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HomeMy WebLinkAboutAgenda Packets - 2011/03/14CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, March 14, 2011 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 7. COUNCIL BUSINESS A. Resolution 7752, Authorizing Step Wage Adjustments for Nick DeBar, Public Works Director, and Don Peterson, Public Works Supervisor B. Resolution 7753 Appointing Jean Miller as the 2010 Citizen of the Year C. Resolution 7754, Approving the Hire of Agnes Quasabart to the Position of Accountant in the Finance Department D. Resolution 7755, Adopting Council Priorities for 2011 8. CONSENT AGENDA A. Set a Public Hearing for Monday, March 28, 2011 at 7:05pm to Consider an Interim Use Permit for a Temporary Tent at the Mermaid Entertainment Center, 2200 County Highway 10 B. Set a Public Hearing for Monday, March 28, 2011 at 7:10pm to Consider an Easement Vacation on 5260 O’Connell Drive as part of the Coventry Senior Living Development C. Resolution 7751, Accepting Donation from Bethlehem Baptist Church and Approving Redistribution of Funds Totaling $17,230 D. Resolution 7756 Approving a Memorandum of Understanding between the City and LELS 232 regarding Training Stipend 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES A. February 14, 2011, City Council Minutes B. February 28, 2011, City Council Minutes City Council Agenda Monday, March 14, 2011 Page 2 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Community Development Department 2010 Report 2. Police Department 2010 Report 3. Administrator Report C. Reports of City Attorney 12. Next Council Work Session: Monday, April 4, 2010, at 7pm Next Council Meeting: Monday, March 28, 2011, at 7pm 13. ADJOURNMENT Item No: 07B Meeting Date: March 14, 2011 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 7753, Appointing Jean Miller as the 2010 Citizen of the Year Award Background: The City of Mounds View Citizen of the Year Award recognizes ordinary citizens who have demonstrated initiative to improving the community. Past recipients of this award include: 2004: David Jahnke 2005: Frank Silvis 2006: Ed Lanz 2007: Don Hodges 2008: Barbara Haake 2009: Diane Wuori Discussion: The City of Mounds View Citizen of the Year Award recognizes a Mounds View resident who represents the energetic, courageous, persistent and informed involvement of an ordinary citizen in the issues and challenges that affect the City of Mounds View. The award seeks to honor highly effective community leaders who have invested a significant amount of time improving their community. The City received five nomination forms (two of the nomination forms are for one resident) for the Mounds View Citizen of the Year Award. Nominations were reviewed by the City Council at the March 7th Work Session. The City Council made a decision to designate the 2010 Mounds View Citizen of the Year Award to Jean Miller. The Mounds View Citizen of the Year Award is scheduled to be presented at the April 18th Town Hall Meeting, located at Mounds View City Hall. Ms. Miller has been notified, and will be attending. Staff has attached a draft of the plaque that will be presented at the Town Hall Meeting. Item 07B March 14, 2011, City Council Meeting Page 2 Recommendation: It is recommended that the City Council approve the attached Resolution 7753, Appointing Jean Miller as the 2010 Mounds View Citizen of the Year. Respectfully submitted, ___________________________ Desaree Crane RESOLUTION NO. 7753 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION DESIGNATING THE 2010 MOUNDS VIEW CITIZEN OF THE YEAR AWARD WHEREAS, the Mounds View Citizen of the Year Award recognizes ordinary citizens who have demonstrated outstanding dedication to improving their communities; and WHEREAS, the Mounds View Citizen of the Year Award recognizes a Mounds View resident who represents the energetic, courageous, persistent and informed involvement of an ordinary citizen in the issues and challenges that affect the City; and WHEREAS, nominations were solicited from the public and were reviewed by the City Council; and WHEREAS, Jean Miller, 2291 Hillview Road, was selected from the nominations and meets the criteria outlined in the policy; and WHEREAS, Jean Miller, as a citizen of Mounds View, has exemplified the courage and determination to follow her values; and WHEREAS, Jean Miller has demonstrated drive and initiative in her approach to citizenship and has worked steadfastly with various community groups and organizations; and WHEREAS, Jean Miller has volunteered a significant amount of time and energy to further community causes and issues; and WHEREAS, her efforts have generated positive results for the community; and WHEREAS, she has contributed her efforts unselfishly, not expecting anything in return. NOW, THEREFORE BE IT RESOLVED, that the Mounds View City Council does hereby present the 2010 Mounds View Citizen of the Year Award to Jean Miller, in sincere gratitude and appreciation for efforts as a Mounds View citizen. Adopted this 14th day of March, 2011 ______________________________ Joe Flaherty, Mayor ATTEST: ______________________________ James Ericson, City Administrator (seal) (AWARD TO BE PRESENTED AT THE TOWN HALL MEETING) 2010 MOUNDS VIEW CITIZEN OF THE YEAR AWARD Presented to JEAN MILLER In recognition of many years of community participation and dedicated service as a citizen of Mounds View WHEREAS, Jean Miller, as a citizen of Mounds View, has exemplified the courage, initiative, and determination to follow her values; and WHEREAS, she has demonstrated drive and initiative in her approach to leadership, and has worked consistently with various community groups and organizations; and WHEREAS, she has volunteered a significant amount of time, passion, and energy to further community causes and issues; and WHEREAS, she unselfishly gave her efforts, not expecting anything in return; and WHEREAS, her efforts have generated positive results for the community. NOW, THEREFORE BE IT RESOLVED, that the City Council does hereby present the 2010 Mounds View Citizenship Award to Jean Miller, in sincere gratitude and appreciation for efforts as a Mounds View citizen. Presented by the MOUNDS VIEW CITY COUNCIL April 18, 2011 Item No: 07C Meeting Date: March 14, 2011 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 7754, Approving the Hire of Agnes Quasabart to the Position of Accountant in the Finance Department Background: Mary Tatarek will be retiring with more than 30 years of service with the City. Her last day with the City is on April 22, 2011. At the January 24, 2011, City Council Meeting, the City Council authorized Staff to start the process of filling the pending vacant Accountant position prior to Ms. Tatarek’s retirement. This gives the City an opportunity to find a replacement and utilize the knowledge and experience of the incumbent to assist in training her replacement. Discussion: Staff advertised the opening on the City’s website, the League of MN Cities website, and with the StarTribune. Staff received over eight (80) applications, and interviewed eight (8) candidates. There were two (2) interview panels. The first panel consisted of Finance Director Mark Beer, Arden Hills Finance Director Sue Iverson, and Assistant City Administrator Desaree Crane. The second interview panel consisted of Accountant Mary Tatarek, Payroll/Utility Specialist Debbie Jasper, and Accounts Payable Clerk Marge Norquist. It was the consensus of Staff to recommend Agnes Quasabart to the position of Accountant. Ms. Quasabart is currently employed as Deputy Treasurer with the City of Columbus, Minnesota, since 2006. Her other qualifications include a bachelors degree in Accounting and has a current CPA (Certified Public Accountant) license. Reference checks and background checks are complete and satisfactory. The Accountant position is an exempt, union position. Staff is recommending Step 1 of the City’s pay plan at $24.84/hour for Ms. Quasabart, with an increase to Step 1.5 of the salary range (currently $25.62/hrhour) after six months of employment, and to Step 2 of the salary range (currently $26.39/hour) after 1 year of employment. Ms. Quasabart has been notified that all increases are subject to a satisfactory performance evaluation and City Council consideration. Ms. Quasabart would begin employment on Tuesday, March 29, 2011. Item 07C March 14, 2012, City Council Meeting Council Business Page 2 Recommendation: Staff recommends the City Council adopt Resolution 7754, a resolution approving the hire of Agnes Quasabart to the position of Accountant. Respectfully submitted, ________________________ Desaree Crane RESOLUTION NO. 7754 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A Resolution Approving the Hire of Agnes Quasabart to the Position of Accountant in the Finance Department WHEREAS, upon direction from the Mounds View City Council, the Accountant position was advertised; and WHEREAS, over eighty (80) applications were received for the position and eight (8) were chosen for interview; and, WHEREAS, Ms. Agnes Quasabart’s skills and experience were determined to most closely match the duties and responsibilities as outlined in the Accountant job description; and WHEREAS, Ms. Quasabart’s criminal background, credit check, and reference checks are complete and satisfactory. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council appoints Ms. Agnes Quasabart to the position of Accountant with employment to commence on March 29, 2011. BE IT FINALLY RESOLVED that the City Council approves the salary scale for the Accountant as indicated herein, with a starting salary for Ms. Quasabart at Step 1 of the City’s pay plan at $24.84/hour, with an increase to Step 1.5 of the salary range (currently $25.62/hour) after six months of employment, Step 2 after one year of employment, Step 3 after two years of employment, Step 4 after 3 years of employment, and Step 5 after 4 years of employment, subject to City Council authorization. Adopted this 14th day of March, 2011. Joe Flaherty, Mayor ATTEST: James Ericson, Clerk-Administrator (SEAL) Item No: 7D Meeting Date: March 14, 2011 Type of Business: CB City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Resolution 7755 Approving the 2011 City Council Priorities Introduction: On February 15, 2011, the Mounds View City Council held a retreat at Random Park with the department heads to discuss, among other things, goals and priorities for 2011. Discussion: At the retreat, the Council began its goal setting session by reviewing the City’s mission, vision and Values statements. The Mission Statement describes the organization's overall purpose and reason for existing: OUR MISSION IS TO PROVIDE HIGH QUALITY PUBLIC SERVICES THAT EFFECTIVELY ADDRESSES CHANGING CITIZEN AND COMMUNITY NEEDS IN A FISCALLY RESPONSIBLE AND CUSTOMER- FRIENDLY MANNER. The Vision Statement is a mental image of a possible and desirable future state of the organization. WE SEE MOUNDS VIEW AS A PROACTIVE COMMUNITY THAT TAKES PRIDE IN ITS ACHIEVEMENTS. WE ARE RESPONSIVE TO THE CHANGING NEEDS AND INTERESTS OF OUR RESIDENTS AND OUR BUSINESSES. AS A RESULT, OUR COMMUNITY THRIVES AND PROSPERS The Values Statement reflects the spirit of the city and defines the core values that guide the day-to-day activities of city personnel. The following values are fundamental to the City’s success and the fulfillment of its mission: 1. Excellence and Quality in the Delivery of Services We believe that service to the public is our reason for being and strive to deliver quality services in a highly-professional and cost-effective manner. 2. Fiscal Responsibility We believe that fiscal responsibility and prudent stewardship of public funds essential for citizen confidence in government. 2011 Council Priorities March 8, 2011 Page 2 3. Ethics and Integrity We believe that ethics and integrity are the foundation blocks of public trust and confidence and that all meaningful relationships are built on these vales. 4. Treating Citizens with Respect We believe that citizens are to be treated with courtesy and respect and deserve the best services we can provide. 5. Open and Honest Communication We believe that open and honest communication is essential for an informed and involved citizenry and to foster an positive working environment for employees. 6. Cooperation and Teamwork We believe that the public is best served when departments and employees work cooperatively as a team rather than at cross purposes. 7. Professionalism We believe that continuous improvement is the mark of professionalism and are committed to applying this principle to the services we offer and the development of our employees. 