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HomeMy WebLinkAboutAgenda Packets - 2012/11/13CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL TUESDAY, November 13, 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. Resolution 8012, Canvassing Results of the 2012 General Election 7. COUNCIL BUSINESS A. 7:00pm Public Hearing, Resolution 8013, a Resolution Adopting the 2013 Fee Schedule B. 7:00 Public Hearing, Resolution 8009, Consideration of a PUD Amendment for 2442 County Road 10 C. Resolution 8016, Approving a Contact with Ramsey County for Election Services D. Resolution 8017, Authorizing a Longevity Increase for Officer Jeremy Hellpap E. Resolution 8018, Authorizing Severance Payment to Marge Norquist, Part Time Account Clerk F. Resolution 8010, Reapproving the Final Plat and Developer’s Agreement for Coventry Senior Living G. Resolution 8020, Authorizing Inspec, Inc. to Perform Preliminary Design Services for Masonry Renovation and Reroofing of the 2MG Ground Reservoir 8. CONSENT AGENDA A. Resolution 8014, Approving the 2013 Recycling Grant B. Resolution 8008 Electing to Retain the Statutory Tort Limit on Liability for the 2013 Insurance Policies C. Set a Public Hearing for 7:00 pm Monday, November 26, 2012 To Consider a Proposal for Issuance of a Health Care Facility Revenue Note for the Apple Tree Dental Project. D. Resolution 8011, Authorization to Advertise and Create an Eligibility List to Initiate the Police Officer Hiring Process E. Resolution 8015, Approving Cost of Living Adjustment/Insurance Contribution for Non-Union Employees F. Resolution 8019 for Authorization to Dispose of Property at Auction TUESDAY, November 13, 2012 City Council Agenda Page 2 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES A. October 8, 2012, City Council Minutes 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Third Quarter Finance Department Report 2. Third Quarter Police Department Report C. Reports of City Attorney 12. Next Council Work Session: Monday, December 3, 2012, at 7pm Next Council Meeting: Monday, November 26, 2012, at 7pm 13. ADJOURNMENT CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL TUESDAY, November 13, 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. Resolution 8012, Canvassing Results of the 2012 General Election 7. COUNCIL BUSINESS A. 7:00pm Public Hearing, Resolution 8013, a Resolution Adopting the 2013 Fee Schedule B. 7:00 Public Hearing, Resolution 8009, Consideration of a PUD Amendment for 2442 County Road 10 C. Resolution 8016, Approving a Contact with Ramsey County for Election Services D. Resolution 8017, Authorizing a Longevity Increase for Officer Jeremy Hellpap E. Resolution 8018, Authorizing Severance Payment to Marge Norquist, Part Time Account Clerk F. Resolution 8010, Reapproving the Final Plat and Developer’s Agreement for Coventry Senior Living G. Resolution 8020, Authorizing Inspec, Inc. to Perform Preliminary Design Services for Masonry Renovation and Reroofing of the 2MG Ground Reservoir 8. CONSENT AGENDA A. Resolution 8014, Approving the 2013 Recycling Grant B. Resolution 8008 Electing to Retain the Statutory Tort Limit on Liability for the 2013 Insurance Policies C. Set a Public Hearing for 7:00 pm Monday, November 26, 2012 To Consider a Proposal for Issuance of a Health Care Facility Revenue Note for the Apple Tree Dental Project. D. Resolution 8011, Authorization to Advertise and Create an Eligibility List to Initiate the Police Officer Hiring Process E. Resolution 8015, Approving Cost of Living Adjustment/Insurance Contribution for Non-Union Employees F. Resolution 8019 for Authorization to Dispose of Property at Auction TUESDAY, November 13, 2012 City Council Agenda Page 2 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES A. October 8, 2012, City Council Minutes 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Third Quarter Finance Department Report 2. Third Quarter Police Department Report C. Reports of City Attorney 12. Next Council Work Session: Monday, December 3, 2012, at 7pm Next Council Meeting: Monday, November 26, 2012, at 7pm 13. ADJOURNMENT Item No. 06A Meeting Date: November 13, 2012 Type of Business: Special Administrator Review: ______ RESOLUTION 8012 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION CANVASSING ELECTION RESULTS OF THE 2012 GENERAL ELECTION WHEREAS, a general election was held November 6, 2012; and WHEREAS, the results of this election are as follows: MAYOR (2-year term) Joe Flaherty 4054 John Elofson 1143 Write-In Votes 25 COUNCIL MEMBER (4-year term) Sherry Gunn 2544 Gary Meehlhause 2421 Gary Quick 2235 Roger Stigney 1736 Write-in Votes 32 NOW, THEREFORE, BE IT RESOLVED that Joe Flaherty is being certified as being elected to a two-year term as Mayor of the City of Mounds View; and that Sherry Gunn and Gary Meehlhause are being certified as being elected to four- year terms as City Council Members of the City of Mounds View. Adopted this 13th day of November, 2012. _______________________________ Joe Flaherty, Mayor ATTEST: _______________________________ James Ericson, City Administrator (seal) Approved: November 13, 2012 2013 Fee Schedule Page 1 of 20 I. ................... Building/Community Dev. Related Fees P. a. .......................................................................... Valuation Table P. b. ................................................................................ Surcharges P. c. ................... General Construction, Home, Building Permits, Misc. P. Accessory Buildings Additions & Remodels, Residential Deck Demolition & Wrecking Door/Window Installation Driveways, Sidewalks, Parking Lots and Patios Electrical Work Elevators Fences / Kennels Fire Permits Fireplaces HVAC Irrigation Systems Manufactured Homes Moving Buildings Plumbing Work Porch Raising, Shoring Reshingling Re-siding/Stucco Satellite Dishes Sheds Signs/Billboards Sprinkler Systems Swimming Pools Temporary Office Tent, Temporary Telecommunication Antenna Warehouse Racking Systems (commercial) W indows d. ......................................... Other Inspections/Planning Fees P. Building Inspections Change of Address Comprehensive Plan Amendment Conditional Use Permit Contractor Licenses Development/Site Plan Review Housing and Fire Inspection Fees Interim Use Permit Interim Use Permit Amendment Investigation Fee Lead Safety Certification Verification Park Dedication Fee Plan Review Fee Planned Unit Development/Amendment Refund Policy Rezoning Street or Easement Vacation Subdivisions Text Amendment, Zoning Code Text Amendment, Other Code Variance Wetland Alteration Permit Wetland Buffer Permit Zoning Letter II. ......... Miscellaneous (copies, maps, agendas, etc.) P. Certified Copies Filing Fee for Public Office Insufficient Fund Checks (NSF) Municipal Code Notary Public Pending Assessment Search Photocopies DVD Copies Zoning Code CD Rom 50th Anniversary Cookbook Mounds View History Book 2013 Fee Schedule Page 2 of 20 III…….……………. Police/ Administrative Offenses P. IV. ................................................................... Licenses P. Amusement Centers/ Devises/Rides, Carnivals, Circuses Automobile Sales Bowling Alley Cigarette and Tobacco Contractor’s License Dog Licenses Garbage and Rubbish Hauler License Gasoline Station License Kennel License Liquor Licenses/Investigation Fee Rental Dwelling License Pawn Shops Peddlers/Transient Merchant Recuperation of Half Way House Restaurant License Therapeutic Massage/Investigation V. Park, Recreation, and MVCC Facility Rental Fees P. Banquet and Conference Center Rental Gymnasium Rental Athletic Field Rental Park Building and Picnic Shelter Rental VI. .................................... Public Works Related Fees P. Call Out Rate Schedule Right-of Way Management Fees Municipal Water System Fees Municipal Sanitary Sewer System Fees Surface Water Management Utility Fees Street Lighting Utility Fees Construction Site and land Disturbance Fees Other Management Public Works Fees 2013 Fee Schedule Page 3 of 20 I. BUILDING/COMMUNITY DEVELOPMENT RELATED FEES A. V ALUATION TABLE The following Valuation Table shall be used to determine fees for those permits indicated below and in all cases where the work is of such a nature that the permit fees cannot be determined from the schedule established below for such work. The minimum fee for all permits shall be $29.50 for residential permits and $49.50 for commercial permits unless otherwise specified. $1 to $500 $29.50 $501 to $2,000 $28 for the first $500 plus $3.70 for each additional $100 or fraction thereof, to and including $2,000 $2,001 to $25,000 $83.50 for the first $2,000 plus $16.55 for each additional $1,000 or fraction thereof, to and including $25,000 $25,001 to $50,000 $464.15 for the first $25,000 plus $12 for each additional $1,000 or fraction thereof, to and including $50,000 $50,001 to $100,000 $764.15 for the first $50,000 plus $8.45 for each additional $1,000 or fraction thereof, to and including $1000,00 $101,001 to $500,000 $1,186.65 for the first $100,000 plus $6.75 for each additional $1,000 or fraction thereof, to and including $500,000 $500,001 to $1,000,000 $3,886.65 for the first $500,000 plus $5.50 for each additional $1,000 or fraction thereof, to and including $1,000,000 $1,000,001 and up $6,636.65 for the first $1,000,000 plus $4.50 for each additional $1,000 or fraction thereo Specific Valuations Accessory Buildings: Garages & Sheds Attached Garage $28.63 per sq. ft. Detached Garages & Sheds, > 120 sq. ft. (w/ concrete floor) $15.75 per sq. ft. Detached Garages & Sheds, > 120 sq. ft. (w/ wood floor) $10.02 per sq. ft. Carport / Lean-to $14.32 per sq. ft. Residential Dwelling Additions First Floor and basic floor area $83.51 per sq. ft. Second Floor $64.71 per sq. ft. Shell Only $47.51 per sq. ft. Addition (mobile home) $26.48 per sq. ft. Gazebo/Outdoor Living Room $29.17 per sq ft. 2013 Fee Schedule Page 4 of 20 Basement Unfinished, New Construction $16.44 per sq. ft. Rough-In Finish $21.40 per sq. ft. Finished, New Construction $27.81 per sq. ft. Crawl Space $8.53 per sq. ft. Basement Finish/Remodel, Existing $11.15 per sq. ft General Remodel $22.33per sq. ft. Deck Residential $9.92 per sq. ft. Porch Open/Screen only $29.17 $25.17 per sq. ft. Three-Season (wood frame/windows/doors Not Heated) $52.83 per sq. ft. Open Porch $22.00 per sq ft. Swimming Pools (See Chapter 1009) Above ground--Permanent (over 52” 24” in depth and over 5,000 gallons) $10.61 $8.00 per sq. ft. Below ground $31.82 per sq. ft. Above ground – Temporary (over 24” in depth and under 5,000 gallons) $30 (zoning permit) B. SURCHARGES Building Surcharge: Where the fee for the permit is based upon valuation, the surcharge is as follows: Building Surcharge (For valuation-based permits, the surcharge is as follows) Valuation of Work Surcharge Computation $1,000,000 or less .0005 x valuation $1,000,000 to $2,000,000 $500 + .0004 x (Value - $1,000,000) $2,000,000 to $3,000,000 $900 + .0003 x (Value - $2,000,000) $3,000,000 to $4,000,000 $1,200 + .0002 x (Value - $3,000,000) $4,000,000 to $5,000,000 $1,400 + .0001 x (Value - $4,000,000) Greater than $5,000,000 $1,500 + .00005 x (Value - $5,000,000) For fixed-fee permits, the surcharge shall be $5.00 per permit (or .0005 of the permit fee if permit fee exceeds $10,000). Heating & Plumbing Surcharge Residential $5.00 per permit (or .0005 of the permit fee if fee exceeds $10,010). Commercial Use the above table C. GENERAL CONSTRUCTION, HOME, MISCELLANEOUS BUILDING PERMITS. (Surcharges not included in all figures listed below -- See Surcharge Section in Chapter 1006 for more information) Accessory Buildings Use valuation table Additions or Remodels Use valuation table 2013 Fee Schedule Page 5 of 20 Deck 30” and under, or not attached to dwelling Deck above 30” $30 (no surcharge) Use valuation table Demolition and Wrecking $30 plus $3.00 per 1,000 cubic feet or fraction thereof over 2,000 cubic feet plus $5.00 surcharge Residential Door or Window Installation Change Opening/Egress $40 for first windows/door plus $12.50 for each additional window/door (plus $5.00 surcharge) Use Existing Rough opening $30 for first window/door plus $5.00 for each additional window/door (plus $5.00 surcharge) Egress Basement Window $50 for first window $25 for each additional window (plus $5.00 surcharge) Driveways, Sidewalks, Parking Lots, Patios; New Installation or Overlay (No Surcharge) * A Right-of-way permit is also required for any construction that disrupts City-owned streets, curbing, sidewalks, etc. Residential (R-1 or R-2 Overlay or Seal Coating with no expansion, no permit needed.) R-4 or R-4 Overlay or Seal Coating Commercial Concrete/Asphalt/Brick: $30 for first 500 square feet plus $2 for each additional 100 square feet or fraction thereof (no surcharge) Gravel*: $20 (no surcharge) * See zoning code for gravel limitations. $25 for first 500 square feet plus $2 for each additional 500 square feet. Use Valuation Table Electrical Work -- Same as established by the Minnesota State Board of Electricity. Elevators Use valuation table Fences/Kennels Six feet and below Above six feet $30 per installation (no surcharge) $40 per installation (plus $5.00 surcharge) Fire Permits Fire Alarm Systems/Panels Fire Works Display Fireworks Sales Temporary Tent Tank Installation (fuel, oil, gas, etc.) Tank Removal (fuel, oil, gas, etc.) Operational Permits $100 $100 $350 (business selling only fireworks) $100 (business selling fireworks & other retail) $50 $100 per tank (no surcharge) $50 per tank (no surcharge) $25 (annually) Fireplaces Wood/Corn burning Stove (Building Permit) Gas Fireplace $30 plus $5.00 surcharge See Mechanical Manufactured Homes (See Chapter 1110) Installation W ork Use valuation table Mechanical (Gas hook up) $25 (plus $5.00 surcharge) Mechanical (Heating, Ventilation, Air Conditioning & Gas) 2013 Fee Schedule Page 6 of 20 Residential: Air Conditioning Furnace Air Exchanger Sheet Metal/Duct Work Ventilation Systems Gas Fireplace Gas/Oil Piping Steam, Hot Water Heating $35 per unit $30 per unit replacement, $40 per unit new $30 per unit $30 $15 for first fan plus $5 for each add’l fan $30 (includes incidental piping) $30 per unit $40 per unit Commercial 1.5% of contract price Use valuation table plus surcharge of .00005 of contract price) Irrigation System (Back Flow Preventer) $30 See Plumbing Fees Moving Buildings (See Chapter 1007) Principal Structure $175 per building (plus $5.00 surcharge) Accessory Structure (larger than 400sq. ft.) $50 per building (plus $5.00 surcharge) Accessory Structure (400 sq. ft. or less) $30 Plumbing Work - (Chapter 1004) Residential - Plumbing fixture, devices, Connections Residential - Fixture Replacement (same opening) or Repair Commercial (4 units and up) $22 plus $8 per fixture (plus $5.00 surcharge) $15 or 5% of value whichever is greater up to $30 (plus $5.00 surcharge) 1.5% of contract price Use valuation table plus surcharge at .0005 times contract price Porch Use valuation table Raising, shoring Use valuation table Re-shingling Residential (Re-shingling permit not required for buildings under 120 square feet) Commercial $25 for this first 500 square feet plus $4 for each additional 100 square feet or fraction thereof (plus $5.00 surcharge) Use Valuation Table Re-siding / Stucco Residential (Re-shingling permit not required for buildings under 120 square feet) Soffit/Fascia only (fee not required if included with siding permit) $25 for the first 500 square feet plus $4 for each additional 100 square feet or fraction thereof (plus $5.00 surcharge) Soffit/Fascia: $30 per installation (plus $5.00 surcharge) Commercial Use Valuation Table Retaining Wall Four feet and below Above four feet $30 (no surcharge) $40 (plus $5.00 surcharge) Satellite Dishes (See Chapter 1103.18) (no permit required for mini dish systems) $30 per installation (plus $5.00 surcharge) Sheds (120 square feet and less) $30 (no surcharge) Signs (Zoning Permit, no surcharge) & Billboards (Building Permit, surcharge) See Chapter 1008 Signs up to 100 sq ft. $50 for the first 24 square feet plus $5.00 for each additional 25 square feet or fraction thereof up to 100 square 2013 Fee Schedule Page 7 of 20 Signs 100 sq. ft. and over $75 for the first 100 square feet plus $10 for each additional 100 square feet or fraction thereof Signs re-facing or altering $40 per installation Temporary Signs $40 per 21 day period (Limit 4 permits per year plus one additional permit for a banner Billboards/Billboard Alterations $250 per billboard (plus $5.00 surcharge) Sprinkler Systems (Fire Suppression) Sprinkler; Residential (City fees waived for systems installed voluntarily) Use Valuation Table Sprinkler; Commercial 1.5% of the contract price Use valuation table plus surcharge at .0005 times the contract price Sprinkler Plan Check Fee 65% of permit fee (for new construction or 20 heads or more only) Residential Swimming Pools Permanent (above or below ground) Use Valuation Table Temporary (52” high or less) $25 (plus $5.00 surcharge) Telecommunication Antenna (Building Permit Fee, see also Chapter 1124) $750 plus $5.00 surcharge per system installation. For installations on city property, fee is 7% of yearly rent to city (plus $5.00 surcharge) $50 each for swapping antennas $750 plus $5.00 surcharge per system installation. Use valuation table plus surcharge at .0005 times the contract price. For installations on city property, fee is 7% of yearly rent to city (plus $5.00 surcharge) $50 each for swapping antennas Warehouse Racking Systems (commercial) Use Valuation Table Windows See Door/Window Installation D. OTHER INSPECTIONS / PLANNING FEES Applicants are responsible for all costs incurred associated with the filing, review and processing of development applications. Such fees are to be paid in escrow up front or upon receipt of statement from the City of Mounds View. Fees may include but are not limited to costs for consultants retained by the City, consultant planning services, attorney, and engineer fees. A deposit may also be required to cover costs of public notices, materials and staff time spent in the review, research or preparation of materials associated with this application. The applicant shall be responsible for all reasonable incurred costs in excess of the initial fee and/or deposit amount. Any portion of the deposit not spent or encumbered shall be refunded to the applicant within 30 days after consideration of the application is completed. Payment of park dedication fees is required with subdivision applications. Application fees are not refundable. 