ 1,923,065$ 3,105,139$ 14 City of Mounds View Capital Improvement Plan 2013 thru 2017 Impact on Capital Projects Funds' Cash Balances Special Street Park Vehicle and Projects Improvement Dedication Equipment Total Cash balance, Dec. 31, 2016 315,565$ 915,279$ 486,230$ 1,923,065$ 3,105,139$ Revenues 2017: Taxes - 240,000 - - 240,000 Tax increment - - - - - Special assessments - 20,000 - - 20,000 Intergovernmental: State - - - - - Federal - - - - - County - - - - - Miscellaneous: Investment income 6,173 21,117 9,631 40,587 77,508 Developer payments - - 6,000 - 6,000 Proceeds from bond sale - - - - - Operating transfer in - - - 285,000 285,000 Total revenue 6,173 281,117 15,631 325,587 628,508 Available Resources 321,738 1,196,396 501,861 2,248,652 3,733,647 Expenditures 2017: Government buildings & equip - - - 28,000 28,000 Public safety - - - 31,000 31,000 Streets, highways, & utilities - - - - - Sidewalks & trails 20,000 - - - 20,000 Parks & recreation - - 25,000 24,000 49,000 Operating transfers out - - - 30,000 30,000 Total expenditures 20,000 - 25,000 113,000 158,000 Surplus of revenues over (under) expenditures (13,827) 281,117 (9,369) 212,587 470,508 Cash balance, Dec. 31, 2017 301,738$ 1,196,396$ 476,861$ 2,135,652$ 3,575,647$ 15 City of Mounds View Water Utility 2012 Rate Study 2.00%3.00%3.00%3.00%3.00% Actual Actual Actual Budget Projected Projected Projected Projected Projected 2009 2010 2011 2012 2013 2014 2015 2016 2017 Expenses Personnel services 280,284$ 286,099$ 296,227$ 314,894$ 321,192$ 330,828$ 340,752$ 350,975$ 361,504$ Supplies & materials 56,103 58,433 61,031 75,541 62,777 64,660 66,600 68,598 70,656 Contractual services 180,996 178,083 208,128 194,639$ 198,532 204,488 210,622 216,941 223,449 Water service line repairs 41,271 32,654 65,267 50,000 51,000 52,530 54,106 55,729 57,401 Depreciation 230,375 229,199 213,184 240,000 225,000 225,000 225,000 225,000 223,000 Debt service - interest 30,919 24,432 18,550 13,680 6,725 - - - - Transfers to other funds 169,859 181,655 221,505 223,410 227,372 229,393 231,475 138,619 136,475 Contingency - - - 15,000 15,000 15,000 15,000 15,000 15,000 Total Expenses 989,807 990,555 1,083,892 1,127,164 1,107,598 1,121,899 1,143,556 1,070,862 1,087,486 Revenues Metered water sales 764,101 762,106 772,655 787,052 863,505 908,952 931,676 954,400 977,124 Meter charge 2,451 4,090 3,859 - 1,500 1,500 1,500 1,500 1,500 Water tower space rental 62,832 62,539 - - - - - - - Water service line repair fee 50,547 52,092 52,258 51,500 51,500 51,500 51,500 51,500 51,500 Investment income 33,770 20,946 23,536 31,250 (723) (3,629) (4,047) (8,821) (5,700) Miscellaneous revenues 5,288 8,134 9,929 3,000 3,060 3,152 3,246 3,344 3,444 Capital contributions 42,475 - (153) - - - - - - Transfers from vehicle & equipment fund - - - 289,000 - - 128,000 - - Total Revenues 961,464 909,907 862,084 1,161,802 918,842 961,475 1,111,875 1,001,923 1,027,868 Net Income (28,343) (80,648) (221,808) 34,638 (188,756) (160,423) (31,680) (68,939) (59,617) Net assets - begining of year 4,603,801 4,575,458 4,494,810 4,273,002 4,307,640 4,118,885 3,958,461 3,926,781 3,857,841 Net assets - end of year 4,575,458$ 4,494,810$ 4,273,002$ 4,307,640$ 4,118,885$ 3,958,461$ 3,926,781$ 3,857,841$ 3,798,224$ Cash flows Deduct: Capital outlays - equipment 47,836$ -$ 82,389$ 52,200$ -$ -$ 128,000$ -$ -$ Construction - 121,903 126,772 1,097,700 - 25,000 304,000 - - Debt service - principal 200,000 205,000 210,000 215,000 230,000 - - - - Add back: Depreciation 230,375 229,199 213,184 240,000 225,000 225,000 225,000 225,000 223,000 Change in receivables/payables (12,227) (65,148) 84,034 - - - - - - Cash - Beginning of Year 1,687,362 1,629,331 1,385,831 1,042,080 (48,182) (241,937) (202,361) (441,041) (284,980) Cash - End of Year 1,629,331$ 1,385,831$ 1,042,080$ (48,182)$ (241,937)$ (202,361)$ (441,041)$ (284,980)$ (121,598)$ Residential 0.00%6.25%5.88%5.56%5.26%2.50%2.44%2.38% Water rate 1st 15,000 gallons used 1.60$ 1.60$ 1.70$ 1.80$ 1.90$ 2.00$ 2.05$ 2.10$ 2.15$ Water rate 2nd 15,000 gallons used 1.76 1.87 1.98 2.09 2.20 2.26 2.31 2.37 Water rate over 30,000 gallons used 2.02 2.15 2.28 2.40 2.53 2.59 2.66 2.72 Residential annual based on 20,000 gal. per quarter 128.00 131.20 139.40 147.60 155.80 164.00 168.10 172.20 176.30 C/I annual based on 215,000 gal. per quarter 1,417.60 1,506.20 1,594.80 1,683.40 1,772.00 1,816.30 1,860.60 1,904.90 16 City of Mounds View Sewer Utility 2012 Rate Study 2.0%3%3%3%3% Actual Actual Actual Budget Projected Projected Projected Projected Projected 2009 2010 2011 2012 2013 2014 2015 2016 2017 Expense Personnel services 248,314$ 268,220$ 268,609$ 294,971$ 300,870$ 309,897$ 319,193$ 328,769$ 338,632$ Supplies & materials 15,421 16,016 21,672 24,070 24,551 25,288 26,047 26,828 27,633 Contractual services 62,134 37,717 104,802 97,389 68,218 70,265 72,372 74,544 76,780 MCES disposal charges 733,120 776,845 776,066 760,913 776,131 799,415 823,398 848,100 873,543 Depreciation 157,989 156,757 161,512 160,000 163,000 165,000 165,000 165,000 165,000 Transfers to other funds 233,411 244,833 246,298 247,807 249,360 250,962 252,611 92,611 94,309 Contingency - - - 15,000 15,000 15,000 15,000 15,000 15,000 Total Expenses 1,450,389 1,500,388 1,578,959 1,600,150 1,597,131 1,635,826 1,673,621 1,550,851 1,590,897 Revenues 4.24%4.00%4.00%4.00%4.00%3.00% Sanitary sewer service 1,150,058 1,166,489 1,181,097 1,257,770 1,307,099 1,359,383 1,413,759 1,470,309 1,514,418 Contractual wastewater 74 - - - - - - - - Service availability charges (15,480) 420 1,043 4,000 4,120 4,244 4,371 4,502 4,637 Investment income 77,662 47,990 59,917 45,000 53,729 78,519 77,658 77,273 82,260 Miscellaneous revenues 2,125 - 30,204 - - - - - - Capital contributions 42,475 - - - - - - - - Transfers from vehicle fund - - 300,000 - - - - 30,000 - Total Revenues 1,256,914 1,214,899 1,572,261 1,306,770 1,364,949 1,442,146 1,495,788 1,582,085 1,601,316 Net Income (193,475) (285,489) (6,698) (293,380) (232,182) (193,680) (177,833) 31,233 10,419 Net assets - beginning of year 5,714,041 5,520,566 5,235,077 5,228,379 4,934,999 4,702,817 4,509,137 4,331,304 4,362,537 Net assets - end of year 5,520,566 5,235,077 5,228,379 4,934,999 4,702,817 4,509,137 4,331,304 4,362,537 4,372,956 Cash Flows Net Income (193,475) (285,489) (6,698) (293,380) (232,182) (193,680) (177,833) 31,233 10,419 Deduct: Capital outlays - equipment (42,475) (8,174) (311,684) (163,500) - - - (30,000) - Construction - - - - - - - - - Add back: Depreciation 157,989 156,757 161,512 160,000 163,000 165,000 165,000 165,000 165,000 Change in receivables/payables (74,456) (4,225) 3,127 - - - - - - Cash - Beginning of Year 3,430,646 3,278,229 3,137,098 2,983,355 2,686,475 2,617,293 2,588,612 2,575,779 2,742,012 Cash - End of Year 3,278,229$ 3,137,098$ 2,983,355$ 2,686,475$ 2,617,293$ 2,588,612$ 2,575,779$ 2,742,012$ 2,917,432$ Residential equivalent connection rate 54.06$ 55.14$ 58.45$ 60.79$ 63.22$ 65.75$ 68.38$ 71.12$ 73.25$ Residential fixed rate 22.01 22.45 23.80 24.75 25.74 26.77 27.84 28.95 29.82 Residential variable rate 1.75 1.79 1.90 1.97 2.05 2.13 2.22 2.30 2.37 Annual based on 20,000 gal. per quarter 228.04 232.96 247.20 256.60 266.86 277.54 288.64 300.19 309.19 MCES Rate increase 5.33%5.96%-0.10%-1.95%2.00%3.00%3.00%3.00%3.00%17 City of Mounds View Storm Water Utility 2012 Rate Study 2%3%3%3%3% Actual Actual Actual Budget Projected Projected Projected Projected Projected 2009 2010 2011 2012 2013 2014 2015 2016 2017 Expenses Personnel services 85,800 87,457 83,637 87,090 88,832 91,497 94,242 97,069 99,981 Supplies & materials 9,929 15,041 19,402 21,175 21,599 22,246 22,914 23,601 24,309 Contractual services 23,761 16,290 29,045 47,425 48,374 49,825 51,319 52,859 54,445 Depreciation 31,878 32,151 30,566 32,000 32,000 32,000 32,000 32,000 32,000 Transfers to other funds 46,000 56,000 56,000 62,756 62,959 63,168 63,383 23,604 23,832 Total Expenses 197,368 206,939 218,650 250,446 253,763 258,736 263,858 229,133 234,567 Revenues 0%0%0%0%0%0% Storm water service fee 243,342 266,966 265,976 250,718 250,718 250,718 250,718 250,718 250,718 Investment income 33,176 22,653 31,550 22,000 24,157 24,616 33,493 36,391 38,940 Other income - - 2,500 - - - - - - Transfers from vehicle fund - - 40,000 - - - - - - Total Revenues 276,518 289,619 340,026 272,718 274,875 275,334 284,211 287,109 289,658 Net Income 79,150 82,680 121,376 22,272 21,112 16,598 20,353 57,975 55,091 Net assets - beginning of year 2,712,030 2,791,180 2,873,860 2,995,236 3,017,508 3,038,620 3,055,218 3,075,572 3,133,547 Net assets - end of year 2,791,180 2,873,860 2,995,236 3,017,508 3,038,620 3,055,218 3,075,572 3,133,547 3,188,638 Cash Flows Net Income 79,150$ 82,680$ 121,376$ 22,272$ 21,112$ 16,598$ 20,353$ 57,975$ 55,091$ Deduct: Capital outlays - equipment (2,046) (8,174) (25,924) (9,000) - - - - - Construction - - - (108,000) (22,500) (15,000) (514,000) (5,000) (21,000) Add back: Depreciation 31,878 32,151 30,566 32,000 32,000 32,000 32,000 32,000 32,000 Change in receivables/payables (5,865) (9,745) 8,007 - - - - - - Cash - begining of Year 1,339,132 1,442,249 1,539,161 1,673,186 1,610,458 1,641,070 1,674,668 1,213,022 1,297,997 Cash - end of year 1,442,249$ 1,539,161$ 1,673,186$ 1,610,458$ 1,641,070$ 1,674,668$ 1,213,022$ 1,297,997$ 1,364,088$ Quarterly residential service fee 9.00$ 10.00$ 10.00$ 10.00$ 10.00$ 10.00$ 10.00$ 10.00$ 10.00$ Annual fee 36.00 40.00 40.00 40.00 40.00 40.00 40.00 40.00 40.00 18 City of Mounds View Street Light Utility 2012 Rate Study 2%3%3%3%3% Actual Actual Actual Budget Projected Projected Projected Projected Projected 2009 2010 2011 2012 2013 2014 2015 2016 2017 Expenses Personnel services 3,654$ 3,538$ 3,606$ 3,661$ 3,734$ 3,846$ 3,962$ 4,080$ 4,203$ Contractual services 76,045 76,496 84,874 76,900 78,438 80,791 83,215 85,711 88,283 Transfer to other funds 2,122 2,186 2,252 2,320 2,366 2,437 2,511 2,586 2,663 Total Expenses 81,821 82,220 90,732 82,881 84,539 87,075 89,687 92,378 95,149 Revenues 0%6.55%7.14%0.00%0.00%6.67% Street light service fee 77,208 76,261 76,128 75,500 80,444 86,190 86,190 86,190 91,936 Investment income 3,318 2,091 2,678 2,000 1,875 1,842 