8. Continuous Learning We believe that continuous learning and ongoing education of our elected and appointed officials will allow us to better recognize current opportunities, anticipate change and prepare for the future. After reviewing the mission, visions and values statements, the Council reviewed last year’s adopted goals and priorities, which were as follows: 1. Address Immediate Budget Constraints and Achieve Budget Sustainability 2. Enhance City Revenue Streams 3. Focus on County Highway 10 Development and Redevelopment 4. Continue implementing the Street and Utility Improvement Program 5. Continue Emphasis on Code Enforcement throughout the City 6. Ensure Long-Term Municipal I-net Backbone Connectivity 7. Continue Focus on Issues Relating to Home Foreclosures and Vacancies 8. Assess and Improve Community Center Operations 9. Continue to Encourage Public Participation and Improve Communications 2011 Council Priorities March 8, 2011 Page 3 In an effort to streamline and clarify the direction to staff, the Council reorganized the goals as a shorter list of priorities for 2011, which are as follows: • Work Toward Long-Term Budget Sustainability • Enhance Sources of City Revenue • Support and Continue Implementation of Street and Utility Improvement Program • Address Code Enforcement Issues • Assess and Improve Community Center Operations • Encourage Public participation and Improve Communications and Business Outreach After consideration of these new priorities, the Council asked that staff prepare a resolution to formally adopt them as the Council priorities for 2011. Recommendation: Approve Resolution 7755, a resolution adopting the City Council’s identified priorities for 2011. Respectfully submitted, ________________________ James Ericson City Administrator RESOLUTION NO. 7755 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE CITY COUNCIL’S IDENTIFIED PRIORITIES FOR 2011 WHEREAS, the City Council together with department heads held a management and planning retreat on February 15, 2011 at the Random Park building; and, WHEREAS, the City Council reviewed and discussed the many issues and challenges presently faced by the City; and, WHEREAS, the City Council identified their most important priorities for 2011, which are as follows: • Work Toward Long-Term Budget Sustainability • Enhance Sources of City Revenue • Support and Continue Implementation of Street and Utility Improvement Program • Address Code Enforcement Issues • Assess and Improve Community Center Operations • Encourage Public participation and Improve Communications and Business Outreach NOW, THEREFORE BE IT RESOLVED THAT the Mounds View City Council does hereby approve the referenced priorities for 2011. Adopted this 14th day of March, 2011. _______________________________ Joe Flaherty, Mayor ATTEST: _______________________________ James Ericson, Clerk - Administrator (seal) Item No: 08C Meeting Date: March 14, 2011 Type of Business: Consent City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Resolution 7751 Accepting a Donation from Bethlehem Baptist Church in the Amount of $17,230 and Authorizing Distribution of Funds Introduction: Bethlehem Baptist Church purchased the building located at 5151 Program Avenue in 2004 and received City zoning approval to renovate the former office / warehouse space for church usage. At the same time, the Church expressed its desire to sponsor and support worthy community endeavors and created the Mounds View Service Project Fund pledging annual donations totaling $25,000. They envisioned the fund to be used to help meet certain community needs jointly identified by the city and the Church that would be “in harmony” with their mission and values. Discussion: Representatives from the City, the Community Center and the Park & Rec Commission met with representatives from Bethlehem Baptist Church on February 18, 2011, to discuss potential funding opportunities for the first half 2011 service project fund donation which totaled $17,230. A number of programs and improvements which had been reviewed by the Park and Recreation Commission, Community Center and Staff were highlighted for Bethlehem’s consideration. Subsequent to the meeting, the Church responded with a letter dated February 28, 2011, recommending the following disbursement schedule: Club Mid $6,000.00 Music in the Park $2,000.00 Festival in the Park $1,000.00 Y-Partners $1,000.00 Edgewood Summer SAIL program $1,000.00 Disc Golf Asphalt Tees $2,000.00 Batting Cage L-Screen $ 858.50 Mobile Dental Clinic $ 500.00 EDA Activities $2,871.50 Recommendation: Attached for your consideration is Resolution 7751, a resolution which accepts the donation from Bethlehem Baptist Church in the amount of $17,230 and authorizes the distribution of the donations according to the Church’s recommendations. Respectfully submitted, ________________________ James Ericson City Administrator RESOLUTION 7751 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ACCEPTING A DONATION FROM BETHLEHEM BAPTIST CHURCH IN THE AMOUNT OF $17,230 AND AUTHORIZING DISTRIBUTION OF FUNDS WHEREAS, Since its establishment in Mounds View in 2004, Bethlehem Baptist Church has generously supported activities that have benefited the residents of Mounds View; and WHEREAS, Bethlehem Baptist Church would like to continue that support by making a contribution to the City of Mounds View of $17,230 to support the following programs and activities: Club Mid $6,000.00 Music in the Park $2,000.00 Festival in the Park $1,000.00 Y-Partners $1,000.00 Edgewood Summer SAIL program $1,000.00 Disc Golf Asphalt Tees $2,000.00 Batting Cage L-Screen $ 858.50 Mobile Dental Clinic $ 500.00 EDA Activities $2,871.50 NOW, THEREFORE BE IT RESOLVED, that the Mounds View City Council gratefully acknowledges and accepts the donation of $17,230 from Bethlehem Baptist Church, authorizes the distribution of the funds as directed herein, and approves the amendment of the 2011 Budget accordingly. Adopted this 14th day of March, 2011 _____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 8D Meeting Date: March 14, 2011 Type of Business: Consent City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Resolution 7756 Approving a Memorandum of Understanding between the City and LELS 232 regarding a Training Stipend Introduction: Law Enforcement Labor Services, Inc. is the bargaining group representing both the patrol officers and the sergeants. The Patrol unit is Local 204 while the Sergeants unit is Local 232. Discussion: W hen the City hires new patrol officers, other officers within the unit provide the field training. The patrol officers who perform the training are referred to as Field Training Officers, and according to the labor agreement with the patrol officers, when the officers are needed to provide this training, they qualify for an additional stipend of $154.50 per month, or prorated as may be the case. Due to recent promotions from the patrol officer ranks, the staff that had been certified to conduct such training has been depleted. It will likely be the case that one or both of the recently promoted sergeants will need to provide field training services in the interim, however there is no corresponding training stipend in the Sergeants’ labor agreement. Attached is a Memorandum of Understanding (MOU) approved by the bargaining group, the City Administrator and the City Attorney. To ensure the department is able to provide the new police officer with the training needed, the MOU indicates that the same stipend available to the Patrol unit would be available to the Sergeants unit. Recommendation: Staff recommends approval of Resolution 7756, a resolution approving a Memorandum of Understanding between the City of Mounds View and LELS 232 regarding a training stipend. Respectfully submitted, ________________________ James Ericson City Administrator RESOLUTION NO. 7756 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A MEMORANDUMOF UNDERSTANDING BETWEEN THE CITY OF MOUNDS VIEW AND LAW ENFORCEMENT LABOR SERVICES, INC. LOCAL NO. 232 REGARDING A TRAINING STIPEND WHEREAS, the City of Mounds View has recently hired a new patrol officer who will be going through a field training program with certified training officers; and, WHEREAS, the field training services have traditionally been provided by members of the Patrol Officers bargaining unit; and, WHEREAS, as a result of recent promotions, there is a shortage of such certified training officers in the patrol ranks, necessitating the use of sergeants for such purposes; and, WHEREAS, the existing labor agreement with LELS 232 (Sergeants) does not presently include a field training stipend, necessitating the creation of a Memorandum of Understanding. NOW, THEREFORE BE IT RESOLVED THAT the Mounds View City Council approves the attached Memorandum of Understanding adding language relating to a field training stipend in the same amount as provided in the patrol officer contract. Adopted this 14th day of March, 2011. _______________________________ Joe Flaherty, Mayor ATTEST: _______________________________ James Ericson, Clerk - Administrator (seal) MEMORANDUM OF UNDERSTANDING FTO STIPEND This Memorandum of Understanding is made between Law Enforcement Labor Services, Local 232 (“Union”) and the City of Mounds View (“City.”) WHEREAS, the Union and the City are parties to a collective bargaining agreement; WHEREAS, the collective bargaining agreement does not contain a provision to compensate Union members for performing Field Training Officer duties; WHEREAS, the Field Training Officer duties have been traditionally performed by Patrol Officers and those Patrol Officers received a stipend(s) for performing those duties; WHEREAS, Union members are now being assigned Field Training Officer duties; NOW THEREFORE, the parties agree that each Union member will receive a stipend in the amount of $154.50 per month, or prorated for periods of less than one month, during any period when the Union member is actively assigned a trainee for training. LAW ENFORCEMENT LABOR CITY OF MOUNDS VIEW SERVICES, INC. _________________________________ __________________________________ Business Agent date date _________________________________ __________________________________ Steward, Local 232 date date PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 February 14, 2011 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, February 14, 2011, City Council Agenda. 21 22 MOTION/SECOND: Mueller/Hull. To Approve the Monday, February 14, 2011, agenda as 23 presented. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 5. PUBLIC INPUT 28 29 None. 30 31 6. SPECIAL ORDER OF BUSINESS 32 33 None. 34 35 7. COUNCIL BUSINESS 36 A. 7:05 p.m. Public Hearing: 37 1. Resolution 7739, Approving an On-Sale Intoxicating Liquor License 38 Transfer from MoundsVista, Inc., (dba The Mermaid) to Mermaid 39 Acquisition Group, Inc. at 2200 Highway 10. 40 41 Assistant City Administrator Crane explained that MoundsVista, Inc. has a working relationship 42 with Mermaid Acquisition Group and would like to transfer the On-Sale Intoxicating Liquor 43 License. All City requirements have been met at this time and all outstanding property taxes 44 have been paid in full. She indicated it has been a great pleasure working with Michael 45 Mounds View City Council February 14, 2011 Regular Meeting Page 2 Anderson, and his staff at the Mermaid Acquisition Group. Staff recommended approval of the 1 license transfer. 2 3 Mayor Flaherty opened the public hearing at 7:08 p.m. 4 5 Hearing no public input, Mayor Flaherty closed the public hearing at 7:08 p.m. 6 7 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7739, 8 Approving an On-Sale Intoxicating Liquor License Transfer from MoundsVista, Inc., (dba The 9 Mermaid) to Mermaid Acquisition Group, Inc. at 2200 Highway 10. 10 11 Mayor Flaherty welcomed the Mermaid Acquisition Group to the City of Mounds View. He 12 questioned when the acquisition would occur and why there was a need for a management 13 contract. Michael Anderson, President of Mermaid Acquisition Group, indicated the Mermaid 14 was in default with the bank due to outstanding and unpaid taxes. The purchase could not be 15 completed until those issues were resolved. Mr. Anderson indicated his organization wanted to 16 see business continue as usual while the issues were resolved, which was the reason for the 17 management contract. He thanked staff for working with him so diligently on the license 18 transfers. 19 20 Ayes – 5 Nays – 0 Motion carried. 21 22 2. Resolution 7740, Approving a Bowling and Restaurant License Transfer 23 from MoundsVista, Inc. (dba The Mermaid) to Mermaid Acquisition 24 Group, Inc. at 2200 Highway 10. 25 26 Assistant City Administrator Crane stated that MoundsVista, Inc. has a working relationship with 27 Mermaid Acquisition Group and would like to make a license transfer for Bowling and 28 Restaurant services. Staff recommended approval of the license transfer. 29 30 Councilmember Mueller questioned if The Mermaid employees retained their positions with this 31 acquisition. Michael Anderson, President of Mermaid Acquisition Group, stated staffing has not 32 changed at the Mermaid. 33 34 MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7740, 35 Approving a Bowling and Restaurant License Transfer from MoundsVista, Inc., (dba The 36 Mermaid) to Mermaid Acquisition Group, Inc. at 2200 Highway 10. 37 38 Ayes – 5 Nays – 0 Motion carried. 39 40 B. Resolution 7734, A Resolution Concerning the Commencement of Formal 41 renewal proceedings under the federal cable communications policy act of 42 1984, as amended. 43 44 City Administrator Ericson indicated in October 2010, the City received correspondence from 45 Mounds View City Council February 14, 2011 Regular Meeting Page 3 Comcast indicating they would like to move forward with the renewal process. The current cable 1 commission renewal is set to expire in October of 2013. The Resolution before the Council will 2 provide Comcast with the knowledge that they have the right to negotiate on the City’s behalf. 3 All member cities would need to approve this document. Staff recommends approval of the 4 Resolution. 5 6 Rick Montour, Cable Commission member, encouraged the Council’s support and reviewed the 7 City’s within the Commission that already approved the Resolution. 8 9 Mayor Flaherty questioned if this was a continuation of the previous agreement. Steve Gazetta, 10 North Suburban Cable Commission, indicated the Resolution was not an extension but a new 11 agreement with Comcast. He explained the Commission would begin negotiating terms for the 12 10 member cities. 13 14 Mayor Flaherty asked what changes would be expected through the new agreement. Mr. Gazetta 15 stated cable television services would be provided, but there would be no guarantee of telephone 16 or internet services. The FCC has ordered new requirements for cable providers and franchise 17 fees. The Commission was aware of these new limits. He further reviewed the negotiation and 18 contracting process with the Council and encouraged the City of Mounds View to remain united 19 with the Commission through this process. 20 21 Councilmember Stigney inquired if the 5% franchise fee would be an issue for Comcast. Mr. 22 Gazetta stated the 5% was not the issue, more so the gross or net revenues from which this 23 percentage was taken. He explained the current contract was based on gross revenues. 24 25 Councilmember Mueller questioned the term length for this contract and how the term would be 26 negotiated. Mr. Gazetta stated the term of the contract would be negotiated with Comcast and 27 would depend on the commitment that Comcast is willing to make to the franchise term. In some 28 cases there would be a ten year commitment and others are five years. 29 30 Mayor Flaherty asked how the negotiated contract with Comcast affected the residents of 31 Mounds View. Finance Director Beer stated residents would see a 5% franchise fee written into 32 their billing statements, along with a $3.50 peg fee. These 5% franchise fee funds were then 33 returned to the City funding a cable productions position for the City. The peg fees were passed 34 along to the Commission. 35 36 Commissioner Gunn inquired if free local channel hookup would be available through Comcast 37 in the new contract. Mr. Montour stated the universal service would be negotiated. If all 38 communities felt strongly about this issue, it would be conveyed to Comcast. 