2013 Fee Schedule Page 8 of 20 Building Inspections Inspections conducted outside of normal business hours $63.25/hr. (Minimum charge two hours) Inspections for which no fee is specifically indicated $63.25/hr. (Minimum charge - one half hour) Reinspection Fees $63.25/hr. Change of Address $150 Comprehensive Plan Amendment $500 Conditional Use Permit (CUP) R-1 to R-2 $200 All other Districts $400 CUP Amendment Same as CUP Fee Contractor Licenses (See Chapter 1001) $60 (after July 31st , $40) Contractors License Verification Fee $5 per permit (See building procedures) Development/Site Plan Review $400 Housing and Fire Inspection Fees (See Chapter 1012) Initial and Follow up Inspection No charge Each Additional Inspection $63.25/inspection (approved by Resolution 7330) Interim Use Permit (IUP) $400 IUP Amendment $400 Investigation Fee Equivalent to permit fee (when work commences without an approved permit) Lead Safety Certification Verification Fee $5 Park Dedication Fee (See Ordinance 745) Up to 10% of fair market land value Plan Review Fee (* Refund Policy: No plan review fee may be refunded after review has been completed.) *Payment shall be received before plans are reviewed Plan Review Fee -- “Similar” 65 percent of permit fee for all commercial permits and for residential permits for new dwellings, dwelling additions, garages, garage additions, decks, sheds over 216 square feet, and major remodeling. Additional Plan Review Fee required by changes, additions or revisions to plans $47/ hr. (Minimum charge one half hour) Plan review for outside consultants for plan checking and inspections, or both. Actual costs including administrative and overhead costs. Where all units are the same or similar, each unit after first shall be 25% of original fee. Planned Unit Development (PUD) (See Chapter 1120) $750 PUD Amendment $400 Refund Policy All but $40 of the permit fee can be refunded within 100 days of application if work has not commenced. Rezoning $500 Street or Easement Vacation $250 2013 Fee Schedule Page 9 of 20 Subdivisions Minor Subdivision Reapproval Fee $300 $50 Major Subdivision Reapproval Fee $600 $100 Text Amendment, Zoning Code $400 Text Amendment, Other City Code $300 Variance R-1, R-2 (Administrative) $100 (additional $125 if formal variance is required) Wetland Buffer Permit R-1 and R-2 $30 All Other Districts $100 Wetland Alteration Permit R-1 and R-2 $200 All Other Districts $350 Zoning Code Review $200 Zoning Letter $50 II. MISCELLANEOUS FEES Certified Copies $5 plus photocopy fee of .25 per page Filing Fee for Public Office See Mounds View City Charter Insufficient Funds (NSF) checks (returned or NSF checks) $30 Municipal Code $200 Notary Public $1 plus any photocopy charges Photocopies Black/White (8 ½” x 11”): $0.25/printed side Black/White (11” x 17”): $0.50 /printed side Black/White (24”x 36”): $2.00/printed side Color (8 ½” x 11”): $1.00/printed side Color (11” x 17”): $2.50/printed side Color (24”x 36”): $10.00/printed side Pending Assessments Search $10 DVD Copies $15 Zoning Code CD Rom $15 50th Anniversary Mounds View Cookbook Mounds View History Book $5 $5 III. POLICE/ADMINISTRATIVE OFFENSES Crime Free Multi Housing Participant No charge Driver License Record (Out of state) $6 Fingerprint Cards $15 for first card/$5 for each additional card Police/Accident Reports .25 for each page Police Reports Research $50 per hour research fee for all requests exceeding 100 pages. Certified Copy of Report $5 for certification and .25 per page 2013 Fee Schedule Page 10 of 20 Color Printed Copy $2.00/page 35mm Standard Photos $1.00/print Cassette or Video tape $25.00 Electronic copies to Digital Media $15.00 per disc Impound Vehicle Storage Fee $15.00 per day 30’ Stop Sign $15 Alcohol in public $50 Animal Violations Fee $25 for the 1st violation within 12 months $50 for the 2nd violation within 12 months $75 for the 3rd and subsequent violations w/in 12 months Building and Fire Code $150 Blocking Driveways $100 False Alarm Charges $50 Third false alarm in a 2 month period $75 for each false alarm in excess of three in a twelve month period Fire Hydrant $25 Fire Lane $25 Garbage Dumping $100 Handicap Zone $200 House Numbers $25 Junk Vehicles See Property Based Violations Junk & Debris See Property Based Violations Keys in Ignition $20 Loads limits $150 Loitering $25 Other Illegal Parking $15 Park and Recreation (Chapter 909) Ordinance $25 Regulated Business Activity (Title 500) $100 Signs (Chapter 1008) $100 Snowbirds $25 Loud Parties/Noise: Mufflers, Stereos and other violations of State and City Noise Codes $50 Property Based Violations 1st Offense: $150 2nd Offense (within 12 months): $300 3rd Offense (within 12 months): $450 Administrative Hearing: $50 Tobacco Penalties, Sale to Minors: Administrative Penalties for Individuals 1st Offense: $100 Subsequent Offenses The fine increases by $50 for each subsequent offense within a 24 month period Truck parking $25 Watering Ban Violations 1st violation 2nd violation 3rd violation 4th violation 5th violation 6th violation Written Warning $25.00 $50.00 $100.00 $200.00 Turned over to the City Attorney for criminal 2013 Fee Schedule Page 11 of 20 prosecution of theft Wetlands (Chapter 1010) $150 Zoning (Title 1100) $150 IV. LICENSES (All licenses subject to a 10% late fee where applicable.) Amusement Devices and Centers (Chapter 506) $16 per location plus $16 per machine Automobile Sales (Chapter 510) $204 per year Amusement Rides, Carnivals, Circuses (Chapter 506) $133 for first day plus $21 for each additional day Bowling Alleys (Chapter 507) $21 per alley Cigarette and Tobacco License Fee (Chapter 512) $230 per year Contractor License $60 per year Prorated after July 31st $40 Dog Licenses (decreased by 50% after one year) Spayed or neutered $7 for two years Unsprayed or Unneutered $14 for two years Duplicate tags $2 Garbage and Rubbish Hauler (Chapter 603) $105 plus $42 per vehicle per year Gasoline Stations (Chapter 509) Gasoline Stations (Chapter 509) $72 plus $25 per pump Kennel (Chapter 701) Residential $32 per year Commercial $61 per year Liquor Licenses (Chapter 502, 503) On-Sale, Intoxicating $.65 per square foot for that space which is used primarily as bar area and $.53 per square foot for that space which is used primarily as dining area with a minimum fee of $3,000 and a maximum fee of $10,000 State Liquor Certificate $20 per year On-Sale Wine $800 per year Off-Sale Intoxicating $200 per year Bottle Club $330 per year On-Sale Malt Liquor/3.2 Beer $1,000 per year Off-Sale Malt Liquor/3.2 Beer $100 per year Set Ups $330 per year Club $330 per year Temporary Liquor License $100 per event Investigation Fee: All Liquor Licenses Single Person $350 Partnership $385 Corporation $450 2013 Fee Schedule Page 12 of 20 Rental Dwelling License (Annual) (Chapter 1012) Single Family (New Single Family Rental License) Multi-Family License Fee Discounts: License Renewal LATE FEE $60 $60 plus one-time conversion fee $60 base fee plus $8 per unit Certification Level C 20% fee reduction Certification Level B 33% fee reduction Certification Level A 50% fee reduction Double the Annual Fee Rental Dwelling License Transfer $40 Single Family Rental Conversion Fee $375 (or $100 if owner attends “The Fundamentals of Rental Property Management in Minnesota or equivalent. A $275 refund may be provided upon receipt of Certificate of attendance of RPM Class within one year of rental license application.) Pawn Shops (Chapter 516) Non-Refundable Application Fee (includes cost of investigation) $500 New Manager Investigation Fee $150 Annual License $10,000 Billable Transaction Fee $1.50 per transaction Performance Bond $10,000 Peddlers / Transient Merchants / Solicitors (Chapter 504) Permits $61 per day $204 per month $510 per year Investigation fee, new peddler / solicitor $15 I.D. Card $5.00 per person Recuperation or Half Way House (Chapter 511) Less than 10 beds $33 per year 10-49 beds $55 per year 50-99 beds $82 per year Over 100 beds $110 per year Restaurants -- Class A (occupancy load greater than 100) (Chapter 505) Operating 16 hours/day or less $280 Operating more than16 hours/day $560 Restaurants -- Class B (occupancy load of 100 or less) Operation 16 hours/day or less $168 Operating more than 16 hours/day $337 Therapeutic Massage License Fee/Investigation (Chapter 514) Enterprise License $255 Therapist License $102 Individual Investigation Fee $100 Partnership / Corporation Investigation Fee $350 Temporary Massage License $100 2013 Fee Schedule Page 13 of 20 V. PARK, RECREATION, AND MVCC FACILITY RENTAL FEES Classifications for Rental Fee Rates: Class I: School District 621, Mounds View Scouts, Lions and 4-H, Mounds View Area Athletic Associations (w/10% roster MV residents) Class II: Mounds View Residents, Mounds View Religious Groups (w/Mounds View Address), Local Political Groups and Mounds View Non-Profits (w/Mounds View Address) Class III: Mounds View City Employees, Non-local School Districts, Non-local Non-profit Groups. Class IV: All For-Profit Groups, Non-local Religious Groups, Non-resident individuals/private agencies, businesses/vendors, and Colleges and Universities. **The City Administrator may waive the rental fees for charitable events held for the benefit of Mounds View residents upon receiving a written request outlining the nature of such event.** BANQUET AND CONFERENCE CENTER RENTALS Event Center 1/6 (Seats 50) *Class I excludes set up services in Event Center or additional set-up in multi-purpose rooms and gymnasium. Class I Hourly Rate 4-Hour Block Class II Hourly Rate 4-Hour Block Class III Hourly Rate 4-Hour Block Class IV Hourly Rate 4-Hour Block 2013 $14.00 $44.00 $27.00 $93.00 $35.00 $118.00 $48.00 $166.00 2014 $15 $45 $28 $96 $36 $122 $50 $171 Event Center 1/3 (Seats 100) *Class I excludes set up services in Event Center or additional set-up in multi-purpose rooms and gymnasium. Class I Hourly Rate 4-Hour Block Class II Hourly Rate 4-Hour Block Class III Hourly Rate 4-Hour Block Class IV Hourly Rate 4-Hour Block 2013 $25.00 $76.00 $39 $40 $134.00 $56.00 $181.00 $84.00 $279.00 2014 $26 $78 $41 $138 $58 $186 $87 $287 2013 Fee Schedule Page 14 of 20 Full Event Center (Seats 400) *Class I excludes set up services in Event Center or additional set-up in multi-purpose rooms and gymnasium. Class 1 Hourly Rate 4-Hour Block Class II Hourly Rate 4-Hour Block Class III Hourly Rate 4-Hour Block Class IV Hourly Rate 4-Hour Block 2013 $43.00 $134.00 $104.00 $343.00 $154.00 $494.00 $195.00 $614.00 2014 $44 $138 $107 $353 $159 $509 $200 $632 Kitchen (To be used by Licensed Caterer Only) *Class I excludes set up services in Event Center or additional set-up in multi-purpose rooms and gymnasium. Class I Hourly Rate 4-Hour Block Class II Hourly Rate 4-Hour Block Class III Hourly Rate 4-Hour Block Class IV Hourly Rate 4-Hour Block 2013 $20.00 $51.00 $40.00 $134.00 $55.00 $181.00 $83.00 $277.00 2014 $21 $52 $42 $138 $57 $186 $85 $285 Multi-Purpose Rooms A and B (Seating up to 10-20 ) For multi-purpose rooms and gymnasium rentals, if the MVCC is not otherwise open, the permit holder will be charged an additional $15/hour for a staff fee. Class I Hourly Rate 4-Hour Block Class II Hourly Rate 4-Hour Block Class III Hourly Rate 4-Hour Block Class IV Hourly Rate 4-Hour Block 2013 $14.00 $44.00 $27.00 $93.00 $35.00 $118.00 $48.00 $166.00 2014 $15 $45 $28 $96 $35 $122 $50 $171 2013 Fee Schedule Page 15 of 20 Multi-Purpose Room C and Youth Room (Seating up to 30-40) * Two-hour minimum rental * For multi-purpose rooms and gymnasium rentals, if the MVCC is not otherwise open, the permit holder will be charged an additional $15/hour for a staff fee. Class I Hourly Rate 4-Hour Block Class II Hourly Rate 4-Hour Block Class III Hourly Rate 4-Hour Block Class IV Hourly Rate 4-Hour Block 2013 $47.00 $156.00 $61.00 $198.00 $70.00 $235.00 $83.00 $237.00 2014 $48 $161 $63 $204 $72 $242 $85 $244 Miscellaneous MVCC Charges Overhead Projectors TV & VCR Microphone Screen LCD Projector Lobby Bar $10 $15 $40 $50 $50 $150 $20 Lattice Cooler Coffee Pot & Carafes Table Linens Napkins Playland $50 $50 $10 $3 each $0.15 each $25 per hour/ $100 per day Gymnasium Rental Full Gym (Up to 4 hours – hourly rate) Full Gym (Hourly Rate Exceeding 4 Hours) Half Gym (Up to 4 Hours – hourly rate) Half Gym (Hourly Rate Exceeding 4 hours) All tournaments are subject to a 20% concessions charge (10% for non-profit organizations). A cleaning surcharge may also be applicable. Class I Class II Class III Class IV Class I Class II Class III Class IV Class I Class II Class III Class IV Class I Class II Class III Class IV $35 40 $40 50 $45 55 $60 75 $70 80 $80 100 $90 110 $120 150 $25 20 $30 40 $35 45 $50 60 $50 40 $60 80 $70 90 $120 2013 Fee Schedule Page 16 of 20 Athletic Field Rentals Fees Based Upon an Individual Event/Game/Practice. Reservations for Classes II, III, and IV will begin on March 1st. Field Reservations may be limited depending upon the number of teams and fields available. The MV YMCA & Parks Maintenance Staff will set a seasonal field use policy to determine field available, appropriate age groups, dates, and times available and fields available. For purposes of the fees below, a time block is considered four (4) hours. Tournaments: $100 per Field per Day (If Field Maintenance is required during tournaments, an additional $30 per hour with a two-hour minimum will be charged.) Baseball & Softball Fields (Youth Only) Hillview, Groveland, Oakwood, Greenfield, Lambert, City Hall Softball Fields (Adults or Youth) City Hall, Silverview Soccer Fields (Youth Only) Silverview, Groveland, Oakwood Lighting Fee for Softball Fields Class I Class II Class III Class IV Class I Class II Class III Class IV Class I Class II Class III Class IV Class I Class II Class III Class IV 1 time block free/wk $5/add’l time block $5 per time block $10 per time block Not applicable 1 time block free /wk $5/add’l time block $5 per time block $15 per time block $30 per time