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HomeMy WebLinkAboutAgenda Packets - 2011/08/22 CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, August 22, 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. 7:05pm Public Hearing for the Introduction and First Reading of Ordinance 861, Amending Titles 1000, 1100 and 1200 about Variances B. 7:10pm Public Hearing (ROLL CALL VOTE) Second reading and adoption of Ordinance 862, an Ordinance Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View C. 7:15pm Public Hearing (ROLL CALL VOTE) Second reading and adoption of Ordinance 863, an Ordinance Implementing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View D. Resolution 7819, Authorizing a Step Increase for Officer Nathan Garland, Mounds View Police Department 8. CONSENT AGENDA 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES - NONE 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Community Development 2nd Quarter Report 2. Draft 2012 General Fund Budget C. Reports of City Attorney 12. Next Council Work Session: TUESDAY, September 6, 2011, at 7pm Next Council Meeting: Monday, September 12, 2011, at 7pm 13. ADJOURNMENT Item No: 7A Meeting Date: August 22, 2011 Type of Business: Public Hearing Administrator Review: ________ City of Mounds View Staff Report To: Mounds View Planning Commission From: Heidi Heller, Planning Associate Item Title/Subject: Public Hearing - Introduction and First Reading of Ordinance 861, Code Amendments to Update Variance Language Introduction: In May 2011, Governor Dayton signed the state code changes made by the Minnesota Legislature about the wording used for variances. The Mounds View City Attorney has recommended that the City amend the City Code and Zoning Code to be consistent with the updated state language. Discussion: During the 2011 Legislative Session, a proposal to change state code language regarding variances was proposed by the League of Minnesota Cities and supported by many cities in Minnesota. These changes were proposed after a ruling about a variance case was made by the Minnesota Supreme Court. A few years ago, the City of Minnetonka approved a variance and an opposing neighbor sued the city. The lower courts all ruled in favor of the City, but the neighbor was adamantly against the variance and appealed the case all the way to the Minnesota State Supreme Court. The Supreme Court made a surprising ruling stating that the City was in error and should not have approved the variance based on the literal interpretation of the variance language. The Supreme Court specifically referred to the meaning of the word “hardship.” The primary change to the variance language is removing the word “hardship,” and replacing it with “practical difficulty.” Staff requests that the City Council see attached Ordinance 861 to review the proposed language change. The changes are indicated by deleting the stricken language and adding the underlined text. Recommendation: The City Council should review Ordinance 861 with the proposed City Code and Zoning Code amendments, take testimony from staff and hold the public hearing. Respectfully submitted, Heidi Heller Planning Associate ORDINANCE 861 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING TITLE 1100, CHAPTERS 1102 AND 1125 OF THE MOUNDS VIEW ZONING CODE AND AMENDING TITLE 1000, CHAPTER 1008 AND TITLE 1200, CHAPTER 1205 OF THE MOUNDS VIEW CITY CODE REGARDING VARIANCES The City of Mounds View ordains: SECTION 1. The Mounds View City Council hereby amends Title 1100, Chapter 1102, Section 1102.02, subdivision 124 of the Mounds View Zoning Code about Variances by deleting the stricken language and adding the underlined text as follows: Title 1100, Chapter 1102, Section 1102.02, subdivision 124 of the Mounds View Zoning Code: Subd. 124. VARIANCE. The waiving by Board action of the literal provisions of the Zoning Code in instances where their strict enforcement would cause undue hardship practical difficulties because of physical unique circumstances unique related to the individual property under consideration. SECTION 2. The Mounds View City Council hereby amends Title 1100, Chapter 1125, Section 1125.02, subdivisions 2 and 6 of the Mounds View Zoning Code about Variances by deleting the stricken language and adding the underlined text as follows: Title 1100, Chapter 1125, Section 1125.02, subdivisions 2 and 6 of the Mounds View Zoning Code: Subd. 2. Criteria for Granting Variances: A variance to the provisions of the Zoning Code may be issued by the Board of Adjustment and Appeals, or in the case of an administrative variance, by the Director of Community Development as explained in Section 1125.02, subdivision 6, to provide relief to the landowner in those cases where the