39 40 Councilmember Stigney questioned if Comcast was collecting 5% for cable, telephone and 41 internet. Mr. Montour stated at one time, Comcast was collecting for internet services, but 42 regulations have changed and internet services were now viewed as informational. 43 44 Councilmember Mueller thanked the gentleman for their efforts on the negotiations that would 45 Mounds View City Council February 14, 2011 Regular Meeting Page 4 take place on behalf of the City of Mounds View. 1 2 Finance Director Beer questioned if any further funds would be needed for negotiations. Mr. 3 Montour indicated the Commission has budgeted legal fees for the negotiations. However, if the 4 process were to be long and drawn out, the Commission may come back before the City. 5 6 MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Adopt Resolution 7734, A 7 Resolution Concerning the Commencement of Formal Renewal Proceedings under the Federal 8 Cable Communications Policy Act of 1984, as amended. 9 10 Councilmember Mueller requested that a summary of the Resolution and tonight’s discussion be 11 posted on the City’s website for informational purposes. 12 13 Ayes – 5 Nays – 0 Motion carried. 14 15 C. Resolution 7738, Approving Transfers Between Funds for the Year 2010. 16 17 Finance Director Beer stated indicated the proposed transfers were budgeted in 2010 and were 18 being made to coincide with capital outlay projects and EDA expenditures. He requested the 19 Council approve the transfers as submitted. 20 21 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7738, 22 Approving Transfers Between Funds for the Year 2010. 23 24 Ayes – 5 Nays – 0 Motion carried. 25 26 D. Resolution 7742, Authorizing KLM Engineering, Inc. to Prepare Technical 27 Specifications for the Elevated Water Tower Reconditioning Project. 28 29 Public Works Director DeBar explained the City was looking to contract with KLM Engineering 30 to prepare technical specifications for the City’s water tower. The water tower was in need of 31 repair and the work was budgeted for 2011. Staff explained the project would be an open bid 32 process and the design plans would come before the Council once completed. The City would be 33 teaming with KLM through the design process. Staff recommended Council authorize the 34 engineering services and proceed with the water tower reconditioning. 35 36 Councilmember Mueller asked how the City would proceed with this item if funds were not 37 budgeted. Public Works Director DeBar stated the tower would continue to degrade and the 38 City’s water quality would be affected. However, this was not the case, at this time. 39 40 MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7742, 41 Authorizing KLM Engineering, Inc. to Prepare Technical Specifications for the Elevated Water 42 Tower Reconditioning Project. 43 44 Ayes – 5 Nays – 0 Motion carried. 45 Mounds View City Council February 14, 2011 Regular Meeting Page 5 1 E. Resolution 7737, Reapproving the Final Plat for the Select Senior Living 2 Project at County Highway 10 and Groveland Road. 3 4 Community Development Director Roberts indicated Mr. Larson of Select Senior Living has 5 requested the Council reapprove the Final Plat for an additional 120 days. If approved, the plat 6 would be extended to June 14, 2011. The Council first approved the project in October of 2008. 7 The collapse of the real estate and banking markets has provided some difficulties with this 8 project. 9 10 Community Development Director Roberts explained the original Final Plat approval will expire 11 shortly. No changes have been made to the plat or development plans. The re-approval would 12 allow Select Senior Living the necessary timing to complete the financing for this development. 13 Staff recommended Council reapprove the Final Plat. 14 15 Mayor Flaherty appreciated Mr. Larson’s efforts on behalf of this project. 16 17 John Sommerdorf indicated he purchased the property adjacent to Select Senior Living in 18 December and was seeking additional information on the proposed development. Mayor 19 Flaherty and the Councilmembers provided further details on the Select Senior Living 20 development. 21 22 MOTION/SECOND: Flaherty/Hull. To Waive the Reading and Adopt Resolution 7737, 23 Reapproving the Final Plat for the Select Senior Living Project at County Highway 10 and 24 Groveland Road. 25 26 Councilmember Mueller questioned if the property had been purchased by Select Senior Living. 27 Community Development Director Roberts indicated the property had not yet been purchased. 28 29 Councilmember Mueller asked when the site would be ready for occupancy. Community 30 Development Director Roberts stated occupancy would take place 12 months after breaking 31 ground. 32 33 Ayes – 5 Nays – 0 Motion carried. 34 35 F. Police Department Personnel Actions: 36 1. Resolution 7735, Approving the Promotion of Sgt. Steve Menard to the 37 Position of Deputy Police Chief. 38 39 Police Chief Kinney requested the Council approve the promotion of Sergeant Steve Menard to 40 the position of Deputy Police Chief. This position has been vacant for 16 months. The 41 promotion was discussed and approved by the Police Civil Service Commission on January 26, 42 2011. Staff recommended the Council approve the promotion of Steve Menard to Deputy Police 43 Chief. 44 45 Mounds View City Council February 14, 2011 Regular Meeting Page 6 MOTION/SECOND: Gunn/Mueller. To Adopt Resolution 7735, Approving the Promotion of 1 Sgt. Steve Menard to the Position of Deputy Police Chief. 2 3 Councilmember Hull questioned if the police department staff was becoming too young and 4 inexperienced. Police Chief Kinney did not feel this was a concern as Sergeant Menard was well 5 qualified for this promotion. He stated there was a good mix of personnel, both veterans and 6 new recruits. 7 8 Councilmember Mueller felt it greatly benefited the City and the Police Department to promote 9 these positions from within. 10 11 Councilmember Stigney questioned if the Deputy Police Chief position needed to be filled at this 12 time. The State has a huge deficit and he felt the structure of the Department should be reviewed 13 prior to approving this promotion. Councilmember Stigney indicated that while Steve Menard 14 was an excellent candidate, he would not support the promotion this evening. 15 16 Mayor Flaherty noted this was discussed by the Council, but the majority of the Council wanted 17 to proceed with filling this position. 18 19 Ayes – 4 Nays – 1 (Stigney) Motion carried. 20 21 2. Resolution 7736, Approving the Promotion of Officer Tim Wolf to the 22 Position of Sergeant. 23 24 Police Chief Kinney stated that as a result of the promotion of Steve Menard to Deputy Police 25 Chief, the Department would now have a Sergeant vacancy. From the current eligibility list, he 26 recommended Officer Tim Wolf be promoted to the position of Sergeant. 27 28 MOTION/SECOND: Mueller/Hull. To Adopt Resolution 7736, Approving the Promotion of 29 Officer Tim Wolf to the Position of Sergeant. 30 31 Councilmember Stigney commented that while Tim Wolf was an excellent candidate, he would 32 not support the promotion as he felt the Police Department needed to further review the structure 33 of the organization. 34 35 Councilmember Mueller indicated the Police Department has addressed overtime and staffing 36 issues and did not feel the promotion was a concern. Long range sustainability was reviewed and 37 the public’s safety should be of the utmost concern. She supported the promotion as presented. 38 39 Ayes – 4 Nays – 1 (Stigney) Motion carried. 40 41 G. Resolution 7743, Approving the Purchase of One 2011 Ford Crown Victoria 42 Squad Car and One 2011 Four Wheel Drive Chevrolet Tahoe. 43 44 Police Chief Kinney explained the Police Department was requesting to purchase a 2011 Ford 45 Mounds View City Council February 14, 2011 Regular Meeting Page 7 Crown Victoria along with a four wheel drive Chevrolet Tahoe. Two older vehicles would be 1 cycled out to make room for the newer vehicles. The four wheel drive vehicle would provide the 2 Department with increased response times during the winter months. He stated that no vehicles 3 were purchased in 2010 for the Department. He noted the vehicles would be funded through the 4 general fund and the Police forfeiture funds. Staff recommended the Council proceed with the 5 two vehicle purchases with a black and white color design. 6 7 Councilmember Mueller requested further information on the Police forfeiture fund. Police 8 Chief Kinney indicated funds in this account were gained through the sales of vehicles at auction. 9 These vehicles would have been seized through drug or drunk driving offenses. 10 11 Councilmember Hull questioned what funds would be used to replace the Tahoe in five years. 12 Police Chief Kinney indicated if the Department had enough funds in the forfeiture funds 13 account, this could be used, otherwise the general fund would be used for budgeting purposes. 14 15 Mayor Flaherty supported the purchase of the Tahoe as it would increase the Police Officer’s 16 response time during the winter months. 17 18 MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 7743, 19 Approving the Purchase of One 2011 Ford Crown Victoria Squad Car and One 2011 Four Wheel 20 Drive Chevrolet Tahoe. 21 22 Councilmember Stigney commented the black and white vehicles were not necessary or needed 23 expenses at this time. He felt the four wheel drive vehicle was over and above the needs of the 24 Department. For these reasons, he would not support the purchase of the vehicles this evening. 25 26 Councilmember Mueller indicated the pricing provided by the State vendor for these vehicles 27 was extremely reasonable and provided the City with substantial savings. 28 29 Ayes - -- 3 Nays - -- 2 (Stigney and Hull) Motion carried. 30 31 H. Resolution 7744, Authorizing Barr Engineering Company to Prepare Part 1 32 of the Wellhead Protection Plan. 33 34 Public Works Director DeBar explained the State has been reviewing well vulnerability and 35 determining measures needed for a Wellhead Protection Plan. The Plan would assist with 36 protecting the source water used by the City. This was not a voluntary program, but rather an 37 unfunded State mandate. However, prevention of well contamination was much more cost 38 effective than remediation. 39 40 Public Works Director DeBar explained the City has six wells that draw from four aquifers. The 41 Wellhead Protection Plan, Part 1, would analyze each well, its water flow and delineation along 42 with potential contaminants. The second part would be addressed at a future date and had to be 43 completed by April of 2013. 44 45 Mounds View City Council February 14, 2011 Regular Meeting Page 8 Public Works Director DeBar noted the City solicited bids from several engineering 1 organizations and Barr Engineering provided a bid for services totaling $12,000. Barr 2 Engineering completed a Wellhead Protection Plan for a neighboring community which would 3 provide for savings to the City of Mounds View. Staff recommended the Council authorize Barr 4 Engineering to proceed with Part 1 of the Wellhead Protection Plan. 5 6 Councilmember Stigney questioned what cost savings the City would see by using Barr 7 Engineering. Public Works Director DeBar stated he was unaware what the City of New 8 Brighton paid. However, the Department of Health estimates the expense to be $25,000-50,000. 9 10 Councilmember Stigney requested that staff speak with New Brighton regarding the expenses 11 paid to Barr Engineering for their Wellhead Protection Plan. 12 13 Councilmember Mueller asked if this unfunded mandate could be completed through a multi-14 community wellhead protection plan to create greater cost savings. Public Works Director 15 DeBar stated this may be a possibility, but there was not a joint powers agreement in place at this 16 time. In addition, each City had its own way of completing the work. 17 18 Mayor Flaherty questioned when the State mandated the Wellhead Protection Plan. Public 19 Works Director DeBar stated it was mandated in 1986. The rules governing the program were 20 adopted in 1997. Cities have been phased into the program as time allows. If the City chose not 21 to participate in this program, the City would be issued a non-compliance citation. 22 23 Mayor Flaherty expressed frustration with State and Federal unfunded mandates and the stress it 24 placed on municipalities. 25 26 MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7744, 27 Authorizing Barr Engineering Company to Prepare Part 1 of the Wellhead Protection Plan, for an 28 expense not to exceed $14,800. 29 30 Ayes - -- 5 Nays - -- 0 Motion carried. 31 32 8. CONSENT AGENDA 33 34 A. Resolution 7741, A Resolution Approving a Charitable Gambling Premises 35 Permit for Blaine Lions Club to conduct Charitable Gambling at Robert’s 36 Sports Bar and Entertainment. 37 38 MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as presented. 39 40 Ayes – 5 Nays – 0 Motion carried. 41 42 9. JUST AND CORRECT CLAIMS 43 44 Finance Director Beer answered the Council's questions related to claims. 45 Mounds View City Council February 14, 2011 Regular Meeting Page 9 1 MOTION/SECOND: Mueller/Gunn. To Approve the Just and Correct Claims as presented. 2 3 Ayes – 5 Nays – 0 Motion carried. 4 5 10. APPROVAL OF MINUTES 6 A. Monday, January 10, 2011, City Council Meeting Minutes. 7 8 Council Member Mueller requested a correction on Page 7, Line 28, should read Dick “Kelner”. 9 10 MOTION/SECOND: Gunn/Hull. To Approve the January 10, 2011, City Council meeting 11 minutes as corrected. 12 13 Ayes – 5 Nays – 0 Motion carried. 14 15 B. Monday, January 24, 2011, City Council Meeting Minutes. 16 17 Council Member Mueller requested a correction on Page 4, Lines 1, 2, 3 and 10, to correct Mary 18 Tatarek’s last name. 19 20 MOTION/SECOND: Mueller/Hull. To Approve the January 24, 2011, City Council meeting 21 minutes as corrected. 22 23 Ayes - -- 5 Nays - -- 0 Motion carried. 24 25 11. REPORTS 26 A. Reports of Mayor and Council. 27 28 Mayor Flaherty noted the Council and Staff Retreat would be held February 15th at 6:00 p.m. at 29 Random Park. The Council would be reviewing goals and strategies for 2011 while discussing 30 the 2012 budget. He invited the public to attend. 31 32 Mayor Flaherty indicated he attended the Mounds View Business Council meeting at the 33 MedTronic facility this past Wednesday. Representative Tom Tillberry was a special speaker at 34 the meeting. He invited the Council to attend the March 9th Mounds View Business Council, 35 7:30 a.m., at Mounds View Motor Company. 