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HomeMy WebLinkAboutAgenda Packets - 2011/05/09 CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, May 9, 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 A. National Police Week Proclamation 7. COUNCIL BUSINESS A. Resolution 7775, Authorizing Severance for Mary Tatarek, Mounds View Accountant B. Resolution 7776, Approving a Step Increase for PSO Craig Swalchick C. Resolution 7777 Approving Installation of Signage at the Mounds View Community Center D. Resolution 7780, Authorizing TKDA to Perform Design Services and Prepare Contract Documents for the Lambert Park Building Demolition and Construction E. Resolution 7778 Approving Lease Extension with Creative Kids Academy Operating at the Mounds View Community Center F. Interim Ordinance 859, an Ordinance Establishing a One Year Moratorium on New Tobacco Licenses G. Resolution 7782, Authorizing American Engineering Testing, Inc. to Perform Pavement and Soil Evaluations and Prepare a Preliminary Geotechnical Engineering Report for Mustang Drive, Mustang Circle, Program Avenue, and Bronson Drive 8. CONSENT AGENDA A. Resolution 7779, Authorizing the Purchase of Gift Certificates for the June 8, 2011, Employee Appreciation Day 9. JUST AND CORRECT CLAIMS City Council Agenda Monday, May 9, 2011 Page 2 10. APPROVAL OF MINUTES - NONE 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Review the Capital Improvement Plan 2. Police Department Quarterly Report C. Reports of City Attorney 12. Next Council Work Session: Monday, June 6, 2011, at 7pm Next Council Meeting: Monday, May 23, 2011, at 7pm 13. ADJOURNMENT Item No: 06A Meeting Date: May 9, 2011 Type of Business: Special Order Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Thomas Kinney, Chief of Police Item Title/Subject: National Police Week Proclamation Background: Established in 1962 by President Kennedy and a joint resolution of the Congress, National Police W eek pays special tribute to the law enforcement officers who have lost their lives in the line of duty for the safety and protection of others. Recommendation: It is the recommendation of staff that the following proclamation is declared. Please read the proclamation aloud. Respectfully Submitted, __________________ Thomas Kinney Chief of Police CITY OF MOUNDS VIEW OFFICE OF THE MAYOR PROCLAMATION WHEREAS, there are approximately 900,000 law enforcement officers serving in communities across the United States, including the dedicated members of the Mounds View Police Department; WHEREAS, some 60,000 assaults against law enforcement officers are reported each year, resulting in approximately 16,000 injuries; WHEREAS, since the first recorded death in 1792, nearly 19,000 law enforcement officers in the United States have made the ultimate sacrifice and been killed in the line of duty; WHEREAS, the names of these dedicated public servants are engraved on the walls of the National Law Enforcement Officers Memorial in Washington, D.C.; WHEREAS, 162 new names of fallen heroes during 2010 are being added to the National Law Enforcement Officers Memorial this spring, WHEREAS, the service and sacrifice of all officers killed in the line of duty will be honored during the National Law Enforcement Officers Memorial Fund’s 23rd Annual Candlelight Vigil in Washington, D.C., on the evening of Friday, May 13th, 2011; WHEREAS, the Candlelight Vigil is part of National Police Week, which takes place this year locally during the evening of May 15, 2011; WHEREAS, May 15th is designated as Peace Officers Memorial Day, in honor of all fallen officers and their families; THEREFORE, BE IT RESOLVED that the City of Mounds View formally designates May 15-21, 2011, as “Police Week in Mounds View ” and publicly salutes the service of law enforcement officers in our community and in communities across the nation. Given under my hand and Seal of the City of Mounds View, this 9th day of May, 2011. _____________________________________________________ Joe Flaherty, Mayor (seal) Item No: 07A Meeting Date: May 9, 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 7775, Authorizing Severance Payment to Mary Tatarek, Mounds View Accountant Background Mary Tatarek has retired as the Accountant effective April 22, 2011. Attached is Resolution 7775, which authorizes severance to Ms. Tatarek in accordance with the 2010-2011 AFSCME Labor Agreement. Discussion Resolution 7775 provides for a payout of Ms. Tatarek’s vacation time into her Retirement Health Savings Plan (RHS). In accordance with the AFSCME Labor Agreement, “Upon separation from employment with the City, Employees shall contribute their accrued vacation to the RHS Plan.” Ms. Tatarek is authorized a vacation time payout totaling $7,751.63. This is calculated as 249.65 times her hourly rate of $31.05. Resolution 7775 also provides a payout of Ms. Tatarek’s sick time. In accordance with the AFSCME Union Contract, “Employees who had completed ten (10) years of service as of January 1, 2008 shall, upon separation, have earned the ability to contribute 65% of remaining unused sick leave to the RHS Plan.” Ms. Tatarek is authorized a sick time payout totaling $6,461.43 to her Retirement Health Savings Plan. This is calculated as 320.15 accrued sick hours times 65% times her hourly rate of $31.05. Recommendation Staff recommends approving Resolution 7775 in accordance with the 2010-2011 AFSCME Labor Agreement. Respectfully submitted, _______________________ Desaree Crane RESOLUTION NO. 7775 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING SEVERANCE FOR ACCOUNTANT MARY TATAREK WHEREAS, Mary Tatarek has retired from the Mounds View Finance Department effective April 22, 2011; and WHEREAS, the balance of accrued and unused vacation is 249.65 as of April 29, 2011; and WHEREAS, the balance of accrued and unused sick leave time is 320.15 hours as of April 29, 2011; and WHEREAS, Mary Tatarek’s current rate of pay is $31.05 per hour; and WHEREAS, the maximum potential payout of vacation time will be 249.65 hours x $31.05 = $7,751.63; and WHEREAS, the maximum potential payout of sick time will be 320.15 hours x 65% x $31.05 = $6,461.43; and WHEREAS, $14,213.06 will be contributed to Mary Tatarek’s Retirement Health Savings Plan in accordance with the 2010-2011 AFSCME Labor Agreement. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves a one-time payout of vacation time not to exceed $7,751.63 into Mary Tatarek’s Retirement Health Saving Plan in accordance with the 2010-2011 AFSCME Labor Agreement. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Mounds View City Council approves a one-time payout of sick time to Ms. Tatarek’s Retirement Health Savings Plan not to exceed $6,461.43, consistent with the 2010-2011 AFSCME Labor Agreement. Adopted this 9th day of May, 2011. ________________________________ Joe Flaherty, Mayor ATTEST: ________________________________ James Ericson, City Administrator (seal) Item No: 07B Meeting Date: May 9, 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 7776 Authorizing Step Wage Adjustment for Public Service Officer (PSO) Craig Swalchick Background: PSO Craig Swalchick is a current employee with the City of Mounds View. His supervisor, Police Chief Kinney, has reviewed his performance as it relates to his responsibilities outlined in the job description. Discussion: It was determined that PSO Craig Swalchick has satisfactorily performed in the capacity of his position, and therefore, a step wage adjustment is consistent with the AFSCME Union Contract. Recommendation: Staff recommends approving Resolution 7776, Approving a Step Wage Adjustment for PSO Craig Swalchick, consistent with the AFSCME Union Contract. Respectfully Submitted, ________________________ Desaree Crane RESOLUTION 7776 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A STEP WAGE ADJUSTMENT WHEREAS, the following below is a regular full-time employee who is currently working for the City of Mounds View; and WHEREAS, his supervisor has reviewed his performance as it relates to the responsibilities outlined in the job description; and WHEREAS, his supervisor determined that the following employee below has satisfactorily performed in the capacity of his position documented in his performance review on file; and WHEREAS, this wage adjustment is consistent with the AFSCME Labor Agreement. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve a wage adjustment to the following indicated in the chart below. NAME CURRENT POSITION DATE OF EMPLOYMENT/CURRENT POSITION CURRENT STEP & WAGE STEP & WAGE ADJUSTMENT EFFECTIVE DATE OF ADJUSTMENT Craig Swalchick PSO October 26, 2010 Step 1: $12.73/hr Step 2: $13.52/hr April 26, 2011 Adopted this 9th day of May, 2011. __________________________________ Joe Flaherty, Mayor ATTEST: __________________________________ James Ericson, City Administrator (seal) Item No: 7D Meeting Date: May 9, 2011 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nick DeBar, Public Works Director Item Title/Subject: Resolution 7780, Authorizing TKDA to Perform Design Services and Prepare Contract Documents for the Lambert Park Building Demolition and Construction Background: The current building at Lambert Park was originally built in the late 1970’s or early 1980’s as a storage garage for various park and public works supplies and equipment. In 1987, the garage was converted into a warming house. The building has outlived its useful life and is now dilapidated and deteriorating (squirrels chewed through the rotten soffit material last year and made a nest inside). In addition, the unit heater used during winter months should not be used and would most likely be “red-tagged” if inspected by a licensed HVAC contractor. The City purchased the heater used in 1987 when it was installed as part of the garage conversion. The replacement of this building has been planned for some time. In addition to being included on the Capital Improvement Program over the past few years, the Parks and Recreation and Forestry Commission (Commission) has been discussing this project at most of their monthly meetings since October 2009. The Commission met with the Council at a joint meeting during the November 2010 work session at which time the Council gave direction to continue moving forward with the replacement. Costs are proposed to be funded entirely from the Park Dedication Fund. Discussion: The Commission made a recommendation (6-0) on April 28, 2011 to hire an architectural consultant to perform professional design services and prepare plans and specifications for use in obtaining bids and constructing the new building. The proposed building design will mimic the basic design of the last park building constructed at Groveland Park in 2005, which mimicked the basic design of the Hillview Park building constructed in 2001. Keeping the overall design and style similar between these buildings will not only keep design costs down, but will help with maintenance and repair activities and provide a cohesive feel to the various parks containing these buildings. TKDA, an engineering/architectural firm located in St. Paul, designed and prepared plans and specifications for both buildings at Groveland and Hillview Parks. TKDA has submitted an hourly rate fee proposal not to exceed $24,200 to perform the professional design services (architectural and mechanical, electrical, and structural engineering) and plan/specification preparation. City staff will perform the site/civil design and prepare plans/specifications in- house for use in bidding and construction. The site/civil portion of the project requires the most attention since each building location site is different. This will save approximately $7,500 to $10,000 in consulting fees alone for the design phase of the project. A topographic survey of the park was performed last year and will be used for site/civil design work. There are several tweaks to the Groveland plans that are being considered for Lambert Park including: enlarge covered concrete patio/picnic area and face toward park; extend dormer to create covered concrete entrance on street side; enlarge windows and install impact resistive glazing; install steel roof; and modifying several interior finishes. These changes are being Res. 7770 Authorizing TKDA to Perform Design Services & Prepare Plans for Lambert Park Building Page 2 considered to enhance the appeal for renting. However, none of these possible tweaks will change the “bricks and mortar” or interior layout of the Groveland plans. If these changes did, then the consultant fee would be more due to the increased design effort and redoing of calculations. The following is a general scope of services that TKDA will provide: • Meet with the City to review the Project scope and receive input for minor revisions envisioned to the Groveland Park shelter plans that will be incorporated into the proposed Lambert Park shelter. • Prepare proposed building plan layout. • Meet with the City to review layouts. • Prepare final plan layouts incorporating review comments. • Prepare construction drawings and specifications manual (Contract Documents). • Send application to Minnesota Department of Labor for Plumbing Review. • Provide the City with one electronic copy and three hard copy sets of the Contract Documents for use in obtaining bids for the construction. Construction is estimated to be upwards of $300,000 and a detailed construction estimate will be prepared by TKDA as part of their services. A public bid is required since the cost will exceed $100,000. Bidding is anticipated to occur in June with construction expected to start sometime in July. A three-month construction schedule is expected, but weather and many other factors can influence this. The main deadline is to have the building complete by the beginning of December to use with ice-skating and hockey activities. The 2011 Budget includes $260,000 for the Lambert Park building construction. There was also $30,000 budgeted for 2010 for design of the building that was not used. All monies for the project is proposed to be funded by the Park Dedication Fund (251-4470-7050). Recommendation: Staff recommends that the City Council consider adopting the attached resolution. Doing so will authorize moving ahead with the Lambert Park building demolition and construction for 2011. Respectfully submitted, Nick DeBar - Public Works Director Attachments: Resolution 7780 RESOLUTION 7780 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING TKDA TO PERFORM DESIGN SERVICES AND PREPARE CONTRACT DOCUMENTS FOR THE LAMBERT PARK BUILDING DEMOLITION AND CONSTRUCTION WHEREAS, the existing Lambert Park building was built approximately thirty years ago as a garage, then converted into a warming house in 1987, and is now in need of replacement; and WHEREAS, the replacement of the Random Park building has been in the planning for a number of years, including being listed in the Capital Improvement Program, Park Improvement Plan, and being discussed at nearly every meeting of the Parks and Recreation and Forestry Commission (Commission) since October 2009; and WHEREAS, the Commission made a recommendation (6-0) on April 28, 2011 to hire an architectural consultant to perform professional design services and prepare plans and specifications for use in obtaining bids and constructing the new building; and WHEREAS, TKDA designed and prepared contract documents for the Hillview Park and Groveland Park buildings in 2001 and 2005, respectively; and WHEREAS, TKDA has provided an hourly rate fee proposal not to exceed $24,200 to perform professional design services and prepare plans and technical specifications for bidding and construction a building at Lambert Park; and WHEREAS, monies have been budgeted in 2011 under the Park Dedication Fund for the building replacement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The fee proposal submitted by TKDA of St. Paul, Minnesota to perform professional design services and prepare contract documents for the demolition and construction of the Lambert Park building is hereby accepted by the City. Compensation will be on an hourly plus reimbursement expense basis not to exceed $24,200. 