block 1 time block free /wk $5/add’l time block $5 per time block $10 per time block Not Applicable $20 per time block $30 per time block $40 per time block $40 per time block Park Building and Shelter Rentals (Rates based upon 4 hour blocks or fraction thereof. For example, a 7 hour rental equals two 4 hour blocks.) Groveland, Hillview, and City Hall Parks $100 Refundable Damage Deposit Required $75 Service Fee will be Charged to Groups of 50 or more Class I, 4 hours Class II, 4 hours Class III, 4 hours Class IV, 4 hours $25 $50 $75 $100 Lambert, Random, and Silver View Parks $100 Refundable Damage Deposit Required $75 Service Fee will be Charged to Groups of 50 or more Class I, 4 hours Class II, 4 hours Class III, 4 hours Class IV, 4 hours $25 $50 $75 $150 2013 Fee Schedule Page 17 of 20 VI. PUBLIC WORKS RELATED FEES CALL-OUT RATE SCHEDULE (used for all hourly-based fees in this chapter) Normal Business Hours for Call-out Rates 7:00 a.m. to 3:00 p.m., Monday thru Friday After-Hours for Call-out Rates 3:00 p.m. to 7:00 a.m., Monday thru Thursday Weekend and Holiday Hours for Call-outs 3:00 p.m. Friday to 7:00 a.m. Monday + Holidays Standard Call-out Rate: Specified time conducted entirely within normal business hours $50 per hour specified After-Hours Call-out Rate: Specified time conducted entirely within or partially during after-hours outside normal business hours $85 $100 per hour specified Weekend/Holiday Call-out Rate: Specified time conducted during weekend and holiday hours on holidays $120 $150 per hour specified RIGHT-OF-WAY MANAGEMENT FEES (Chapter 910) Registration Fee (Annual) $25 $30 Excavation Permit Fees:* Hole Fee Trench Fees (requires Hole Fee) Trenchless Fees (req. Hole Fee) $125 $135 per hole excavated $50 $60 per 100 lineal feet of trenching beyond hole $25 $30 per 100 lineal feet of utility installed using trenchless methods (HDD, etc.) Obstruction Permit Fees:* Obstruction Base Fee Lineal Obstruction Fee (requires Obstruction Base Fee) $50 $60 per obstruction $7 $10 per 100 lineal feet obstructed (in-line w/ traffic) per each week of obstruction Permit Extension Fee $20 $25 Delay Penalty $10 $15 per day Restoration Cost Security: Determined on a permit-by-permit basis by the PW Director Hole Excavation (per hole) Trench Excavation (per 100 feet) Trenchless Excavation (per 100 feet) Minimum security amounts: Paved Areas: $500 Turf Areas: $250 Paved Areas: $2,500 Turf Areas: $500 Paved Areas: $500 Turf Areas: $100 $1,000 per hole excavated $1,000 per 100 lineal feet of trenching beyond hole $500 per 100 lineal feet of utility installed using trenchless methods (HDD, etc.) *Additional fees may be required for legal and consulting engineering costs incurred by the City 2013 Fee Schedule Page 18 of 20 MUNICIPAL WATER SYSTEM FEES (Chapter 906) Water Availability Charge (WAC): Residential $500 per unit Commercial/Industrial $1,000 per acre of developable land ($1,000 minimum charge) Water Rates and Surcharges: Water Usage Rate – Residential 0 to 15,000 gallons per quarter 15,001 to 30,000 gallons per quarter Over 30,000 gallons per quarter $1.80 $1.90 per 1,000 gallons $1.98 $2.09 per 1,000 gallons $2.28 $2.40 per 1,000 gallons Water Usage Rate – Commercial 0 to 150,000 gallons per quarter 150,001 to 750,000 gal. per quarter 750,001 to 1,250,000 gal. per quarter Over 1,250,000 gallons per quarter $1.80 $1.90 per 1,000 gallons $1.98 $2.09 per 1,000 gallons $2.18 $2.30 per 1,000 gallons $2.51 $2.65 per 1,000 gallons Water Quality Testing Charge $1.59 per connection quarterly Water Service Line Repair Insurance Charge $4.50 per connection quarterly Meter Read Program Penalty (Failure to participate or grant access for installation or repair) $75 per connection quarterly Manual Water Meter Read Fee 1 Hour at Call-Out Rate Utility Bill Late Payment Fee 10% of delinquent bill amount Utility Bill Assessment Search $10 Water Connection/Repair Permit Fees:* Service size of less than 4-inches $50 (no surcharge) Service size of 4-inches or greater $75 (no surcharge) Inspection Fees No charge during normal business hours, otherwise 1 hour at Call-out Rate per visit Re-inspection Fees 1 hour at Call-out Rate per visit *Right-of-Way Permit needed if excavation occurs in public Rights-of-Way Water Hydrant Usage/Deposit Fees: Water Hydrant User Deposit $1,000 Water Consumption from Hydrant Current Rate per 1,000 gallons 2 to 3-inch Water Meter Deposit $750 $850 5/8" Water Meter Deposit $125 $150 Hydrant Wrench Deposit $100 Hydrant Hose Deposit $100 per hose Adapters $100 deposit Miscellaneous Fees and Material Costs: Water Service Shut-off/Turn-on Fee No charge during normal business hours, otherwise 1 hour at Call-Out rate per visit Water Meter Testing Fee 1 Hour at Call-Out Rate (fee waived if meter is faulty) Water Testing Fee 1 Hour at Call-Out Rate Water Meter City cost plus sales tax MXU Radio Remote Reading Device City cost plus sales tax Shut-Off and Curb Stop City cost plus sales tax and 10% for handling 2013 Fee Schedule Page 19 of 20 MUNICIPAL SANITARY SEWER SYSTEM FEES (Chapter 907) Sewer Service Availability Charge (SAC) $2,365 $2,435 per Metropolitan Council Environmental Services Sewer Rates and Surcharges: Sewer Usage Rate $1.97 $2.05 per 1,000 gallons water sold Sewer Service Charge - Residential $24.75 $25.74 per Residential Equivalent Unit (REU) Connection Quarterly Sewer Service Charge – Commercial, Industrial, Public Bldgs., & Churches $60.79 $63.22 per REU Connection Quarterly Sewer Connection/Repair Permit Fees:* Service Conn./Repair Permit Fee $50 (no surcharge) Unit Charge – New Connection $100 per connection Inspection Fees No charge if during normal business hours, otherwise 1 hour at Call-out Rate per visit Re-inspection Fees 1 hour at Call-out Rate per visit *Right-of-Way Permit needed if excavation occurs in public Rights-of-Way SURFACE WATER MANAGEMENT UTILITY FEES (Chapter 908) Surface Water Management Utility Charges - New Construction: R-1 $212 per lot R-2 $1,038 per acre R-3, R-4, R-0 $1,500 per acre B-1, B-2, B-3, B-4 $1,500 per acre I-1, PUD $2,096 per acre Surface Water Management Utility Fee Rates: R-1, R-2 Single & Two Family Residential $10.00 per unit quarterly R-3 Medium Density Residential $54.67 per acre quarterly R-4, R-5, R0 High Density Residential Mobile Homes and Residential Office $64.84 per acre quarterly B-1, B-2, B-3, B-4 Neighborhood Business, Limited Business, Highway Business, Regional Business $84.93 per acre quarterly I-1 Industrial $66.30 per acre quarterly PUD Planned Unit Development $75.19 per acre quarterly CRP Conservancy, Recreation and Presentation $9.24 quarterly School/Church, Public, Private $30.52 quarterly STREET LIGHTING UTILITY FEES (Chapter 904) Residential (includes single family homes, duplexes, four-plexes, condominium and town homes) $3.25 $3.50 per unit quarterly Commercial/Industrial $16.25 $17.50 per acre quarterly Institutional/Charitable $16.25 $17.50 per acre quarterly Apartments $14.37 $15.48 per acre quarterly 2013 Fee Schedule Page 20 of 20 CONSTRUCTION SITE AND LAND DISTURBANCE FEES (Ord. 804/Chapter 1303) Land Disturbance Permit Fees:* 50 cubic yards or less 51 to 100 cubic yards 101 to 1000 cubic yards 1001 to 10,000 cubic yards 10,001 to 100,000 cubic yards 100,001 cubic yards or more $29 $25 $44 $50 $44 for the first 100 cubic yards, plus $21.00 $50 base fee plus $20 for each additional 100 cubic yards or fraction thereof $226 for the first 1000 cubic yards, plus $18.00 $250 base fee plus $25 additional for each 1000 cubic yards or fraction thereof $377 for the first 10,000 cubic yards, plus $78.00 $500 base fee plus $100 for each additional 10,000 cubic yards or fraction thereof $1,064 for the first 100,000 cubic yards, plus $44.00 $1,500 base fee plus $250 for each additional 100,000 cubic yards or fraction thereof. *Additional fees may be required for legal and consulting engineering costs incurred by the City OTHER MISCELLANEOUS PUBLIC WORKS FEES (Actual time is rounded up to the nearest full hour) Overweight/Oversize Permit Fees $50 daily per vehicle (One-time trips) $150 weekly per vehicle (Regularly scheduled trips) Emergency Utility Locates No charge if during business hours, otherwise actual time at call-out rate Call-out Charge for Contractor Negligence (lack of maintenance, traffic signs, etc.) Actual time at Call-out Rates Water Tower Communications Fees: Water Tower Access Fee No charge if during normal business hours, otherwise 1 hour actual time at Call-out Rate per visit Plan Review and Inspection Fees Actual City, legal, and consulting engineering costs ($2,000 minimum) Item No: 07A Meeting Date: November 13, 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 8013, a Resolution Approving the 2013 Fee Schedule Background Attached is the Fee Schedule for 2013. This was reviewed by the City Council at the November Work Session. Changes to the Fee Schedule from 2012 to 2013 are highlighted in red and blue. Discussion This public hearing was published in the City’s official newspaper. If there is no public comment at this meeting, then Staff would recommend approving Resolution 8013, adopting the 2013 Fee Schedule. Recommendation Open the Public Hearing for public comment. Staff recommends adoption of Resolution 8013, approving the 2013 Mounds View Fee Schedule. Respectfully submitted, ________________________ Desaree Crane RESOLUTION 8013 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ADOPTING THE 2013 FEE SCHEDULE WHEREAS, revisions and updates to the Fee Schedule are necessary; and WHEREAS, each City of Mounds View Department Head has reviewed all fees relevant to his/her department and recommended changes to the City Council where necessary; and WHEREAS, the City Council reviewed the Fee Schedule at the November 5, 2012, Work Session. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View does hereby approve the 2013 Fee Schedule, which is attached to this resolution. Adopted this 13th day of November, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 7B Meeting Date: November 13, 2012 Type of Business: Public Hearing City Administrator Review: _______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Heller, Planning Associate Item Title/Subject: Public Hearing - Resolution 8009, Consideration of an Amendment to the O’Neil Property Planned Unit Development (PUD) Agreement to Reduce the County Road 10 Setback Requirement at 2442 County Road 10; Planning Case PA2012-001 Introduction: Apple Tree Dental has a purchase agreement to buy the currently vacant building at 2442 County Road 10, on the southeast corner of County Road 10 and Long Lake Road. This property is zoned PUD, and is part of the O’Neil Property Planned Unit Development. Apple Tree plans to open a comprehensive dental clinic and house their corporate offices in Mounds View. They will be doing an extensive interior build-out, and need to make two additions to the exterior of the building. One of the changes to the exterior includes adding a stair tower to the middle of the northeast wall of the building (the County Road 10 side). This addition would encroach into the 30 foot setback from County Road 10 that is required in the PUD Agreement. Apple Tree Dental is requesting an amendment to the PUD Agreement to reduce the setback requirement to 20 feet. Discussion: The O’Neil Property PUD is a large development that includes the 2442 County Road 10 office building, Wynnsong movie theater, the small retail mall next to the theater, and the office building at 2408 County Road 10, next to Moe’s Restaurant. It also originally included another parcel that is now Moe’s parking lot. The City approved the O’Neil Property PUD in 1998, and since then there have been challenges with determining the right uses, vacancies and foreclosure. The 2442 County Road 10 property is considered Parcel A in the development, and there have been other PUD amendments for this parcel. This parcel was originally designated for a restaurant use. When attracting a restaurant wasn’t successful, the developer requested an amendment in 2003 to allow office use, and the current office building was constructed. After construction, the office building remained vacant until 2006 when the business “Let’s Get Graphic” showed interest, but they needed a large garage. Another PUD amendment was done to allow accessory buildings, and print production and fabrication businesses. The attached garage was then constructed on the building and Let’s Get Graphic moved in. They moved out a few years later, the building went into foreclosure and has been vacant ever since. The building at 2442 County Road 10 is setback 30 feet from the northeast property line (County Road 10 side), which is the required setback per the PUD Agreement. Apple Tree Dental is proposing to move the existing staircase that is currently in the middle of the building to the side of the building in a new stair tower that extends out from the side of the building. The exterior dimensions of the stair tower are 22 feet wide by 10 feet deep. This addition would then give the building a setback of 20 feet. City staff recommends that the trail be shifted over a few feet where it runs next to the stair tower to put some space between the building and the asphalt. Apple Tree Dental PUD Amendment Staff Report November 13, 2012 Page 2 Amendment Process: An amendment to a Planned Unit Development is processed as would an amendment to an approved Conditional Use Permit, which is to say that the procedural requirements of Section 1125 of the Zoning Code would be followed. Section 1125 requires that the Planning Commission and City Council review the request, taking into consideration any and all potential adverse effects of the proposed amendment. Relationship to the Comprehensive Plan: Mounds View’s adopted Comprehensive Plan existing and future land use maps identify the O’Neil Property PUD parcels as Regional Commercial which is defined as being land use principally for the provision of goods and services with a primary service area of 10 or more miles. The proposed dental/medical and office use would be consistent with the Comp Plan. The geographical area involved: 2442 County Road 10 is bordered by County Road 10 and Long Lake Road on two sides. The Wynnsong movie theater and adjacent retail center borders on the south side, Wildwood Manor senior housing building is across Long Lake Road to the west, and the now vacant, former Snyder’s store is across County Road 10. The character of the surrounding area: All of the neighboring uses are commercial or multi-family, but no buildings are immediately adjacent to 2442 County Road 10. This building is somewhat isolated in that the immediate surrounding areas are mostly wooded. There is a large distance between this building and the movie theater and retail center, that is wooded and wetland. The Wildwood Manor property across the street is also heavily treed, giving privacy to their building. Neighborhood Impact: The neighborhood should not be impacted by reducing the required setback. The main impact will be to the trail that runs parallel to County Road 10, right next to the building at 2442 County Road 10. The new stair tower would be very close (only a couple of feet) away from the trail. The demonstrated need for such use: The applicant knows that there is a market for dental clinics in Mounds View and the surrounding area. Apple Tree Dental also provides unique dental services (mobile dentistry and surgical options) that are not offered by other dental clinics, and this particular building is a great fit for them because of the climate-controlled attached garage for their trucks and mobile equipment. It appears that amending the PUD to reduce the setback from County Road 10 from 30 feet to 20 feet to allow for an addition to the building should have little to no adverse impacts, and would be consistent with the Comprehensive Plan. Staff supports the amendment to reduce the County Road 10 setback to 20 feet for the property at 2442 County Road 10. Apple Tree Dental PUD Amendment Staff Report November 13, 2012 Page 3 Planning Commission Action: On Wednesday, November 7, 2012, the Planning Commission reviewed the request by Apple Tree Dental, and voted unanimously 6-0 (Schiltgen absent) to recommend approval of the PUD Amendment. Recommendation: The City Council should take one of the following actions related to the PUD Amendment request: 1. Approve the PUD Amendment as requested. Resolution 8009 is attached for your consideration if you should choose this option. 