36 37 Mayor Flaherty stated he attended the North Metro Mayor’s Association meeting where it was 38 explained preliminary discussions have begun between the City of Arden Hills and State 39 Representatives to bring the Minnesota Vikings to the TCAAP site. There was a great deal of 40 unknowns at this time. 41 42 Councilmember Hull wished his wife and daughter a Happy Valentine’s Day. 43 44 Mounds View City Council February 14, 2011 Regular Meeting Page 10 Councilmember Mueller indicated Ramsey County Sheriff Matt Holstrom invited all Scouts to 1 Arden Hills on February 26th from 9:00 a.m.-12:00 p.m. to explore public safety and DARE 2 information. She thanked Sheriff Holstrom for providing this event to the Scouts. 3 4 Councilmember Mueller noted she would be attending an upcoming 5 Experience Leadership” seminar on February 25th and 26th. 6 7 Councilmember Mueller stated the next Festival in the Park meeting would be held on February 8 22nd. Additional volunteers were still needed for the event. She encouraged those interested to 9 call City Hall for further information. 10 11 Councilmember Mueller congratulated MedTronic for their FDA approval on a new medical 12 device. 13 14 B. Reports of Staff. 15 16 City Administrator Ericson reported the North Metro Home and Garden Show was scheduled for 17 Saturday, February 26th from 9:00 a.m.-2:00 p.m. at the Schwan’s Center. He indicated he would 18 meet with Salem Baptist this Friday to discuss further programs and improvements that can be 19 funded through their donation to the City. 20 21 City Administrator Ericson explained that last week he met with the owner of Creative Kids 22 Academy. The marketplace had other opportunities available to this business and the Council 23 would need to discuss options to keep the tenant in the Community Center building. 24 25 Community Development Director Roberts noted the latest edition of the Mounds View Matters 26 would be mailed to all addresses in the City by March 1st. 27 28 C. Reports of City Attorney. 29 30 City Attorney Riggs had no report. 31 32 12. Next Council Work Session: Monday, March 7, 2011, at 7:00 p.m. 33 Next Council Meeting: Monday, February 28, 2011, at 7:00 p.m. 34 35 13. ADJOURNMENT 36 37 The meeting was adjourned at 9:24 p.m. 38 39 Transcribed by: 40 41 Heidi Guenther 42 TimeSaver Off Site Secretarial, Inc. 43 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 February 28, 2011 6 Mounds View City Hall 7 2401 Highway 10, Mounds View, MN 55112 8 7:01 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, February 28, 2011, City Council Agenda. 21 22 MOTION/SECOND: Mueller/Hull. To Approve the Monday, February 28, 2011, agenda as 23 presented. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 5. PUBLIC INPUT 28 29 Mike Reed, 2208 Lois Drive, commented on the amount of snow fall this year and commended 30 the City employees for doing an outstanding job keeping the streets clear. 31 32 6. SPECIAL ORDER OF BUSINESS 33 34 None. 35 36 7. COUNCIL BUSINESS 37 A. Resolution 7733, Approving Revisions to Section 1.27 of the Personnel 38 Manual about “Sexual Harassment Prevention”. 39 40 City Administrator Ericson stated this item was before the Council as a result of the work session 41 discussion in January. The Council has been reviewing the Personnel Manual over the past few 42 months and this policy was in need of updates. Kennedy & Graven provided the City with 43 necessary revisions. Staff recommends approval of the Resolution approving the revisions to the 44 Personnel Manual regarding Sexual Harassment Prevention. 45 Mounds View City Council February 28, 2011 Regular Meeting Page 2 1 Mayor Flaherty questioned how policies had changed with regard to sexual harassment. City 2 Attorney Riggs commented circumstances arise over the years and new policies are adopted. He 3 stated the revisions have simplified and modernized the manual. 4 5 Council Member Mueller asked if the revisions were covered by the Kennedy & Graven waiver 6 or if it was an additional fee. City Attorney Riggs stated the revisions made were billed 7 separately to the City. 8 9 Council Member Mueller inquired how all these revisions would be passed along to staff. City 10 Attorney Riggs indicated the City Administrator would bring the changes to the employees and 11 all new employees would receive this information in their Personnel Manual. 12 13 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7733, 14 Approving Revisions to Section 1.27 of the City of Mounds View Personnel Manual about 15 “Sexual Harassment Prevention”. 16 17 Ayes – 5 Nays – 0 Motion carried. 18 19 B. Introduction and First Reading of Ordinance 857, An Ordinance Adding 20 Chapter 1013 to the City Code (Vacant Building Registration). 21 22 Community Development Director Roberts stated City Staff was requesting the Council to 23 consider an Ordinance adding Chapter 1013 which would require vacant building registration. 24 This issue was discussed in detail by Council in a work session meeting in both January and 25 February. The program merits and concerns were discussed and the consensus was to direct Staff 26 to draft an Ordinance for this program. The vacant building database would be managed under 27 the same software as the other City licenses and building permits. This City would require a 28 $500 fee to be paid with the permit to assist with monitoring and inspecting the vacant site. Staff 29 recommends the Council proceed with the first reading and introduce the Ordinance this evening. 30 31 Eric Myers, North Metro Realtors Association, appreciated the opportunity to address the vacant 32 building issue this evening with the Council. He then reviewed a housing market update for the 33 community noting the City has seen an increase in the mean value of homes, which was a very 34 positive sign. Mr. Myers explained the City has also assisted new homeowners with City 35 sponsored programs that have led to home ownership. He indicated the realtors association 36 appreciated the City’s efforts in this area. 37 38 Mr. Myers then expressed concern on the vacant building registration fee stating it would be 39 difficult to encumber a fee to a home being foreclosed. In addition, sales could be delayed as 40 banks try and determine what party is responsible for the fee. He cautioned the City from 41 creating an additional Ordinance to micromanage the housing stock, but rather encouraged the 42 City to focus their efforts on programs or incentives that would promote home ownership. 43 44 Mayor Flaherty thanked Mr. Myers for his comments and the information presented this evening. 45 Mounds View City Council February 28, 2011 Regular Meeting Page 3 He questioned how realtors searched for fees, liens or fines assessed to a property. Mr. Myers 1 explained the process indicating all information was passed along to a potential buyer when the 2 information was readily available. 3 4 Mayor Flaherty asked what recourse a purchaser had if additional fees were outstanding and 5 unknown to the realtor. Mr. Myers explained there was a limit to this scope as not all 6 information was readily available. He noted that State databases were searched for recorded fees. 7 8 John Periard, St. Paul Area Realtors, reviewed a brochure with the Council. He noted sales have 9 been down in the City of Mounds View but home prices were up 2.9%. Mr. Periard stated this 10 was a great reflection as to the things happening in this community. He then cautioned the 11 Council on proceeding with this Ordinance and suggested the Council seek another way to 12 address the vacant building concerns. In addition, the short-term vacancy language should be 13 revisited to allow landlords more than 30 days to find new tenants. Mr. Periard recommended 14 the Council address the problem properties while not hindering those in distress. 15 16 Betty Johnson, Realtor, 7718 Groveland Road, indicated she has been a resident of Mounds View 17 since 1972. Ms. Johnson noted there had been several foreclosures along Groveland Road that 18 the City has managed well. 19 20 Council Member Mueller questioned what percentage of properties became a nuisance to the 21 City in the last year. Community Development Director Roberts indicated he did not have the 22 numbers in front of him, but noted a small portion (10-20%) of the properties created a large 23 percentage of the work. 24 25 Council Member Mueller expressed concern about the timing of the vacant building registration. 26 She asked if it was reasonable for this registration to be completed within 30 days of the vacancy, 27 especially for those homes going on the market for sale. Community Development Director 28 Roberts indicated the City can set whatever timeline the Council feels is necessary. 29 30 Council Member Mueller did not feel it was right for new owners to be forced into costly home 31 repairs undone by a previous owner. Community Development Director Roberts commented 32 Section 1013.06 states that any proposed changes to the property will be brought to the City for 33 further review. 34 35 Council Member Mueller questioned if there would be a standard appeal process for the vacant 36 building registration fees. While the intent of the registration was to address the problem 37 properties, she did not want to see any other properties burdened. 38 39 Mayor Flaherty indicated he would not support the vacant building registration Ordinance. He 40 felt there were too many uncertainties within the process. He suggested the City speak further 41 with the realtors in the area regarding the City’s concerns to revise the Ordinance. In addition, 42 the City had not budgeted the expenses to cover the software and license needed to run the vacant 43 building program. 44 45 Mounds View City Council February 28, 2011 Regular Meeting Page 4 Council Member Mueller questioned the benefit gained by the City through the $500 registration 1 fee. She encouraged the City to enhance the code compliance area without adding a fee and a 2 new City program. 3 4 Mayor Flaherty asked if the Council had to take action on the item this evening. City 5 Administrator Ericson stated the Council should make a recommendation or direct staff on the 6 issue. He suggested the Council table or postpone action on the Ordinance this evening which 7 would allow staff to complete further research on the issues raised this evening. 8 9 MOTION/SECOND: Flaherty/Mueller. To Postpone the First Reading and Introduction of 10 Ordinance 857, An Ordinance adding Chapter 1013 to the City Code (Vacant Building 11 Registration) until the first meeting in May, 2011. 12 13 Council Member Mueller suggested the Council establish a task force to further investigate the 14 vacant building registration process. Community Development Director Roberts indicated staff 15 would speak with the realtors association first before creating a task force. 16 17 Mayor Flaherty felt that property owners within the community had every right to keep their 18 property vacant if well maintained. 19 20 Council Member Stigney requested Staff speak with neighboring communities to see how they 21 were addressing vacant buildings and blighted properties. 22 23 Council Member Hull felt the Ordinance would assist Staff in dealing with code enforcement 24 issues and would be enhanced after speaking with further with the area realtors. 25 26 Council Member Gunn supported the Ordinance and wanted to see the City become more 27 consistent with code enforcement. 28 29 Ayes – 5 Nays – 0 Motion carried. 30 31 C. Resolution 7745, Approving a Contract with Dick Gripentrog General 32 Contracting for Interior Painting Improvements at the Community Center. 33 34 Public Works Director DeBar stated last October the Council approved several improvements to 35 the Community Center. The second phase was complete and the furniture has been 36 reupholstered. The City has received a great deal of positive feedback from the improvements. 37 Staff would now like to proceed with repainting the Community Center as the paint was original 38 and through the painting improvements, the facility would be brought up to date. 39 40 Public Works Director DeBar explained the YMCA Advisory Committee was onboard with the 41 paint selections. He reviewed several other proposed improvements that would be made to the 42 site. Staff recommended the Council approve the contract for improvements at the Community 43 Center with Dick Gripentrog for an expense not to exceed $25,715. The work would be 44 completed March 27th through April 2nd. The contract would be funded through the YMCA 45 Mounds View City Council February 28, 2011 Regular Meeting Page 5 along with a surplus in the Special Projects Fund. 1 2 Council Member Hull asked if the front counter would be replaced through these improvements. 3 Public Works Director DeBar indicated the countertop could be re-laminated and the expense 4 was not a part of these improvements. He noted he could have bids submitted for this work. 5 6 Council Member Gunn was in favor of removing the two curved walls with the addition of a 7 bench seat. 8 9 Council Member Mueller questioned if the old ceiling tiles would be painted or replaced. Public 10 Works Director DeBar explained the tiles would be repainted and placed back in the metal grids. 11 12 MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7745, 13 Approving a Contract with Dick Gripentrog General Contracting for Interior Painting 14 Improvements at the Community Center. 15 16 Council Member Stigney stated the expenses for these improvements would impact the general 17 fund. He thought the curved walls should remain, be repainted and reduce the overall expense of 18 the improvements. Public Works Director DeBar indicated the wall removal was a minor 19 expense within the project. 20 21 Ayes – 4 Nays – 1 (Stigney) Motion carried. 22 23 D. Resolution 7746, Approving the Purchase of a Used 80-kW Onan Emergency 24 Generator for City Hall. 25 26 Public Works Supervisor Peterson requested the Council consider approving the purchase of a 27 used 80 kW emergency generator for use at the City Hall. City Hall was the designated 28 Emergency Operating Center in case of a catastrophic event. The generator would assure 29 continuous operations of City Hall and the Police Department. 30 31 Public Works Supervisor Peterson indicated the generator has minimal hours and was a superior 32 quality. All data on the generator has been reviewed by the Public Works staff with Onan. The 33 City would need a fuel tank assembly, hood and several other components. In addition, the City 34 would need a cement slab for the placement of the generator and weather enclosure. Staff 35 recommended approval of the purchase of the emergency generator for City Hall for an expense 36 not to exceed $25,000. 