2. Upon satisfactory review of the City Attorney, the Mayor and City Administrator are hereby authorized and directed, for and on behalf of the City, to enter into agreement with TKDA for said services at said compensation. Adopted this 9th day of May, 2011. ____________________________________ Joe Flaherty, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (SEAL) Item No: 7E Meeting Date: May 9, 2011 Type of Business: Council Business City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Resolution 7778 Approving a Lease Extension with Creative Kids Academy Operating at the Mounds View Community Center Introduction: It was reported to the Council at the April work session that the lease for Creative Kids Academy operating at the Mounds View Community Center would be expiring at the end of July and that a new lease agreement would need to be negotiated. The owner of the childcare facility expressed concern over the City’s desire to pass on to the owner the property tax burden associated with the facility along with the cost of the product associated with the dishwasher. The Council suggested offering a two-year lease extension without requiring the owner to pay for the taxes or use of the dishwasher. The owner agreed to this proposal. Discussion: As a result of the direction from the City Council and the consent of the business owner, staff asked Kennedy & Graven to prepare a lease extension agreement document which has been sent to the business owner for his review and signature. (The agreement is attached for the Council’s reference.) There are no changes to the lease agreement with the exception of the expiration date. Thus, all subsequent lease rate increases (scheduled at the first of the year) would continue as they do now. Approving the attached Resolution 7778 will lock the owner into two additional years at the Community Center providing an ongoing revenue stream to the City. Recommendation: Staff recommends approval of the attached Resolution 7778, a resolution authorizing an extension of the lease between the City and Creative Kids Academy, a business providing childcare services at the Mounds View Community Center. Respectfully submitted, ________________________ James Ericson City Administrator Attachments: 1. April 4, 2011 Staff Report 2. Resolution 7778 3. Lease Extension Agreement RESOLUTION 7778 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZE EXECUTION OF AN AGREEMENT TO EXTEND TERM OF EXISITNG LEASE FOR AN ADDITIONAL TWO YEARS WHEREAS, the City of Mounds View, as landlord (“Landlord”), and Creative Kids Academy – Mounds View, Inc., a Minnesota corporation, as tenant (“Tenant”) entered into a lease assignment agreement dated December 22, 2008 (“Assigned Lease”) which modified the original lease agreement dated November 20, 2006; and WHEREAS, the expiration date of the Assigned Lease is July 31, 2011; and, WHEREAS, both parties, Landlord and Tenant, desire to extend the existing lease for an additional two-year period such that the new expiration date would be July 31, 2013 by executing the document entitled Extension of Lease Agreement (“Agreement”) which is attached hereto as Exhibit A. WHEREAS, with the exception of the expiration date of the lease, all terms and provisions of the Lease as assigned remain unchanged. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota that the Agreement is deemed acceptable and the Mayor and City Administrator are authorized to execute the Agreement and to take all necessary and reasonable steps to effectuate the Agreement. Adopted this 9th day of May, 2011. ____________________________________ Joe Flaherty, Mayor ATTEST ____________________________________ James Ericson, City Administrator (seal) Item No: 7F Meeting Date: May 9, 2011 Type of Business: Council Business City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Approval of Emergency Interim Ordinance 859, an Ordinance Establishing a Temporary Licensing and Planning Moratorium on Tobacco Products Shops Introduction: The City’s regulations pertaining to the licensing of tobacco shops and tobacco sales can be found in Chapter 512 of the City Code. The Chapter was last amended in 2010 to strengthen the language pertaining to license revocations at the request of the Ramsey Tobacco Coalition. (Previously, the entire Chapter was rewritten in 2002.) The Ramsey Tobacco Coalition and the League of MN Cities have prepared a new model tobacco use and licensing ordinance which the City intends to review for potential adoption, either in part or in whole. In addition, the zoning requirements pertaining to Tobacco Products Shops can be found in Title 1100, which will also necessitate review. Discussion: In addition to recent changes to state law that may necessitate amending the City Code, as an off-shoot to the provision in Minnesota Statutes that allows for the “sampling” of tobacco products in a tobacco shop, there has been a proliferation of businesses called “Hookah Lounges” where people go to partake in a communal inhalation of filtered tobacco smoke. Some cities have adopted licensing and zoning ordinances to be more restrictive than the MN Statutes by prohibiting on-site sampling. Because of the health concerns related to this type of smoking, licensing and zoning issues, the City Council believes a moratorium on new tobacco products stores in the City for a 12-month period of time is necessary to allow sufficient opportunity to review the model ordinance and other communities’ ordinances to determine what amendments may be necessary to the City Code. Recommendation: Staff is recommending Council approval of the attached Emergency Interim Ordinance 859 establishing a temporary moratorium on new tobacco products licenses and zoning approval for a period not to exceed 12 months to give the City sufficient time to review the current laws, model ordinance language, zoning issues and licensing matters. This ordinance requires one reading by roll call vote and is effective immediately. Respectfully submitted, ________________________ James Ericson City Administrator ORDINANCE NO. 859 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN EMERGENCY INTERIM ORDINANCE TEMPORARILY ESTABLISHING A LICENSING AND PLANNING MORATORIUM ON TOBACCO PRODUCTS SHOPS WHEREAS, Chapter 512 of the Mounds View City Code regulates the sale or disposal of cigarette and tobacco products within the City through the issuance of a tobacco license; WHEREAS, the City of Mounds View has adopted official controls through the adoption of the Zoning Code, Title 1100 of the Mounds View City Code which regulates the locations of certain businesses within the City; WHEREAS, a statute recently adopted by the State Legislature authorizes the lighting of tobacco products in tobacco products shops by customers for the purpose of sampling the tobacco product; WHEREAS, the statute permits local governments to enact more stringent measures to protect individuals from secondhand smoke, including restricting the sampling of tobacco products; WHEREAS, the City Council has concerns about allowing the sampling of tobacco products in tobacco products shops and its effect on the public health, safety and welfare; WHEREAS, the City Council also has concerns that the City’s current licensing and zoning provisions relating to tobacco products shops do not adequately address the issues relating to tobacco products shops and tobacco sampling, such as the appropriate locations and the conditions under which tobacco products shops may be allowed within the City; WHEREAS, as a result of these important licensing, land use and zoning issues, the City desires to conduct studies for the purpose of consideration of possible amendments