2. Deny the request. To consider this option, the Council will need to direct staff to prepare a resolution with findings of fact to support the denial. 3. Table action on the request. This option would be appropriate if the City Council should need additional information or more input before a decision can be made. Respectfully submitted, Heidi Heller Planning Associate Attachments: 1. Zoning Map 2. Aerial View 3. Photographic Documentation 4. Site Plan 5. Resolution 8009 Zoning Map * Properties not indicated with a designation are zoned R-1, Single Family Residential Aerial View Wildwood Manor Retail center (Subway) City Hall/Public Works 2442 Cty Rd 10 – Apple Tree Dental New stair tower location Retail center movie theater 2442 CR 10 City Hall/Park/Public Works Former Snyders Wildwood Manor Library Office Moe’s Photo – County Road 10 Side of Building New stair tower would be built where the white door is, and extend out 10 feet away from the building (to the edge of the asphalt trail). The trail will have to be shifted over a few feet where it runs next to the stair tower. Asphalt Trail Photo – Front & side of building- looking southeast. County Road 10 is running along the left side of the photo Highway 10 Site Plan Dark shaded rectangle is the new stair tower Other addition to building – Dark shaded area is an expanded entrance to accommodate a larger elevator RESOLUTION 8009 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN AMENDMENT TO THE O’NEIL PROPERTY PLANNED UNIT DEVELOPMENT TO REDUCE THE COUNTY ROAD 10 SETBACK REQUIREMENT TO 20 FEET AT 2442 COUNTY ROAD 10; MOUNDS VIEW PLANNING CASE PA2012-001 WHEREAS, the Mounds View City Council approved the 26-acre O’Neil Property Planned Unit Development (PUD) in May 1998 for the development of a movie theater, retail, restaurant, office and parking uses; and, WHEREAS, the O’Neil Property PUD currently requires a minimum 30 foot setback from County Road 10 for buildings and parking areas; and, WHEREAS, the property located at 2442 County Road 10, is legally described as: Lot 1, Block 2, Anthony Properties Addition PIN 08-30-23-23-0007 WHEREAS, the applicant and property owner wish to amend the PUD by reducing the County Road 10 required setback to 20 feet for the property at 2442 County Road 10 (Parcel A); and, WHEREAS, the City Council has reviewed this request and has examined the potential adverse effects that could result from such an amendment. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council makes the following finding of fact related to this request: 1. The property at 2442 County Road 10 is zoned Planned Unit Development (PUD). 2. The building at 2442 County Road 10 has been vacant for much of its existence, and as such, a potential tenant has requested an amendment to the PUD to allow a reduced County Road 10 setback in order to make the interior of the building work better for their needs. 3. The Existing and Future Land Use Maps from the City’s Comprehensive Plan designates this PUD area as Regional Commercial. Resolution 8009 Page 2 4. The building at 2442 County Road 10 is within the City’s primary commercial corridor and as such, vacant buildings are not desirable. 5. The property at 2442 County Road 10 consists of a two-story office building on approximately three acres that is surrounded by, retail, commercial and multi- family uses. 6. There do not appear to be any adverse effects associated with this proposed amendment. NOW, THEREFORE, BE IT FINALLY RESOLVED that the Mounds View City Council, based upon the above findings of fact, does hereby approve an amendment to the O’Neil Property Planned Unit Development (PUD) Agreement to reduce the County Road 10 setback requirement for the property at 2442 County Road 10 (Parcel A) to 20 feet; and, Adopted this 13th day of November, 2012. __________________________________ Joe Flaherty, Mayor ATTEST: __________________________________ James Ericson, City Administrator (SEAL) Agreement for Election Services With Mounds View January 1, 2013-December 31, 2016 1 of 6 AGREEMENT BETWEEN RAMSEY COUNTY AND THE CITY OF MOUNDS VIEW FOR ELECTION SERVICES 2013-2016 This is an agreement between the County of Ramsey, through the Ramsey County Elections Office, 90 West Plato Boulevard, St. Paul, MN (“County”) and the City of Mounds View, 2401 County Road 10, Mounds View, MN for the provision of election services by the County (“Agreement”). 1. Term This Agreement will be in effect for the four-year period from January 1, 2013 through December 31, 2016 (“Initial Term”), unless earlier terminated pursuant to the provisions of this Agreement. 2. Renewal and Termination This Agreement may be renewed for one additional four year period by written agreement of the parties, in the form of an amendment to this Agreement. An amendment for renewal of this Agreement must be executed by all parties no later than June 1, 2016. This Agreement may be terminated by any party by written notice to the other parties no later than June 1 of any year, effective on January 1 of the following year. Upon termination of this Agreement, the City-owned voting equipment, election supplies and related materials will be returned to the City. 3. County Responsibilities Except as otherwise provided in this Agreement, the County will provide all services, equipment, and supplies as required to perform on behalf of the City and all election-related duties of the City under the Minnesota election law and other relevant state and federal laws. These duties will include but are not limited to: • Recruitment, training, and supervision of staff to carry out the duties specified in this Agreement; • Annual inspection of polling places to verify compliance with all state and federal accessibility requirements; • Recruitment, training, and assignment of election judges; • Payment of compensation to election judges in an amount determined by the Ramsey County Board of Commissioners; • Operation, maintenance, testing, demonstration, storage, and technical support for electronic voting systems; Agreement for Election Services With Mounds View January 1, 2013-December 31, 2016 2 of 6 • Maintenance, storage, and replacement of voting stations for each polling place and for absentee voting purposes; • Preparation and transportation of voting systems, voting stations, and other election materials to and from each polling place; • Providing election forms, supplies, and other related materials for each polling place; • Conducting preliminary tests and public accuracy tests of electronic voting systems; • Programming, layout and printing of ballots for City elections; • Compilation and reporting of election results and election statistics for dissemination to the appropriate canvassing boards and the public; • Providing election-related information on the County web site; • Conducting recounts for City offices and ballot questions; • Preparing, posting, and publishing election notices; • Providing information and assistance on election laws and procedures to City officials, candidates, the news media, and the general public; • Administering absentee voting; • Administering campaign financial reporting and economic disclosure activities; • Performing duties of candidate filing officer, including acceptance of affidavits of candidacy and petitions; • Analyzing proposed state and federal laws on election-related matters to determine impact on the City; • Maintaining a database and preparing maps of election district and precinct boundaries; • Providing technical assistance to the city council in redrawing precinct boundaries as required; Agreement for Election Services With Mounds View January 1, 2013-December 31, 2016 3 of 6 • Retaining election records for at least 22 months following each election; and • Retaining permanent archive of election results. 4. City Responsibilities The City will perform the following election-related responsibilities: • Conduct official canvass of election results following each City election; • Accept affidavits of candidacy and filing fees from candidates for City offices; • Provide the title and text of City questions to be placed on the ballot; • Provide final approval for polling place locations; and • Designate a person who will be the principal contact for the City. 5. Office Space and Equipment Storage The County will provide suitable office and warehouse space to conduct all election-related activities and for storage of election equipment and supplies. 6. Upgrading or Replacing Voting Systems The County is in the process of acquiring a new voting system for state, County and City elections. The cost of upgrading or replacing voting systems is not included in this Agreement and will be the subject of a separate agreement. 7. Special Elections 7.1 The County will conduct all special elections required by law during the term of this contract. The costs of all special elections that are not held concurrently with a regularly scheduled state, County or City election will be paid separately from payments for regularly scheduled elections under this contract. 7.2 The City will pay all costs of any City special election that is not conducted on the date of a regularly scheduled City, County or state election. The City will also pay all costs applicable to the City of any state special election that is not conducted on the date of a regularly scheduled City or state election. 8. Insurance During the term of this Agreement, the County and City will maintain, Agreement for Election Services With Mounds View January 1, 2013-December 31, 2016 4 of 6 through commercially available insurance or on a self-insurance basis, property insurance coverage on the voting equipment each owns and for the repair or replacement of the voting equipment if damaged or stolen. Each party shall be responsible for any deductible under its respective policy. Each party hereby waives and releases the other parties, their employees, agents, officials, and officers from all claims, liability, and causes of action for loss, damage to or destruction of the waiving party’s property resulting from fire or other perils covered in the standard property insurance coverage maintained by the parties. Furthermore, each party agrees that it will look to its own property insurance for reimbursement for any loss and shall have no rights of subrogation against the other parties. 9. Indemnification Each party to this Agreement will be responsible for its own acts and omissions, and the acts and omissions of its officials, employees, and agents, and the results thereof, to the extent authorized by law and shall not be responsible for the acts of the other party, its officials, employees, and agents, and the results thereof. Liability shall be governed by applicable law. Without limiting the foregoing, liability of the parties shall be governed by the provisions of Minnesota Statutes Chapter 466 (Tort Liability, Political Subdivisions) or other applicable law. This provision shall not be construed nor operate as a waiver of any applicable limits of or exceptions to liability set by law. This provision will survive the termination of this Agreement. 10. Legal Representation The Ramsey County Attorney’s office will advise and represent the County in all election-related matters except that the Mounds View City Attorney will advise the County on any election-related matter applying to the Mounds View city charter and municipal code. 11. Election Costs and Payments 11.1 Regular Elections Payments to cover the costs incurred by the County in the performance of the provisions of this Agreement for regularly scheduled elections will be made by the City in eight equal quarterly amounts for each two-year budget period, for a total of 16 quarterly payments during the Initial Term of the Agreement, based on invoices submitted by the County. Payments will be due on March 31, June 30, September 30 and December 31 of each year. The cost of election services for Regular Elections for the 2013- 2014 calendar years will be $36,500. The County will provide the cost for the 2015-2016 calendar years to the City no later than April 1, 2014. The County will base the cost Agreement for Election Services With Mounds View January 1, 2013-December 31, 2016 5 of 6 for the 2015-2016 budget period on the actual cost for the previous similar election years, adjusted as necessary by the County to account for the following factors: 1) estimated voter turnout; 2) labor contracts and agreements for non-represented employees approved by the Ramsey County Board of Commissioners; 3) changes in the Consumer Price Index for the Minneapolis-Saint Paul metropolitan area, as determined by the U.S. Bureau of Labor Statistics for the previous two-year period; 4) changes in state, federal, County or City legal requirements, as applicable; and 5) other factors having a significant impact on election costs. 11.2 Special Elections The County will submit an invoice payable within 30 days of receipt to the City for all costs incurred by the County to conduct a special election. 11.3 Costs resulting from changes to election laws The County will notify the City of additional costs that it will incur as a result of changes to applicable election laws. The County will include and separately identify in any invoice for a regular election or a special election the cost that was incurred as a result of the enactment of new election laws. 12. Data Practices All data created, collected, received, maintained, or disseminated for any purpose in the course of this Agreement is governed by the Minnesota Government Data Practices Act, any other applicable statute, or any rules adopted to implement the Act or statute, as well as federal statutes and regulations on data privacy. 13. Alteration Any alteration, variation, modification, or waiver of the provisions of this Agreement shall be valid only after it has been reduced to writing and duly signed by all parties. Any amendment must be approved no later than June 1 of any year for implementation on January 1 of the following year. 14. Entire Agreement This Agreement shall constitute the entire agreement between the parties and shall supersede all prior oral and written negotiations. Agreement for Election Services With Mounds View January 1, 2013-December 31, 2016 6 of 6 IN WITNESS THEREOF, the parties have executed this Agreement as of the last date written below. RAMSEY COUNTY CITY OF MOUNDS VIEW _____________________________ _________________________ Julie Kleinschmidt Joe Flaherty County Manager Mayor Date: ________________________ Date: ____________________ Approval recommended: Approval recommended: _____________________________ __________________________ Mark Oswald, Director Jim Ericson Property Records and Revenue City Administrator Approved as to form and insurance: ____________________________ __________________________ Assistant County Attorney City Attorney Item No: 07C Meeting Date: November 13, 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 8016, Approving a Contract with Ramsey County for Election Services Background On August 8, 2011, the Mounds View City Council approved a one-year contract with Ramsey County for election services. This contact authorized Ramsey County to assume primary management and oversight of election activities for the City during the 2012 Primary and General Elections. This one-year contract was proposed as an introductory arrangement to be followed by a four-year contract assuming both parties wish to continue. Discussion Attached is an election contract between Ramsey County and the City of Mounds View for election services from 2013 to 2016. Staff did speak to a couple of election judges to inquire if there were any operational issues related to the 2012 Primary and General Elections. The issues expressed dealt with communication between Ramsey County and election judges and election supply issues. Staff believes these issues are minor and could be addressed and corrected by communicating these issues to Ramsey County. The current ballot counting machines will need to be upgraded or replaced in the near future. Ramsey County can no longer get replacement parts with the current machines. According to number 6 of the 2013-2016 contract agreement, the cost of upgrading or replacing the voting systems is not included in the agreement and a separate agreement will be submitted by Ramsey County for approval by the City. Staff will keep the City Council updated when Ramsey County starts to process of bidding for new election equipment. The cost of election services through Ramsey County for regular elections for the 2013-2014 calendar years will be $36,500. Ramsey County will provide the cost for the 2015-2016 calendar years to the City no later than April 1, 2014. According to the 2013-2016 contract agreement, Ramsey County will base the cost for the 2015-2016 budget periods on the actual cost for the previous similar election years, adjusted as necessary to account for the following factors: 1. Estimated voter turnout. 