37 38 Council Member Stigney questioned the estimated cost for the silencer kit. Public Works 39 Supervisor Peterson indicated the silencer kit was the muffler. 40 41 Mayor Flaherty asked how much concrete was required for the slab. Public Works Supervisor 42 Peterson estimated the slab would require four yards of concrete. He noted the slab would have a 43 fence to surround the unit. 44 45 Mounds View City Council February 28, 2011 Regular Meeting Page 6 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7746, 1 Approving the Purchase of a Used 80-kW Onan Emergency Generator for City Hall. 2 3 Council Member Hull thanked Staff for saving the taxpayers $40,000 on this generator unit. 4 5 Council Member Stigney stated the City did have a portable generator and the need for this unit 6 was uncertain. However, the price for this unit would greatly benefit the City and met a long-7 term goal. 8 9 Ayes – 5 Nays – 0 Motion carried. 10 11 E. Resolution 7747, Approving Plans and Specifications and Authorizing 12 Advertisement for Bids for the 2011 Street and Utility Improvement Project 13 – Area D. 14 15 Public Works Director DeBar stated the City was approaching the third construction cycle of the 16 nine area plan created through the Street and Utility Improvement Plan. The program was 17 created by a task force in response to petition to the 2007-08 street and utility improvement 18 project. He indicated the City was working through the seven year plan and in 2011, Area D was 19 slated for improvements. 20 21 Public Works Director DeBar indicated Areas A-C have been completed $1.6 million under 22 estimated expenses. The City held a number of neighborhood meetings regarding the Area D 23 improvements. Several appeals have been made regarding Area D and were denied. The 24 executive summary from Bonestroo was reviewed and the total cost for the improvements were 25 estimated to be $2.5 million for 2.4 linear miles of roadway. The City received preliminary 26 approval from the Rice Creek Watershed District. Staff explained the expense for Area D was 27 slightly higher than expected due to the increased price of oil. He reviewed the streets included 28 in Area D that would be advertised for bid and recommended the Council approve the plans and 29 specifications. Staff then reviewed the street improvement timeline with the Council. 30 31 Council Member Gunn questioned why Quincy Street was not included within Area D. Public 32 Works Director DeBar noted Quincy Street was a State Aid roadway. 33 34 Mayor Flaherty noted the first two improvement projects received favorable bids. He then asked 35 why the design fees through Bonestroo were increased $9,000. Joe Rhein, Bonestroo, 36 commented the original design fees were approved last summer and after several non-standard 37 issues were found and redesigned, additional funds were needed to resolve those issues. He felt 38 the bidding environment for the improvement project was extremely healthy at this time. He 39 anticipated the project would be ready for bid in four weeks. 40 41 MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 7747, 42 Approving Plans and Specifications and Authorizing Advertisement for Bids for the 2011 Street 43 and Utility Improvement Project – Area D with a March 31st bid opening date. 44 45 Mounds View City Council February 28, 2011 Regular Meeting Page 7 Ayes – 5 Nays – 0 Motion carried. 1 2 F. Resolution 7750, Approving the Hire of Nathan Garland to the Position of 3 Police Officer. 4 5 Police Chief Kinney recommended the Council hire Nathan Garland to the position of Police 6 Officer filling a vacancy in the agency. He provided a brief history stating the department has 7 two vacancies at this time due to retirements. The Civil Service Commission met on February 8 23rd and approved an eligibility list. The top three candidates were recommended with the 9 number one candidate being Nathan Garland. 10 11 Mayor Flaherty questioned the work history of Nathan Garland. Police Chief Kinney indicated 12 this would be Mr. Garland’s first position as a police officer. 13 14 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7750, 15 Approving the Hire of Nathan Garland to the Position of Police Officer effective March 2nd. 16 17 Council Member Stigney recommended the Police and Fire Department further review cost 18 savings measures for the City. 19 20 Ayes – 4 Nays – 1 (Stigney) Motion carried. 21 22 8. CONSENT AGENDA 23 24 Council Member Stigney requested that Item 8B be removed from the Consent Agenda for 25 further discussion. 26 27 Mayor Flaherty requested that Item 8A be removed from the Consent Agenda for further 28 discussion. 29 30 A. Resolution 7748, Approving Parking Restrictions on Jackson Drive Between 31 County Road H2 and County Road I. 32 B. Resolution 7749, Approving the Purchase of Supplies for Grouped Mailboxes 33 for the 2011 Street and Utility Improvement Project – Area D. 34 35 A. Resolution 7748, Approving Parking Restrictions on Jackson Drive Between 36 County Road H2 and County Road I. 37 38 Mayor Flaherty requested Staff further explain the parking restrictions along Jackson Drive. 39 Public Works Director DeBar stated the City had to follow the State Aid design standards for 40 Jackson Drive in order to be eligible for State Aid funding. The resolution was a formality. 41 42 MOTION/SECOND: Flaherty/Stigney. To Waive the Reading and Adopt Resolution 7748, 43 Approving Parking Restrictions on Jackson Drive Between County Road H2 and County Road I. 44 45 Mounds View City Council February 28, 2011 Regular Meeting Page 8 Ayes – 5 Nays – 0 Motion carried. 1 2 B. Resolution 7749, Approving the Purchase of Supplies for Grouped Mailboxes 3 for the 2011 Street and Utility Improvement Project – Area D. 4 5 Council Member Stigney expressed concern about the address numbers and requested the size 6 and shape be standardized. Public Works Director DeBar indicated the City did have a one inch 7 standard size which was sent out to the homeowners within a flyer. 8 9 Council Member Stigney stated he would like to see white numbers and letters used. Public 10 Works Director DeBar explained the mailboxes were private property and the homeowners were 11 allowed to select their own letters and numbers in any color. 12 13 Council Member Gunn noted there was confusion with the last improvement project and 14 additional information regarding the standardizing of the numbers would be beneficial. She did 15 not want to see the issue taken on by City Staff. 16 17 Council Member Hull agreed that the numbers should be standardized. Public Works Director 18 DeBar stated the notification would explain the City favored one inch white letters with a sketch 19 on the preferred placement. 20 21 MOTION/SECOND: Stigney/Gunn. To Waive the Reading and Adopt Resolution 7749, 22 Approving the Purchase of Supplies for Grouped Mailboxes for the 2011 Street and Utility 23 Improvement Project – Area D. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 9. JUST AND CORRECT CLAIMS 28 29 Finance Director Beer answered the Council's questions related to claims. 30 31 MOTION/SECOND: Gunn/Mueller. To Approve the Just and Correct Claims as presented. 32 33 Ayes – 5 Nays – 0 Motion carried. 34 35 10. APPROVAL OF MINUTES 36 37 None. 38 39 11. REPORTS 40 A. Reports of Mayor and Council. 41 42 Council Member Mueller noted she attended the League of Minnesota Cities conference this past 43 weekend in Brooklyn Center. The information was provided by Lindsey Strand and an extra 44 Mounds View City Council February 28, 2011 Regular Meeting Page 9 informational packet would be given to staff. She felt the training was well attended and well 1 done. 2 3 Mayor Flaherty indicated the Mounds View Business Community would be meeting again on 4 Wednesday, March 9, 2011, at 7:30 a.m. at the Mounds View Motor Company site. He added 5 that Mounds View Matters would arrive this week in mailboxes throughout the City. 6 7 Council Member Stigney thanked City Administrator Ericson for providing an Executive 8 Summary for the packet. He stated this would be a valuable tool for the Council Members and 9 requested City Administrator Ericson provide his professional opinion for each item. This 10 summary has been provided in the past. 11 12 Council Member Gunn agreed. 13 14 Council Member Mueller felt the synopsis was not necessary as this would use a great deal of 15 additional Staff time. 16 17 Mayor Flaherty agreed stating the Council could speak with the City Administrator on items to 18 address concerns and the additional summary was not necessary. 19 20 B. Reports of Staff. 21 22 Community Development Director Roberts stated last Saturday the Home and Garden Show took 23 place in Blaine at Schwann’s Arena. The event was well attended, but numbers were down given 24 the snow and poor driving conditions on Saturday. 25 26 City Administrator Ericson updated the Council on several items. He reviewed a summary of the 27 recent Staff retreat. The Council thanked Staff for completing the summary and requested it be 28 posted on the City’s website. City Administrator Ericson indicated the Council could take formal 29 action on the goals and priorities for 2011 by Resolution, if desired. Mayor Flaherty was in favor 30 of this suggestion. The Council was in agreement. 31 32 City Administrator Ericson indicated the Creative Kids lease would return to the Council at the 33 March work session. Staff outlined the March work session discussion items. City 34 Administrator Ericson suggested the Human Resources Task Force be addressed at the April 35 work session. 36 37 City Administrator Ericson explained a resident met with Senator Wolf regarding the sound wall. 38 A future date meeting will be scheduled at the Community Center for the community to discuss 39 this item in further detail with Senator Wolf. 40 41 City Administrator Ericson noted Citizen of the Year nominations are due on March 4th and 42 applications can be found on the City’s website or at City Hall. 43 44 C. Reports of City Attorney. 45 Mounds View City Council February 28, 2011 Regular Meeting Page 10 1 City Attorney Riggs provided the Council with a memorandum. 2 3 12. Next Council Work Session: Monday, March 7, 2011, at 7:00 p.m. 4 Next Council Meeting: Monday, March 14, 2011, at 7:00 p.m. 5 6 13. ADJOURNMENT 7 8 The meeting was adjourned at 9:41 p.m. 9 10 Transcribed by: 11 12 Heidi Guenther 13 TimeSaver Off Site Secretarial, Inc. 14 Budget Analysis The Community Development Department finished 2010 under budget by about $55,000, spending about 89 percent of the funds authorized by the City Council. The department staff was careful in their spending for supplies, books and periodicals, printing, memberships and training that resulted in a savings of about $13,000. The largest savings for the department was because the City spent $42,000 less on salaries and benefits in 2010 than budgeted by the City Council. This savings is primarily because we were able to use Don Burda on a very limited basis as a seasonal inspector while maximizing his time with the City. As for revenue in 2010, the City had budgeted to collect $125,000 in building permit and li- cense revenues. The City actually collected $65,610 in permit and license fees in 2010. This is because the total value of building permits in 2010 was down when compared to 2009 ($2,263,947 versus $6,606,471) and the total number of permits was down (350 versus 405). A large number of the building permits that the City issued in 2010 were for reroofing. I am happy to present to the City Council and to the residents of Mounds View the Community Development Department’s 2010 Annual Report. The department staff has compiled much information about 2010 for the department including a budget summary, a collection of updates that highlight development activity in the City, staff member highlights, code enforcement and housing maintenance spotlights, economic development activity and year-end reports and statistics. I have found that the work that the Community Development Department accomplishes is a direct result of the great staff – those in the department and all City employees. While the City had fewer planning applications and building permits in 2010, the department staff continued to provide excellent service for the City in a variety of ways. This included increased code enforcement, webmaster responsibilities and improving public communications. The department staff is poised and ready for a busy and exciting 2011 in Mounds View. Ken Roberts Community Development Director 2010 ANNUAL REPORT COMMUNITY DEVELOPMENT 763-717-4020 COMMUNITY DEVELOPMENT DEPARTMENT PAGE 2 BUILDING/FIRE OFFICIAL ACCOMPLISHMENTS Wildwood Manor completed the installation of their new fire sprinkler system in 2010. This was a positive experi- ence as both staff and residents are now much safer in the building. With the installation of the sprinkler system came new paint that freshened up the facility. Staff completed the Building Department Disaster Plan and integrated it with the Police department and Fire De- partment disaster plans to form a coordinated disaster plan for the City. Kathi Osmonson worked diligently on the idea of requiring the owners of multi-family non-owner occupied residen- tial properties to have licensed contractors to work on such properties. This review, with the help of Barb Benesch, led to a full editing of the licensing chapter and eventually to many revisions to Title 1000 (Building and Develop- ment Regulations) of the Mounds View City Code. Fire Marshal Osmonson found and initiated the use of Image Trend / Fire Bridge software provided free of charge by the State Fire Marshal’s office. The start up of the use of this software required extensive data entry, as the Mounds View properties did not exist in the program. This software is able to track all of the inspections and re- inspections and the specific code violations involved. Not all of the desirable sorting capabilities are available; how- ever, as this is new software and its use will be an ongoing learning process. Medtronic made a tenant improvement by remodeling one of their rooms. As Building Official, Kathi Osmonson noticed there was fire resistive construction in place in this room. As Fire Marshal, she followed up and discovered that Medtronic would be using additional flammable liquids in the building. Extensive follow up by staff revealed that the building is still under the allowable limits set forth by the fire code, and Medtronic would be self-monitoring their quantities. After a presentation to the City Council on the importance of Building Official involvement in the code development process, Kathi Osmonson attended the ICC Final Code Final Action Hearings in Dallas. The Association of MN Building Officials paid for this trip. Kathi Osmonson attended the hearings to testify on proposed code changes and to make sure that the residential fire sprinkler requirement stayed in the Building Code. Her involvement with the code hearings and the code devel- opment committee count toward the continuing education requirements for MN Building Official Certification. Staff attended other fiscally responsible education sessions including: Free training at Upenor Laboratories about residential combination domestic water and fire sprinkler sys- tems. This is a new technology offered by the company.  