Code imposes undue hardship or practical difficulties to the property owner in the use of the property owner’s land. Practical difficulties include, but are not limited to, inadequate access to direct sunlight for solar energy systems. No use variances may shall be issued granted that would allow any use that is not allowed in the zoning district in which the subject property is located. A variance may be granted only in the event that all of the following circumstances exist: Ordinance 861 Page 2 a. Exceptional or extraordinary circumstances apply to the properties which do not apply generally to other properties in the same zone or vicinity and result from lot size or shape, topography or other circumstances over which the owners of the property since the effective date hereof have had no control The variance is in harmony with the general purposes and intent of this Title. b. The literal interpretation of the provisions of this Title would deprive the applicant of rights commonly enjoyed by other properties in the same district under the terms of this Title The variance is consistent with the comprehensive plan. c. That the special conditions or circumstances do not result from the actions of the applicant The applicant proposes to use the property in a reasonable manner not permitted by this Title or the City Code. d. That granting the variance requested will not confer on the applicant any special privilege that is denied by this Title to owners of other lands, structures or buildings in the same district. Unique circumstances apply to the property which do not apply to other properties in the same zone or vicinity and result from lot size or shape, topography or other circumstances over which the owner of the property since the enactment of this Title has had no control. The unique circumstances do not result from the actions of the applicant. e. That the variance requested is the minimum variance which would alleviate the hardship. Economic conditions alone shall not be considered a hardship The variance does not alter the essential character of the neighborhood. f. The variance would not be materially detrimental to the purpose of this Title or to other property in the same zone. The variance requested is the minimum variance which would alleviate the practical difficulties. Economic conditions alone do not constitute practical difficulties. g. The proposed variance will not impair an adequate supply of light and air to adjacent property or substantially increase the congestion of the public streets or increase the danger of fire or endanger the public safety or substantially diminish or impair property values within the neighborhood. The Board of Adjustment and Appeals may impose such restrictions and conditions upon the premises benefited by a variance as may be necessary to comply with the standards established by this Title or to reduce or minimize the effect of such variance upon other properties in the neighborhood and to better carry out the intent of the variance. The condition must be directly related to and must bear a rough proportionality to the impact created by the variance. Ordinance 861 Page 3 Subd. 6. Administrative Variance Process: a. Types: Property owners seeking relief from the Zoning Code may request an administrative variance, provided that the property is zoned R-1 or R-2 and either of the following is applicable: (1) The request concerns setbacks; the variance amount is within twenty-five percent (25%) of code requirements; and approval of the variance does not result in a setback of less than five feet (5’); and (2) tThe request is related to a pre-existing, non-conforming driveway or curb cut. b. Review Procedures: The Director of Community Development will review administrative variance requests. In order to be approved, the variance request must meet the hardship criteria as stated in Section 1125.02, Subdivision 2. If hardship is evident all of the criteria are met and approval is granted, the adjacent property owners must be notified by mail of the preliminary approval and allowed ten (10) days to respond to the decision. Absent any opposition from adjacent property owners, the Planning Commission shall review the administrative variance request at the following regularly scheduled meeting. c. Denial and Appeals: If the Director chooses to deny a request, or if either the adjacent neighbors or the Planning Commission disagrees with administrative approval of a variance request, the request is denied administratively and the applicant may choose to request a formal variance from the Planning Commission. d. Fees: Administrative variance fees are set according to the fee schedule adopted by City Council resolution. SECTION 3. The Mounds View City