2. Labor contracts and agreements for non-represented employees approved by the Ramsey County Board of Commissioners. 3. Changes in the Consumer Price Index for the Minneapolis-St. Paul metro area, as determined by the U.S. Bureau of Labor Statistics for the previous two-year period. 4. Changes in State, Federal, or City legal requirements, as applicable. 5. Other factors having a significant impact on election costs. Item 07C TUESDAY, November 13, 2012 Page 2 This contract agreement may be terminated by any party by written notice no later than June 1st of any year, effective on January 1st of the following year. If the City did not agree with the costs provided by Ramsey County for the 2015-2016 years, then City could make the decision to terminate the contract agreement as long as the City gives proper written notice. Recommendation Staff prepared Resolution 8016 which approves a four-year contract with Ramsey County for election services. Subsequent to the City approval, County staff will present the same contract to the Ramsey County Board of Commissioners for their authorization. Staff recommends approval of Resolution 8016. Respectfully submitted, _______________________ Desaree Crane RESOLUTION NO. 8016 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A CONTRACT AGREEMENT BETWEEN RAMSEY COUNTY AND THE CITY OF MOUNDS VIEW FOR ELECTION SERVICES WHEREAS, the task of managing primary and general elections is a significant responsibility requiring exacting oversight and countless hours of training and staff development; and, WHEREAS, each year the election laws are revised and updated making the process increasingly complicated with complex procedural mandates; and, WHEREAS, on August 8, 2011, the Mounds View City Council approved a one-year contract with Ramsey County for election services for the 2012 Primary and General Elections; and WHEREAS, Ramsey County has offered to resume management and oversight of Mounds View’s elections on a four-year contract agreement as attached with this resolution; and, WHEREAS, the cost of election services through Ramsey County for regular elections for the 2013-2014 calendar years will be $36,500; and WHEREAS, Ramsey County will provide the cost for the 2015-2016 calendar years to the City no later than April 1, 2014; and WHEREAS, the City would not be locked into a long-term contract and either party would have the right to terminate by giving six months notice to be effective January 1st of the following year. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota, that it hereby approves entering into a four-year contract agreement for election services with Ramsey County at a cost of $36,500 for the 2013 -2014 calendar years with a provision that costs for the 2015-2016 calendar years will be provided to the City no later than April 1, 2014. Adopted this 13th day of November, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 07D Meeting Date: November 13, 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 8017 Approving a Longevity Increase for Jeremy Hellpap, Mounds View Police Officer Background: Officer Jeremy Hellpap is a current employee with the City of Mounds View. His supervisor, Police Chief Tom Kinney, has reviewed his job description as it relates to his performance as outlined in the job description. Discussion: It was determined that Officer Hellpap has satisfactorily performed in the capacity of his position, and therefore, a longevity wage adjustment is consistent with the LELS Labor Agreement. Recommendation: Staff recommends approving Resolution 8017, approving a longevity wage adjustment for Officer Jeremy Hellpap, consistent with the LELS Labor Agreement. Respectfully Submitted, ________________________ Desaree Crane RESOLUTION 8017 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A LONGEVITY WAGE ADJUSTMENT WHEREAS, the following below is a regular full-time employee who is currently working for the City of Mounds View; and WHEREAS, his supervisor reviewed his performance as it relates to the responsibilities outlined in the job description; and WHEREAS, his supervisor determined that the following employee below has more satisfactorily performed in the capacity of his position documented in his performance review on file; and WHEREAS, a longevity wage adjustment is consistent with the LELS Labor Agreement. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve a wage adjustment to the following indicated in the chart below. NAME CURRENT POSITION DATE OF EMPLOYMENT/CURRENT POSITION CURRENT STEP & WAGE STEP & WAGE ADJUSTMENT EFFECTIVE DATE OF ADJUSTMENT Officer Jeremy Hellpap Police Officer - Investigator November 22, 2004 Longevity: 3% $34.93/hr Longevity 5%: $35.58/hr November 22, 2012 Adopted this 13th day of November, 2012. __________________________________ Joe Flaherty, Mayor ATTEST: __________________________________ James Ericson, City Administrator (seal) Item No: 07E Meeting Date: November 13, 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 8018, Authorizing Severance Payment to Marge Norquist, Part Time Account Clerk Background Marge Norquist has retired as the Part Time Account Clerk effective October 19, 2012. Attached is Resolution 8018, which authorizes severance to Ms. Norquist in accordance with Sections 3.45 and 3.47 of the Mounds View Personnel Manual. Discussion Resolution 8018 provides a payout of Ms. Norquist’s accrued/unused sick time. In accordance with Section 3.45 Mounds View Personnel Manual, Ms. Norquist is authorized a sick time payout totaling $4,233.10 to her Retirement Health Savings Plan. This is calculated as 414.40 accrued sick hours times 50% times her hourly rate of $20.43. Resolution 8018 provides a payout of Ms. Norquist’s accrued/unused vacation time. In accordance with Section 3.47 of the Mounds View Personnel Manual, Ms. Norquist is authorized a vacation time payout totaling $923.03. This is calculated as 45.18 times her hourly rate of $20.43 Recommendation Staff recommends approving Resolution 8018 in accordance with the Sections 3.45 and 3.47 of the Mounds View Personnel Manual Respectfully submitted, _______________________ Desaree Crane RESOLUTION NO. 8018 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING SEVERANCE FOR PART TIME ACCOUNT CLERK WHEREAS, Marge Norquist has retired from the Mounds View Finance Department effective October 19, 2012; and WHEREAS, the balance of accrued and unused vacation is 45.18; and WHEREAS, the balance of accrued and unused sick leave time is 414.40 hours; and WHEREAS, Marge Norquist’s current rate of pay is $20.43 per hour; and WHEREAS, in accordance with Section 3.45 of the Mounds View Personnel Manual, the maximum potential payout of accrued/unused sick time will be 414.40 hours x 50% x her hourly rate of $20.43 = $4,233.10 into Ms. Norquist’s Retirement Health Savings Plan; and WHEREAS, in accordance with Section 3.47 of the Mounds View Personnel Manual, the maximum potential payout of accrued/unused vacation time will be 45.18 accrued/unused vacation hours x her hourly rate of $20.43 = $923.03. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves a one-time payout of sick time not to exceed $4,233.10 into Ms. Norquist’s Retirement Health Savings Plan in accordance with Section 3.45 of the Mounds View Personnel Manual. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Mounds View City Council approves a one-time payout of vacation time to Ms. Norquist not to exceed $923.03, consistent with Section 3.47 of the Mounds View Personnel Manual. Adopted this 13th day of November, 2012. ________________________________ Joe Flaherty, Mayor ATTEST: ________________________________ James Ericson, City Administrator (seal) Item No: 7F Meeting Date: November 13, 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 8010, 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 is now starting on the project and will be closing on the properties soon, and then will record the final plat and developer’s agreement. Their current final plat and developers agreement approval expires on November 14, 2012, and they need a little more time. 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 November 13, 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 have begun submitting the project plans to the City and are quickly moving forward with the project. Recommendations: Staff requests that the City Council pass Resolution 8010, reapproving the Coventry Senior Living final plat and developer’s agreement. Respectfully submitted, Heidi Heller Planning Associate Attachments: 1. Resolution 8010 RESOLUTION NO. 8010 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 June 18, 2012, 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 8010 Page 2 WHEREAS, the Mounds View City Council has reviewed the following documents about this proposal: 1. Final Plat, dated June 18, 2012 2. Comprehensive Plan Future Land Use Map 3. Site Plan, dated September 27, 2012 4. Grading, Utility & Landscape Plans, September 27, 2012 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, November 14, 2011, and May 14, 2012, 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 8010 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 90 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 13th day of November, 2012. _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ James Ericson, City Administrator (SEAL) Item No. 8.B. Meeting Date: November 13, 2012 Type of Business: Consent Agenda Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 8008 Electing to Retain the Statutory Tort Limit on Liability for the 2013 Insurance Policies Minnesota Statutes 466.04 provides a limit on municipal tort liability claims. The attached statute is for the Council’s reference. Cities have the option of waving this limit if they purchase insurance policies with larger maximum coverage. There is no reason why the City of Mounds View should waive the statutory limit on tort liability. Cities obtaining liability coverage from the League of Minnesota Cities Insurance Trust must decide whether or not to waive the statutory tort limit. The decision must be made by the City Council before the effective date of the coverage. The attached resolution declares that the City of Mounds View does not waive the statutory limit on tort liability. Respectfully Submitted, Mark Beer, Finance Director RESOLUTION NO. 8008 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ELECTING TO RETAIN THE STATUTORY TORT LIMIT ON LIABILITY FOR THE 2013 INSURANCE POLICIES WHEREAS, the City of Mounds View is currently making application for insurance policies to cover the period of January 1, 2013 through December 31, 2013; and WHEREAS, Minnesota Statute 466.04 requires that the City Council elect to not waive the monetary limits on municipal tort liability prior to the effective date of the coverage; and WHEREAS, Waiving the statutory tort limit on liability claims is not in the best interest of the City of Mounds View. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Mounds View, that the statutory tort limit on municipal tort liability is not waived. Adopted this 13th day of November 2012. Joe Flaherty, Mayor ATTEST: Jim Ericson, City Administrator (SEAL) Item No: 8D Meeting Date: November 13, 2012 Type of Business: Consent Agenda Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Thomas Kinney, Chief of Police Item Title/Subject: Resolution 8011, Authorization to Advertise and Create an Eligibility List to Initiate the Police Officer Hiring Process Background: The Mounds View Police Civil service eligibility list for Police Officer is no longer current, and the police department needs to prepare by creating a new eligibility list for possible vacancies in the position of police officer. The purpose of this staff report is to seek approval to create an active Civil Service eligibility list for police officer and seek approval to begin the process to hire a police officer to fill the future vacancy. Discussion: The police officer position is an essential public safety position within the city, and ideally, having a replacement officer in place, ready to hire, at the time of retirement of the current officer is critical to maintaining uninterrupted continuity of policing services in the city. Delaying the replacement of this patrol officer position will result in a reduction of police service, and could result in additional expenses in terms of overtime cost to backfill the vacancy. The cost of advertising and holding a written exam is minimal, as the expense of the written exam administered is passed on to the applicant in the form of a test fee payable upon the examination date. The process of hiring a police officer is anticipated to take approximately three months, so in order to have an eligibility list for hire at the time of retirement the process will need to be started as soon as practical. The Mounds View Police Civil Service Commission has approved the process for hiring a police officer for the current opening. The commission also approved the dissolution of the old eligibility list and favors the establishment of a new eligibility list by advertising and moving forward with the hiring process. This begins with advertising to fill the positions. Minnesota rules, 6700.0700 set legal requirements for selection standards for peace officers, and The State of Minnesota Peace Officer Standards and Training Board regulates the procedures for hiring a peace officer. The required hiring process has several steps including: 1. Advertisement of positions 2. Police Civil Service Testing (written exam) 3. Interviews of Top Scoring Applicants 4. Scoring of written tests and interviews 5. Test of physical strength and agility to measure job related skills 6. Final selection of candidates 7. Applicants must submit to a thorough background investigation including searches by local, state, and federal agencies and confirmation of required training and licensing examinations. 8. Psychological Examination of selected candidates 9. Medical examination by a licensed physician 10. Candidate fingerprints to be sent to the BCA and FBI for clearance. 