to the City’s licensing provisions and official controls to address issues concerning tobacco products shops and tobacco products sampling; WHEREAS, the City Council has authority, pursuant to Section 3.06 of the City of Mounds View City Charter and Minnesota Statutes Section 462.355, subdivision 4, to adopt an emergency interim ordinance to study whether new or amended controls are necessary to fulfill the City’s legal obligation to adequately protect the public health, safety and welfare and to protect the planning process; and Ord 859 Page 2 NOW, THEREFORE BE IT RESOLVED: THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City of Mounds View Municipal Code Appendix D is hereby amended to include reference to the following Emergency Interim Ordinance No. 859. Subdivision 1. Prohibition. To protect the planning process under the authority of Minnesota Statutes, Section 462.355, subdivision 4, and to protect the public health, safety and welfare of the citizens of the City of Mounds View, the City Council of the City of Mounds View hereby adopts an Interim Ordinance which states that during the effective period of the Ordinance, applications for a tobacco license or for a building permit or zoning approval for a tobacco products shop will not be processed or approved by the City and no application for such approvals shall be received by the City. This Ordinance prohibits the further consideration and approval by the City of any pending license or zoning application for a tobacco products shop. For purposes of this Ordinance, “tobacco products shop” is defined as a retail establishment with an entrance door opening directly to the outside that derives more than 90 percent of its gross revenue from the sale of loose tobacco, plants, or herbs and cigars, cigarettes, pipes and other smoking devices for burning tobacco and related smoking accessories and which the sale of other products is merely incidental. A “tobacco products shop” does not include a tobacco department or section of any individual business establishment within any type of liquor, food or restaurant license. Subd. 2. Purpose. The purpose of this Ordinance is to temporarily protect the planning process and the public health, safety and welfare and to allow the City to conduct studies for the purpose of consideration of possible amendments to the City’s licensing provisions and official controls to address issues concerning tobacco products shops and tobacco products sampling. Subd. 3. Enforcement. The City may enforce this Ordinance by injunction or any other appropriate civil remedy in any court of competent jurisdiction. Subd. 4. Separability. Every subdivision, provision or part of this Ordinance is declared separable from every section, provision or part of this Ordinance. If any subdivision, provision or part of this Ordinance is adjudged to be invalid by a court of competent jurisdiction, such judgment shall not invalidate any other section, provision or part of this Ordinance. Subd. 5. Duration. This Interim Ordinance shall be in effect until the date of adoption of any new licensing provisions and official controls pertaining to tobacco products shops or until May 8, 2012, whichever occurs first. Ord 859 Page 3 SECTION 2. In accordance with Section 3.07 of the City Charter, the following summary printed in the official City newspaper in lieu of the complete ordinance: On May 9, 2011, the City Council adopted Emergency Interim Ordinance 859 that establishes a licensing and planning moratorium on tobacco products shops in the City of Mounds View for a period of time not to exceed one year. A printed copy of the ordinance is available for inspection during regular business hours at Mounds View City Hall and is available on line at the City’s web site located at www.ci.mounds-view.mn.us. SECTION 3. This Emergency Interim Ordinance is effective upon adoption in accordance with Section 3.06 of the City of Mounds View City Charter. Passed by the City Council of the City of Mounds View, Minnesota this 9th day of May, 2011. ______________________________ Joe Flaherty, Mayor ATTEST: ______________________________ Jim Ericson, City Administrator (seal) Item No: 7C Meeting Date: May 9, 2011 Type of Business: Council Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Steinmetz, Economic Development Specialist Item Title/Subject: Resolution 7777 Approving Installation of Signage at the Mounds View Community Center Background On April 25, 2011, City Administrator Jim Ericson discussed with the City Council the possibility of adding signage to the Mounds View Community Center. Mr. Ericson reported that City staff had received three quotes, which are attached to this report, from sign vendors to create and install lettering just under the uppermost roofline of the southern face of the Mounds View Community Center. An image of what the lettering would look like is shown below. Discussion As shown on the images on the next page, the existing monument sign located at the entrance of the Community Center parking lot is difficult to see from Edgewood Drive. This is because the sign was installed before the realignment of Edgewood Drive. May 9, 2011 City Council Meeting Item 7C Resolution 7777 City staff received two quotes in 2009 to remove and reconstruct a new monument sign for the Community Center and the quotes were too substantial ($7,200 and $10,100 plus permit fees). That is why staff determined that the best “bang for our buck” would be to install very large lettering directly onto the Community Center building because it would be more visible than a monument sign. Plus, the cost of lettering for the building is a small fraction ($1,860 + permit fees) of the cost to relocate the monument sign. Funding Funding for the lettering would come from the undesignated Bethlehem Baptist Church donation received by the Mounds View Economic Development Authority (EDA) on January 28, 2011 in the amount of $2,871.50. Staff is recommending the lowest quote received, which is $1,860 + permit fees to install 18-inch painted plastic lettering. The plastic letters have a lifetime guarantee. Lighting The proposed lettering will not be visible at night. If the City Council wishes, lighting for the sign may be installed at a later date. One option would be for City staff to obtain quotes for lighting to be paid for from the EDA’s remaining Bethlehem Baptist donation funds from January 2011. The remaining funds would be just under $1,000 after the purchase and installation of the lettering. Recommendation Staff recommends that the City Council consider approving the attached City Council Resolution 7777 Authorizing the Purchase and Installation of Signage for the Mounds View Community Center. The funds donated by Bethlehem Baptist Church on January 28, 2011 would be used to make this purchase from JDI Signs and Graphics in the amount of $1,860 plus permit fees. Edgewood Drive heading north Existing Monument Sign Edgewood Drive heading south Existing Monument Sign May 9, 2011 City Council Meeting Item 7C Resolution 7777 Respectfully submitted, ___________________________ Heidi Steinmetz, Economic Development Specialist Attachments  City Council Resolution 7777  Three Quotes o JDI Signs and Graphics (Ramsey, MN) o Spectrum Sign Systems (Centerville, MN) o Minuteman Press/Demars Signs (Ham Lake & Coon Rapids, MN) RESOLUTION 7777 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE INSTALLATION OF SIGNAGE AT THE MOUNDS VIEW COMMUNITY CENTER WHEREAS, at the April 25, 2011 City Council meeting, the City Council discussed the possibility of adding signage to better identify the location of the Mounds View Community Center to visitors; and, WHEREAS, City staff obtained three quotes from sign vendors to create and install lettering just under the uppermost roofline of the southern face of the Mounds View Community Center; and, WHEREAS, JDI Signs & Graphics submitted the lowest cost bid to the City in the amount of $1,860.00 