Council hereby amends Title 1000, Chapter 1008, Section 1008.16, subdivision 1 of the Mounds View Zoning Code about Variances by deleting the stricken language and adding the underlined text as follows: Title 1000, Chapter 1008, Section 1008.16, subdivision 1 of the Mounds View City Code: Subd. 1. A variance to the provisions of Chapter 1008 may be considered by the Board of Adjustment and Appeals to provide relief to the landowner in those cases where the Code imposes undue hardship or practical difficulties to the property owner. Applications shall be submitted and reviewed in the same manner as indicated in Chapter 1125 of the Mounds View Zoning Code. Ordinance 861 Page 4 SECTION 4. The Mounds View City Council hereby amends Title 1200, Chapter 1205, Section 1205.02 of the Mounds View Zoning Code about Variances by deleting the stricken language and adding the underlined text as follows: Title 1200, Chapter 1205, Section 1205.02 of the Mounds City Code: 1205.02: VARIANCES: The Council may grant a variance of these subdivision regulations in any particular case where the subdivider can show that, by reason of exceptional topography or other physical conditions unique circumstances relating to a specific lot, the strict compliance with these regulations could cause an exceptional and undue imposes unusual hardship on the enjoyment of a substantial property right; provided, such relief may be granted without detriment to the public welfare and without impairing the intent and purpose of this Chapter. to the subdivider in the use of his or her land. Unusual hardship includes, but is not limited to, inadequate access to direct sunlight for solar energy systems. A variance may be granted only if the Council finds that all of the following circumstances exist: Subd. 1. The variance is in harmony with the general purposes and intent of these regulations. Subd. 2. The variance is consistent with the Comprehensive Plan. Subd. 3. The subdivider proposes to use the property in a reasonable manner not permitted by these regulations or the City Zoning Ordinance. Subd. 4. Unique circumstances apply to the property which do not apply generally to other properties in the same zone or vicinity and result from lot size or shape, topography or other circumstances over which the owner of the property since the enactment of these regulations has had no control. That the unique circumstances do not result from the actions of the applicant. Subd. 5. The variance does not alter the essential character of the neighborhood. Subd. 6. That the variance requested is the minimum variance which would alleviate the unusual hardship. Economic conditions alone do not constitute unusual hardship. Subd. 7. The Council may impose such conditions upon the premises benefited by the variance, as may be necessary to comply with the standards established by this section or to reduce or minimize the effect of such variance upon other properties in the neighborhood, and to better carry out the intent of the variance. The condition must be directly related to and must bear a rough proportionality to the impact created by the variance. Ordinance 861 Page 5 SECTION 5. In accordance with Section 3.07 of the City Charter, City staff shall have the following summary printed in the official City newspaper in lieu of the complete ordinance: On September 12, 2011, the City Council adopted Ordinance 861 that amends Chapters 1102 and 1125 of the Mounds View Municipal Zoning Code and amends Title 1000, Chapter 1008 and Title 1200, Chapter 1205 of the Mounds View City Code about Variances. The adopted amendments will make the City’s Zoning and City Code consistent with the 2011 amendments to the Minnesota State Code. 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 6. This ordinance takes effect 30 days after its publication in the official City newspaper. PUBLIC HEARING, INTRODUCTION AND FIRST READING by the Mounds View City Council this 22nd day of August, 2011. SECOND READING AND ADOPTION by the Mounds View City Council this 12th day of September, 2011. PUBLICATION DATE: September 22, 2011 _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ James Ericson, City Administrator (seal) Item No: 7.B. Meeting Date: August 22, 2011 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Public Hearing, Second Reading, and Adoption of Ordinance 862, an Ordinance Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View Attached is an ordinance 862 to receive a 2nd reading and adoption by roll call vote. Notice was published in the August 11, 2011 edition of the Sun Focus. This ordinance continues the agreement with Xcel Energy under which Xcel Energy will collect a franchise fee in the amount of 3.87% of Xcel’s electric and natural gas gross operating revenues for services within the City of Mounds View during the year 2012. It has been the practice to include a sunset provision in the ordinance that requires it to be re-enacted each year. The franchise will be renegotiated in 2012 for a new term but that will not affect the collection of the fee in 2012. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, Mark Beer ORDINANCE NO. 862 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE IMPLEMENTING A FRANCHISE FEE ON XCEL ENERGY ELECTRIC AND NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW 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 Special Ordinance. Subdivision 1. Purpose. The Mounds View City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Mounds View. a. Pursuant to City Ordinance No. 517 and Ordinance No. 518, which are the Franchise Agreements (“Franchise Agreements”) between the City of Mounds View (the “City”) and Xcel Energy (formerly Northern States Power Company), a franchise fee of not more than four (4.0) percent of Xcel Energy’s gross operating revenues may be imposed by the City at any time during the 20 year term of the Franchise. The franchise fee is paid as full compensation for the rights to transmit and furnish electric energy for light, heat, power and import, transport, sell and distribute natural gas for heating, illuminating and other purposes as outlined in Section 2 of Ordinance Nos. 517 and 518. Subd. 2. Franchise Fee Statement. A franchise fee is hereby imposed on Xcel Energy under its electric and natural gas Franchise Agreements in the amount of three and eighty-seven one hundredths of a percent (3.87%) of Xcel Energy’s gross revenues, as defined in Section 4.2 of the Franchise Agreements, commencing with Xcel Energy’s January 2012 billing month. Subd. 3. Payment. The said franchise fee shall be payable to the City in accordance with the terms set forth in Section 4 of the Franchise Agreements. Subd. 4. Surcharge. The City recognizes that the Minnesota Public Utilities Commission requires each said utility company to add to its effective rates for the utility service on which the public utility gross earnings fee is imposed, a surcharge to reimburse such utility company for the cost of the fee. Subd. 5. Proof of Company Gross Revenues. Xcel Energy shall make each payment when due and shall monthly furnish a complete and correct statement of gross revenues for said month. Xcel Energy shall permit the City and its designated representative free access to the company’s records for the purpose of verifying such statements. Subd. 6. Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with the Franchise Agreements. Subd. 7. Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in Section 4 of the Franchise Agreements, the effective date of the fee collected under Subdivision 2 of this ordinance is the later of ten (10) days after the publication and after the sending of written notice enclosing a copy of this adopted ordinance upon Xcel Energy by certified mail. Subd. 8. Sunset Clause. This ordinance shall automatically sunset on December 31, 2011. SECTION 2. This ordinance takes effect as provided herein. Read by the City Council of the City of Mounds View this 8th day of August, 2011. Read and passed by the City Council of the city of Mounds View this 22nd day of August, 2011. Publication Date: September 1, 2011 _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ Jim Ericson, City Administrator (SEAL) ORDINANCE SUMMARY ORDINANCE NO. 862 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE IMPLEMENTING A FRANCHISE FEE ON XCEL ENERGY ELECTRIC AND NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS On August 22, 2011, the Mounds View City Council adopted an ordinance which implements a franchise fee on Xcel Energy electric and natural gas operations within the City of Mounds View for the year 2012. A copy of Ordinance 862 is on file and available for public viewing at the office of the Clerk-Administrator. The ordinance is also posted in its entirety on the City’s website, located at www.ci.mounds-view.mn.us. __________________________________ Jim Ericson, City Administrator Item No: 7.C. Meeting Date: August 22, 2011 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Public Hearing, Second Reading and Adoption of Ordinance 863, an Ordinance Implementing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View Attached is an ordinance to receive a 2nd reading and adoption at a public hearing. This is a roll call vote. A notice of the Public Hearing was published in the August 11, 2011 edition of the Sun Focus. This ordinance continues the agreement with Center Point Energy under which Center Point Energy will collect a franchise fee in the amount of 3.87% of Center Point’s natural gas gross operating revenues for services within the City of Mounds View during the year 2012. It has been the practice to include a sunset provision in the ordinance requiring it to be re-enacted each year. Franchise fees collected under this agreement are minimal due to Center Point Energy’s small customer base within the City of Mounds View. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, Mark Beer ORDINANCE NO. 863 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE IMPLEMENTING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW 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 Special Ordinance. Subdivision 1. Purpose. The Mounds View City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Mounds View. a. Pursuant to City Ordinance No. 625, a Franchise Agreement between the City and Center Point Energy (formerly Reliant, formerly Minnegasco), the City has the right to impose a franchise fee of not more than four (4) percent on Minnegasco in amount and fee designs as set forth in Section 4.1 of the Minnegasco Franchise. Subd. 2. Franchise Fee Statement. A franchise fee is hereby imposed on Center Point Energy under its natural gas Franchise Agreements in the amount of three and eighty-seven one hundredths of a percent (3.87%) of Center Point Energy’s gross revenues, as defined in Section 4.1 of the Franchise Agreements commencing with Center Point Energy’s January 2012 billing month. Subd. 3. Payment. The said franchise fee shall be payable to the City in accordance with the terms set forth in Section 4.4 of the Franchise. Subd. 4. Surcharge. The City recognizes that the Minnesota Public Utilities Commission requires each said utility company to add to its effective rates for the utility service on which the public utility gross earnings fee is imposed, a surcharge to reimburse such utility company for the cost of the fee. Subd. 5. Proof of Company Gross Revenues. Center Point Energy shall make each payment when due and shall quarterly furnish a complete and correct statement of gross revenues for said quarter. Center Point Energy shall permit the City and its designated representative free access to the company’s records for the purpose of verifying such statements. Subd. 6. Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with the Franchise Agreement. Subd. 7. Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in Section 4 of the Franchise, the effective date of the fee collected under Subdivision 2 of this ordinance is the later of ten (10) days after the publication and after the sending of written notice enclosing a copy of this adopted ordinance upon Center Point Energy by certified mail. Subd. 8. Sunset Clause. This ordinance shall automatically sunset on December 31, 2012. SECTION 2. This ordinance takes effect as provided herein. Read by the City Council of the City of Mounds View this 8th day of August, 2011. Read and passed by the City Council of the city of Mounds View this 22nd day of August, 2011. Publication Date: September 1, 2011 _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ Jim Ericson, City Clerk-Administrator (SEAL) ORDINANCE SUMMARY ORDINANCE NO. 863 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE IMPLEMENTING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW On August 22, 2011, the Mounds View City Council adopted an ordinance which implements a franchise fee on Center Point Energy natural gas operations within the City of Mounds View for the year 2012. A copy of Ordinance 863 is on file and available for public viewing at the office of the Clerk-Administrator. The ordinance is also posted in its entirety on the City’s website, located at www.ci.mounds-view.mn.us. __________________________________ Jim Ericson, City Clerk-Administrator Item No: 07D Meeting Date: August 22, 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 7819 Authorizing Step Wage Adjustment for Officer Nathan Garland, Mounds View Police Department Background: Officer Nathan Garland is a current employee with the City of Mounds View. His supervisor, Sergeant Wolf, has reviewed his performance as it relates to his responsibilities outlined in the job description. Discussion: It was determined that Officer Garland has satisfactorily performed in the capacity of his position, and therefore, a step wage adjustment is consistent with the LELS Labor Agreement. Recommendation: Staff recommends approving Resolution 7819, approving a Step Wage Adjustment for Officer Nathan Garland, consistent with the LELS Labor Agreement. Respectfully Submitted, ________________________ Desaree Crane RESOLUTION 7819 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 LELS Labor Agreement. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve a step 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 Nathan Garland Police Officer March 2, 2011 Step 1: $20.70/hr Step 2: $22.29/hr September 2, 2011 Adopted this 22nd day of August, 2011. __________________________________ Joe Flaherty, Mayor ATTEST: __________________________________ James Ericson, City Administrator (seal) Item No. 11.B.2 Meeting Date: July 22, 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: 2012 Draft General Fund Budget City staff has revised the draft budget presented at the August work session to reflect the Governmental Accounting Standards Board Statement 54 change. This affects fund balance, investment income, and transfers. Transfers were reduced by $250,000, interest income increased by $113,000 and use of fund balance increased by $137,000. Fund balance increased by $6,472,060 to reflect the GASB 54 change. This reflects a measured draw down of fund balance consistent with past use of the Levy Reduction fund. ($113,000 + $137,000 = $250,000) The change to elections is also reflected in this draft budget and the Community Development department increased $2,839 to reflect additional summer hours for code enforcement by the PSO. Outstanding 2012 Budget Issues: Inflation remains low at present time. The City Council’s direction was no levy increase for 2012. The City is presently negotiating with all four bargaining units. Health insurance cost increases are not known, we will receive our rate notice in mid to late September. The impact to the budget will depend on the labor contracts. Fire department capital costs have not been settled but should not adversely impact the budget. Conclusion The City needs to certify a preliminary levy and a draft General fund budget to the County by September 15th. Staff is looking for direction from the Council on whether they would like to discuss the draft budget and levy at your next work session or wait until the Council meeting on September 12, 2011. There will not be resolution to any of the outstanding items by the work session. Respectfully Submitted, Mark Beer 08/16/2011 8:29 AM City of Mounds View 2012 Budget Summary Y-T-D 2008 2009 2010 2011 06/30/2011 2012 Change from 2011 General Fund:Actual Actual Actual Budget Actual Request Dollar Percent Revenues: Property taxes - Base levy 3,253,546 3,105,868 3,000,707 3,361,798 1,800,000 3,361,610 (188) -0.01% Special tax levies, Bonds 158,370 158,895 154,606 93,885 - 93,734 (151) -0.16% Special tax levies, Operations 76,145 241,822 242,704 235,145 - 235,145 - 0.00% Franchise tax 283,796 235,002 225,581 249,900 98,609 245,000 (4,900) -1.96% Other taxes 157,410 102,284 81,975 45,000 - 45,000 - 0.00% Hotel/motel tax 51,263 43,835 51,002 45,000 15,802 51,000 6,000 13.33% Licenses and permits 193,930 175,816 129,834 178,560 74,394 182,260 3,700 2.07% Intergovernmental 380,602 816,717 570,267 321,171 103,624 320,671 (500) -0.16% Charges for services 11,459 23,302 41,570 16,565 8,441 18,565 2,000 12.07% Fines & forfeitures 38,617 29,819 26,107 30,300 12,475 26,300 (4,000) -13.20% Interest 187,181 96,267 75,421 104,000 - 195,000 91,000 87.50% Miscellaneous 189,264 124,176 305,000 175,844 162,575 182,018 6,174 3.51% Transfers:- 0.00% Special Projects Fund 90,000 - - 90,000 - 90,000 - 0.00% DARE Fund 4,393 4,393 4,393 3,000 - - (3,000) -100.00% Water Fund 58,115 59,859 61,655 63,505 - 65,410 1,905 3.00% Sewer Fund 46,030 47,411 48,833 50,298 - 51,807 1,509 3.00% Storm Water Fund - - - - - 6,756 6,756 0.00% Street Light Fund 2,060 2,122 2,186 2,252 - 2,320 68 3.02% Levy Reduction Fund 249,000 249,315 250,000 250,000 - - (250,000) -100.00% Levy Reduction Fund - permit 80,000 - - 6,472,060 - - (6,472,060) -100.00% Vehicle & Equipment Fund 117,250 44,000 13,319 333,094 - 88,550 (244,544) -73.42% Total revenues 5,628,431 5,560,903 5,285,160 12,121,377 2,275,920 5,261,146 (6,860,231) -56.60% Expenditures: Legislative Services: City Council 49,409 44,343 42,286 49,767 22,708 48,125 (1,642) -3.30% Advisory Commissions 22,245 9,575 7,079 11,150 378 10,650 (500) -4.48% Subtotal 71,654 53,918 49,365 60,917 23,086 58,775 (2,142) -3.52% Administrative Services: City Administrator 181,283 214,640 207,729 222,794 101,251 239,402 16,608 7.45% Elections 32,051 11,851 37,783 10,323 8,591 36,500 26,177 253.58% Finance 232,688 238,674 237,848 247,870 136,846 240,192 (7,678) -3.10% Central Services 242,641 193,815 197,045 238,923 84,674 236,251 (2,672) -1.12% Subtotal 688,663 658,980 680,405 719,910 331,362 752,345 32,435 4.51% Community Development 459,520 439,112 435,777 463,831 201,900 369,979 (93,852) -20.23% Police 2,235,909 2,276,827 2,179,150 2,304,086 1,119,643 2,389,662 85,576 3.71% Fire 292,697 318,765 332,068 297,467 247,638 334,117 36,650 12.32% Public Works Administration 