11. Certification of top three candidates by the Civil Service Commission 12. Final appointment Recommendation: Staff recommends approval be granted to advertise for a police officer position to create a current eligibility list to initiate the hiring process. Respectfully Submitted, __________________ Thomas Kinney Chief of Police RESOLUTION NO. 8011 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZATION TO ADVERTISE AND CREATE AN ELIGIBILITY LIST TO FILL A POLICE OFFICER POSITION WHEREAS, the Mounds View Police Civil Service Commission decided to dissolve the old eligibility list and create a new current eligibility list for a police officer position; and WHEREAS, in order to establish a new list the City of Mounds View must advertise for the hiring of a new police officer; and WHEREAS, to maintain adequate patrol coverage for the public safety of the community, the timely replacement of a police officer will ensure proper coverage is provided and will avoid interrupting the continuity of functional police operations; and WHEREAS, the replacement officer shall be hired from the new Civil Service eligibility list; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota that approval is granted to advertise and create a new eligibility list for the position of police officer for the City of Mounds View. Adopted this 13th day of November 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ Jim Ericson, City Administrator (seal) Item No: 8E Meeting Date: November 13, 2012 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 8015, Approving Cost of Living Adjustment/Insurance Adjustment Contribution for Non- Union Employees Background: The City Council has traditionally awarded the same Cost of Living Adjustment (COLA) and insurance contribution to all employee groups in order to maintain internal equity. Discussion: Staff recommends a COLA increase of 1.5% and a monthly insurance contribution of $960.00 for all non-union employees, effective January 1, 2013. These are the same contributions in all current union agreements. Recommendation: Staff recommends approval of Resolution 8015, approving a 1.5% COLA adjustment and a monthly insurance contribution of $960.00, effective January 1, 2013 for all non- union employees. Respectfully submitted, Desaree Crane RESOLUTION 8015 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A COST OF LIVING ADJUSTMENT (COLA)/ INSURANCE CONTRIBUTION ADJUSTMENT FOR NON-UNION EMPLOYEES WHEREAS, the Personnel Compensation Schedule must be annually approved by Council Resolution; and WHEREAS, the City Council has traditionally awarded the same cost of living adjustment and insurance contribution to all employee groups in order to maintain internal equity; and WHEREAS, Staff recommends a COLA increase of 1.5% and a monthly insurance contribution of $960.00 for all non-union employees, effective January 1, 2013 NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council hereby approves a 1.5% Cost of Living Adjustment (COLA) effective January 1, 2013, and a monthly insurance contribution of $960.00 for all non-union employees, effective January 1, 2013. Adopted this 26th day of November, 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 8F Meeting Date: November 13, 2012 Type of Business: Consent Agenda Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Thomas Kinney, Chief of Police Item Title/Subject: Resolution 8019 for Authorization to Dispose of Property at Auction Discussion: The police department has several items no longer in use due to equipment upgrades occurring this year with the purchase of new digital cameras. As a result, the older cameras and photo printers are no longer needed. Rather than simply disposing of these items, this property can be placed up for auction to potentially generate revenue for the city. Presently, six older digital cameras, 3 photo printers and other miscellaneous supply items are available to contribute to an upcoming auction at the Minnesota Department of Administration’s Surplus Services auction. Recommendation: Staff requests approval to dispose of city property consisting of cameras, printers and other supply equipment at an upcoming state auction. Respectfully Submitted, __________________ Thomas Kinney Chief of Police RESOLUTION NO. 8019 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZATION TO DISPOSE OF PROPERTY AT AUCTION WHEREAS, the police department acquired new digital cameras this year which was an upgrade to the older digital cameras; and WHEREAS, the older cameras and accompanying photo printers are no longer of use to the department; and WHEREAS, contributing these cameras, printers and other supplies to the Minnesota Department of Administration’s Surplus Services auction may generate revenue for the city. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota that authorization is granted to dispose of six digital cameras, 3 photo printers and accompanying miscellaneous supply items through the Minnesota Department of Administration’s Surplus Services auction. Adopted this 13th day of November 2012. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ Jim 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 October 8, 2012 6 Mounds View City Hall 7 2401 Highway 10, Mounds View, MN 55112 8 7:00 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, October 8, 2012, City Council Agenda. 21 22 MOTION/SECOND: Mueller/Gunn. To Approve the Monday, October 8, 2012, agenda as 23 presented. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 5. PUBLIC INPUT 28 29 Becky Ness, 6942 Pleasant View Drive, addressed an ongoing issue at her property. She 30 commented she received a bill for using 1,000,000 gallons of water at her home. She requested 31 that the outstanding balance of $918.48 be removed from her bill. She indicated she had not 32 received information on why this usage was charged to her property and requested further 33 information from the City at this time. 34 35 Finance Director Beer stated back in 2003, the Ness’ meter reader stopped working sometime in 36 the 2nd quarter. He commented City policy is to send out a letter explaining the need to replace 37 the meter reader. This letter was sent four times to the Ness family without a response. In 2008, 38 based on Council direction the Ness family was sent a fifth letter and the City was then allowed 39 to change out a meter reader. The new meter reader provided a reading of water used and a bill 40 of $1,400 for water usage. The Ness’ came in to request a test of the meter and the test came 41 back positive, that it was working correctly. He stated this was not an isolated case, as other 42 residents have had large water bills due to leaks within the home. 43 44 Mounds View City Council October 8, 2012 Regular Meeting Page 2 Finance Director Beer reported the Ness family had been making payments on the bill, up until 1 February of 2011. After that time, little progress has been made to pay off the bill. Staff was 2 recommending the outstanding bill be sent to Ramsey County for certification as a special 3 assessment against the Ness family. 4 5 Mayor Flaherty questioned the typical quarterly bill for the Ness family. Ms. Ness estimated this 6 to be $120. Finance Director Beer stated this was the estimate; however, the bill has gone as 7 high as $150. 8 9 Mayor Flaherty indicated the $1,400 bill did cover approximately four years of usage based on 10 the current bills. 11 12 Ms. Ness explained that for the four years the meter reader was not working, she continued to 13 pay the estimate for her water usage. She did not stop paying the City all together. 14 15 Dick Comben, father of Ms. Ness, did not understand how the new reader was able to read the 16 usage over four years. Finance Director Beer explained the City had the last reading and the new 17 reading and 1,000,000 gallons went through the meter. This number provided for the $1,400 bill. 18 19 Ms. Ness disputed that she used 1,000,000 gallons of water over a five year time period. 20 21 Council Member Mueller asked if Staff had an average quarterly use for water usage for Ms. 22 Ness. Finance Director Beer stated he did have that on the property, except for 2003 through 23 2008. 24 25 Council Member Mueller suggested the average for Ms. Ness be used to resolve this situation. 26 She stated the average use of 54,000 gallons per quarter would not equal 1,000,000 gallons of 27 water for the five years. 28 29 City Administrator Ericson commented the property could have had a leaking pipe or a toilet that 30 ran during the time in question. A running toilet can waste two gallons of water running every 31 minute, or 30,000 gallons per week, or 100,000. 32 33 Council Member Mueller explained she had a similar situation at her home when her meter 34 reader failed. She questioned why communication was not made on the Ness’ part. Ms. Ness 35 explained her husband had left several messages with Public Works staff on two occasions. 36 37 Mayor Flaherty requested Staff provide the Council with Ms. Ness’ usage before and after the 38 new meter reader before a decision is made on this issue. The information would come before 39 the Council again on October 22nd. 40 41 6. SPECIAL ORDER OF BUSINESS 42 A. Ramsey County Sheriff Matt Bostrom 43 44 Mounds View City Council October 8, 2012 Regular Meeting Page 3 Ramsey County Sheriff Matt Bostrom addressed the Council and thanked them for their time this 1 evening. He provided an update on the events that have taken place at the Sheriff’s office. He 2 indicated the organizational structure of the department was being maintained for both criminal 3 detention and civil court, while still providing regional services. He then discussed the Sheriff 4 department’s mission. He explained the Sheriff’s department was working to enhance 5 communication. 6 7 Sheriff Bostrom described the work that was being done to improve and better coordinate crime 8 scene investigation across all departments in the County to avoid the duplication of services. He 9 provided a brief explanation on the newly formed Criminal Justice Coordinating Council stating 10 this group was working to evaluate how criminal justice was being applied throughout the entire 11 County. 12 13 Sheriff Bostrom discussed the Fright Farm and encouraged all to attend over the next three 14 weekends. He noted all proceeds would be used to support youth initiatives in the community. 15 16 Council Member Mueller thanked Ramsey County for the recent grant that was used to assist the 17 City in getting a K-9 unit in Mounds View. 18 19 Mayor Flaherty was pleased with the forming of the Criminal Justice Coordinating Council and 20 was pleased Ramsey County was taking the lead in this area. 21 22 Council Member Gunn indicated she had attended the Fright Farm in the past and encouraged all 23 to take part in this special event. 24 25 Mayor Fl aherty thanked Sheriff Bostrom for his time this evening and for addressing the Council. 26 27 7. COUNCIL BUSINESS 28 A. Public Hearing to Consider Resolution 7999, Adopting a Special Assessment 29 Levy for Delinquent Public Utility Accounts. 30 31 Finance Director Beer stated that delinquent special assessments were due to be certified with 32 Ramsey County. Notices were sent to all individual property owners giving them two week’s 33 notice of this meeting. The delinquent accounts were at least one quarter in arrears with on their 34 utility payments. He commented the City has seen a rise in delinquent accounts due to the 35 economy with people out of work. He noted there would be a $35 administrative fee added to 36 each account along with a 5½% interest rate. Staff recommended the Council hold a public 37 hearing and adopt the Special Assessment Levy for delinquent public utility accounts. 38 39 Mayor Flaherty opened the public hearing at 7:48 p.m. 40 41 Hearing no public input, Mayor Flaherty closed the public hearing at 7:48 p.m. 42 43 Council Member Mueller indicated several locations on the list may be liquor license holders. 44 She questioned if this delinquency would suspend their licenses. Finance Director Beer stated 45 Mounds View City Council October 8, 2012 Regular Meeting Page 4 this was not the case and the licenses would not be suspended. 1 2 Council Member Gunn asked how the City was able to collect from various companies. Finance 3 Director Beer stated many of these were for homes in foreclosure and when the properties were 4 sold, the assessments would be paid in full. 5 6 MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7999, Adopting 7 a Special Assessment Levy for Delinquent Public Utility Accounts. 8 9 City Administrator Ericson questioned how the Council would like to proceed on the Ness case. 10 11 Mayor Flaherty suggested the item remain on the list as action would be taken by the Council in 12 two weeks. 13 14 Ayes – 5 Nays – 0 Motion carried. 15 16 B. Public Hearing to Consider Resolution 8000, Adopting a Special Assessment 17 Levy for Unpaid Diseased Tree, False Alarm, Administrative Offense, and 18 Nuisance Abatement Charges. 19 20 Finance Director Beer stated the City had outstanding unpaid diseased tree, false alarm, 21 administrative offenses and nuisance abatement charges. He commented the City had made 22 numerous attempts to collect on these fees and was recommending the Council certify these 23 assessments with the County. 24 25 Mayor Flaherty opened the public hearing at 7:55 p.m. 26 27 Hearing no public input, Mayor Flaherty closed the public hearing at 7:55 p.m. 28 29 Council Member Mueller stated one item on the list was an administrative fine for failing to 30 receive a rental dwelling license. She questioned if this rental property should continue if the 31 license was in arrears. Finance Director Beer was uncertain of a license had been received to 32 date. 33 34 Mayor Flaherty discussed the need to remove diseased trees to ensure that the entire community 35 was not plagued with tree loss. 36 37 MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8000, 38 Adopting a Special Assessment Levy for Unpaid Diseased Tree, False Alarm, Administrative 39 Offense, and Nuisance Abatement Charges. 40 41 Ayes – 5 Nays – 0 Motion carried. 42 43 C. Public Hearing to Consider Resolution 8002, Approving a Modification to 44 the Project Plan for the Mounds View Economic Development Project and 45 Mounds View City Council October 8, 2012 Regular Meeting Page 5 the Proposed Modification of the Tax Increment Financing Plans for Tax 1 Increment Finance Districts Nos. 1, 2 and 3. 2 3 City Administrator Ericson stated the EDA approved a Resolution this evening approving 4 modifications to the project plan for the Mounds View Economic Development project. He 5 stated the updating of this plan would assist in creating greater flexibility in acquiring properties 6 in the future with TIF funds. He commented State law requires that the City identify all 7 properties the EDA may be interested in acquiring in the future. The proposed list had 540 8 properties throughout the community. He discussed the City map with the Council showing the 9 proposed properties. It was noted Ehlers assisted Staff in drafting the Resolution. Staff 10 recommended approval of the Resolution approving the modifications. 11 12 Mayor Flaherty opened the public hearing at 8:02 p.m. 13 14 Hearing no public input, Mayor Flaherty closed the public hearing at 8:02 p.m. 15 16 MOTION/SECOND: Stigney/Hull. To Waive the Reading and Adopt Resolution 8002, 17 Approving a Modification to the Project Plan for the Mounds View Economic Development 18 Project and the Proposed Modification of the Tax Increment Financing Plans for Tax Increment 19 Finance Districts Nos. 1, 2 and 3. 20 21 Ayes – 5 Nays – 0 Motion carried. 22 23 D. Resolution 8001, Adopting a Special Assessment Levy for Private 24 Improvements in Area E of the Street and Utility Improvement Project. 25 26 Finance Director Beer stated that 2012 was the fourth year of the Street and Utility Improvement 27 Project. He commented the City has offered loans through the City to allow homeowners to 28 complete private improvements and three homeowners chose to take part in this program. Each 29 property would be charged the $35 administrative fee and would be charged 5½% on the 30 outstanding assessment. Staff recommended approval of the special assessment levy for private 31 improvements in Area E. 32 33 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 8001, 34 Adopting a Special Assessment Levy for Private Improvements in Area E of the Street and 35 Utility Improvement Project. 36 37 Ayes – 5 Nays – 0 Motion carried. 38 39 8. CONSENT AGENDA 40 A. Schedule a Public Hearing for Tuesday, November 13, 2012, at 7:00 p.m., a 41 Resolution Approving the Adoption of the 2013 Mounds View Fee Schedule. 42 B. Accept 2013 Twin Cities Gateway Budget. 43 44 MOTION/SECOND: Mueller/Gunn. To Approve the Consent Agenda as presented. 45 Mounds View City Council October 8, 2012 Regular Meeting Page 6 1 Ayes – 5 Nays – 0 Motion carried. 2 3 9. JUST AND CORRECT CLAIMS 4 5 Finance Director Beer answered the Council's questions related to claims. 6 7 MOTION/SECOND: Gunn/Stigney. To Approve the Just and Correct Claims as presented. 8 9 Ayes – 5 Nays – 0 Motion carried. 10 11 10. APPROVAL OF MINUTES 12 A. September 10, 2012, City Council Meeting Minutes. 