2,475 3,682 3,606 Miscellaneous revenues - - - - - - - - - Transfers from other funds - - - - - - - - - Total Revenues 80,526 78,352 78,806 77,500 82,319 88,032 88,665 89,872 95,542 Net Income (1,295) (3,868) (11,926) (5,381) (2,220) 957 (1,022) (2,506) 393 Net assets - begining of year 159,235 157,940 154,072 142,146 136,765 134,546 135,503 134,481 131,974 Net assets - end of year 157,940$ 154,072$ 142,146$ 136,765$ 134,546$ 135,503$ 134,481$ 131,974$ 132,368$ Cash flows Net Income (1,295)$ (3,868)$ (11,926)$ (5,381)$ (2,220)$ 957$ (1,022)$ (2,506)$ 393$ Add back: Change in receivables/payables 475 913 1,404 - - - - - - Cash - Beginning of Year 144,680 143,860 140,905 130,383 125,002 122,783 123,740 122,718 120,211 Cash - End of Year 143,860$ 140,905$ 130,383$ 125,002$ 122,783$ 123,740$ 122,718$ 120,211$ 120,605$ Quarterly residential service fee 3.25$ 3.25$ 3.25$ 3.25$ 3.50$ 3.75$ 3.75$ 3.75$ 4.00$ Annual fee 13.00$ 13.00$ 13.00$ 13.00$ 14.00$ 15.00$ 15.00$ 15.00$ 16.00$ 19 Item No. 7.L Meeting Date: May 14, 2012 Type of Business: Council Business City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 7933, Adopting a Five Year Financial Plan for 2013 thru 2017 Introduction: The City Charter, Chapter 7.05, requires that a five year financial plan be prepared annually. It must be presented at a public hearing and adopted by motion or resolution. The City Council received the Capital Improvement Program (CIP) at the April 23rd Council Meeting and reviewed the entire plan at the May 7th work session. Notice of the public hearing was published in the Sun Focus. The components of the Five Year Financial Plan are attached for Council consideration. There are several components to the Five Year Financial Plan. These are the General Fund Multi-year Operating Budget, the Vehicle & Equipment Replacement Plan, the Capital Improvement Program, the Impact on Capital Projects Funds’ Cash Balance, and Utility Rate Studies. Staff also included the financing plan for the Street and Utility Improvement Program with acceleration of the last three projects. This five year plan should be considered a work-in-progress and a guide for Council and Staff to make longer range decisions. As new information becomes available and conditions change we can update the components to determine the longer range effect. General Fund Multi-year Operating Budget: The multi-year operating budget for the General Fund excludes any consideration of Local Government Aid for 2013 and beyond. The plan reflects a 2.00% increase in expenditures for 2013 and a 3% increase in expenditures for the remaining years. A 4% levy increase is reflected for all years after 2013. The General Fund runs deficits for the five years under consideration. When possible staff used known amounts instead of projections. The levy amount for 2013 reflects no increase but may be adjusted as we develop the 2013 budget and better information becomes available. This version of the budget assumes that there will be no additions to personnel or other major changes in operating expenditures. Capital Improvement Program (CIP): The Capital Improvement Program has been updated to reflect changes in the project list and is presented for your consideration. There are a number of projects that were anticipated to be funded with unobligated tax increment, but will have to have another funding source and are reflected as unfunded in the CIP. Vehicle and Equipment Replacement Plan The schedule has been updated to reflect retirements and new acquisitions. The current amounts transferred to the Vehicle and Equipment Fund from the participating funds is sufficient to maintain replacement levels except for the General Fund. The General Fund amount was reduced to balance the budget in 2010, 2011, and 2012 but is systematically increased starting in 2013. Impact on Capital Projects Funds’ Cash Balances: This presents the sources and uses and impacts to cash for the Capital Improvement Program on the four capital projects funds for the five year period of this report, 2013 thru 2017. Utility Rate Studies Utility rate studies are included and there are mixed results. The storm water rate can be maintained at the current level. The street light rate is proposed to increase by $.25 per quarter which will add $1 per year. The increase is needed to support additional lights that have been added as part of the trail system. The water and sewer rates should be considered for an increase in 2013. The water rate is proposed to increase by a dime in 2013, which will add about $8 a year to the average bill based on 20,000 gallons per quarter. The sewer rate is proposed to increase by 4% in 2013, which will add $10 a year to the average residential bill. Future increases will need to be considered until both funds stabilize. The need for an increase is generated by significant capital expenses during 2012 for the water fund (water tower maintenance and facility maintenance) and significant increases in disposal charges by Metropolitan Council Environmental Services in previous years that we are still catching up on. Five Year Financial Plan Adoption: The Five Year Plan is a blueprint for future years and is only one possible scenario. It is intended to be changed as priorities change and more current information becomes available. Staff welcomes Council comments and direction on any desired changes. Respectfully Submitted, Mark Beer RESOLUTION NO. 7933 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ADOPTING A FIVE YEAR FINANCIAL PLAN FOR 2013 thru 2017 WHEREAS, the City Charter, Section 7.05 subdivision 1, calls for the City Council to have prepared a five year financial plan commencing with the ensuing calendar year; and WHEREAS, the City Council and staff have reviewed this document; and WHEREAS, the City Council shall discuss and take public comment at a City Council Meeting and adopt by motion or resolution the five year financial plan, with or without amendment; and WHEREAS, the five year financial plan is a work-in-progress and a guide for Council and staff to make and plan for longer range decisions but does not bind or obligate future Councils. NOW THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby adopt the Five Year Financial Plan for the period 2013 thru 2017, as attached. Adopted this 14th day of May, 2012. ___________________________ Joe Flaherty, Mayor ATTEST ___________________________ James Ericson, City Administrator (SEAL) ADOPTING A FIVE YEAR FINANCIAL PLAN FOR 2013 thru 2017 On May 14, 2012, pursuant to the City Charter Chapter 7 subdivision 5, the Mounds View City Council adopted a five year financial plan for the years 2013 thru 2017. This is a planning document and does not bind this Council or future Councils to a specific course of action until they take action on specific projects. A copy of the detail plan is on file and available for public viewing at the office of the City Administrator. The plan is also posted in its entirety on the City’s website, located at www.ci.mounds-view.mn.us/finance. __________________________________ James Ericson, City Administrator Item No: 7N Meeting Date: May 14, 2012 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nick DeBar, Public Works Director Item Title/Subject: Resolution 7934, Approving Bidding Documents and Authorizing Advertisement for Bids for 2012 Sanitary Sewer Slip Lining Project Background/Discussion: The municipal sanitary sewer system is composed of approximately 44 miles of trunk sewer, 900 manholes, and 2 lift stations. The sanitary trunk sewer was largely constructed in the 1960’s and early 1970’s using (predominately) clay pipe. The use of clay pipe during this time was the industry standard, but more watertight pipe products (PVC) have been developed and replaced clay pipe to become the new industry standard the last few decades. Unfortunately, the leaky clay pipe incurs unnecessary Met Council treatment costs due to infiltration of ground water into the trunk sewer. In general, one gallon per minute of ground water entering the system equates to $1,000 of Met Council treatment costs annually. Public Works has an inspection and maintenance program for the municipal sanitary sewer system. This program includes inspecting the trunk sewer by televising camera and evaluating the condition of the pipe. There are a number of defects that are logged while performing inspections, including cracks in the pipe and leaking joints. Repair and remediation of these deficiencies are incorporated into the street and utility improvement projects as much as possible. However, there are trunk sewers not located in these project areas, and conditions of trunk sewers in project areas can change over time. A priority list that ranks the segments of pipe needing repair or remediation is maintained by Public Works. One technique used to fix pipes that are in good condition but have leaky joints is called slip lining. Slip lining is method that essentially places a hard liner inside the existing pipe – without digging up the pipe and streets. Slip lining is considerably less cost than trenching and replacing pipe, and there is no “inconvenience” cost compared to trenching methods. The Engineering Division of Public Works has prepared plans and specifications (bid documents) for use in obtaining public bids for a slip lining project. A public bid is required since the costs of construction will exceed $100,000. The 2012 budget includes $125,000 under the sanitary sewer enterprise fund for this work, which is likely less than what the bid documents include. However, the bid form itemizes the slip lining priorities in a base bid / add alternate structure that will be used to determine the successful bidder and quantity of work to be included in the project to meet the budget amount. Future slip lining projects will be pursued in coming years until the priority slip lining pipe segments are remediated. Recommendation: Public Works recommends that the City Council adopt the attached resolution. If adopted, the project will be advertised and bid in accordance with state statutes and a bid opening will be scheduled for June 4, 2012. The Council will need to award the project (tentatively scheduled for June 11, 2012) before any construction can begin. Respectfully submitted, Nick DeBar - Public Works Director RESOLUTION 7934 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING BIDDING DOCUMENTS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR 2012 SANITARY SEWER SLIP LINING PROJECT WHEREAS, the municipal sanitary sewer system contains approximately 44 miles of trunk sewer that is predominately constructed during the 1960’s and early 1970’s using clay pipe; and WHEREAS, the Public Works Department has an inspection and maintenance program that prioritizes sanitary sewer pipe segments as candidates for slip lining; and WHEREAS, Public Works has prepared bidding documents for use in public bidding to construct slip lining of the sanitary sewer pipe candidates. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The bidding documents prepared by Public Works for construction of the 2012 Sanitary Sewer Slip Lining Project (City Project No. 2012-002) are hereby approved. 2. City staff is hereby directed to cause to be published in the Sun-Focus newspaper and a regional trade publication, at least 10 days before the last day to submit bids, a notice to bidders for the implementation of said project as required by law. 3. The time and date for receipt of public bids for said project is hereby established as 1:00 p.m., Monday, June 4, 2012, at which time they will be publicly opened and read aloud in the Council Chambers of the Mounds View City Hall. 4. The Director of Public Works is authorized to make approvals related to any amendments to Bidding Documents, including changes in the time and date bids are due, on behalf of the City. Adopted this 14th day of May, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (SEAL) Item No: 7O Meeting Date: May 14, 2012 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nick DeBar, Public Works Director Item Title/Subject: Resolution 7935, Authorizing Stantec to Perform Preliminary Design Services for County Road H Sidewalk Project Background: The City has been pursuing improvements to the trailway and sidewalk system over the past few years to make the community “walkable” and provide regional connections. The Comprehensive Plan contains a citywide trailway and sidewalk map that shows existing and proposed trails and walks (see attached). This is the official map to be used and referenced for any new trail or sidewalk. Trails and sidewalks are constructed as stand-alone projects, or as part of street and utility improvement projects if located adjacent to a street being reconstructed. Discussion: A sidewalk in the north boulevard of County Road H was recently proposed by Public Works as an alternate to the proposed trail/sidewalk along Woodcrest Drive, between Silver Lake Road and Long Lake Road, during Area E discussions at a Streets and Utilities Committee meeting last fall. The Committee agreed with Public Works that County Road H would be a more suitable location, but thought the Park Commission should also consider the proposal. The Commission also agreed that the County Road H option was far better and further recommended that the sidewalk be extended to Edgewood Drive to accommodate the middle school. Currently, sidewalk exists in the south boulevard (New Brighton side) of County Road H between Silver Lake Road and Edgewood Drive. The proposal for a sidewalk along County Road H was not included in the Area E project due to project schedule and winter weather conditions (for surveying). However, if a sidewalk is going to be constructed in this location, it will intersect seven streets being reconstructed this summer. It is advantageous to know where a future sidewalk will intersect these streets so proper placement of a curb cut can be constructed now to avoid demolition/replacement costs when the sidewalk is constructed. A preliminary design for the sidewalk will assist in finding the location of these curb cuts. Public Works solicited Stantec to provide a proposal for preliminary design services for a future sidewalk in the north boulevard of County Road H between Silver Lake Road and Edgewood Drive. Stantec has provided a proposal fee of $8,200 to perform a topographic survey, base drawing, sidewalk layout, cost estimate, and identification of potential issues and conflicts. Compensation will be based upon actual hours worked plus reimbursable expenses not to exceed $9,000. The 2012 budget includes $104,000 under the Special Projects fund for the pathway construction program. Recommendation: Staff recommends that the City Council adopt the attached resolution authorizing Stantec to perform preliminary design services for a proposed sidewalk in the north boulevard of County Road H between Silver Lake Road and Edgewood Drive. Respectfully submitted, Nick DeBar - Public Works Director RESOLUTION 7935 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING STANTEC TO PERFORM PRELIMINARY DESIGN SERVICES FOR COUNTY ROAD H SIDEWALK PROJECT WHEREAS, the Comprehensive Plan includes a trail and sidewalk map to be used for development and improvement of a citywide trailway system; and WHEREAS, the Public Works Department, Parks and Recreation and Forestry Commission, and the Streets and Utilities Committee recommend a sidewalk in the north boulevard of County Road H between Silver Lake Road and Edgewood Drive; and WHEREAS, preliminary design for a future sidewalk will assist with construction of the 2012 Street and Utilities Improvement Project - Area E; and WHEREAS, Stantec has provided a fee proposal for $8,200 to perform preliminary design services for the County Road H sidewalk between Silver Lake Road and Edgewood Drive. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The fee proposal submitted by Stantec to perform preliminary design services for the County Road H sidewalk is hereby accepted by the City. Compensation will be on an hourly basis plus reimbursable expenses for $8,200 with a maximum fee not to exceed $9,000. 2. The Director of Public Works is authorized to execute and enter into a professional services agreement, for and on behalf of the City, with Stantec for said services. Adopted this 14th day of May, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (SEAL) 2008 Mounds View Comprehensive Plan ________________________________________________________________________ Chapter 6: Transportation 6-33 Figure 22: Existing and Proposed Trails & Sidewalks Item No: 7P Meeting Date: May 14, 2012 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nick DeBar, Public Works Director Item Title/Subject: Resolution 7936, Authorizing Inspect, Inc. to Prepare an Exterior Wall Management Program for Municipal Facilities Background: Nearly all of the sixteen municipal facilities have brick and mortar exterior wall construction. Although this construction method has been proven, environmental factors eventually deteriorate these materials - especially in our harsh climate. A major factor in this deterioration is moisture. Brick and mortar are not impermeable materials, and deterioration can accelerate quickly when water infiltrates the wall system. Discussion: There are a number of municipal buildings that are showing signs of deterioration in the brick and mortar. Some of these facilities are included in the CIP for tuck-pointing repairs, including many of the water facilities. In order to properly prioritize these repairs, Public Works consulted with Inspec, Inc. to develop a management approach for prioritizing and evaluating the various wall conditions. This approach would be similar to that of the roof management program prepared by Inspec several years ago. The roof management program is an asset management tool to proactively prioritization and budget the various repairs and replacement. Inspec has provided a proposal fee of $6,500 to prepare an exterior wall management program. The scope of work includes detailed examination of each facility, identification of maintenance needs, CAD-generated sketches, photographs, prioritization of deficiencies, cost estimates, and a written report. This program will cover the following brick and mortar buildings and facilities: • City Hall (and Police Department) • Community Center • Booster Station • 2,000,000 Ground Reservoir • Well House Nos. 2, 5, and 6 • Groveland and Hillview Park shelters Recommendation: Staff recommends that the City Council adopt the attached resolution authorizing Inspec to prepare an exterior wall management program for municipal facilities. If adopted, Inspec’s fee will be paid from the following funds: Water (700-4823) - $4,000; Parks (100-4360) - $500; Buildings/Grounds (100-4460) - $500; Community Center (252-4350) - $500. Respectfully submitted, Nick DeBar - Public Works Director RESOLUTION 7936 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING INSPECT, INC. TO PREPARE AN EXTERIOR WALL MANAGEMENT PROGRAM FOR MUNICIPAL FACILITIES WHEREAS, many of the municipal facilities were constructed with brick and mortar exterior walls that are showing signs of deterioration from moisture and other environmental influences; and WHEREAS, Public Works consulted with Inspec, Inc. to develop a management approach for prioritizing and evaluating the various wall conditions of these facilities; and WHEREAS, Inspec provided a fee proposal for $6,500 to prepare an exterior wall management program which includes detailed examination of each facility, identification of maintenance needs, CAD-generated sketches, photographs, prioritization of deficiencies, cost estimates, and a written report. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The fee proposal submitted by Inspec to prepare an exterior wall management program for municipal facilities is hereby accepted by the City. Compensation will be on lump sum basis for $6,500. 2. The Director of Public Works is authorized to execute and enter into a professional services agreement, for and on behalf of the City, with Inspec for said services. 