plus permit fees; and, WHEREAS, funding for the creation and installation of the sign lettering would be paid for by Bethlehem Baptist Church’s January 28, 2011 donation to the Mounds View Economic Development Authority; and, NOW, THEREFORE BE IT RESOLVED THAT the Mounds View City Council does hereby authorize JDI Signs & Graphics to create and install signage for the Mounds View Community Center at a price not to exceed $2,000.00. Adopted this 9th day of May, 2011. ________________________________ Joe Flaherty, Mayor ATTEST: ________________________________ James Ericson, City Administrator (seal) Page 1 of 1 Estimate #: 1900 JDI Signs & Graphics P.O. Box 241 Champlin, MN 55316 Ph: (763) 786- 3825 FAX: (763) 390- 0512 Email: mdick@jdisigns.com Web: www.jdisigns.com Email: Salesperson:Michael Dick 4/7/2011 3:37:49PMCreated Date:City of Mounds ViewPrepared For: Heidi Steinmetz ,Economic Development SpecContact: Email: Address: Heidi Steinmetz [heidi.steinmetz@ci.mounds-view.mn mdick@jdisigns.com (763) 390- 0512 (763) 786- 3825 Office Fax: Office Phone:Office Fax: Office Phone:(763) 717- 4029 (763) - 2401 Hwy. 10 Mounds View, MN 55112Entered by:Michael Dick Description:Community Center Letters (Aluminum) 1Product: Subtotal $2,175.00 Unit Price $2,175.00 1 Custom Item Option 1: 1.) (15) 24"H x 1/4" deep Arial Bold flat cut metal letters to read: COMMUNITY CENTER. 2.) (1) Mounting pattern for COMMUNITY CENTER. 3.) Labor to install letters onto Community Center wall. * Permit fee & contractors license will be extra (if necessary). Quantity Description: 1Product: Subtotal $3,293.25 Unit Price $3,293.25 2 Custom Item Option 2: 1.) (15) 24"H 1/4" deep Arial Bold flat cut metal letters to read: MOUNDS VIEW COMMUNITY CENTER. 2.) (1) Mounting pattern for MOUNDS VIEW COMMUNITY CENTER. 3.) Labor to install letters onto Community Center wall. * Permit fee & contractors license will be extra (if necessary). Quantity Description: Payment Terms:50% down, balance due on completion. Visa/MC accepted. * Past due payments are subject to an 18% APR finance charge. 4/25/2011 9:26:12AMPrint Date: SYSTEM\Estimate_Estimate01 Custom Sign & Graphic Solutions Page 1 of 1 Estimate #: 1900 JDI Signs & Graphics P.O. Box 241 Champlin, MN 55316 Ph: (763) 786- 3825 FAX: (763) 390- 0512 Email: mdick@jdisigns.com Web: www.jdisigns.com Email: Salesperson:Michael Dick 4/7/2011 3:37:49PMCreated Date:City of Mounds ViewPrepared For: Heidi Steinmetz ,Economic Development SpecContact: Email: Address: Heidi Steinmetz [heidi.steinmetz@ci.mounds-view.mn mdick@jdisigns.com (763) 390- 0512 (763) 786- 3825 Office Fax: Office Phone:Office Fax: Office Phone:(763) 717- 4029 (763) - 2401 Hwy. 10 Mounds View, MN 55112Entered by:Michael Dick Description:Community Center Letters 1Product: Subtotal $1,229.50 Unit Price $1,229.50 1 Custom Item Option 1: 1.) (15) 24"H 1.5" deep Arial Bold formed plastic letters to read: COMMUNITY CENTER. 2.) (1) Mounting pattern for COMMUNITY CENTER. 3.) Labor to install letters onto Community Center wall. * Permit fee & contractors license will be extra (if necessary). Quantity Description: 1Product: Subtotal $1,860.00 Unit Price $1,860.00 2 Custom Item Option 2: 1.) (15) 24"H 1.5" deep Arial Bold formed plastic letters to read: MOUNDS VIEW COMMUNITY CENTER. 2.) (1) Mounting pattern for MOUNDS VIEW COMMUNITY CENTER. 3.) Labor to install letters onto Community Center wall. * Permit fee & contractors license will be extra (if necessary). Quantity Description: Payment Terms:50% down, balance due on completion. Visa/MC accepted. * Past due payments are subject to an 18% APR finance charge. 4/7/2011 3:39:14PMPrint Date: SYSTEM\Estimate_Estimate01 Custom Sign & Graphic Solutions  2025 Gateway Circle, Suite 2, Centerville, MN 55038 Phone: 651-429-6100 Fax: 651-429-6190   PAGE 1 of 2   AGREEMENT Customer: MOUNDS VIEW COMMUNITY CENTER 2401 Highway 10, Mounds View, MN 55112 Attention: Heidi Steinmetz Phone: (763) 717-4029 Jobsite / Premises: MOUNDS VIEW COMMUNITY CENTER 2401 Highway 10, Mounds View, MN 55112 SPECIFICATIONS   Project) Wall Mount Letter Set OPTION 1 CASTALUMINUM) Provide labor and material to fabricate and install (1) 1’-6” X 35’-8”cast aluminum letter set painted Duranodic Bronze. Install letters flush mount to masonry background. Letter set to read: MOUNDS VIEW COMMUNITY CENTER. $3,845.00 OPTION 2 INJECTION MOLDED) Provide labor and material to fabricate and install (1) 1’-6” x 35’-8”injection molded letter set finished Duranodic Bronze. Install letters flush mount to masonry background. Letter set to read: MOUNDS VIEW COMMUNITY CENTER. $2,045.00 OPTION 1 CASTALUMINUM) Provide labor and material to fabricate and install (1) 1’-6” x 20’-9”cast aluminum letter set finished Duranodic Bronze. Install letters flush mount to masonry background. Letter set to read: COMMUNITY CENTER. $2,480.00 OPTION 2 INJECTION MOLDED) Provide labor and material to fabricate and install (1) 1’-6” x 20’-9”injection molded, a letter set finished Duranodic Bronze. Install letters flush mount to masonry background. Letter set to read: COMMUNITY CENTER. $1,395.00 *City of Mounds View Sign Permit Fee and Procurement Fee will be charged at cost extra to prices quoted in this contract. For sale to the customer in the sum of Per Options + Permit with payment to be made as follows. TERMS) 0% DOWN, balance due 30 days from date of completion. NOTE: Spectrum Sign Systems, Inc. may withdraw this proposal if not accepted in 30 days. PAGE 2 of 2 Date) May 4, 2011 Authorized Signature Richard A. Ferraro 5/4/11 For Spectrum Sign Systems, Inc. Richard A. Ferraro - President CUSTOMER’S ACCEPTANCE OF PROPOSAL The above prices or rentals, specifications and conditions are satisfactory and hereby accepted. You are authorized to do the work specified. Payment will be made as outlined above. Date _ Customer Minuteman Press 1321 Andover Boulevard NE Suite 103 Ham Lake MN 55304 Phone: 763-422-1059 / Fax: 763-413-7178 Web: www.hamlake.minutemanpress.com E-mail: hamlake@minutemanpress.com Quotation Date: 18-Oct-2010 Bill To: City of Mounds View Ship To: City of Mounds View 2401 Highway 10 2401 Highway 10 Mounds View MN 55112 Mounds View MN 55112 Phone: 763-717-4000 Phone: 763-717-4000 * * * THANK YOU FOR USING MINUTEMAN PRESS * * * 1 24" Letters Mounds View Community Center (Job ID Total: $3,566.75 42050) Component: 24" Letters Mounds View Community Center - 1 Pieces. 1 24" Letters Community Center (Job ID 42051) Total: $2,381.60 Component: 24" Letters Community Center - 1 Pieces. Salesperson: Tim Siercks Note: These prices do not include permit fees or tax. It does include all materials and instillation. __________________________________________________________________________________________________  Email Quote Received Friday, April 22, 2011 from Demars Signs Heidi, to do aluminum letters 1/2 thick 24'' tall anodized black. Community Center $3,198.00. Mounds View Community Center $5,121.00. These are installed prices. Tim Olson DeMars Signs 410 93rd Ave Coon Rapids MN www.demars-signs.com Phone 763-786-5545 Fax 763-786-5520     Applicable sales tax not included.  