13 14 MOTION/SECOND: Mueller/Stigney. To Approve the September 10, 2012, City Council 15 meeting minutes as presented. 16 17 Ayes – 5 Nays – 0 Motion carried. 18 19 11. REPORTS 20 A. Reports of Mayor and Council. 21 22 Council Member Mueller noted the Mounds View Business Council would be meeting on 23 Wednesday, October 10th at 7:30 a.m. at the Community Center. He indicated the Mayoral and 24 Council candidates would be speaking to the local business owners. 25 26 Council Member Mueller thanked the public for attending the Candidate Forum, which was held 27 on October 2nd. She explained this Forum would be replayed on cable in the near future. 28 29 Council Member Mueller indicated the Ramsey County Local League of Government would 30 meet on October 22nd to discuss Thinking Lean, and again on Thursday, November 15th to 31 discuss the recent election and local impacts. 32 33 Council Member Mueller encouraged all residents living in Area F to attend an informational 34 meeting on Monday, October 15th at 7:00 p.m. at City Hall. She commented Hillview Road, 35 Edgewood Road and storm water basins would be discussed. 36 37 Mayor Flaherty indicated he served on a committee for the North Metro Mayor’s Committee. 38 The group recently discussed unfunded mandates and the stress this placed on local government. 39 40 B. Reports of Staff. 41 42 City Administrator Ericson commented the City received a quote to complete a lead based paint 43 assessment for the five county -owned signals on County Road 10. He explained the quote of 44 Mounds View City Council October 8, 2012 Regular Meeting Page 7 $450 would test all poles, and all colors at each of the five intersections. Staff questioned if the 1 Council would like to proceed with the testing. 2 3 Mayor Flaherty was in favor of proceeding with the testing as the City needed to know if lead 4 paint was an issue prior to repainting the signals. He questioned how the $450 expense could be 5 funded. Finance Director Beer indicated the Council could use either the Special Project Fund or 6 the Street Improvement Fund. 7 8 Council Member Stigney asked if the Council had allocated $25,000 for repainting these signals. 9 Finance Director Beer indicated none of the funds in the Special Project Fund had been allocated 10 at this time. 11 12 Council Member Stigney questioned if the City would have to take immediate action if lead 13 based paint were found on the signals. City Attorney Riggs stated this was not the case. The 14 information would simply assist the Council to take the proper action when funds allowed for the 15 signals to be repainted. 16 17 MOTION/SECOND: Gunn/Mueller. To Approve using $450 (not to exceed $450) from the 18 Special Projects Fund to complete a lead based paint assessment on the five County-owned 19 signals on the County Road 10 corridor. 20 21 Ayes – 5 Nays – 0 Motion carried. 22 23 C. Reports of City Attorney. 24 25 City Attorney Riggs had nothing additional to report. 26 27 12. Next Council Work Session: Monday, November 5, 2012, at 7:00 p.m. 28 Next Council Meeting: Monday, October 22, 2012, at 7:00 p.m. 29 30 13. ADJOURNMENT 31 32 The meeting was adjourned at 8:23 p.m. 33 34 Transcribed by: 35 36 Heidi Guenther 37 TimeSaver Off Site Secretarial, Inc. 38 Item No. 11.B.1. Meeting Date: November 13, 2012 Type of Business: Reports Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Financial Report for the Quarter Ended September 30, 2012 Attached is the September 30, 2012 Summary Revenue and Expense Report. I have also attached our current investment inventory and pooled cash report. FINANCIAL REPORTS General Fund: The City received Local Government Aid of $116,039 in July and should receive the 2nd half distribution in December. The second half tax settlement will be paid in 2 payments, one during the third week of November and the second during 1st week of December. This will amount to about 48% of our tax revenues for the year. Interest revenue and transfers in and out are recorded at the end of the year. Franchise taxes will end the year below projections due to lower commodity prices and lower economic activity. Permit revenues are similar to 2011 and Fines and Forfeitures are up by $10,386 over 2011. A larger percentage of the City’s revenues are received in the second half of the year as taxes are collected in the fourth quarter and aids and credits are received in the 2nd half of the year. Most operating department expenditures are below budget expectations. The Council made a number of choices early in the year that deferred spending to adjust for the expected lower revenues and staff has been very mindful of the difficult revenue shortfalls. The Fire department budget is paid over 8 months so the only expenditure remaining is dispatching charges from Anoka County for the year and personnel costs for the fire marshal. Park Maintenance and Vehicle and Equipment maintenance are slightly above budget due to unplanned repairs and supply costs. Other Funds: Community Center operations show a year-to-date deficit of $160,950. A transfer of $175,000 from the General Fund is budgeted for 2012. Recreation profit from the YMCA will be received in the 4th quarter and a contract management payment to the YMCA will be made in the 4th quarter. Banquet Center revenues are $71,500 thru the 3rd quarter of 2012 compared with $61,938 for the same period in 2011. Expenditures are up for the banquet center due to continued repairs and carpet cleaning. Community Center operations may need to use fund balance even when the General Fund transfer is included. The four utility funds are operating under budget. Water fund revenue is up with a dry summer. The rate study in the five year financial plan indicates the need for a dime increase in water rates for 2013 or about $8 annually. The Sanitary Sewer proposed increase for 2013 is 4% or about $10 annually. The Street Light fund will have a proposed $.25 per quarter increase or $1 annually. The Storm Water fund indicates no increase for 2013. Investments: The City will continue to experience lower investment income as a result of lower rates most likely through 2014 and into 2015. Investment income for 2012 is $325,174 compared with $354,366 for the same period in 2011. Our portfolio for September 30, 2012 was 28,533,657 compared with $28,964,199 for 2011. I have attached the September 30th investment statements and pooled cash report for you review. Treasury Securities 2012 2011 2 year .27 .27 5 year .69 1.06 10 year 1.68 2.17 Cert. of Deposit 1 year .25 .25 The Federal Open Market Committee (FOMC) has maintained the current discount rate at 0% to .25%. They have indicated that they will keep rates low into 2014. Credit continues to be tight and is still a concern for small businesses. There is some concern that the economy might double-dip but that has abated somewhat recently. The Federal Reserve is currently buying approximately 40 billion in government bonds and mortgages per month indefinitely as part of the latest quantitative easing program. State unemployment as of September 30th was 5.8% state-wide compared to national unemployment of 7.8%. Ramsey County unemployment stands at 6.5%. Economists see the national number declining slightly in 2013 and into 2014. The State number has been about 2% below the national rate. The job market is a lagging indicator of an economic recovery so will be one of the last things to show improvement. Finance Department Operations – 4th quarter: Finance staff will be busy during the fourth quarter finalizing the 2013 budget which will culminate with a truth-in-taxation hearing and adoption of the 2013 budget and tax levy in December. Delinquent utility bills, administrative offense fines, diseased tree charges and unpaid property charges were presented to the Council for certification and will be sent to the County at the end of November. Staff is currently working on our insurance policy renewal and we will begin preparations for the annual financial audit. Respectfully Submitted, Mark Beer, Finance Director REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2012 FINANCIAL SUMMARY % OF YEAR COMPLETED: 75 CURRENT CURRENT YTD PY YTD % YTD BUDGET PERIOD ACTUAL ACTUAL BALANCE BUDGET 100-GENERAL FUND REVENUE SUMMARY TAXES 4,039,489 21,914.35 2,177,457.17 2,113,933.41 1,862,031.83 53.90 LICENSES & PERMITS 182,260 25,059.26 127,317.53 137,435.93 54,942.47 69.85 INTERGOVERNMENTAL 326,671 - 290,901.60 295,957.92 35,769.40 89.05 CHARGES FOR SERVICES 18,565 1,223.75 14,496.13 10,261.56 4,068.87 78.08 FINES & FORFEITURES 26,300 3,774.34 36,686.01 22,610.61 (10,386.01) 139.49 SPECIAL ASSESSMENTS 7,000 - 657.72 2,786.34 6,342.28 9.40 OTHER REVENUES 411,018 (5,357.16) 146,182.53 191,019.86 264,835.47 35.57 OTHER FINANCING SOURCES 231,633 1,780.51 7,316.64 6,487,800.44 224,316.36 3.16 TOTAL REVENUES 5,242,936 48,395.05 2,801,015.33 9,261,806.07 2,441,920.67 53.42 EXPENDITURE SUMMARY City Council 48,125 3,509.40 34,584.28 34,199.21 13,540.72 71.86 Advisory Commissions 10,650 2,332.95 6,500.26 4,216.29 4,149.74 61.04 City Administrator 232,914 17,333.78 162,037.88 149,288.57 70,876.12 69.57 Elections 36,500 - 18,179.27 14,315.55 18,320.73 49.81 Finance 240,192 17,181.59 171,716.59 183,990.21 68,475.41 71.49 Central Services 218,251 25,602.79 127,879.23 135,982.28 90,371.77 58.59 Community Development 346,454 24,415.46 221,024.74 283,393.04 125,429.26 63.80 Police 2,373,986 195,722.85 1,698,665.73 1,647,198.18 675,320.27 71.55 Fire 463,132 737.90 373,813.50 292,734.16 89,318.50 80.71 Recreation 107,200 263.19 71,844.82 80,501.35 35,355.18 67.02 Park Maintenance 307,626 25,752.74 238,157.78 224,856.94 69,468.22 77.42 Forestry 55,000 79.06 35,187.43 32,451.00 19,812.57 63.98 Public Works Admin 129,153 9,737.17 88,847.75 85,795.10 40,305.25 68.79 Bldg/Grnds Maintenance 129,958 11,615.03 90,809.94 95,729.28 39,148.06 69.88 Veh/Equip Maintenance 84,390 7,450.13 64,712.22 65,133.84 19,677.78 76.68 Street Pavement Mgmt 196,599 16,902.35 145,428.40 146,742.49 51,170.60 73.97 Snow & Ince Control 123,533 7,240.15 75,330.54 78,187.48 48,202.46 60.98 Street Sign Maintenance 37,629 2,923.41 25,689.13 23,201.48 11,939.87 68.27 Convention/Visitor Bureau 48,450 8,433.82 35,545.80 30,168.94 12,904.20 73.37 Miscellaneous 270,721 131.87 21,500.09 20,752.25 249,220.91 7.94 Debt Service - - - 43,420.29 - - TOTAL EXPENDITURES 5,460,463 377,365.64 3,707,455.38 3,672,257.93 1,753,007.62 67.90 210-Cable TAXES 100,000 - 59,360.46 58,541.87 40,639.54 59.36 OTHER REVENUES 5,100 - 3,825.00 3,825.00 1,275.00 75.00 TOTAL REVENUES 105,100 - 63,185.46 62,366.87 41,914.54 60.12 Recreation 131,991 6,214.49 87,869.66 85,747.98 44,121.34 66.57 TOTAL EXPENDITURES 131,991 6,214.49 87,869.66 85,747.98 44,121.34 66.57 220-DARE FINES & FORFEITURES 500 134.28 757.69 564.56 (257.69) 151.54 OTHER REVENUES - 1,500.00 1,500.00 - (1,500.00) - TOTAL REVENUES 500 1,634.28 2,257.69 564.56 (1,757.69) 451.54 Police 500 - 708.12 581.90 (208.12) 141.62 TOTAL EXPENDITURES 500 - 708.12 581.90 (208.12) 141.62 - 225-Forfeiture FINES & FORFEITURES 5,500 - 15,567.50 9,012.24 (10,067.50) 283.05 OTHER REVENUES - 3,549.00 4,935.91 - (4,935.91) - TOTAL REVENUES 5,500 3,549.00 20,503.41 9,012.24 (15,003.41) 372.79 Police 2,000 64.50 6,663.92 37,174.00 (4,663.92) 333.20 TOTAL EXPENDITURES 2,000 64.50 6,663.92 37,174.00 (4,663.92) 333.20 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2012 FINANCIAL SUMMARY % OF YEAR COMPLETED: 75 CURRENT CURRENT YTD PY YTD % YTD BUDGET PERIOD ACTUAL ACTUAL BALANCE BUDGET 230-Econ Dev Authority OTHER REVENUES - - 5,858.00 5,743.00 (5,858.00) - OTHER FINANCING SOURCES 389,437 - - - 389,437.00 - TOTAL REVENUES 389,437 - 5,858.00 5,743.00 383,579.00 1.50 Economic Development 389,437 9,004.92 107,894.77 146,287.41 281,542.23 27.71 TOTAL EXPENDITURES 389,437 9,004.92 107,894.77 146,287.41 281,542.23 27.71 252-Community Center Oper. CHARGES FOR SERVICES 12,000 - - - 12,000.00 - OTHER REVENUES 178,329 12,159.72 151,167.93 136,902.26 27,161.07 84.77 OTHER FINANCING SOURCES 170,000 - - - 170,000.00 - TOTAL REVENUES 360,329 12,159.72 151,167.93 136,902.26 209,161.07 41.95 Recreation - - 1,734.04 - (1,734.04) - Banquet Center 151,699 12,013.79 102,578.60 85,543.32 49,120.40 67.62 YMCA 232,835 23,996.17 172,738.73 151,305.53 60,096.27 74.19 Chamber of Commerce - 1,249.25 4,701.51 3,658.92 (4,701.51) - Crtve Kids Child Care Cr 37,164 7,553.15 30,364.91 23,843.18 6,799.09 81.71 TOTAL EXPENDITURES 421,698 44,812.36 312,117.79 264,350.95 109,580.21 74.01 255-Lakeside Park INTERGOVERNMENTAL 21,216 - 33,716.00 21,216.00 (12,500.00) 158.92 OTHER REVENUES 550 - 396.11 195.71 153.89 72.02 TOTAL REVENUES 21,766 - 34,112.11 21,411.71 (12,346.11) 156.72 Recreation 21,766 159.41 52,859.56 10,065.85 (31,093.56) 242.85 TOTAL EXPENDITURES 21,766 159.41 52,859.56 10,065.85 (31,093.56) 242.85 290-Recycling Grant INTERGOVERNMENTAL 25,199 - 3,992.28 19,587.68 21,206.72 15.84 OTHER REVENUES - - (55.32) (4.60) 55.32 - TOTAL REVENUES 25,199 - 3,936.96 19,583.08 21,262.04 15.62 Recycling 25,199 1,823.27 15,211.57 24,563.45 9,987.43 60.37 TOTAL EXPENDITURES 25,199 1,823.27 15,211.57 24,563.45 9,987.43 60.37 410-Tax Increment District 1 TAXES 1,687,621 - 826,271.47 890,854.51 861,349.53 48.96 OTHER REVENUES 10,000 - (5,912.32) (346.11) 15,912.32 (59.12) TOTAL REVENUES 1,697,621 - 820,359.15 890,508.40 877,261.85 48.32 Economic Development 1,617,702 363,605.10 1,914,133.34 1,528,378.84 ((296,431.34) 118.32 TOTAL EXPENDITURES 1,617,702 363,605.10 1,914,133.34 1,528,378.84 ( (296,431.34) 118.32 420-Tax Increment District 2 TAXES 154,335 - 70,388.98 69,165.48 83,946.02 45.61 OTHER REVENUES 2,500 - (2,081.35) (167.22) 4,581.35 (83.25) TOTAL REVENUES 156,835 - 68,307.63 68,998.26 88,527.37 43.55 Economic Development 149,912 458.68 19,955.67 44,484.30 129,956.33 13.31 TOTAL EXPENDITURES 149,912 458.68 19,955.67 44,484.30 129,956.33 13.31 430-Tax Increment District 3 TAXES (349,928) - 186,896.10 174,963.99 (536,824.10) (53.41) OTHER REVENUES 10,000 - (4,978.44) (258.45) 14,978.44 (49.78) TOTAL REVENUES (339,928) - 181,917.66 174,705.54 (521,845.66) (53.52) Economic Development 537,648 323.74 35,252.21 9,275.69 502,395.79 6.56 TOTAL EXPENDITURES 537,648 323.74 35,252.21 9,275.69 502,395.79 6.56 2 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2012 FINANCIAL SUMMARY % OF YEAR COMPLETED: 75 CURRENT CURRENT YTD PY YTD % YTD BUDGET PERIOD ACTUAL ACTUAL BALANCE BUDGET 450-Tax Increment District 5 TAXES 1,208,260 - 663,388.14 604,129.95 544,871.86 54.90 OTHER REVENUES 6,000 - (1,711.80) (128.62) 7,711.80 (28.53) TOTAL REVENUES 1,214,260 - 661,676.34 604,001.33 552,583.66 54.49 Economic Development 1,210,860 743.71 1,205,264.52 1,460,280.23 5,595.48 99.54 TOTAL EXPENDITURES 1,210,860 743.71 1,205,264.52 1,460,280.23 5,595.48 99.54 451-Park Dedication OTHER REVENUES 16,000 7,000.00 5,585.26 (384.61) 10,414.74 34.91 TOTAL REVENUES 16,000 7,000.00 5,585.26 (384.61) 10,414.74 34.91 Recreation (235,500) - - - (235,500.00) - Street Pavement Mgmt - 12,611.63 143,320.16 26,719.25 (143,320.16) - TOTAL EXPENDITURES (235,500) 12,611.63 143,320.16 26,719.25 (378,820.16) (60.86) 460-Vehicle/equip Replacement OTHER FINANCING SOURCES 185,000 - - - 185,000.00 - TOTAL REVENUES 185,000 - - - 185,000.00 - Central Services 322,340 1,627.71 61,650.95 - 260,689.05 19.13 TOTAL EXPENDITURES 322,340 1,627.71 61,650.95 - 260,689.05 19.13 44.89 480-Special Projects OTHER REVENUES 10,000 - (6,187.58) (561.67) 16,187.58 (61.88) TOTAL REVENUES 10,000 - (6,187.58) (561.67) 16,187.58 (61.88) Central Services 10,000 - - - 10,000.00 - Communtiy Development 602,000 170.00 225,025.95 69,711.20 376,974.05 37.38 TOTAL EXPENDITURES 612,000 170.00 225,025.95 69,711.20 386,974.05 36.77 38.41 485-Street Improvements TAXES 553,000 15,822.22 291,164.20 306,522.64 261,835.80 52.65 INTERGOVERNMENTAL 578,000 - 331,732.34 325,787.14 246,267.66 57.39 SPECIAL ASSESSMENTS 20,000 - 19,724.60 11,018.85 275.40 98.62 OTHER REVENUES 72,500 50.00 (23,623.42) 42,887.11 96,123.42 (32.58) OTHER FINANCING SOURCES 300,000 - - - 300,000.00 - TOTAL REVENUES 1,523,500 15,872.22 618,997.72 686,215.74 904,502.28 40.63 Street Pavement Mgmt 1,078,280 51,758.12 301,457.08 8,578.45 776,822.92 27.96 TOTAL EXPENDITURES 1,078,280 51,758.12 301,457.08 8,578.45 776,822.92 