3. Inspec’s fee will be paid from the following funds: Water (700-4823) - $4,000; Parks (100-4360) - $500; Buildings/Grounds (100-4460) - $500; Community Center (252- 4350) - $500. Adopted this 14th day of May, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (SEAL) Item No: 8A Meeting Date: May 14, 2012 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nick DeBar, Public Works Director Item Title/Subject: Resolution 7937, Accepting Community Forest Bonding Grant from Minnesota Department of Natural Resources Background/Discussion: In 2011, an infestation of Emerald Ash Borer (EAB) was discovered in a neighborhood of Shoreview just east of Mounds View in the vicinity of County Road I. The Minnesota Department of Natural Resources has a Community Forest Bonding Grant program that municipalities can apply if an EAB infestation is discovered within a one mile radius of the city limits. The city forestry consultant and Public Works applied for this competitive grant on behalf of the City and were notified in March 2012 that our application for $42,000 in assistance was approved. The grant monies can be used specifically for removal of ash trees from municipal property (parks, grounds, and boulevards) and replacement with a variety of native trees to establish diversity and tree presence. This process will allow the City to get a “jump start” on the eminent infestation of EAB in Mounds View. Getting a jump start ahead of infestations will slow the spread of EAB, whereby lessening and stretching the workload curve over more time in dealing with EAB. The grant only covers those activities within the one mile radius of the Shoreview infestation (see attached map). Although this covered area is only a small part of the city, it contains approximately 60 trees, or 40%, of the City’s ash tree population. Not all ash will be removed in this area, but instead, only infested ash and ash of lower quality. The grant covers the 2012 to 2014 funding cycle. Recommendation: Staff recommends that the City Council adopt the attached resolution accepting the Community Forest Bonding Grant from MnDNR. Respectfully submitted, Nick DeBar - Public Works Director RESOLUTION 7937 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ACCEPTING COMMUNITY FOREST BONDING GRANT FROM MINNESOTA DEPARTMENT OF NATURAL RESOURCES WHEREAS, in 2011, an infestation of Emerald Ash Borer was discovered in Shoreview less than one mile from the City of Mounds View corporate limits; and WHEREAS, a Community Forest Bonding Grant application was prepared by City staff and approved by Minnesota Department of Natural Resources for $42,000 to remove ash trees and replace with native trees on public lands within a one mile radius of the known infestation during 2012 through 2014 funding cycle; and WHEREAS, approximately 40% of Mounds View ash population on public lands are located within the one mile radius, and removing and replacing the infested and lower quality ash will slow the spread of emerald ash borer throughout the city. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The Minnesota Department of Natural Resources 2012-2014 Community Forest Bonding Grant of $42,000 for tree removal and replanting for diversity is hereby accepted by the City. 2. The Mayor and City Administrator are hereby authorized and directed for and on behalf of the City to execute and enter into said grant agreement with the Minnesota Department of Natural Resources. 3. The Director of Public Works is directed and authorized to oversee the grant terms and activities for and on behalf of the City. Adopted this 14th day of May, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (SEAL) CITY OF MOUNDS VIEW POSITION DESCRIPTION Position Title: Building Official/Fire Marshall/Fire Fighter Department: Community Development Accountable to: Community Development Director Status: Non-Exempt PRIMARY OBJECTIVES OF POSITION Perform comprehensive building and fire inspections on residential, commercial and industrial properties to ensure compliance with existing city and state codes and policies governing new construction and existing structures. Conduct plan reviews. Respond to emergency fire calls as needed. SUPERVISION RECEIVED Works under the general guidance and direction of the Community Development Director. Reports to the Fire Chief regarding emergency fire calls. SUPERVISION EXERCISED Supervises Building and Fire Inspectors and Interns. ESSENTIAL DUTIES AND RESPONSIBILITIES Building Official • Provides guidance and assistance in all areas of building permit applications and reviews all submitted plans to ensure compliance with established state and local codes and ordinances. • Approves and issues permits which are in compliance and provides assistance in identifying changes required in specifications to meet established codes. • Conducts or supervises on-site comprehensive inspections to ensure compliance with existing codes including building, mechanical, plumbing, fire and housing. • Ensures all related paperwork is completed and full documentation is available for decisions related to the inspection process. • Provides concise code interpretations for those circumstances in which there is a difference of opinion of the specific intent of a specific code provision. • Reviews contractor license applications for recommendation to the City Council. • Investigates citizen complaints related to the building and fire code activities of the City with the goal of resolving issues in the best interest of all concerned, while providing the highest possible degree of life safety. Plan Review • Performs plan review for new structures, expansions and changes of use to ensure that they conform to all building and fire safety codes and practices. • Reviews building plans and expansion projects for compliance with state and federal accessibility requirements. • May provide plan review services for county and state agencies on an as-needed basis. Fire Marshal • Conducts plan review on new construction. • Performs or supervises annual site inspections on existing commercial, industrial, multi-occupancy residential for fire code compliance. • Inspects or supervises inspections of new businesses and industrial operations when changes of occupancy occur in a building. • Conducts fire prevention education as time permits to ensure public and building owner awareness about fire safety and conformance with fire safety codes. Fire Fighting • Responds to fire calls • Responds to emergency medical calls • Conducts post fire incident investigations and inspection of fire calls and alarms to determine cause and applicable safety measures. • Conducts post-fire inspection to determine structural integrity. • Follow up on false alarm calls in an effort to prevent future calls. PERIPHERAL DUTIES • Informs the Community Development Director of any inspection related activities which require immediate attention or action. • Consults with the City Attorney as required to review and ensure assure legal requirements are being met in all building, housing, and fire code activities, or to initiate legal action to ensure code compliance. • Continually reviews existing code and ordinances for consistency and ease of enforcement and interpretation and recommends modifications on a local, state and national level. • Attends meetings as assigned or as requested when matters relate to responsibilities assigned. • Assumes other responsibilities as apparent or as delegated. MINIMUM QUALIFICATIONS Education and Experience: (A) Graduation from a high school or GED equivalent supplemented by two years of related technical instruction in building technology, construction management, mechanical, electrical, plumbing or building construction. (B) Two (2) years of experience in general construction or related field. (C) State Certification as a Building Official (D) Two (2) years of post-secondary education with course work in fire science and /or two (2) years experience in the fire prevention field. (E) Certification equivalent to Minnesota State Fire Service Certification of Fire Inspector II (F) Certification as a Firefighter I, First Responder and member of the Spring Lake Park, Blaine, Mounds View Fire Department. NECESSARY KNOWLEDGE, SKILLS AND ABILITIES (A) Thorough knowledge of uniform building codes, fire codes, plumbing codes, mechanical codes, general construction codes, and a thorough knowledge of carpentry; cConsiderable knowledge in electrical work, carpentry work, cement work, or plumbing, and skill in applying knowledge of the Uniform Building Codes, zoning and land use applications. Knowledge of methods, materials, terminology and practices in general building construction. Knowledge of laws governing zoning and general building construction. (B) Ability to establish effective working relationships with contractors, architects, engineers, owners, developers, the general public and city personnel. (C) Ability to read and understand complicated plans and blueprints and to communicate effectively orally and in writing (D) Knowledge of the practices and principles of fire suppression and medical emergency rescue. (E) Knowledge of practices, principles and techniques of effective code enforcement/fire prevention principles. DESIRED QUALIFICATIONS: Qualification as a Fire Inspector SPECIAL REQUIREMENTS A valid state driver's license or ability to obtain one by start of employment. One or more Minnesota certifications including but not limited to Plans Examiner and Combination Inspector. Minnesota Building Official Certification required. TOOLS AND EQUIPMENT USED Personal computer, including word processing and permitting software; motor vehicle; 10-key calculator; portable radio; phone; ladder or scaffolding; tape measure. PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Work is performed both outdoors and in office settings. Outdoor work is required in the inspection of various land use developments and construction sites. Hand-eye coordination is necessary to operate computers and various pieces of office equipment. While performing the duties of this job, the employee is occasionally required to stand; walk; use hands to finger, handle, feel or operate objects, tools, or controls; and reach with hands and arms. The employee is occasionally required to sit; climb or balance; stoop, kneel, crouch, or crawl; talk or hear. The employee must occasionally lift and/or move up to 100 pounds. Specific vision abilities required by this job include close vision, distance vision, peripheral vision, depth perception, and the ability to adjust focus. WORK ENVIRONMENT The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee frequently works in outside weather conditions. The employee occasionally works near moving mechanical parts and in high, precarious places and is occasionally exposed to wet and/or humid conditions, or risk of electrical shock. The employee will be exposed to hazardous and lethal environments when responding to medical and fire emergencies. The noise level in the work environment is usually quiet in the office, and moderate to loud in the field. SELECTION GUIDELINES Formal application, rating of education and experience; oral interview and reference check; job related tests may be required. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. The job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and requirements of the job change. Approval: ______________________ Approval: ____________________ Supervisor Appointing Authority Effective Date: Revision History: 05-14-2012 (Resolution 7946) 042006 (Revised) 1/06 8/01 (244 HAY POINTS) 5/98 6/97 1995 ADA Item No: 08B Meeting Date: May 14, 2012 Type of Business: CA Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 7946, Approving a Job Description for the Building Official Position in the Community Development Department Background: Effective March 18, 2012, Kathi Osmonson resigned from active service as a fire fighter. In addition, Ms. Osmonson also resigned as Building Official/Fire Marshal with the City. Her last day with the City was Friday, May 4, 2012. At the April 23, 2012, City Council Meeting, the City Council authorized advertisement of the Building Official/Fire Marshal position in the Community Development Department. Staff advertised the position on the League of Minnesota Cities website, City’s website, and the Star Tribune. The deadline for submitting job applications is Tuesday, May 29, 2012, at 430pm. Discussion: In the City’s job advertisement, Staff removed the minimum requirement to be a certified Fire Marshal, and instead made it a desired qualification. This was done to ensure that the City receives a large pool of qualified candidates to choose from. The Building Official/Fire Marshal position may be quite challenging to fill since most Building Officials are not trained as certified Fire Marshals. At the May Work Session, it was the consensus of the City Council to remove all fire fighter duties from the job description and remove the minimum requirement to be a certified Fire Marshal. Attached is the Building Official job description. Deletions are indicated in red and additions are indicated in blue. Recommendation: Staff recommends approving Resolution 7946, approving the Building Official Job Description. This position is a non-union, full-time, non-exempt position. Respectfully submitted, Desaree Crane RESOLUTION 7946 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A JOB DESCRIPTION FOR THE BUILDING OFFICIAL POSITION IN THE COMMUNITY DEVELOMENT DEPARTMENT WHEREAS, effective March 18, 2012, Kathi Osmonson resigned from active service as a fire fighter; and WHEREAS, Ms. Osmonson also resigned as Building Official/Fire Marshal effective Friday, May 4, 2012; and WHEREAS, Staff is concerned that recruiting candidates for the Building Official/Fire Marshal position may be quite challenging since most Building Officials are not trained as certified Fire Marshals; and WHEREAS, due to Ms. Osmonson’s resignation, the City needed to review the Building Official/Fire Marshal job description; and WHEREAS, during the May 7, 2012, Work Session, it was the consensus of the City Council to remove all fire fighter duties from the job description; and WHEREAS, it was also the consensus of the City Council during the May 7, 2012, Work Session to remove the minimum requirement to be a certified Fire Marshal, and instead make it a desired qualification; and WHEREAS, the Building Official will be a non-union, full time, non-exempt position. NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council does hereby approve the attached Building Official job description. Adopted this 14th day of May, 2012. ________________________________ Joe Flaherty, Mayor ATTEST: _________________________________ James Ericson, City Administrator (seal) Item No: 08C Meeting Date: May 14, 2012 Type of Business: CA Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 7948, Authorizing Additional Compensation to Housing/Code Enforcement Inspector Jeremiah Anderson for Working Outside of Job Classification Background: Effective March 18, 2012, Kathi Osmonson resigned from active service as a fire fighter. In addition, Ms. Osmonson also resigned as Building Official/Fire Marshal with the City. Her last day with the City was Friday, May 4, 2012. Due to Ms. Osmonson’s resignation, the City needs assistance in conducting Fire Inspections. Discussion: Staff has met with Fire Chief Nyle Zikmund, who confirms that the fire department could assist in the short term with fire inspections, but a long term solution would require allocating part of someone’s time for Mounds View at an undisclosed cost. A better solution to addressing the City’s fire marshaling needs however already exists within our employee ranks: Jeremiah Anderson, Housing and Code Enforcement Inspector. Chief Zikmund confirms that Jeremiah Anderson is certified and qualified to be a fire marshal and Chief Zikmund would support this assignment. The benefit of Mr. Anderson assuming the fire marshal responsibilities is that there would be no learning curve, no training and no shift in policy or philosophy. The one drawback is that Mr. Anderson already has many responsibilities, although technology enhancements have improved workflow and efficiencies. Mr. Anderson believes he would have the time to handle the additional responsibilities, especially considering he is already doing inspections on many of these same properties already. With the potential addition of the Citizen Mobile Access app, continued code enforcement support from the Public Services Officer and perhaps supplemental inspections by the Planning Associate position, Staff agrees the reassignment of fire marshal duties to Mr. Anderson might be the best option, given the alternatives. To compensate Mr. Anderson for these additional responsibilities, Staff would recommend following the City’s policy approved by the Council via Resolution 5626, which would warrant an additional 5% compensation. After three to six months, Staff would recommend assessing the arrangement and make a determination then as to whether the reassignment should become permanent. If so, Staff would then recommend conducting a job audit and HAY point analysis to ascertain an appropriate rate of pay. If not, then staff could entertain a coverage plan with the fire department. It was the consensus of the City Council during the May 7, 2012, City Council Work Item 08C Ma y 14, 2012, City Council Meeting Page 2 Session to start the process of assigning the Fire Marshal duties to Mr. Anderson, and provide an additional 5% compensation for working outside his job classification. Recommendation: Staff recommends approving Resolution 7948, Authorizing Additional Compensation to Housing/Code Enforcement Inspector Jeremiah Anderson for Working Outside of Job Classification. Respectfully submitted, Desaree Crane RESOLUTION 7948 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZING ADDITIONAL COMPENSATION TO HOUSING/CODE ENFORCEMENT INSPECTOR JEREMIAH ANDERSON FOR WORKING OUTSIDE OF JOB CLASSIFICATION WHEREAS, the Building Official/Fire Marshal resigned effective May 4, 2012; and WHEREAS, according to the policy adopted in Resolution 5626, and employee may serve in an interim capacity to meet the needs of the vacant position with the approval of the City Administrator and the City Council; and WHEREAS, Resolution 5626 establishes that additional compensation may be authorized for employees serving in an interim capacity taking on higher classification duties; and WHEREAS, Jeremiah Anderson’s performance has been rated satisfactory or higher by the City Administrator, who recommends Mr. Anderson be compensated for the higher classifications he will assume in the absence of the Building Official/Fire Marshal; and WHEREAS, the Fire Chief confirms that Jeremiah Anderson is certified and qualified to be a Fire Marshal and supports this assignment. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby authorize additional compensation to Housing/Code Enforcement Inspector Jeremiah Anderson at a rate of five percent (5%) of his base pay effective May 15, 2012. Adopted this 14th day of May, 2012. ________________________________ Joe Flaherty, Mayor ATTEST: _________________________________ James Ericson, City Administrator (seal) Item No: 08D Meeting Date: May 14, 2012 Type of Business: CA Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 7947, Approving the Hire of Don Burda as a Temporary Building Inspector in the Community Development Department Background: Effective March 18, 2012, Kathi Osmonson resigned from active service as a fire fighter. In addition, Ms. Osmonson also resigned as Building Official/Fire Marshal with the City. Her last day with the City was Friday, May 4, 2012. Due to Ms. Osmonson’s resignation, the Community Development Department needs assistance with building inspections. Discussion: At the May 7, 2012, Work Session, Staff and the City Council discussed hiring a Temporary Building Inspector while the City recruits applicants for the Building Official Position. During this Work Session, Staff recommended using Don Burda. Don Burda has assisted the City in the past by providing back up support building inspection services, and assisting Staff in issuing building permits. It was the consensus of the City Council to start the process of hiring Don Burda. This Temporary Building Inspector position would be an hourly, part-time, non-exempt, non-union position. Staff recommends an hourly wage of $20/hour. The duration of this position would be about three (3) months. Mr. Burda is available to start on Tuesday, May 15th. Recommendation: Staff recommends approving Resolution 7947, Approving the Hire of Don Burda as a Temporary Building Inspector in the Community Development Department, subject to the terms and conditions listed in the resolution. Respectfully submitted, Desaree Crane RESOLUTION 7947 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APP ROVING THE HIRE OF DON BURDA AS A TEMPORARY BUILDING INSPECTOR IN THE COMMUNITY DEVELOPMENT DEPARTMENT WHEREAS, due to the resignation of the Building Official/Fire Marshal the Community Development Department needs assistance with building inspections; and WHEREAS, at the May 7, 2012, Work Session, Staff and the City Council discussed hiring a Temporary Building Inspector while the City recruits applicants for the Building Official Position; and WHEREAS, Staff contacted the former part-time building inspector Don Burda to determine his interest in assisting the City with building inspections; and WHEREAS, Don Burda has the necessary background, training and experience, interest and skills to perform the duties assigned to this part-time temporary position. NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council does hereby approve the hire of Don Burda to the position of part-time Temporary Building Inspector in the Community Development Department, subject to: 1. Mr. Burda passing the required background checks. 2. The City paying Mr. Burda $20.00 per hour. 3. Mr. Burda’s temporary employment shall begin on or after May 15, 2012, and shall last about three (3) months. Adopted this 14th day of May, 2012. ________________________________ Joe Flaherty, Mayor ATTEST: _________________________________ James Ericson, City Administrator (seal) PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 March 26, 2012 6 Mounds View City Hall 7 2401 Highway 10, Mounds View, MN 55112 8 7:03 P.M. 9 10 11 1. MEETING IS CALLED TO ORDER 12 13 2. PLEDGE OF ALLEGIANCE 14 15 3. ROLL CALL: Flaherty, Stigney, Hull, Mueller, Gunn. 16 17 NOT PRESENT: None. 18 19 4. APPROVAL OF AGENDA 20 A. Monday, March 26, 2012, City Council Agenda. 21 22 MOTION/SECOND: Mueller/Hull. To Approve the Monday, March 26, 2012, agenda as 23 presented. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 5. PUBLIC INPUT 28 29 Mike Gibeau, 2146 Hillview Road, stated he was speaking on behalf of the residents in his 30 neighborhood. There was concern with the speed of traffic near his home and at the local park. 31 The police have been contacted with his concerns. Signs have been posted to control the speed 32 and to assist with controlling traffic at stop signs. He reviewed a map of his neighborhood and 33 suggested additional signage be posted to address the speeding traffic concerns. Another option 34 would be to place a speed bump near the park. 35 36 Mayor Flaherty stated a residential neighborhood should have slower moving traffic. He was in 37 favor of additional signage stating Slow-Children at Play. He indicated this issue would be 38 passed along to City staff for further review. 39 40 6. SPECIAL ORDER OF BUSINESS 41 A. Mounds View School District 621 – Superintendent Hoverman 42 43 Dan Hoverman, School District 621 Superintendent, indicated it was a pleasure to be in 44 attendance at the Council meeting. He gave a presentation on the State of the School District and 45 Mounds View City Council March 26, 2012 Regular Meeting Page 2 discussed several changes taking place within the system. The mission of the school district was 1 to educate learners through a broad range of programs that set high expectations and inspire 2 outstanding achievement. The visions statements were then described noting instructional 3 technology was becoming key in the classroom. 4 5 Superintendent Hoverman discussed the strategic directions of the district stating financial 6 stability, academic excellence and a safe environment were crucial. The priority goals for 2011-7 2012 reviewed in detail. Demographics of the district were outlined showing the demographics 8 had shifted over the past 20 years. Free and reduced lunch trends were reviewed. 9 10 Superintendent Hoverman explained the district used to have approximately 12,000 students. 11 The district has been seeing an enrollment decline over the past several years, but the decrease 12 has subsided. The district was now holding at 9,500 students. The dollar investment per student 13 was noted showing Mounds View was near the top of all districts in the metro area with $7,676 14 per year in each student. 15 16 Marre Jo Sager discussed the financial stability and management efforts on behalf of the district. 17 She explained 77¢ of every dollar went to students while the remaining portion of a dollar when 18 to transportation, staff, administration and fixed costs. She indicated the district was working 19 diligently to maintain class sizes and programs. This was well reflected in the students’ 20 achievement. 21 22 Superintendent Hoverman commented the programs and services in place will ensure that race, 23 class, and disability will not dictate a student’s success in the Mounds View school district. In 24 addition, student achievement results will not fall into patterns. The ACT scores from 2008 25 through 2011 were reviewed. He indicated all juniors took the ACT test last year and performed 26 well in comparison to the State and Nation averages. The district was offering ACT tests free of 27 charge to all Juniors through generous funding provided by the Mounds View Schools Education 28 Foundation. He indicated Mounds View and Irondale were among only 11 Minnesota High 29 Schools ranked in the silver category by U.S. News and World Report. 30 31 Superintendent Hoverman provided further information on the STEAM initiative, which focused 32 on science, technology, engineering, arts and math. A great benefit was found by placing value 33 in the arts program within the district. A new magnet arts program was fully explained and 34 would begin in the Fall of 2012 at Edgewood Middle School. 35 36 Superintendent Hoverman stated the future of the district would be in setting additional learning 37 targets to increase student achievement. He stated the district would continue to work towards 38 closing the gaps while providing opportunity, expectation, aspiration and achievement with an 39 emphasis on post-secondary success planning. A chart reviewing income based on education 40 was presented. In the future, 70% of the jobs are going to require some post secondary training 41 or education. 42 43 Superintendent Hoverman indicated the district was working to help students navigate their 44 education through career and post-secondary planning. The district needed to increase 45 Mounds View City Council March 26, 2012 Regular Meeting Page 3 opportunities for students to pursue post-secondary credit while in high school. In addition, they 1 can further align state academic standards and teacher preparation with real-world learning. He 2 noted the district has a partnership with local colleges and universities. Through a clear early 3 college hybrid curriculum pathway, a student could complete a two year associate’s degree while 4 in high school. This created great savings, in the long run, for families and the student. The 5 design of this program was further reviewed. He noted the program has received local and 6 national attention. 7 8 Council Member Mueller thanked Superintendent Hoverman for the thorough presentation 9 provided this evening. She questioned if the benefits of further education were communicated to 10 the students. Superintendent Hoverman stated this information was being passed along and was 11 being presented. He indicated a high school diploma was no longer enough. 12 13 Mayor Flaherty appreciated the presentation and discussed the demographics stating he was 14 pleased with the changes being seen in the community. He commended the School Board and 15 the Superintendent for their efforts on behalf of the local students. 16 17 7. COUNCIL BUSINESS 18 A. 7:05 p.m. Public Hearing, Introduction and First Reading of Ordinance 870, 19 Amending City Code Chapters 514 and 1106 to Allow Massage Therapy as a 20 Home Occupation. 21 22 Planning Associate Heller stated the last few months the Council and Planning Commission has 23 been reviewing this issue, after a resident approached the City requesting to operate a massage 24 therapy business from her home. City Code does not currently allow this use as a home business. 25 After much discussion, the issue was reviewed and a code amendment was proposed to allow this 26 use. Written consent from the property owner would be needed if the therapist does not own the 27 home where they live and would operate the business. Staff recommended the Council introduce 28 Ordinance 870 and hold the first reading. The second reading of the Ordinance would take place 29 on April 9th. 30 31 Mayor Flaherty opened the public hearing at 8:02 p.m. 32 33 Hearing no public input, Mayor Flaherty closed the public hearing at 8:02 p.m. 34 35 Mayor Flaherty indicated he did not object to the code amendment. He was pleased the City 36 could work through the language to allow the home business. He noted the home business would 37 be reviewed on a yearly basis through the current licensing process. 38 39 MOTION/SECOND: Mueller/Gunn. To Waive the First Reading and Introduce Ordinance 870, 40 Amending City Code Chapters 514 and 1106 to Allow Massage Therapy as a Home Occupation. 41 42 Council Member Stigney objected to allowing the proposed home occupation. 43 44 45 Mounds View City Council March 26, 2012 Regular Meeting Page 4 Ayes – 4 Nays – 1 (Stigney) Motion carried. 1 2 B. Public Hearing, A Public Hearing to Appeal a Ruling on a Solicitor License 3 Denial. 