Terms: Net 10 days Quote valid for 30 days. Thank you, Minuteman Press: ____________________________________________________ Item No: 08A Meeting Date: May 9, 2011 Type of Business: Consent Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 7779, Authorizing the Purchase of Gift Certificates for the June 8, 2011, Employee Appreciation Day Introduction: As stated in Resolution 5617, the City will provide eligible employees gift certificates for a Five-Year Employment Milestone. In the past, the City has also provided a luncheon to appreciate the hard work and dedication of city employees. These gift certificates have been awarded to the eligible employees during the annual employee appreciation luncheon. Discussion: One of the clauses in Resolution 5617 is that the City would provide to employees “gift certificates in the amount of $5 per year of service at five-year increments.” Currently there are 11 city employees that fall under these criteria. Both the Employee Lunch and Gift Certificates are currently budgeted for 2011 (Budget # 100-4100-1600). The employees below qualify under the criteria set in Resolution 5617: Employee Name Department Years of Service as of 2011 Gift Certificate Amount Juell, Tracy Public Works 20 years $100 Czarnecki, Keith MVPD 15 years $75 Ericson, James Administration 15 years $75 Menard, Steven MVPD 15 years $75 Meyer, Darrell MVPD 15 years $75 Keckeisen, Kasey MVPD 10 years $50 Leitch, Kirk MVPD 10 years $50 Brisbois, Brett Public Works 5 years $25 Erickson, Nicholas MVPD 5 years $25 Knitter, Benjamin MVPD 5 years $25 Springer, Mary Administration 5 years $25 Item 08A City Council – Consent Agenda May 9, 2011 Page 2 The City has $800 in the budget for gift certificates, and an additional $800 for the employee luncheon. The Employee Appreciation Day is scheduled for Wednesday, June 8, 2011. Due to the colder than normal weather conditions, the Employee Appreciation Luncheon will be held at the Mounds View Banquet Center from 1130am to 130pm instead of City Hall Park. Recommendation: At the May 2, 2011, Work Session it was the consensus of the City Council to proceed with the Employee Appreciation Luncheon and Employee Milestone Gift Certificates. Staff recommends approval of Resolution 7779, Authorizing the Purchase of Employee Gift Certificates for the June 8, 2011, Employee Appreciation Day. Respectfully submitted, __________________________ Desaree Crane RESOLUTION NO. 7779 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION APPROVING DISTRIBUTION OF SERVICE APPRECIATION CERTIFICATES TO EMPLOYEES HAVING REACHED FIVE-YEAR EMPLOYMENT MILESTONES WHEREAS, Resolution 5617 was adopted by the City Council on October 8, 2001; and, WHEREAS, one of the clauses in Resolution 5617 indicates that the City will provide to employees certificates in the amount of $5 per year of service at five-year increments; and, WHEREAS, the following individuals have achieved an employment milestone with the City of Mounds View. Employee Name Department Years of Service as of 2011 Gift Certificate Amount Juell, Tracy Public Works 20 years $100 Czarnecki, Keith MVPD 15 years $75 Ericson, James Administration 15 years $75 Menard, Steven MVPD 15 years $75 Meyer, Darrell MVPD 15 years $75 Keckeisen, Kasey MVPD 10 years $50 Leitch, Kirk MVPD 10 years $50 Brisbois, Brett Public Works 5 years $25 Erickson, Nicholas MVPD 5 years $25 Knitter, Benjamin MVPD 5 years $25 Springer, Mary Administration 5 years $25 NOW, THEREFORE BE IT RESOLVED THAT the Mounds View City Council does hereby appreciate and recognize the eleven (11) employees listed above for their years of dedicated service and, pursuant to Resolution 5617, does hereby authorize the distribution of Service Appreciation Gift Certificates to each herein identified employee in amounts equal to five times their years of service. Adopted this 9th day of May, 2011 ________________________________ Joe Flaherty, Mayor ATTEST: ________________________________ James Ericson, City Administrator (seal) CAPITAL IMPROVEMENT PROGRAM WORKSHEET CITY OF MOUNDS VIEW, MINNESOTA 245,700,730 280 251 285 New Year Improvement Total Cost Water, Sewer, Storm Water - Utility Funds Special Projects Fund Park Dedication Fund Street Imp. Fund 2011 Street and Utility Improvement Project - Area D 2,437,974 300,000 (614,313) 2011 Street and Utility Improvement Project - Area E (Design) 625,456 2011 Mustang Drive Improvements 50,000 2011 CR10/CR-H Intersection Improvements (Design) 125,000 2011 Trailway Development Program 104,000 104,000 2011 Trailway Maintenance Program 20,000 20,000 2011 Edgewood Drive Boulevard Improvements 30,000 30,000 2011 Partial Reroof - City Hall & Comm. Center / Full Reroof - Well House Nos. 5+6 250,000 65,000 175,000 2011 Roofing Repairs - WTP#1, Booster Station, Ground Reservoir, PW Facility 5,000 5,000 2011 Tuckpoint & Repair Shell - Booster Station + Ground Reservoir 50,000 50,000 2011 80-kW Emergency Generator - City Hall 20,000 20,000 2011 Irrigation and Landscaping Improvements - City Hall 13,000 13,000 2011 Demo./Const. New Lambert Park Bldg. (Design) 15,000 15,000 2011 Demo./Const. New Lambert Park Bldg. 245,000 245,000 2011 Baseball Field Improvements - Lambert Park 40,000 40,000 2011 Hockey and Skating Rink Improvements. - Hillview Park 10,000 10,000 2011 Sanitary and Stormwater Collection System Sliplining 125,000 125,000 2011 Water Tower Rehabilitation 700,000 700,000 2011 Electrical Mods. for Well No. 2 Motor Conversion 75,000 75,000 2011 Misc. Building Improvements - Well No. 1,2,3 building repairs int. and ext. 22,700 22,700 Totals 4,963,130 1,342,700 362,000 310,000 (614,313) 2012 Street and Utility Improvement Project - Area E 3,544,253 300,000 1,278,280 2012 Street and Utility Improvement Project - Area F (Design) 474,027 2012 Mustang Drive Improvements (Closeout) 450,000 50,000 300,000 2012 CR10/CR-H Intersection Improvements 875,000 2012 CR 10/Silver Lake Road Intersection Improvements (Design) 50,000 2012 Partial Reroofing - Comm. Center / Full Reroofing - WTP#1 300,000 50,000 250,000 2012 HVAC Improvements - Community Center 65,000 65,000 2012 Municipal Well No. 3 & 5 Rehabilitation 75,000 75,000 2012 Replace playground equipment - Silverview Park 100,000 100,000 2012 PIP - Park Improvement Program 25,000 25,000 2012 PIP - Replace Playground Media - City Hall Park 8,000 8,000 2012 PIP - Security Lighting Imp. - Greenfield & Groveland Parks 13,000 13,000 2012 Parking Lot Improvements - MVCC 30,000 30,000 2012 Parking Lot Improvements. - City Hall (Police Dept.) 50,000 2012 Trailway Development Program 104,000 104,000 2012 Trailway Maintenance Program 20,000 20,000 2012 Const. Access Lane to Hidden Hollow San. Sewer 10,000 10,000 2012 Stormwater Mgmt. Imp. - Subdistrict SC-3 20,000 20,000 2012 Stormwater Mgmt. Imp. - Subdistrict SC-1 3,000 3,000 2012 Stormwater Mgmt. Imp. - Subdistrict EW-4 25,000 25,000 Totals 6,241,280 533,000 469,000 146,000 1,578,280 1 252 410-430 Community Center City TIF Franchise City Bonds Municipal State Aid Federal Funds Mn/DOT Co-Op Agreement Ramsey County CSAH CR 10 Turnback Funds DNR Trail Grants Tax Levy Other Funding Sources 1,829,287 240,000 383,000 300,000 625,456 50,000 125,000 10,000 10,000 2,629,743 240,000 - 383,000 - - - - - 300,000 - 925,973 240,000 400,000 400,000 474,027 100,000 25,000 600,000 100,000 50,000 100,000 5,000 10,000 35,000 50,000 - 1,430,000 240,000 - 400,000 600,000 100,000 60,000 135,000 - 400,000 150,000 2 CAPITAL IMPROVEMENT PROGRAM WORKSHEET CITY OF MOUNDS VIEW, MINNESOTA 245,700,730 280 251 285 New Year Improvement Total Cost Water, Sewer, Storm Water - Utility Funds Special Projects Fund Park Dedication Fund Street Imp. Fund 2013 Street and Utility Improvement Project - Area F 2,686,150 300,000 995,460 2013 Street and Utility Improvement Project - Area G/H (Design) 661,966 - 2013 CR10/CR-H Intersection Improvements (Closeout) 50,000 2013 CR 10/Silver Lake Road Intersection Improvements 360,000 2013 Parking Lot Rehabilitation at Greenfield Park (w/ Area F) 50,000 50,000 2013 Seal Coat Project (Areas A, B, C) 75,000 75,000 2013 Full Reroofing - Hillview Park Building 10,000 10,000 2013 CR 10 / CR I Intersection Improvements 500,000 2013 CR 10 / Woodale Dr Intersection Improvements 400,000 2013 CR 10 Trail - Segment 11 825,100 2013 CR 10 Trail - Segment 6 615,400 2013 PIP - Park Improvement Program 25,000 25,000 2013 PIP - Baseball Field Grading & Irrigation Imp. - HV & GV Parks 15,000 15,000 2013 Stormwater Mgmt. Imp. - Subdistrict NW-1 22,500 22,500 2013 Trailway Development Program 104,000 104,000 2013 Trailway Maintenance Program 20,000 20,000 Totals 6,420,116 322,500 124,000 100,000 1,070,460 2014 Street and Utility Improvement Project - Area G/H 3,751,140 300,000 1,520,140 2014 Street and Utility Improvement Project - Area I (Design) 330,000 330,000 2014 Street