27.96 505-GO Impr Bonds 2004 TAXES 190,892 - 98,291.74 98,350.81 92,600.26 51.49 SPECIAL ASSESSMENTS 25,652 - 17,047.74 17,682.36 8,604.26 66.46 OTHER REVENUES 3,000 - (1,016.56) (105.01) 4,016.56 (33.89) TOTAL REVENUES 219,544 - 114,322.92 115,928.16 105,221.08 52.07 Economic Development 261,538 - 260,218.75 263,713.75 1,319.25 99.50 TOTAL EXPENDITURES 261,538 - 260,218.75 263,713.75 1,319.25 99.50 700-Water CHARGES FOR SERVICES - - (4.27) (5.53) 4.27 - SPECIAL ASSESSMENTS 50,000 - 38,580.75 44,290.54 11,419.25 77.16 OTHER REVENUES 33,250 - (3,226.38) 2,477.87 36,476.38 (9.70) UTILITY SERVICES 789,552 3,746.99 538,455.84 485,801.59 251,096.16 68.20 OTHER FINANCING SOURCES 289,000 221.62 2,341.78 3,533.98 286,658.22 0.81 TOTAL REVENUES 1,161,802 3,968.61 576,147.72 536,098.45 585,654.28 49.59 Administration 415,934 3,971.16 273,870.12 273,032.44 142,063.88 65.84 Utility Distribution 1,932,797 217,939.79 630,637.87 325,298.92 1,302,159.13 32.63 Water Production 143,333 12,873.77 94,838.53 85,384.55 48,494.47 66.17 TOTAL EXPENDITURES 2,492,064 234,784.72 999,346.52 683,715.91 1,492,717.48 40.10 3 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: SEPTEMBER 30, 2012 FINANCIAL SUMMARY % OF YEAR COMPLETED: 75 CURRENT CURRENT YTD PY YTD % YTD BUDGET PERIOD ACTUAL ACTUAL BALANCE BUDGET 705-Water System Contribution UTILITY SERVICES - - 1,000.00 500.00 (1,000.00) - TOTAL REVENUES - - 1,000.00 500.00 (1,000.00) - 730-Wastewater CHARGES FOR SERVICES - - - 85.00 - - SPECIAL ASSESSMENTS - - 4,015.27 7,714.51 (4,015.27) - OTHER REVENUES 45,000 - (14,361.43) (1,234.71) 59,361.43 (31.91) UTILITY SERVICES 1,261,770 4,599.24 912,365.13 921,929.09 349,404.87 72.31 TOTAL REVENUES 1,306,770 4,599.24 902,018.97 928,493.89 404,751.03 69.03 Administration 151,326 3,971.04 46,508.08 42,783.12 104,817.92 30.73 Utility Distrbution 1,612,324 99,502.53 868,411.83 1,210,664.89 743,912.17 53.86 TOTAL EXPENDITURES 1,763,650 103,473.57 914,919.91 1,253,448.01 848,730.09 51.88 740-Street Lighting OTHER REVENUES 2,000 - (674.82) (60.65) 2,674.82 -33.74 UTILITY SERVICES 75,500 331.35 58,578.95 58,360.32 16,921.05 77.59 TOTAL REVENUES 77,500 331.35 57,904.13 58,299.67 19,595.87 74.72 Street Lighting 82,836 7,023.81 56,859.15 56,815.65 25,976.85 68.64 TOTAL EXPENDITURES 82,836 7,023.81 56,859.15 56,815.65 25,976.85 68.64 745-Surface Water OTHER REVENUES 22,000 - (7,932.50) 1,860.07 29,932.50 -36.06 UTILITY SERVICES 250,718 1,135.50 204,867.32 203,558.47 45,850.68 81.71 TOTAL REVENUES 272,718 1,135.50 196,934.82 205,418.54 75,783.18 72.21 Surface Water 319,466 6,523.37 71,860.06 67,676.87 247,605.94 22.49 Street Cleaning 47,980 2,090.04 21,658.39 49,291.98 26,321.61 45.14 TOTAL EXPENDITURES 367,446 8,613.41 93,518.45 116,968.85 273,927.55 25.45 890-Pooled Investments OTHER REVENUES - 24,851.14 325,173.67 359,342.11 (325,173.67) 0 TOTAL REVENUES - 24,851.14 325,173.67 359,342.11 (325,173.67) 0 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 11-05-2012 10:19 AM CITY OF MOUND VIEW PAGE: 1 POOLED CASH REPORT AS OF: SEPTEMBER 30TH, 2011 BEGINNING CURRENT CURRENT FUND ACCOUNT# ACCOUNT NAME BALANCE ACTIVITY BALANCE ___________________________________________________________________________________________________ CLAIM ON CASH 100-1010 CASH - POOLED 4M 2,248,357.14 6,172,554.61 8,420,911.75 210-1010 CASH - POOLED 4M 272,110.91 ( 4,708.31) 267,402.60 220-1010 CASH - POOLED 4M 5,390.97 111.90 5,502.87 222-1010 CASH - POOLED 4M 12,531.44 ( 12,531.44) 0.00 225-1010 CASH - POOLED 4M 19,648.91 ( 1,092.48) 18,556.43 230-1010 CASH - POOLED 4M ( 131,472.86) ( 9,071.55) ( 140,544.41) 235-1010 CASH - POOLED 4M 55,839.83 0.00 55,839.83 252-1010 CASH - POOLED 4M 111,443.00 ( 9,836.44) 101,606.56 255-1010 CASH - POOLED 4M 21,929.35 580.71 22,510.06 290-1010 CASH - POOLED 4M 18,323.93 ( 3,056.70) 15,267.23 295-1010 CASH - POOLED 4M 6,469,244.88 ( 6,469,244.88) 0.00 410-1010 CASH - POOLED 4M 1,173,476.09 ( 483,383.32) 690,092.77 420-1010 CASH - POOLED 4M 468,049.07 ( 166.25) 467,882.82 430-1010 CASH - POOLED 4M 1,110,314.72 ( 1,547.16) 1,108,767.56 450-1010 CASH - POOLED 4M 72,337.30 ( 166.25) 72,171.05 451-1010 CASH - POOLED 4M 894,084.58 ( 5,626.64) 888,457.94 460-1010 CASH - POOLED 4M 2,256,712.37 0.00 2,256,712.37 480-1010 CASH - POOLED 4M 1,252,506.74 ( 4,427.43) 1,248,079.31 485-1010 CASH - POOLED 4M 6,619,236.00 18,551.04 6,637,787.04 505-1010 CASH - POOLED 4M 230,203.11 0.00 230,203.11 700-1010 CASH - POOLED 4M 913,122.55 ( 41,713.86) 871,408.69 705-1010 CASH - POOLED 4M 330,971.33 500.00 331,471.33 730-1010 CASH - POOLED 4M 2,933,674.36 ( 84,276.42) 2,849,397.94 740-1010 CASH - POOLED 4M 139,219.03 ( 4,822.94) 134,396.09 745-1010 CASH - POOLED 4M 1,624,982.23 ( 4,418.22) 1,620,564.01 890-1010 CASH - POOLED 4M 307,787.77 51,554.34 359,342.11_ TOTAL CLAIM ON CASH 29,430,024.75 ( 896,237.69) 28,533,787.06 =============== ============== ============== CASH IN BANK - POOLED CASH CASH 999-1010 Pooled Cash 4M 103,373.22 242,647.99 346,021.21 999-1011 Pooled Cash Western 415,911.15 ( 186,181.97) 229,729.18_ SUBTOTAL CASH 519,284.37 56,466.02 575,750.39 INVESTMENTS 999-1041 Money Market RBC 0.00 ( 200,000.00) ( 200,000.00) 999-1044 Money Market Wells Fargo 1,262.84 28,233.34 29,496.18 999-1045 Money Market Morgan Stanley 900,257.31 ( 238,141.06) 662,116.25 999-1091 Investments - RBC 3,750,000.00 0.00 3,750,000.00 999-1094 Investments - Wells Fargo 12,339,822.50 10,182.50 12,350,005.00 999-1095 Investments - Morgan Stanley 11,262,003.71 ( 253,000.00) 11,009,003.71 999-1099 Investments - 4M Plus Fund 657,264.02 ( 299,978.49) 357,285.53_ SUBTOTAL INVESTMENTS 28,910,610.38 ( 952,703.71) 27,957,906.67 TOTAL CASH & INVESTMENTS 29,429,894.75 ( 896,237.69) 28,533,657.06 39 MOUNDS VIEW POLICE QUARTERLY REPORT July-September 2012 Police Department 2401 County Road 10· Mounds View, MN 55112-1499 Phone 763-717-4070· FAX: 763-717-4069 2 Statistical Report: Activity Jul thru Sep 2012 TOTAL Jul thru Sep 2011 TOTAL Year to Date TOTAL Adult Arrests 220 146 569 Juvenile Arrests 15 9 46 Calls For Service 1854 1896 5315 Court Citations 590 676 1240 Administrative Offenses 83 85 245 Jul thru Sep 2012 Investigative Reports Cases assigned for investigation TOTAL 122 TOTAL YEAR TO DATE 316 Assault 10 Misc-Other Offenses 14 Burglary 14 Disturbing Peace 8 Forgery 1 Obscenity 0 Narcotics 4 Property Damage/Trespass 4 Arson 1 Robbery 2 Crimes Against Family 5 Theft/Fraud 27 Traffic (DUI, Accidents, Other) 11 Vehicle Theft/Tampering 2 Criminal Sexual Conduct 10 Weapons 2 Misc. Liquor Offenses 0 Crimes Against Admin of Justice 1 Juvenile-Runaway 6 3 Jul thru Sep 2012 Crime Reports TOTAL 547 TOTAL YEAR TO DATE 1260 Assault 29 Misc-Other Offenses 18 Burglary 23 Disturbing Peace 50 Forgery 4 Obscenity 3 Narcotics 31 Property Damage/Trespass 54 Arson 1 Robbery 2 Crimes Against Family 0 Theft/Fraud 114 Traffic (DUI, Accidents, other) 155 Vehicle Theft/Tampering 10 Criminal Sexual Conduct 5 Weapons 11 Misc. Liquor Offenses 7 Crimes Against Admin of Justice 12 Juvenile- Runaway/Curfew 18 Jul thru Sep 2012 Misc. Incidents, Calls & Complaints TOTAL 1561 TOTAL YEAR TO DATE 4026 Lost & Found (persons/property) 28 Suspicion Narcotics 9 Vehicles (towed, recovered, abandoned) 47 Public Disturbance/Loud Party 94 Accidents 154 Disorderly Juvenile 33 Animal Complaints/Impounds 99 MV/Traffic Complaints 112 Fires 37 MV/Noise Complaints 0 Medical/Suicide/Mental/DOA 184 City Ordinance Complaints 20 Domestic-Verbal 65 Warrants 25 Alarms 74 Assist other Agencies 82 Lockouts 48 Misc. Public Calls 327 Suspicious Misc 123 4 Traffic Citations 117 100 87 33 13 020406080100120140 DAS/DAC/DARNo Proof of InsSpeedSeatbeltMove Over Law Top Five Crimes 114 155 50 31 54 Theft/Fraud Traffic Offenses Dist Peace Narcotics Prop Damage/Trespass 5 Training Officers attended the following training courses during this quarter: • Use of Force Training part-2 • First Aid Refresher • CPR refresher • Standardized Field Sobriety Testing Update • Crime Scene Investigative Course • Glock Armorer’s Course • Conflict Communications • Leading Minnesota Readiness on Leadership • Decision Making in High-Consequence Environments • Preparedness, Response & Recovery from Red River Floods • Human Response to Warnings • Use of Social Media in Emergency Management • Strategies for the Recorded Interview • Management Skills for Supervisors • Creating success through Coaching • Principles of Supervision 6 School Resource Officer Beginning this year, Edgewood Middle School became a STEAM magnet school which means they will be trying to better prepare students in the areas of science, technology, engineering, arts, and math. As a result, the school underwent some renovations and revamped its class period schedule to allow for a STEAM class once a week where students participate in a project orientated class of their choice. One other significant change at Edgewood is that the school is now involved as part of an integration school district which means that students from surrounding school districts will be attending Edgewood in an attempt to desegregate the learning environment and provide cross- cultural learning opportunities for students. The SRO began the school year by attending Edgewood Middle School’s all staff meeting where he assisted with training staff on school crisis procedures and security measures. The SRO was introduced to the parents of 6th graders at a parent orientation and answered any questions they had about his role. The SRO began performing his various duties and functions at the school including: • developing positive relationships with students and staff • assisting with traffic flow in front of the school • maintaining the school’s 2-way radios • assisting with fire, severe weather, and lockdown drills • counseling students about bullying, drug use and harassment outside of school • transporting truant students to class • using the school camera system to assist the deans with locating incidents of bullying or harassment • deescalating out-of-control students • receiving tips from students and staff regarding issues in the community • acting as a resource for students with questions about the law The SRO received a tip from a citizen regarding drug activity in a neighborhood. The SRO passed the tip on to patrol officers who were able to make an arrest based on the tip. The SRO attended the first school dance of the year. He also received a tip regarding a fight between two 8th graders and managed to intervene and prevent it before it could take place. The school nurse responded to several injury incidents in the school and the SRO assisted the nurse with first aid. The Mounds View PD donated several unclaimed BMX bikes to the school which will be used by a class to repair and restore them. In September, the SRO attended a presentation titled “Strategies for the Recorded Interview” which was instructed by a retired St Paul Homicide Investigator. At that presentation, the SRO learned ways to enhance his interviewing methods. During the month of September 2012, the SRO made 2 case reports: 1 assault report and 1 theft report. From those cases, 1 juvenile was referred to the Northwest Youth and Family Services Diversion Program. 7 K-9 (Canine) Unit Officer Nick Erickson and Niko have been working with our patrol division and have assisted with many different calls during the past few months. Between July 01st, 2012 and September 30th, 2012, the K-9 team has participated in 21 deployments. These deployments consisted of building searches, crowd control for a large fight, tracking burglary suspects, alarms, warrant arrests, public demonstrations at the Festival in the Park, and National Night Out. The K-9 team conducts daily trainings that include other Mounds View Officers so all are accustomed to working with a K-9 team. If you would like more information about the K-9 unit or would like to make a donation to help cover the cost of training and care, please contact the police department at 763-717-4070. 8 Toward Zero Deaths (TZD) During the third quarter, efforts by officers of The Mounds View Police Department produced the following results during the noted scheduled events: 1. The seven days of speed occurred during the weekends in July resulting in 68 speeding citations. 2. A DWI saturation over the Labor Day period produced 6 DWI arrests. 3. Eight different high visibility events throughout areas in Ramsey County resulted in 9 DWI arrests of motorists. September 30, 2012 officially ended the fiscal grant year for the 2011-12 traffic safety initiative grant period. The final statistics for the 2011-12 grant period in Ramsey County by all participating agencies are as follows: • Total hours worked: 8293 • Total Traffic Stops: 15,789 • Citations Issued: 10,916 • DWI arrests: 533 The new 2012-13 grant period awards $41,546.00 to the Mounds View Police Department, which is a 5% increase over this past year. Due to the increased funds, 5 additional DWI saturations will be scheduled throughout the county and 3 additional speed enforcement periods in November, March and June. These continued strong efforts by officers are making the roads safer for every motorist! 9 Crime Prevention/DARE In addition to the regular duties of monitoring predatory offenders, tracking false alarm reports, attending property manager’s coalition meetings and assisting with school safety at our area schools, Officer Keckeisen was involved in other specialized activities: • Organizing and coordinating our National Night Out party registrations, with a record number of 35 parties. • Coordinated a round of tobacco compliance checks, resulting in 4 businesses failing the checks with the employees being cited for selling tobacco to a minor. • Offering situational awareness training to fire corps members of the SBM Fire Department. • Conducting defensive tactics training to officers in the police department • Continuing to serve as our department representative on the Ramsey County Sheriff’s Dept SWAT Team. News from the Department The department remained busy this summer with the annual National Night Out event held on August 7, 2012. An all time high number of 35 parties were registered throughout the city. Officers made efforts to visit each party. K-9 Officer Erickson and Niko were in high demand and made stops at several parties during the evening. Once again this event proved to be a huge success and strengthened relationships with members of the community and the police department! Officer Erickson and Niko at a National Night Out party. 10 Department News Continued On August 18, 2012, the annual Festival in the Park celebration took place. The police department provided a high visibility presence ranging from the parade, foot patrols in the park, traffic control and the popular K-9 demonstration captured in some photos below. Niko coming to aid his handler, Officer Erickson, from an attack Niko displaying his jumping skills 11 Department News Continued Niko demonstrating his pursuit of a suspect, who is protected in a bite suit On September 22, 2012, officers assisted with traffic safety and control efforts for the 5K run near the Mermaid, sponsored by the Irondale Youth Hockey Association. The police department was awarded an auto theft prevention grant from the Minnesota State Department of Commerce. The funds will soon be used to acquire an automated license plate recognition/reader (ALPR) system. The goal of this program is to aid in the reduction of auto thefts by improving the response to these crimes and increasing the prosecution of the offenders. Once installed on a squad car, a series of cameras are able to capture license plates and process the results at a rate of up to 1800 plates per minute. The collected data is compared to a database of stolen and wanted vehicles. This technology provides a high speed and efficient process to locate stolen vehicles and wanted persons without having the officer manually enter in the license plate information. Fewer distractions for the officer will result in an increase in safety while driving. The department will receive one unit as a result of our grant application and a second unit as a result of collaboration with the Ramsey County Sheriff’s Department on a grant their agency submitted. Financial Report (see attached) 12 13