4 5 Assistant City Administrator Crane stated staff received a solicitor’s application from Deonte 6 Darren Hill for a business called Window Concepts. His business completes siding and 7 remodeling services. In accordance with the City Code, a background check was conducted and 8 a gross misdemeanor, damage to property in the third degree and misdemeanor conviction were 9 on his criminal record. 10 11 Assistant City Administrator Crane explained staff provided the information to the Police Chief. 12 Mr. Hill has since submitted a letter explaining his activities on two of the convictions in 2009. 13 According to the BCA, Mr. Hill damaged property and gave police officers fraudulent 14 information. After review of the information, Police Chief Kinney denied the solicitor’s 15 application due to the fact these convictions took place in the past five years and were a 16 disqualification under City Code. She then reviewed City Code and read it aloud for the record. 17 18 Assistant City Administrator Crane stated Mr. Hill’s manager, Tony Strouth spoke with Police 19 Chief Kinney regarding the matter, requesting he reconsider his decision. She reviewed a 20 certificate of insurance provided by Window Concepts explaining they would be responsible for 21 any fraudulent or unlawful occurrences on behalf of their employees. However, the convictions 22 that took place in the last five years were still a disqualification under City Code. She requested 23 the Council hold a public hearing and make a motion to either approve or deny the appeal. 24 25 Police Chief Kinney thanked staff for the thorough report. He clarified the two convictions were 26 the grounds for the disqualification. He was concerned with Mr. Hill’s charge of giving false 27 information to a police officer. This led him to question Mr. Hill’s honesty and his ability to 28 conduct door to door services in the City of Mounds View. 29 30 Mayor Flaherty opened the public hearing at 8:12 p.m. 31 32 Tony Strouth, Window Concepts Manager, explained he handles all solicitors’ permits along 33 with hiring and firing employees. He indicated he recruited Mr. Hill from American Exteriors as 34 he had been working there for two years. He noted Mr. Hill has worked extremely well for 35 Window Concepts in several neighboring communities. 36 37 Mr. Strouth understood the reasoning behind the background check. He did not however, have 38 any issues or conflicts with Mr. Hill. He indicated Mr. Hill was a valued employee. He 39 expressed concern that the Police Chief did not state any specific reasons for denying this 40 request. 41 42 Deonte Darren Hill, 3800 Lincoln Street, Minneapolis, stated he went through a rough patch in 43 his life. He explained he had worked through the issues, moved on, and was working through the 44 adversities he now faced. Mr. Hill stated he loved his job, loved speaking with people. He did 45 Mounds View City Council March 26, 2012 Regular Meeting Page 5 not condone lying and did not conduct business in this manner. He apologized for the past but 1 requested the Council consider the changes he has made in his life and allow him to work in the 2 City of Mounds View. 3 4 Colleen Holly, Deonte Darren Hill’s fiancée, explained she has been with Darent for the past 12 5 years. She offered further information on the past charges stating Mr. Hill has grown greatly in 6 the past several years and was working to turn his life around. She felt Mr. Hill has learned from 7 his mistakes. 8 9 Hearing no additional public input, Mayor Flaherty closed the public hearing at 8:20 p.m. 10 11 Mayor Flaherty questioned if the past car issues had been resolved. Mr. Hill indicated the issue 12 was resolved and all restitution was paid in full. 13 14 Mayor Flaherty commented maturity could have played a role in some of the past decisions made 15 by Mr. Hill. He thanked Mr. Hill for the letter presented to the City Council as it was well 16 written. He understood how poor decisions could have consequences. He was pleased that Mr. 17 Hill was making amends with his family and working towards a positive career. 18 19 Council Member Hull asked if the other cities that Mr. Hill has worked in had completed an 20 appeal process. Mr. Strouth noted the City of Cottage Grove had to review the information at an 21 administrative level. He stated the City of Lakeville met with Mr. Hill personally. He stated he 22 was working in the City of Roseville and that city does not require a permit. 23 24 Council Member Mueller inquired how many workers Window Concepts had at this time. Mr. 25 Strouth indicated he had 13 employees. Further, Mr. Strouth stated that he has canvassers that 26 have DWI offenses that get rides from others to work the neighborhoods. He disagrees with the 27 City’s policy. 28 29 Council Member Mueller questioned if Mr. Hill could be put to work in other communities and 30 that another worker be allowed to conduct the solicitation work in Mounds View. Mr. Strouth 31 stated this could be done, but that Mr. Hill would then be out of work for several weeks. 32 33 Council Member Mueller commented she was hit head-on by a DWI offender. She indicated this 34 was a very serious offense and wanted Mr. Strouth to understand the law was the law. She 35 requested he respect the City Code and noted she would not be supporting the appeal. 36 37 MOTION/SECOND: Mueller/Gunn. To Deny the Appeal Ruling on a Solicitor License for 38 Deonte Darren Hillof Window Concepts. 39 40 Mayor Flaherty explained Mr. Hill was the one requesting a chance in this community. He was 41 pleased that Mr. Hill explained his past mistakes and that he was working to support his family at 42 this time. He felt Mr. Hill deserved a second chance. 43 44 Council Member Hull felt the Police Chief and staff had made the right determination to deny the 45 Mounds View City Council March 26, 2012 Regular Meeting Page 6 solicitors application based on the City Code. Typically, he supported staff’s recommendation 1 but was willing to offer Mr. Hill a second chance in this instance. For this reason, he would not 2 support the motion. 3 4 Council Member Stigney stated staff interpreted City Code correctly and for that reason, he 5 would support the motion. 6 7 Ayes – 3 Nays – 2 (Flaherty and Hull) Motion carried. 8 9 Mr. Hill thanked the Council for considering his appeal. Mayor Flaherty wished him well. 10 11 C. Second Reading and Adoption of Ordinance 869, an Amendment to Zoning 12 Code Chapter 1121 about Accessing Detached Parking Areas. 13 14 Planning Associate Heller stated this was the second reading of Ordinance 869, which was an 15 amendment to the zoning code regarding accessing detached parking areas. She reviewed the 16 proposed changes and recommended adoption of the Ordinance. 17 18 Council Member Mueller questioned if the word frequently should be greater defined within the 19 Ordinance. Planning Associate Heller stated if dirt tracks were seen in the yard and if there was 20 evidence of the yard being disturbed this would be determined to be frequently. She noted staff 21 would visit a site a number of times over the course of several weeks before a determination was 22 made. The City was working to protect the new City curbs and streets. 23 24 Council Member Mueller asked how this Ordinance would impact residents with unimproved 25 driveways. Planning Associate Heller stated the driveway could remain as is, but could not be 26 expanded. 27 28 MOTION/SECOND: Gunn/Hull. To Waive the Second Reading and Adopt Ordinance 869, an 29 Amendment to Zoning Code Chapter 1121 about Accessing Detached Parking Areas and publish 30 a summary. 31 32 ROLL CALL: Hull/Stigney/Mueller/Gunn/Flaherty. 33 34 Ayes – 5 Nays – 0 Motion carried. 35 36 D. Resolution 7919, Appointing Jerry Skelly as the 2011 Citizen of the Year. 37 38 Assistant City Administrator Crane stated that during the March work session the Council 39 reviewed three nominations forms for the Citizen of the Year. After a vote, Jerry Skelly was 40 named the 2011 Citizen of the Year. A plaque will be presented to the Jerry Skelly family at the 41 upcoming Town Hall meeting, scheduled for April 18th at 6:00 p.m. 42 43 MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Adopt Resolution 7919, 44 Appointing Jerry Skelly as the 2011 Citizen of the Year. 45 Mounds View City Council March 26, 2012 Regular Meeting Page 7 1 Ayes – 5 Nays – 0 Motion carried. 2 3 E. Resolution 7917, Approving a Three-Year Labor Agreement with LELS 232 4 Effective from January 1, 2011 through December 31, 2013. 5 6 City Administrator Ericson stated the labor agreement with LELS 232, the Police Sergeants, 7 expired at the end of 2010. Throughout 2011, the City has been working with the union through 8 negotiations and met with the Council in closed session to discuss terms. After reaching a 9 tentative agreement, insurance information was reviewed and agreed upon by the group. Staff 10 reviewed the items changing in the new three year contract and recommended approval. 11 12 Council Member Mueller thanked City Administrator Ericson for negotiating this contract with 13 the labor union. She requested a minor change to Step 3A in the agreement. 14 15 MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7917, 16 Approving a Three-Year Labor Agreement with LELS 232 Effective from January 1, 2011 17 through December 31, 2013. 18 19 Ayes – 5 Nays – 0 Motion carried. 20 21 F. Resolution 7918, Approving a Three-Year Labor Agreement with LELS 204 22 Effective from January 1, 2011 through December 31, 2013. 23 24 City Administrator Ericson stated the labor agreement with LELS 204, the Police Officers and 25 Investigators, expired at the end of 2010. Throughout 2011, the City has been working with the 26 union through negotiations and met with the Council in closed session to discuss terms. After 27 reaching a tentative agreement, insurance information was reviewed and agreed upon by the 28 group. Staff reviewed the few changes in the new three year contract and recommended 29 approval. 30 31 Council Member Mueller requested further information on longevity pay as stated within the 32 contract. City Administrator Ericson explained an employee received additional steps to the pay 33 scale through this system. He noted this was common throughout the policing pay scales. 