Audited the summer conference presentation on International Building Code Changes.  Blue Card training offered by the fire department.  Fire Investigation Conference offered by the fire department  One day of training at the MN State Fire Chief’s conference, offered by the fire department. Kathi’s Professional memberships include: Association of MN Building Officials – Secretary of the Board AMBO Code Development Committee – Vice Chair International Code Council – 2009-2010 Member of the International Residential Code Committee North Suburban Building Officials Fourth Suburban Regional Mutual Aid Association Fire Marshal’s Association of MN PAGE 3 BUILDING/FIRE OFFICIAL ACCOMPLISHMENTS Residential Sprinkler Facts Sprinklers are HEAT activated. Residential sprinkler heads activate at 155 degrees F. One or two sprinkler heads will contain a fire. They produce less water damage than a fire hose. Expel 8−16 gallons per minute (gpm) per head vs. 150 gpm for a fire hose. Can be retro-fit for existing homes. May be installed as part of your plumbing system. Receive insurance discounts of up to 25%. COST−about 1−1.5 % of a new home’s cost. Can be installed on a well system. 3000+ Americans die in residential fires each year. No more maintenance than for your existing plumbing system. Less maintenance needed than for smoke alarms. Like having a firefighter in your home 24/7/365. Protects firefighters from the dangers of light frame construction (structural failures). Fire is controlled by the time the fire trucks get to your house. An investigation by City staff at 5279 Greenfield revealed that the homeowner was using his garage as a spray booth for auto body repair. Follow up by staff included making sure the re-built garage meets the provisions of the fire code in order to ensure the safety of the neighborhood. Kathi conducted CPR and Fire Extinguisher train- ing for City employees. Kathi began studying community risk reduction with the hope of being accepted to the National Fire Academy to formally pursue this training and to intro- duce new safety strategies in Mounds View. City staff and the fire department created a public mailing in response to residents’ concerns about smoke alarm systems that a company was promoting and then selling to seniors through scare tactics. The mailing went out with the water bill and reminded people to check smoke alarms, change the batteries every year, replace the alarms every 10 years and contact the fire department with any questions about alarms or to schedule a free home safety survey. This was a joint effort between the City and the Fire Department in conjunction with fire prevention week. Jeremiah and Kathi continue to respond to fire calls – to extinguish and to investigate. Jeremiah responds to fire calls during the daytime and he volunteers to respond to fire calls at night to help protect our com- munity. Kathi also responds to fire calls during the daytime and she volunteers as a Fire & Life Safety Educator during her off time – all to help keep our community safe. The City lost the services of two inspectors in 2010. The remaining City staff sorely misses the help and knowl- edge that Don Burda and Jeff Baker provided the City. PAGE 4 TOP 10 HIGHEST VALUE BUILDING PERMITS IN 2010 Business Address Street CONSTYPE PERMIT # Valuation SF Home 7406 SPRING LAKE ROAD New House 2010-00165 $279,282 Wildwood Manor 2559 MOUNDSVIEW DRIVE Fire Sprinklers 2010-00001 $84,300 SF Home 2749 LAPORT DRIVE Addition 2010-00666 $68,041 SF Home 7515 KNOLLWOOD DRIVE Garage 2010-00365 $41,227 United Natural Foods 5222 QUINCY ST Remodel 2010-00440 $38,500 Medtronic 8200 CORAL SEA ST Tenant Improvements 2010-00051 $37,900 Pinewood Elementary 5500 QUINCY ST Chimney 2010-00026 $31,000 SF Home 5279 GREENFIELD AVE Repair 2010-00280 $30,000 Owens & Minor 2151 COUNTY ROAD H2 Remodel 2010-00443 $29,500 Sysco MN 2400 COUNTY ROAD J Antenna 2009-00803 $20,000 City of Mounds View 2450 BRONSON DRIVE Antenna 2010-00034 $20,000 0 20 40 60 80 100 120 Reroof Window Siding Deck Remodel/Repair Addition Other New Const. 2009 2010 BUILDING PERMITS BY TYPE: 2009 VS. 2010 PAGE 5 ZONING PERMITS BY TYPE: 2009 VS. 2010 0 10 20 30 40 50 60 2009 2010 Drive/Patio Fence Shed under 120 sf Deck under 30" Retain. Wall Temp. Pool Antenna Sign BUILDING/ZONING INSPECTIONS: 2009 VS. 2010 0 100 200 300 400 500 600 700 2009 2010 Kathi Osmonson Don Burda Jeff Baker Jeremiah Anderson Heidi Heller Other 2009 – 1,521 2010 – 1,298 2009 /2010 YEAR-END PERMIT COMPARISONS PAGE 6 PROPERTY MAINTENANCE & CODE ENFORCEMENT During 2010, staff opened 329 Code Enforcement cases throughout the City. These 329 Code Enforcement cases repre- sented a total of 473 code violations. At the end of 2010, staff had closed 319 of the 329 cases, which represents a 96% closure rate for 2010. The case closure rate for 2009 was 96%. For some perspective about this, we have attached a graph showing the 10-year history of cases that staff has opened. PSO Tyler Martin left Mounds View in January 2010 to accept a position as a full time police officer. Jarren Zech worked as a PSO from May to August 2010 and then took a position with the City of Blaine. The City hired Craig Swalchick as a PSO in October and he has started to help with code enforcement activities as his schedule allows. Because of the turn over in this position, there were two employment gaps for the PSO position. This gap eliminated the Code Enforcement help that the PSO provides the City during some of the busier months. Use of Technology The City continued using the Comcate Code Enforcement Management software during 2010. Comcate has surpassed the City’s expectations by providing two significant updates per year to the Code Enforcement Manager system. These updates continue to improve an already excellent product. As in 2009, staff now generates most correction notices using a mobile printer in the inspection vehicle while in the field. This fiscally responsible investment in technology has put the City in a good position to respond effectively to the increased service requests by our citizens about code enforcement. 49 40 7647 41 20 18 28Vehicles off improved surface (49) Junk/Debris (40) Long grass (76) Public Nuisance General (47) Abandoned/Unsafe Vehicle (41) Garbage/Trash (20) Brush Pile (18) Work without permit (28) 2010 TOP CODE ENFORCEMENT CASE TYPES PAGE 7 PAGE 8 2010 CODE ENFORCEMENT SUMMARY REPORT 2010 CODE ENFORCEMENT SUMMARY REPORT PAGE 9 PAGE 10 NUISANCE & ZONING CODE VIOLATION TOTALS: 2000-2010 In 2010, the Planning Commission held 14 meetings. The main cases approved by the Planning Commission and City Council were: A renewal of the Interim Use Permit for the temporary tent at the Mermaid for another 5 years. Amended the Conditional Use Permit for the previous Saturn dealership by removing the condition that the property owners had to maintain a new car license. After General Motors discontinued the Saturn brand in 2010, the dealer- ship owners wanted to change the business into a “Motor Trend Used Vehicle” store and were not sure what the future held for obtaining a new car franchise at this location. Approved a development review and preliminary plat for Coventry Senior Living, a 95-unit senior housing building on the self-serve car wash site and two adjacent vacant lots on the west side of County Highway 10. The timing for the start of their project has been dependent on when the Select Senior Living project occurs. They will be submit- ting their final plat to the City for approval in early 2011 in order to complete their planning application, but are still unsure of when they will start construction. Approved a Conditional Use Permit for a Farmer’s Market in Mounds View located in the Wynnsong movie theater parking lot. Considered a variance request to allow reduced lot widths in a wetland district for Longview Estates. The Planning Commission denied the request, but the City Council overturned the decision and approved the variance with condi- tions that no additional development beyond the approved 10 lots occurs on this property. Approved amendments to the B-1, Neighborhood Business, and B-2 Limited Business Zoning Codes and the Sign Code. The City made these changes to help future and existing businesses in the City. Approved three conditional use permits for oversize garages. Other 2010 planning activity: The City Council adopted the 2008 Comprehensive Plan in February. Staff continues to work with Select Senior Living to finalize the details of their project in anticipation of beginning construction. They unfortunately again ran into problems with their financing due to the current financial market. They hope to complete the process in early 2011 and begin construction in the spring. The City renewed its participation in the Metropolitan Council’s Livable Communities Act for the years 2011 to 2020 and submitted the required Housing Action Plan to the Met Council. 137 158 146 103 92 113 171 255 255 456 329 10 60 110 160 210 260 310 360 410 460 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 PLANNING HOUSING Housing Inspections From May to September, Jeremiah did many in- spections related to the City rental dwelling li- cense program. This involved scheduling inspec- tions, preparing the correspondence and sending out letters to owners of the rental properties. There are about 1,500 individual units in this category in Mounds View. By the end of 2010, the majority of rental dwelling properties had completed the inspection process. Community Development Technician Barb Benesch completes the bulk of the administrative work involved with sending out reminder notices and continuously updating our list of rental dwell- ings. During 2010, we continued to experience single-family properties changing ownership more frequently than multiple dwellings. As such, the administrative work involved in maintaining this program will continue. Similar with the national trends, foreclosures continued throughout 2010 in Mounds View. Staff continued to maintain a list of identified Vacant and/or Foreclosed properties in the City during 2010. The number of active vacant or foreclosed homes in Mounds View has steadily climbed from less than 5 in 2004, to 40 in 2007, rising to 75 in 2009 and surpassed 100 in 2010. Although many experts believe the majority of the sub-prime foreclosures have occurred, many economists believe the high unemployment rate is sending another wave of foreclo- sures into motion. This is turning out to be the case in Mounds View. The North Metro Home and Garden Show was held on February 27, 2010 at the Schwan center in Blaine. Atten- dance was down a bit from 2009 but still close to the goal of 1,000 people through the door for the one day event. By all accounts, this show was a great success with 70 vendor booths and several informative home improvement seminars. Apartment Managers’ Coalition During 2010, the New Brighton/Mounds View Apartment Manag- ers’ changed their meeting schedule to an every other month schedule and continued to alternate locations between Mounds View and New Brighton. The meetings are rather informal, but offer an opportunity for managers and owners to collaborate and share information with each other and City officials. Several meetings provided specific training about crime prevention strategies. PAGE 11 Vacant/Foreclosed Properties Continue to be an Issue In October 2010, Mounds View recognized Manu- facturers Week with a Mayor’s proclamation and a tour of local manufacturer Homeshield. City offi- cials and fellow manufacturers attended the tour. Before the tour, Mayor Joe Flaherty presented Homeshield with a Certificate of Commendation from Governor Pawlenty’s office and a Certificate of Appreciation from the City of Mounds View. Homeshield is a local manufacturer of door and window compo- nents. Homeshield has leased 125,000 square feet of space in Mounds View Business Park South since November of 2002 and currently employs 106 people. ECONOMIC DEVELOPMENT Economic Development Commission The EDC met seven times in 2010. The Commission’s main accomplishment was initiating a response to the deteriorating housing stock of Mounds View homes. The City Council began discussing Mounds View’s housing needs at their July 6th Work Session and after a series of meet- ings of the EDC and Economic Development Authority (EDA), the EDA approved four new housing loan programs for Mounds View residents on November 22, 2010. Before the City created the new loans, Mounds View residents were competing with homeowners throughout Ramsey County for access to loan dollars, leaving many Mounds View home- owners on long waiting lists. Four New Business in 2010 Four businesses opened in Mounds in 2010: A-1 Foam & Up- holstery, Mounds View Family Dental, ICS Consulting, Inc. and Mounds View Community Thrift Store Home & Garden Show Manufacturers Week Tour PAGE 12 CITY MARKETING & COMMUNICATIONS The Economic Development staff published the first issue of Mounds View Business News in December of 2010. The purpose of this monthly, electronic newsletter is to pro- vide a way for Mounds View businesses to communicate with one another, which pro- motes business partnerships to enhance Mounds View’s local economy. Convention & Tourism Bureau Business to Business Newsletter The City Council appoints the Economic Development staff annually to serve on the Board of Directors of the local Convention and Tourism, Bureau, Twin Cities Gate- way. Heidi Steinmetz served as the Board’s secretary in 2010 and helped interview candidates for the Bureau’s first Director of Administration and Marketing. City Newsletter The Economic Development staff published four issues of Mounds View Matters in 2010. Newsletter Insert in Utility Bill The Economic Development staff published three issues of Mounds View Mentions in 2010. PAGE 13 CITY MARKETING & COMMUNICATIONS City Facebook Page Heidi Steinmetz created a Facebook page for the City in 2010. Facebook is another way for the City to communicate with residents and businesses. The dif- ference between the City’s Facebook page and the City Website is how the information is provided. On Facebook, fans of the City’s page do not have to search for information because Face- book delivers it automatically. On the City Website, users have to search for information themselves. In short, Face- book is a quick and easy way for resi- dents and businesses to stay informed about the City of Mounds View. MAGC Membership Heidi Steinmetz joined the Minnesota Association of Government Communi- cators (MAGC) in 2010. EDAM Board of Directors In December 2010, Heidi Steinmetz fin- ished her two-year term on the Economic Development Association of Minnesota’s (EDAM’s) Board of Directors. City Logo Implementation The City Council approved a new City logo in April 2009. In 2010, Economic Development staff continued to implement the new City logo on the following items: PAGE 14 SERIOUS & UNUSUAL CODE ENFORCEMENT CASES January 2010 5232 Skiba Drive: Numerous appliances outside covered with unique identification. 