Pavement Management - Mill/Overlay 350,000 350,000 2014 Street Pavement Management - Seal Coat 350,000 350,000 2014 CR 10/Silver Lake Road Intersection Improvements (Closeout) 40,000 2014 Full Reroofing - Booster Station + Well No. 2 25,000 25,000 2014 CR 10 / CR H2 Intersection Improvements 500,000 2014 CR 10 / Groveland Rd. Intersection Improvements 250,000 2014 CR 10 / Spring Lake Road Intersection 250,000 2014 CR10 Gateway Features 316,000 2014 CR10 Median Enhancements 350,000 2014 CR 10 Gateway Entry Features (NW End) 165,000 2014 CR 10 Gateway Entry Features (SE End) 300,000 2014 CR 10 Gateway Features 105,600 2014 CR 10 Trail - Segment 7 307,000 2014 CR 10 Trail - Segment 8 284,100 2014 Exterior Shell Improvements for Random Park Building 20,000 20,000 2014 Irrigation System Construction at Random Park 15,000 15,000 2014 PIP - Park Improvement Program 25,000 25,000 2014 City Hall Monument Sign 12,000 12,000 2014 Stormwater Mgmt. Imp. - Subdistrict GF-5 15,000 15,000 2014 Trailway Development Program 104,000 104,000 2014 Trailway Maintenance Program 20,000 20,000 Totals 7,884,840 340,000 136,000 60,000 2,550,140 3 252 410-430 Community Center City TIF Franchise City Bonds Municipal State Aid Federal Funds Mn/DOT Co-Op Agreement Ramsey County CSAH CR 10 Turnback Funds DNR Trail Grants Tax Levy Other Funding Sources 459,690 240,000 291,000 400,000 661,966 5,000 30,000 5,000 5,000 5,000 10,000 250,000 75,000 25,000 113,000 387,000 113,000 287,000 - 200,000 100,000 525,100 - 200,000 50,000 365,400 - 1,136,656 240,000 200,000 291,000 480,000 5,000 80,000 256,000 150,000 400,000 1,564,500 500,000 240,000 291,000 900,000 5,000 15,000 12,500 7,500 113,000 387,000 250,000 250,000 316,000 350,000 165,000 300,000 105,600 157,000 150,000 134,100 150,000 - 1,627,100 240,000 800,000 291,000 315,000 - 12,500 120,500 - 900,000 492,600 4 CAPITAL IMPROVEMENT PROGRAM WORKSHEET CITY OF MOUNDS VIEW, MINNESOTA 245,700,730 280 251 285 New Year Improvement Total Cost Water, Sewer, Storm Water - Utility Funds Special Projects Fund Park Dedication Fund Street Imp. Fund 2015 Street and Utility Improvement Project - Area I 3,137,794 300,000 1,216,794 2015 Demo./Const. New Public Works Maint. Facility (Design) 150,000 2015 CR 10 / Long Lake Rd Intersection Improvements 600,000 2015 CR 10 / Edgewood Intersection Improvements 250,000 2015 PIP - Park Improvement Program 25,000 25,000 2015 Reservoir Building New Built-up Roof System 160,000 160,000 2015 Stormwater Mgmt. Imp. - Subdistrict AA-4 3,000 3,000 2015 Stormwater Mgmt. Imp. - Subdistrict AA-5 511,000 511,000 2015 Trailway Maintenance Program 20,000 20,000 2015 Mun. Well No. 6 Pump Rehab. 30,000 30,000 2015 WTP No. 1 ADA Compliant Restrooms Improvements 6,500 6,500 2015 WTP No. 1 Building Roof Replacement 37,500 37,500 2015 WTP No. 1/Well No. 5 Building Exterior Brick Wall Tuckpointing 35,000 35,000 2015 WTP No. 3 Building Exterior Brick Wall Tuckpointing 35,000 35,000 Totals 5,000,794 1,118,000 20,000 25,000 1,216,794 2016 Demo./Const. New Public Works Maintenance Facility 2,850,000 2016 Construct Municipal Impound Lot (w/ PW Maint. Facility) 30,000 2016 PIP - Park Improvement Program 25,000 25,000 2016 Stormwater Mgmt. Imp. - Subdistrict AA-3 5,000 5,000 2016 Street Pavement Management - Seal Coat (Area A) 100,000 100,000 2016 Trailway Maintenance Program 20,000 20,000 Totals 3,030,000 5,000 20,000 25,000 100,000 2017 Park Improvement Program 25,000 25,000 2017 Stormwater Mgmt. Imp. - Subdistrict GF-6 21,000 21,000 2017 Street Pavement Management - Seal Coat (Area B/C) 85,000 85,000 2017 Trailway Maintenance Program 20,000 20,000 Totals 151,000 21,000 20,000 25,000 85,000 2018 Stormwater Maintenance Program 60,000 60,000 2018 Stormwater Mgmt. Imp. - Subdistrict EW-2/3 25,000 25,000 2018 Street Pavement Management - Seal Coat (Area D) 50,000 50,000 2018 Wastewater Collection Maintenance Program 60,000 60,000 2018 Water Maintenance Program 180,000 180,000 Totals 375,000 325,000 - - 50,000 Grand Total 34,066,160 4,007,200 1,151,000 691,000 6,036,361 5 252 410-430 Community Center City TIF Franchise City Bonds Municipal State Aid Federal Funds Mn/DOT Co-Op Agreement Ramsey County CSAH CR 10 Turnback Funds DNR Trail Grants Tax Levy Other Funding Sources 240,000 291,000 1,090,000 150,000 108,000 12,000 480,000 250,000 - - 240,000 150,000 291,000 - - 108,000 12,000 - 1,090,000 730,000 2,850,000 30,000 - - - 2,850,000 - - - - - - - 30,000 - - - - - - - - - - - - - - - - - - - - - - - - 10,000 6,823,499 1,200,000 4,000,000 1,656,000 1,395,000 105,000 260,500 523,500 150,000 3,090,000 2,967,100 6 Item No. 11.B.1 Meeting Date: May 9, 2011 Type of Business: Reports City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Review Capital Improvement Program Attached is the current capital improvement program (CIP) for your review. This will become the basis for the Five Year Financial Plan and a starting point for the 2012 budget. The entire Five Year Financial Plan will be considered for adoption at the May 23, 2011Council meeting. The CIP attempts to provide a list of significant capital improvements that will need to be considered by the Council in the near term. This is an opportunity for the Council to make changes to this planning document. Respectfully Submitted, Mark Beer www.ci.mounds-view.mn.us 1 MOUNDS VIEW POLICE QUARTERLY REPORT January- March 2011 Newly hired Officer Nate Garland during an oath of office ceremony with Chief Kinney. 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: Activity Jan thru Mar 2011 TOTAL Jan thru Mar 2010 TOTAL Year to Date TOTAL Adult Arrests 84 78 84 Juvenile Arrests 8 8 8 Calls For Service 1361 1316 1361 Court Citations 170 184 170 Administrative Offenses 78 76 78 Jan thru Mar 2011 Investigative Reports Cases assigned for investigation TOTAL 98 TOTAL YEAR TO DATE 98 Assault 15 Misc-Other Offenses 16 Burglary 8 Disturbing Peace 4 Forgery 0 Obscenity 0 Narcotics 3 Property Damage/Trespass 2 Arson 2 Robbery 2 Crimes Against Family 8 Theft/Fraud 16 Traffic (DUI, Accidents, Other) 11 Vehicle Theft/Tampering 0 Criminal Sexual Conduct 5 Weapons 0 Misc. Liquor Offenses 2 Crimes Against Admin of Justice 1 Juvenile-Runaway 3 www.ci.mounds-view.mn.us 3 Jan thru Mar 2011 Crime Reports TOTAL 319 TOTAL YEAR TO DATE 319 Assault 34 Misc-Other Offenses 7 Burglary 12 Disturbing Peace 49 Forgery 6 Obscenity 2 Narcotics 13 Property Damage/Trespass 28 Arson 0 Robbery 2 Crimes Against Family 4 Theft/Fraud 66 Traffic (DUI, Accidents, other) 45 Vehicle Theft/Tampering 10 Criminal Sexual Conduct 5 Weapons 0 Misc. Liquor Offenses 11 Crimes Against Admin of Justice 4 Juvenile-Runaway/Curfew 9 Jan thru Mar 2011 Misc. Incidents, Calls & Complaints TOTAL 1010 TOTAL YEAR TO DATE 1010 Lost & Found (persons/property) 6 Suspicion Narcotics 17 Vehicles (towed, recovered, abandoned) 22 Public Disturbance/Loud Party 73 Accidents 60 Disorderly Juvenile 11 Animal Complaints/Impounds 48 MV/Traffic Complaints 64 Fires 22 MV/Noise Complaints 0 Medical/Suicide/Mental/DOA 202 City Ordinance Complaints 5 Domestic-Verbal 41 Warrants 13 Alarms 55 Assist other Agencies 57 Lockouts 76 Misc. Public Calls 216 Suspicious Misc 67 www.ci.mounds-view.mn.us 4 Jan thru Mar 2011 Traffic Noise Citations TOTAL 0 TOTAL YEAR TO DATE 0 Unreasonable Acceleration Loud Muffler Top 5 Crimes 66 4945 34 28 Theft Dist Peace Traffic Assault Property Damage/Trespass Jan thru Mar Medical CFS 140 144 150 157 158 196 0 50 100 150 200 250 2006 2007 2008 2009 2010 2011 www.ci.mounds-view.mn.us 5 Crime Prevention/Dare Winter was another busy quarter for the Crime Prevention Unit. Officer Keckeisen continued to teach the DARE program to over 100 5th graders at Pinewood Elementary School. This program remains a popular and well received curriculum. All regular duties continue to be performed by the crime prevention officer. These include monthly alarm report monitoring, property manager coalition meeting attendance, weekly distribution of the crime summary reports