113,957 106,794 111,755 123,715 57,883 129,153 5,438 4.40% Parks, Recreation & Forestry: Recreation 136,343 108,647 102,108 109,600 57,053 107,200 (2,400) -2.19% Parks 316,080 310,388 296,789 363,464 136,977 315,126 (48,338) -13.30% Forestry 49,675 50,496 34,385 55,000 14,978 55,000 - 0.00% Subtotal 502,098 469,531 433,282 528,064 209,008 477,326 (50,738) -9.61% Fleet Services: Building & Grounds Mtnce 138,150 132,439 119,776 133,854 69,148 133,958 104 0.08% Vehicle & Equipment Mtnce 92,739 84,828 89,560 86,259 45,585 87,990 1,731 2.01% Subtotal 230,889 217,267 209,336 220,113 114,733 221,948 1,835 0.83% Streets: Pavement Management 204,005 211,452 193,426 380,501 89,179 204,099 (176,402) -46.36% Snow & Ice Control 130,272 121,874 126,453 122,712 60,267 128,033 5,321 4.34% Sign Maintenance 37,262 35,321 32,371 36,594 15,359 37,289 695 1.90% Subtotal 371,539 368,647 352,250 539,807 164,805 369,421 (170,386) -31.56% Other Convention & Visitor's Bureau 48,715 40,171 48,452 42,750 14,627 48,450 5,700 13.33% Social Service Coordination 18,375 18,926 18,661 18,661 18,661 19,221 560 3.00% Miscellaneous/contingency 5,400 6,263 3,944 6,500 1,566 6,500 - 0.00% Transfers to other funds 350,000 335,000 220,000 245,000 - 245,000 - 0.00% Debt service - Fire Bonds 150,626 149,283 147,195 89,662 43,420 89,270 (392) -0.44% Subtotal 573,116 549,643 438,252 402,573 78,274 408,441 5,868 1.46% Total expenditures 5,540,042 5,459,484 5,221,640 5,660,483 2,548,332 5,511,167 (149,316) -2.64% Net change in fund balance 88,389 101,419 63,520 6,460,894 (272,412) (250,021) (6,710,915) Beginning Fund Balance 2,566,707 2,655,097 2,756,516 2,820,036 2,820,036 9,280,930 Ending Fund Balance 2,655,097 2,756,516 2,820,036 9,280,930 2,547,624 9,030,909 (6,710,915) Property Tax Levy 2012 2011 Property taxes - base levy $3,361,610 $3,361,798 Special levy - Police Referendum 196,000 196,000 Special levy - PERA rate increase 39,145 39,145 Debt service levy - Fire bonds 93,734 93,885 Debt service levy - Street bonds 190,892 190,553 Capital Project Street Imp.$300,000 $300,000 Total Levy $4,181,381 $4,181,381 No change -$ 390532v2 SJR MU125-11 Kennedy 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis MN 55402-1458 (612) 337-9300 telephone (612) 337-9310 fax http://www.kennedy-graven.com Affirmative Action, Equal Opportunity Employer Graven C H A R T E R E D SCOTT J. RIGGS Attorney at Law Direct Dial (612) 337-9260 Email: sriggs@kennedy-graven.com MEMORANDUM Date: August 17, 2011 To: Jim Ericson, City Administrator From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report MU125-11: Administration. General discussions with staff regarding various City matters. Review recent Krummenacher developments and newly-passed legislation regarding variances. Work on draft code amendments to the City Code regarding variances and forward draft amendments to City Staff. Consult with City staff regarding same. Consult with City regarding Ramsey County election proposal. Review subdivision requirements from the City Code and begin drafting amendment to subdivision requirements. Consult with City staff regarding same. Consult with City staff regarding information on Volunteers of America conditional use permit application in New Brighton. Review development project in adjacent city for effects on City of Mounds View. Consult with City Staff regarding storm water issues. Forward K-9 materials to City staff. Consult with City Staff regarding prosecution diversion programs. Matters are presently pending. MU125-65: Licensing Matters. Consult with City staff regarding tobacco product shop moratorium ordinance. Matter is presently pending. MU210-31: City Hall Renovations. Review reroofing contract documents. Consult with City staff regarding same. Matter is presently pending. & Mr. Jim Ericson August 17, 2011 Page 2 390532v2 SJR MU125-11 MU210-54: City Code Update/Revisions. Revise and update City Code. Consult with City staff regarding revisions, questions, etc. Matter is presently pending. MU210-111: Personnel Matters. Work on personnel policy issues. Review proposed personnel policy revisions, etc. and consult with City staff regarding same. Matters are presently pending. MU210-189: Coventry Senior Living Project. Review final plat and other documentation. Consult with City staff regarding same. Matter is presently pending. MU210-192: Senior Housing Revenue Bonds, Series 2010 (Select Senior Living). The temporary bonds that were issued and expected to be refunded with permanent bonds in 2011 have been defeased. Matter is presently pending. MU210-195: Lambert Park Shelter Project. Review Lambert Park Shelter contract documents and materials and provide comments to City staff. Consult with City staff. Matter is presently pending. SJR:jms