8400 Block Groveland Rd: Is it a garage truck opener? Closer inspection revealed the garage door was carefully closed just behind the cab of the flatbed type truck 2600 Block County Rd I: Report of the roof being ripped off of the house. The homeowner completed repairs in the spring to correct this condition. PAGE 15 SERIOUS AND UNUSUAL CODE ENFORCEMENT CASES February 2010 2065 Hillview Rd: Additional follow up on an unfinished construction project at a foreclosed 4-unit building. The property was later sold and the new owner completed the construction activity. March 2010 5232 Skiba Dr: Report of vehicles being cut apart in the yard at 5232 Skiba Drive and an accumulation of junk in the yard. The occupants corrected these conditions after being issued a notice of violation. PAGE 16 SERIOUS AND UNUSUAL CODE ENFORCEMENT CASES April 2010 5232 Skiba Dr: Report of junk and debris accumulation in the yard again at this location. The property owner was issued a summary abatement order and the City contractor cleaned up the exterior junk and debris. Before After 5500 Block St. Stephen: The property owner was encouraged to bring their exterior accumulation of aluminum cans to the area recycling center PAGE 17 SERIOUS AND UNUSUAL CODE ENFORCEMENT CASES April 2010 2400 Block County Rd H-2: Business owner was advised that electrical extension cords can not supply electrical power to a permanent sign. 5300 Block Jackson Drive: The occupant was issued a notice of violation advising that the raising and keeping of chickens in a residential zoned district was prohibited by City ordinance. May 2010 5400 Block Adams St: The City’s contractor mowed grass at numerous vacant/foreclosed properties throughout 2010. Maintaining the grass at a vacant property has a significant impact on the surrounding neighborhood. Before After PAGE 18 SERIOUS AND UNUSUAL CODE ENFORCEMENT CASES May 2010 8300 Block Red Oak Drive The owner of the property was issued a notice of violation regarding the exterior accumulation of junk and debris and the peeling paint on the garage. Corrective actions were completed in June 2010. Before Before After After PAGE 19 SERIOUS AND UNUSUAL CODE ENFORCEMENT CASES June 2010 5232 Skiba Drive: The property owner was issued a summary abatement order and the City’s contractor mowed the grass at this foreclosed property. Before After July 2010 7900 Block Eastwood House and large tree sustained damage. The force of the lightening and resulting fire caused the tree to become unstable. Before After PAGE 20 SERIOUS AND UNUSUAL CODE ENFORCEMENT CASES July 2010 2000 Block Oakwood The owner of this vacant property was advised to remove a large tree limb that had fallen onto the street due to storm related damage. August 2010 7634 Woodlawn Drive Dumping of garbage and debris was continuing to occur at the dumpster left behind at this vacant four unit building. The owner was located and removed the dumpster. September 5700 Block Quincy Garbage service discontinued at the four unit building. The property owner was issued a summary abatement order requiring garbage service was restored and the garbage disposed of. The City’s contractor cleaned up this garbage. Before After PAGE 21 SERIOUS AND UNUSUAL CODE ENFORCEMENT CASES September 2010 8300 Block Groveland Rd The property owner was issued a summary abatement order and the City Council authorized an abatment of remaining exterior code violations. The City’s contractor removed and disposed of the exterior items. Before Before After PAGE 22 SERIOUS AND UNUSUAL CODE ENFORCEMENT CASES November 2010 2400 Block County Rd I Extension cord plugged into outside electrical receptacle on a neighboring building and running under the door of the business at 2400 County Road I. 2219 Highway 10 Follow up on vehicle damage to the front of the building. PAGE 23 Barb Benesch − Permit Technician In 2010, Community Development Technician Barb Benesch chose not to attend any continuing education classes at the MN Building Officials conference in January or the AMBO conference in February due to budget cuts. Barb, however, did continue her involvement with the Minnesota Building Permit Technicians Association (MBPTA) by attending the bi-monthly meetings. She was elected secretary of the organization for her seventh straight year. In October, MBPTA hosted a one-day seminar that Barb and Heidi Heller attended called “Public Sector Ethics & Issues and Answers.” In addition, Barb attended bi-monthly MBPTA meetings that offer various educational segments at each meeting. Barb also attended some of the monthly (September – May) PermitWorks User Group meetings. These ses- sions allow her to keep informed of changes and give recommendations for enhancing and improving the City’s permit, planning and contractor licensing software. STAFF’S CONTINUING EDUCATION Heidi Heller − Planning Associate In October, Heidi attended the Minnesota Building Permit Technician Association’s (MBPTA) one-day seminar called “Public Sector Ethics.” She also attended several Ramsey County training sessions in preparation for the 2010 Election, and several Housing Collaborative Institute presentations. Ken Roberts − Community Development Director Ken attended the annual Ehlers & Associates Public Finance Seminar in February. He also attended one day of the American Planning Association State conference in September in Mankato. Heidi Steinmetz − Economic Development Specialist In 2010, Heidi attended the annual Economic Development Association of Minnesota (EDAM) Winter Confer- ence in January, the Ehlers & Associates annual Public Finance Seminar in February, a garbage house pres- entation at the City of Coon Rapids in March, General Election training in May, June and July, a Rethink Recy- cling social media presentation in August, a portion of the Dept. of Employment & Economic Development (DEED) annual conference in October, the MN Assoc. of Government Communicators Fall conference in No- vember, monthly EDAM Board Meetings, several EDAM Third Thursday presentations and several Housing Collaborative Initiative presentations throughout the year. Jeremiah Anderson − Housing/Code Enforcement Inspector On January 14th and 15th 2010, Jeremiah attended the Housing Section of the Building Officials’ Institute at the College of Continuing Education in Saint Paul. Jeremiah has served on the planning committee for the past 8 years, which provides a benefit of free tuition to attend the two days of the event. Jeremiah received the certification of Local Hazard Zone Management from the Minnesota Fire Service Certifi- cation board in 2010. Kathi Osmonson − Building Official/Fire Marshall In 2010, Kathi continued her involvement with the Association of MN Building Officials (AMBO) and the group nominated her to be Executive Treasurer. Kathi also continued her involvement with AMBO’s code develop- ment committee and attended Code hearings. These activities constitute continuing education credits. In January, she attended the University of Minnesota Building Official’s Institute focusing on Mechanical code up- dates and inspections. She attended the Region III Building Official’s Educational Institute in February that in- cluded training about tenant improvements and continued use and re-use of existing buildings. Also in Febru- ary, she attended a Bureau of Criminal Apprehension arson investigation class and in March the International Institute of Arson Investigation Conference. She completed the written portion of her “Blue Card” incident com- mand certification in April and in September she attended a Creative Team Building class. The fire department paid for all fire related training. 2009 ANNUAL REPORT Visit Community Development on the Web! www.ci.mounds-view.mn.us 2010 Community Development Department (pictured left to right): Heidi Heller: Planning Associate, Barb Benesch: Permit Technician, Heidi Steinmetz: Economic Development Specialist, Kathi Osmonson: Building Official/Fire Marshall, Jeremiah Anderson: Housing/Code Enforcement Inspector, Ken Roberts : Community Development Director 2010 COMMUNITY DEVELOPMENT ANNUAL REPORT www.ci.mounds-view.mn.us 1 POLICE DEPARTMENT 2010 REPORT Police Department 2401 County Road 10· Mounds View, MN 55112-1499 Phone 763-717-4070· FAX: 763-717-4069 www.ci.mounds-view.mn.us 2 Statistical Report: Jan thru Dec 2010 Investigative Reports Cases assigned for investigation Oct- Dec 2010 2009 YEAR TO DATE 2010 2009 TOTAL 91 96 TOTAL 406 474 2010 2009 2010 2009 Assault 76 83 Misc-Other Offenses 34 62 Burglary 27 17 Disturbing Peace 37 15 Forgery 3 0 Obscenity 0 0 Narcotics 4 2 Property Damage/Trespass 25 15 Arson 2 2 Robbery 5 6 Crimes Against Family 25 13 Theft/Fraud 78 82 Traffic (DUI, Accidents, Other) 44 31 Vehicle Theft/Tampering 5 17 Criminal Sexual Conduct 19 16 Weapons 4 7 Misc. Liquor Offenses 0 4 Crimes Against Admin of Justice 2 5 Juvenile-Runaway 16 6 Activity Jan thru Dec 2010 TOTAL Jan thru Dec 2009 TOTAL Oct thru Dec 2010 TOTAL Adult Arrests 333 353 80 Juvenile Arrests 43 27 9 Calls For Service 6174 6004 1504 Court Citations 781 661 163 Administrative Offenses 326 353 81 www.ci.mounds-view.mn.us 3 Jan thru Dec 2010 Crime Reports Oct – Dec 2010 2009 YEAR TO DATE 2010 2009 TOTAL 348 363 TOTAL 1532 1448 2010 2009 2010 2009 Assault 165 163 Misc-Other Offenses 15 28 Burglary 49 71 Disturbing Peace 229 194 Forgery 22 11 Obscenity 6 4 Narcotics 40 30 Property Damage/Trespass 205 203 Arson 4 3 Robbery 4 6 Crimes Against Family 12 18 Theft/Fraud 381 373 Traffic (DUI, Accidents, other) 221 175 Vehicle Theft/Tampering 44 56 Criminal Sexual Conduct 15 16 Weapons 8 15 Misc. Liquor Offenses 42 39 Crimes Against Admin of Justice 25 28 Juvenile- Runaway/Curfew 42 15 www.ci.mounds-view.mn.us 4 Jan thru Dec 2010 Misc. Incidents, Calls & Complaints Oct – Dec 2010 2009 YEAR TO DATE 2010 2009 TOTAL 1225 1228 TOTAL 4736 4865 Lost & Found (persons/property) 116 90 Suspicion Narcotics 15 27 Vehicles (towed, recovered, abandoned) 109 71 Public Disturbance/Loud Party 244 302 Accidents 210 223 Disorderly Juvenile 137 154 Animal Complaints/Impounds 297 336 MV/Traffic Complaints 325 265 Fires 105 78 MV/Noise Complaints 0 1 Medical/Suicide/Mental/DOA 621 620 City Ordinance Complaints 74 70 Domestic-Verbal 221 220 Warrants 60 45 Alarms 297 262 Assist other Agencies 267 273 Lockouts 195 290 Misc. Public Calls 1126 1124 Suspicious Misc 391 447 Jan thru Dec 2010 Traffic Noise Citations Oct - Dec TOTAL 0 TOTAL YEAR TO DATE 0 Unreasonable Acceleration 0 Loud Muffler 0 www.ci.mounds-view.mn.us 5 Calls for Service 0 1000 2000 3000 4000 5000 6000 7000 8000 2006 2007 2008 2009 2010 Year Part 1 Crimes 0 15 4 7 49 312 28 4 0 100 200 300 400 Homicide Criminal Sexual Conduct Robbery Agg Assault Burglary Theft Auto Theft Arson www.ci.mounds-view.mn.us 6 Driving While Under the Influence 73 53 67 102 75 0 20 40 60 80 100 120 2010 2009 2008 2007 2006 Crime Prevention/Dare The police department has an officer assigned to instruct DARE at the Pinewood Elementary School, monitor predatory offenders, provide crime prevention education and partner with multi-unit dwelling properties to further crime free housing efforts. The following information offers additional details on many of these duties. Officer Keckeisen hosted a very successful DARE program for over 100 5th graders from Pinewood Elementary School. Officer Keckeisen also met with the 5th grade teachers from Pinewood Elementary School to finalize the DARE curriculum for the 2010 / 2011 school year. To provide added safety for school aged children Officer Keckeisen, along with the Patrol Division, provided extra police presence at the cross walks of Edgewood, Sunnyside, and Pinewood schools before and after school. Two tobacco and two alcohol compliance checks were conducted this year. All Mounds View businesses successfully passed! www.ci.mounds-view.mn.us 7 Officer Keckeisen was involved in several proactive crime prevention projects. A presentation on drug abuse prevention and self defense information for Club Mid at Wildwood Manor was conducted. Officer Keckeisen also held self defense instruction at White Bear Lake High School. Crime prevention and law enforcement education was provided to the students at Kinder Care, as well as holding other safety classes for several day care providers and church groups in Mounds View. The Festival in the Park and National Night Out were both very successful events. Letters detailing concerning conduct occurring on licensed properties were sent to several “problem addresses” this year with positive results. Police calls have dropped noticeably at those particular addresses. Security and traffic control was provided for The Pinewood School Fun Run. Traffic flow monitoring ensured the safety of all participants. Officer Keckeisen continued to monitor monthly alarm reports to determine crime patterns and to assign fines for repeating false alarms. Quarterly Predatory Offender checks continued this quarter. Officer Keckeisen visited several offenders to confirm that their registration information is current and correct, and to provide recent photos to the B.C.A. All predatory offenders in Mounds View are currently in compliance with their registration. A community notification