34 35 MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 7918, 36 Approving a Three-Year Labor Agreement with LELS 204 Effective from January 1, 2011 37 through December 31, 2013. 38 39 Council Member Stigney did not support the extra benefits for the K-9 handler. 40 41 Ayes – 4 Nays – 1 (Stigney) Motion carried. 42 43 8. CONSENT AGENDA 44 45 Mounds View City Council March 26, 2012 Regular Meeting Page 8 None. 1 2 9. JUST AND CORRECT CLAIMS 3 4 Finance Director Beer answered the Council's questions related to claims. 5 6 MOTION/SECOND: Gunn/Hull. To Approve the Just and Correct Claims as presented. 7 8 Ayes – 5 Nays – 0 Motion carried. 9 10 10. APPROVAL OF MINUTES 11 12 None. 13 14 11. REPORTS 15 A. Reports of Mayor and Council. 16 17 Mayor Flaherty reported Allina Medical Transportation was moving into the City on Woodale 18 Avenue. He stated an Open House was scheduled for April 24th from 4:00-7:00 p.m. The entire 19 Council and staff were invited to attend the event. 20 21 Council Member Hull stated Messiah Lutheran Church was holding a concert, open to the public 22 on Sunday, April 1st at 7:00 p.m. All proceeds would benefit the Christus Chorus of Concordia 23 College that would be performing. 24 25 Council Member Mueller stated last Thursday at the Mounds View Community Center, the City 26 hosted the Ramsey County League of Local Governments meeting. The featured speaker was 27 from the Beyond the Yellow Ribbon initiative. An update was provided on the progress Ramsey 28 County was making to achieve Yellow Ribbon status. According to the specific items that need 29 to be completed, Ramsey County and the cities therein, would be eligible for Yellow Ribbon 30 status at the end of April 2012. The goal was to have this signed off by legislature before the end 31 of its session. The intent was to have each city website in Ramsey County to have a link to the 32 Beyond the Yellow Ribbon website. This would create greater access and information as to the 33 services available to veterans, military personnel, and their families. 34 35 B. Reports of Staff. 36 37 City Administrator Ericson discussed the variance request from Tim Downing at 8027 38 Woodlawn Drive. He stated the original variance requested was over four feet based on current 39 City Code. When the Council upheld the Planning Commission’s decision to deny the variance, 40 it required Mr. Downing to stay within the 20 foot height limit. However, when the actual height 41 was measured based on the plans, the garage was only nine inches too tall. He questioned if the 42 Council would like to reconsider the variance request given the fact there was a nine inch 43 infraction versus the previously thought four foot difference. 44 45 Mounds View City Council March 26, 2012 Regular Meeting Page 9 Council Member Hull questioned how many times the Downing permit was extended. City 1 Administrator Ericson noted the permit was extended on several occasions before construction 2 began. He stated it was immaterial that the permit was extended as it was reasonable for him to 3 build the garage to the standards in place at the time the permit was issued. 4 5 Mayor Flaherty questioned if the permit could be extended every six months as long as progress 6 was being made. City Administrator Ericson indicated this was true with buildings under 7 construction. This differed from extending the actual permit when no construction had yet 8 occurred. 9 10 Mayor Flaherty recalled the Council had allowed for the garage to remain at the 2007 building 11 standards, which meant the garage would require a nine inch variance. 12 13 Council Member Stigney stated the variance was denied based on the Planning Commission’s 14 recommendation given the information provided. Based on the new information he felt the issue 15 should go back to the Planning Commission for consideration. 16 17 City Administrator Ericson stated if this was the case, the City would have to back off the 18 resolution of denial and request the Planning Commission to reconsider the variance with the 19 new information. 20 21 City Attorney Riggs stated this was the case, and the Council would need to take a step back 22 from the original variance denial. The Council would need to rescind the previous approval and 23 take action on the issue. 24 25 Mayor Flaherty asked how the Council was to proceed. 26 27 City Attorney Riggs recommended the Council properly notify the public of the issue for a 28 decision at the next Planning Commission meeting. He indicated the Council would need to 29 rescind the present Resolution. 30 31 City Administrator Ericson noted the Council should move to rescind a Resolution and direct the 32 variance request to the Planning Commission. 33 34 MOTION/SECOND: Stigney/Gunn. To Rescind Resolution 7903, Directing Staff to bring the 35 Tim Downing Variance Request back to the Planning Commission, with proper public 36 notification for consideration with the new information. 37 38 Ayes – 4 Nays – 1 (Mueller) Motion carried. 39 40 C. Reports of City Attorney. 41 42 City Attorney Riggs had nothing additional to report. 43 44 12. Next Council Work Session: Monday, April 2, 2012, at 7:00 p.m. 45 Mounds View City Council March 26, 2012 Regular Meeting Page 10 Next Council Meeting: Monday, April 9, 2012, at 7:00 p.m. 1 2 13. ADJOURNMENT 3 4 The meeting was adjourned at 9:25 p.m. 5 6 Transcribed by: 7 8 Heidi Guenther 9 TimeSaver Off Site Secretarial, Inc. 10 Item No: 11B Meeting Date: May 14, 2012 Type of Business: Reports City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Administrative Updates & Report AC/B Airport Advisory Commission I attended the Anoka County / Blaine Airport Advisory Commission meeting in Blaine on May 9th, held at Blaine City Hall. Attending with me was Commissioner Barb Haake. The east/west runway is scheduled to be resurfaced (not lengthened!) sometime this summer at which time ALL traffic will be diverted to the north/south runway. This will naturally increase aircraft activity (operations) over Mounds View. Joe Harris, AC/B Airport manager, will keep us informed when this will be occurring so we can communicate to our residents regarding the short term “disruptions”. He also indicated willingness to speak to the Council about this project or any other concerns you may have. Aviation Days Speaking of the Airport, the "Discover Aviation Days" event is scheduled at the AC/Blaine Airport on June 2 & 3. There will be airplane rides, museum, specialty and vintage aircraft, a replica of the Vietnam Wall Memorial (80% scale), pancake breakfast, daily military fly- overs, kids’ activities and the ever-popular “Hangar Dance” Saturday night, June 2. For more information about Aviation Days, check out their webpage at http://www.discoveraviationdays.org or their Facebook page “DiscoverAviationDays”. Residents living near the airport may notice increased flight activity during this event. Spring Clean-Up Event The Spring Clean-Up event took place May 5 at the public works facility on Bronson Drive. Recycling Coordinator Springer reports that Veolia Environmental Services saw 153 customers, who dropped off appliances, batteries, tires, mixed trash and electronics. If you missed the Spring Clean-Up Day, we’ll be conducting a Fall Clean-Up Day in September. Stay tuned for more information. The clean-up events are paid for with SCORE Grant Funds from the State of Minnesota and Ramsey County. Red Oak Estates Dirt Piles Work to level the dirt piles at the Red Oak Estates townhome community at the SW corner of Long Lake Road and County Road H2 should be underway. According to Marty Harstad, they will be bringing in a bulldozer and spreading out the dirt piles across the Red Oak Estates site, laying some topsoil over the spread dirt and then seeding it. They would then mow the seeded areas once the vegetation has been established. This will eliminate the erosion and sand on the driveway issue, and will greatly enhance the aesthetics of the site. They do NOT plan at this time to relocate any of the dirt be any trucking of dirt to the Longview site. This plan, approved by the Rice Creek Watershed District, would satisfactorily address the issues on the Red Oak site. Admin Report May 14, 2012 Page 2 County Road 10 Bridges Reminder that the County Road 10 bridges over 35W will be removed the weekend of June 8, and they will be out of service until maybe November? MnDOT is replacing the bridges. During the weekend of June 8th, 35W will be closed to allow for a more efficient and safe removal of the bridges. MCMA Conference I recently attended the annual Minnesota City/County Management Association conference in Nisswa. The sessions had a strong focus on mentoring, interns and “ethical leadership” which the guest speakers spent time reinforcing. Ross Bernstein, Minnesota author and sports fanatic, provided many analogies to ethical leadership using iconic Minnesota sports legends and real-life stories about Herb Brooks and Harmon Killebew. He spoke passionately about “doing the right thing” and leading by example, and all attendees came away motivated, invigorated and refreshed. Urban Land Institute MN Special Work Session Reminder that the Council has scheduled a special work session on Thursday, June 14, at 6 pm to host the Urban Land Institute’s “Navigating the New Normal” round table discussion. We’ve scheduled two-hours for the session and we hope to conclude with a much better understanding of what’s before us from a development/redevelopment perspective. While the meeting is of course “public” and anyone may attend, participation will be limited to the Council members and members of the economic development and planning commissions. More information regarding the ULI MN work shop is attached. While the informal meeting will be recorded, because of the unknown format of the meeting, it is not planned to be broadcast live but rather rebroadcast later. Respectfully submitted, ________________________ James Ericson City Administrator