with prevention tips and school crossing presence at all three area schools, both in the morning and afternoon hours. This particular detail, with assistance from other available patrol officers, is highly appreciated by school staff and families. Quarterly Predatory Offender checks continued this quarter. Officer Keckeisen contacted 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. Officer Keckeisen updated the multi-media presentation on the proactive programs provided by the Mounds View Police Department that was scheduled to be presented at the upcoming Mounds View Town Hall Meeting. To help reduce criminal activity, and address specific concerns of citizens, extra patrol and visual police presence was focused on several specific areas throughout Mounds View. Training Report Officers of the Mounds View Police Department attended the following training courses during this past quarter: • Low Light Firearms Shoot • EMT Refresher • Use of Force/Taser Refresher • Crisis Intervention Team Training • Automated Pawn System (APS) Training • Krav Maga Defensive Tactics Training • Effective Communication • Principles of Emergency Management/Planning Capstone • Leadership & Influence Capstone www.ci.mounds-view.mn.us 6 • Decision Making & Problem Solving • Developing & Managing Volunteers Capstone • Introduction to Incident Command for Schools • Multi-Hazard Planning for Schools • Career & Tactical Survival for Women in Law Enforcement • CLEO and Command Academy • Principles for Supervision of Personalities • Lead, Listen & Build: Success in Coaching • Generational Diversity in Workplace • Responding to Conflict • Performance Management • How to Build Performance Teams • Legal Considerations • Leadership Academy Ramsey County Traffic Safety Initiative (RCTSI) During the winter months the events scheduled for Safe and Sober enforcement are reduced. Subsequently, the year’s first quarter included four Ramsey County Traffic Safety Initiative Events. During those events, seven Mounds View Officers participated in the search for impaired drivers in the cities of Maplewood, Roseville, Saint Paul, Shoreview, Arden Hills & Little Canada. The numbers are as follows: Event #1 1/15/11 318 Traffic Stops Maplewood 111 Citations Issued 23 People taken into custody 18 DWI’s 19 DAR / DAS Event #2 2/12/11 312 Traffic Stops Roseville 108 Citations issued 20 People taken into custody 18 DWI’s 13 DAR / DAS www.ci.mounds-view.mn.us 7 Event #3 3/17/11 554 Traffic Stops St Patrick’s Day -St Paul 300 Citations Issued 32 Taken Into Custody 23 DWI’s 52 DAR / DAS 93 Seat belt Citations Event #4 3/26/11 361 Traffic Stops Ramsey County 154 Citations 32 People Taken Into Custody 27 DWI’s 20 DAR / DAS 14 Seatbelt Citations ________________________________________________________________________ Totals 1545 Traffic Stops 673 Citations Issued 107 People Taken into Custody 86 DWI’s 104 DAR / DAS 107 Seat Belt Citations This is the 2nd year of our group and The Minnesota Office of Traffic Safety has rated our collaborative traffic enforcement efforts as some of the best in the State. School Resource Officer (SRO) During the first quarter, a total of 19 case reports were filed by the SRO. During the same period last year only 8 case reports were filed. The types of reports filed consisted of the following classifications: • Warrant arrest • Order for Protection Violation • Assault incidents • Disorderly Conduct • Court Order Violation • Suspicious Person • Possession of drug paraphernalia and sale of simulated controlled substance • Vehicle accident • Harassment • Domestic Assault • Miscellaneous investigations and citizen assists www.ci.mounds-view.mn.us 8 A total of 6 juveniles were petitioned to court during this quarter, while only 2 were referred to court during this same period in 2010. Speculation on this rise in incidents has focused on a struggling economy as potentially raising stress levels in family homes resulting in an increase in activity. To provide a more detailed description of what the school resource officer does, the following information offers this insight: The SRO assisted with students researching the harmful effects of inhalant abuse, attended administration meetings with the deans, transported suspended students home or to Oak Grove High School, investigated theft of property, used the school security cameras to assist the school with investigating incidents, deescalated students in crisis, counseled students about stealing school property, intervened when students were bullying or harassing each other, assisted parents with custody disputes, provided security and supervision at the school sponsored dances, counseled students about cyber bullying, participated in a focus group for boys dealing with anger, assisted school officials with locker searches, assisted social services with investigating abuse and neglect of students, investigated tips about students using drugs in the community, fielded questions from citizens about restraining orders, responded to misbehavior on the buses, assisted the school with updating their crisis and evacuation procedures, improved visitor check-in security, gave a presentation to a class about becoming a police officer, assisted investigators with cases involving students, counseled students about the use of airsoft guns, and counseled students about tobacco. SRO Knitter has also completed on-line emergency management courses related to school security and safety matters. News From the Department In the continuing efforts to replenish existing vacancies within the police department, a new officer was hired and two internal promotions occurred. The department hired Officer Nathan Garland on March 4th. Officer Garland is currently in the field training program and should complete his training by mid June. Sgt. Steve Menard was promoted to the position of Deputy Chief on March 1st. Deputy Chief Menard is a 15 year veteran of the department and holds a Master’s Degree in Public Safety Administration. Officer Tim Wolf was promoted on March 1st to the position of Sergeant. Sgt. Wolf is a 7 year veteran of the department. In our continued pledge to maintain adequate street coverage, Deputy Chief Menard will handle patrol response duties during the upcoming months until our new officers are fully trained. Sgt. Wolf’s position is already designated to handle calls for service and traffic enforcement. www.ci.mounds-view.mn.us 9 On March 11th, the police department assisted investigators from the Blaine Police Department and the FBI in the execution of a search warrant in the 2300 Block of Groberg St. This led to the arrest of a 31 year old male for a bank robbery in Blaine and an armed robbery of the Mounds View SuperAmerica Station. This investigation had a successful outcome due to the excellent collaborative work by members of all three agencies! In other departmental news, Sgt Ben Zender was recently profiled in a Metropolitan State University newsletter. The publication highlighted Sgt Zender’s recent graduation with a Bachelor’s Degree as well as receiving the outstanding student award in the School of Law Enforcement and Criminal Justice. Sgt Zender has achieved a black belt in the martial arts, instructed firearms safety classes for youth and participated in various fund raising efforts. Sgt Zender is also a devoted family man, staying busy raising three young children. In February, members of the police department participated in the Cystic Fibrosis Foundation Climb for the Cure. Investigator Erickson, Officer Lafean and Sgt. Zender at the Climb for the Cure Event. This charitable event involved 250 members of various public safety agencies climbing 50 stories of the IDS Tower in Minneapolis. Members of the Mounds View Police Department were part of a larger team representing the Minnesota State Patrol. A total of $282,000 was raised to benefit research for the Cystic Fibrosis Foundation. Financial Report (see attached document)