meeting was held in September to inform the public that a level 3 predatory offender moved into the 5600 block of Quincy St. Officer Keckeisen attended the monthly property manager’s coalition meetings this year, along with meeting property managers on a weekly basis to discuss reports of crimes that happened on their property and to develop proactive strategies to deter future criminal activity. To help reduce criminal activity, and address specific concerns of citizens, extra patrol and visual police presence was focused on several locations through out the city. Finally, Officer Keckeisen continues to publish and distribute the weekly crime summary and crime prevention tips. This year crime mapping was added to the weekly crime summary. Crime mapping gives citizens a visual representation of where criminal activity took place during any given week. This also allows officers to adapt accordingly and allocate patrol resources where they are most needed. www.ci.mounds-view.mn.us 8 Safe & Sober 2010 was the inaugural full year for the Ramsey County Traffic Safety Initiative. For review, the Ramsey County Traffic Safety Initiative is a collaborative effort among law enforcement agencies in Ramsey County, as well as the Minnesota State Patrol, to reduce traffic crashes and deaths caused by impaired driving. Numerous officers from these various agencies conduct high saturation patrols on scheduled evenings throughout various targeted areas in Ramsey County to enforce impaired driving laws, as well as all traffic laws. As a whole, the pilot year was a great success! The Department of Public Safety’s, Office of Traffic Safety is very excited about our results and is using our organizational model as a template for other counties in the state. The last quarter for the year was hampered with poor weather conditions on Friday & Saturday nights so some of the 4th Quarter numbers were down. Below are some yearly Safe & Sober totals for the Mounds View Police Department: Vehicles stopped 443 Charges Issued 153 People Arrested 26 DWI 12 Driving w/o Valid License 14 Equipment Violations 6 Other Violations 22 While conducting surveys of seat belt use, it was calculated that seat belt use in Mounds View had a compliance rate of approximately 92%. Through these efforts, we hope to further reduce impaired driving and stress the importance for the public to plan a safe and sober ride while on the roadways. www.ci.mounds-view.mn.us 9 School Resource Officer (SRO) The department has an officer assigned to Edgewood Middle School during the entire school year. Officer Ben Knitter is the assigned officer who provides a multitude of duties which includes security, enforcement, counseling and overall assistance in maintaining successful school operations. For the year 2010, the SRO made the following incident reports: 2 follow-up investigations for patrol, 1 assist to other agency, 14 disorderly conducts, 2 domestic assaults, 3 assaults, 5 thefts, 1 suspicious person, 1 possession of tobacco, 1 suicidal person, 1 illegal fireworks, 1 assist ambulance, 2 terroristic threats, 1 child abuse, and 1 hit and run car accident. From those cases, the SRO referred 10 juveniles to the Northwest Youth and Family Services Diversion Program, petitioned 9 juveniles to the courts, and cited 1 juvenile. The SRO has performed a number of functions at the school throughout the year which include assisting with emergency drills, providing security at dances and school sponsored events, and serving on several Edgewood committees such as the SAIL (special education) Team, the Building Operations Committee, and the Anti-bullying/Positive Student Behavior Committee. The SRO regularly deescalated emotionally upset and out-of-control students and counseled parents, teachers, and students on a great number of law enforcement and non-law enforcement related topics. During the 2010 year, the SRO attended the MN School Safety Conference and a 32 hour Crisis Intervention Team Course. The SRO worked towards developing positive relationships with staff and students, especially at-risk students. Training Report All officers must maintain their state issued POST (Peace Officer Standards & Training Board) license by attending a required number of continuing education hours on an annual basis. Many courses the officers will attend are mandated each year, such as the use of force training and the emergency vehicle operations training, which is required every four years. It is essential that police officers continually stay current with new technologies, procedures, techniques and of course laws, which do change each year. The classes listed can only increase the abilities, knowledge and level of professionalism that our officers provide to our citizens. The following is a list of courses attended by Mounds View Police Staff during 2010: www.ci.mounds-view.mn.us 10 • Bloodborne Pathogens/Hazmat • Use of Force/Taser Refresher • Low Light Firearms Shoot • Cell Phone Investigations • School Safety: Secured & Prepared Schools • Interrogation & Gentle Art of Persuasion • Criminal Interdiction/Traffic Enforcement • Firearms/M16 Rifle Qualification • Standardized Field Sobriety Testing • Occupant Protection Usage & Enforcement • Drugs that Impair Driving • Summer Qualification Shoot • Conflict Communication • Emergency Vehicle Operations Course • Cold Weather One on One Tactics • Executive Training Institute • LMC Safety & Loss Control Workshop • Law Enforcement Executive Development Seminar (LEEDS) • Risk Management Seminar • Critical Incident Training • Basic Narcotics Investigation • First Aid Essentials • Legal Update • Essentials of Crime Scene Investigation • CSI Effect and Prosecution • Exercise Design • Fundamentals of Emergency Management • Emergency Planning • Leadership & Influence • Exercise Evaluation & Improvement Planning • Decision Making & Problem Solving • Effective Communication • Developing & Managing Volunteers • Association of MN Emergency Managers Conference • Crisis Intervention Training • Introduction to Incident Command • Incident Command System (ICS) for Single Resources • National Incident Management System (NIMS)- An Introduction • FBI National Instant Criminal Background Check • Criminal Justice Information Users Conference • Fall Rifle Shoot • Inclement Weather Shot • Background Investigations • First Aid/CPR Instruction Training • Hate Crimes • Role Voluntary Agencies in Emergency Management • Introduction to Hazard Mitigation • Diversity Centered Leadership • Toward Zero Deaths Conference • Internal Affairs Investigations • Knowledge Center Orientation www.ci.mounds-view.mn.us 11 Department News The department has seen the departure of 23 year veteran Sergeant Mike Kampa last July. However, new members have been added as well. In February, Gregg Neumann was hired as a new patrol officer. The position of Public Service Officer (PSO) has also gone through many changes in 2010. The most recent person to hold this position is Craig Swalchick. The department is fortunate to add these new officers to our ranks. PSO Craig Swalchick Officer Gregg Neumann The police department also saw the naming of a new police chief, Tom Kinney, a 25 year veteran of the department and a promotion to sergeant for Ben Zender, an officer for nearly 7 years. Vacancies continue to be filled within the department as the goal is to return to staffing levels held in 2009. The department has again been involved in the instruction of a DNR gun safety course focused on providing safe firearm handling and operation for young adults. Students participating must be a minimum of 11 years of age. This Minnesota DNR firearm safety class consists of 17 hours of classroom and field experience in the safe handling of firearms and hunter responsibility. The field experience allows students to demonstrate accepted principles of safety in hunting and the handling of firearms learned in the classroom. The course includes live fire on a rifle range. Upon successful completion of the course, students receive a hunter safety certificate. This certificate allows the student to purchase a hunting license in Minnesota and other states where certification is required. This educational opportunity in firearms provided by our officers allows positive interaction to occur between the officers and the young members of our community. It provides a setting for young students to be able to view our officers from a new perspective. The police department has also participated in charitable events such as the Law Enforcement Torch Run benefitting Special Olympics and the Climb for the Cure, a fundraiser for the Cystic Fibrosis Foundation. www.ci.mounds-view.mn.us 12 Financial Report Item No: 11C Meeting Date: March 14, 2011 Type of Business: Reports City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Administration Reports 1. 2012 Budget and 2011 Personnel Actions The Council and Staff are already beginning to prepare the 2012 Budget based on some of the initial expectations and assumptions expressed by Council members at the February 15th retreat. Staff has been asked to prepare the 2012 Budget without any reliance on LGA or Market Value Homestead Credit (MVHC). While we were able to eliminate LGA from the revenue column in 2011, eliminating both LGA and MVHC would require reducing expenditures in 2012 by an additional $190,000. Assuming no increase in revenues plus inflationary increases in many goods and services, we anticipate a budget imbalance of more than $250,000. While the Council has not yet concluded its analysis of which services are essential, it is presumed that most of what we do will be considered important, if not essential, with very little services that could be eliminated to positively impact the City’s bottom line. To help address the imbalance, I have examined the City’s staffing levels and conclude that we cannot continue to support the same number of staff members as we did when the economy was growing and the market robust. To achieve an appreciable savings in the present year that can be applied to next year’s imbalance, I would propose taking action at the next meeting to lay off one staff member and continue to explore potential cost savings that could be achieved by contracting out specific services. 2. Home Improvement Loan Program Funding Advancement Now that the program guidelines have been established and the mortgage documents approved by the City Attorney, staff at Greater Metropolitan Housing Corporation (GMHC) has started marketing the programs, and already a handful of applications have been given out. To ensure that GMHC has funds available if and when loans are approved and promissory notes signed, they are requesting the City provide a $50,000 advancement into their account. While this is somewhat unusual for the City, GMHC regularly requests and receives advances from all of the communities or organizations they serve. I have consulted with Suzanna Snyder, Program Director with GMHC, who indicates that their organization does not have funds of its own and thus would have a cash-flow issue without the City’s advancement. The funds would be deposited into a segregated interest-bearing account, and loan payments would also be deposited into this account. The alternative to advancing the funds would be to for GMHC to request funding from the Council after every loan closed, however with the City’s just and correct claims process, each loan disbursement could be delayed as much as two weeks. Advancing the funds up front makes more sense from a practical and procedural standpoint. Unless the Council directs otherwise, we would plan to issue the check Tuesday, March 15th. Administrator Report March 14, 2011 Page 3 3. North Metro Mayors Association Meeting Wednesday, March 9, I attended a meeting of the North Metro Mayors Association. We discussed the joint purchasing program and announced that the group had received a bid for porta potties from “Bixby Portable Toilet Service, Inc”. The rates proposed are substantially less than what Mounds View pays its current vendor, so we will plan to transition to the new vendor this spring. We did not observe any savings as a result of the office supplies contract with S & T, however Mayor Flaherty and I spoke with S & T representatives who assured us they would work with us on pricing. In response to that, we are in the process of summarizing our purchases from 2010 and we’ll get the information to S & T for them to consider. This meeting was intended to feature a number of state legislators (it was billed as the NMMA Legislative Delegation Meeting) however earlier in the afternoon; the legislators were called into committee meetings and were unable to attend. We were however given the opportunity to meet one of the new Met Council representatives—John Doan, who represents District 10, which Mounds View is in. I invited Mr. Doan to come to a City Council meeting as a means of introduction to our City Council members. 4. Ramsey County Meeting With Managers and Administrators Monday afternoon, I will be meeting with the County Manager Julie Kleinschmidt along with other managers and administrators in Ramsey County. This is a semi regular meeting which provides a good opportunity for the County to communicate directly with managers and administrators in the Ramsey County suburbs. The agenda for the meeting is attached for your reference. After the meeting, Commissioners Bennett and Ortega will provide an update on activities associated with the proposed Vikings stadium in Arden Hills. 5. Meet and Greet for Nathan Garland The City Council is invited to attend a “meet and greet” with the City’s newest employee, patrol officer Nathan Garland. The ceremony will take place in the Council chambers and will culminate with Officer Garland being sworn in. Respectfully submitted, _______________________ James Ericson City Administrator AGENDA City / County Managers / Administrators Meeting Monday, March 14, 2011 3:00 – 4:30 p.m. Ramsey County Public Works 1425 Paul Kirkwold Drive 1. Introduction of newly-elected County Attorney John Choi, First Assistant County Attorney John Kelly, and newly-elected Sheriff Matt Bostrom – Julie Kleinschmidt 2. Legislative update – Nick Riley, Ramsey County Intergovernmental Relations 3. Dispatch and CAD update – Scott Williams 4. Other Following Ramsey County City Managers/Administrators meeting: 4:30 p.m. – Commissioners Tony Bennett and Rafael Ortega will provide an update to Ramsey County City Managers/Administrators and Mayors on discussions with the Minnesota Vikings on the TCAAP property in Arden Hills