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HomeMy WebLinkAboutAgenda Packets - 1994/09/12 CITY OF MOUNDS VIEW CITY COUNCIL SEPTEMBER 12, 1994 7:00 P.M. AGENDA The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards. Decisions are based on this information, as well as City policy and practices, input from constituents and a Councilmember's personal judgement. If you have comments, questions or information regarding an item on the agenda, please step forward to be recognized by the Mayor during the "Residents Requests and Comments From the Floor" item on the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all printed materials relating to the agenda item is available for public inspection at the Recording Secretary's Table. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL - Linke Quick Trude Wuori Blanchard 4. ADDITIONS TO THE AGENDA: Item 1: Item 2: Item 3: AGENDA PAGE TWO SEPTEMBER 12, 1994 5. APPROVAL OF MINUTES: a. August 29, 1994, Regular Council Meeting COUNCIL ACTION: A T D Comments: 6. ACCEPTANCE OF ADVISORY COMMISSION MINUTES: Planning Commission, Regular Meeting, August 3, 1994 COUNCIL ACTION: A T D 7. SPECIAL ORDER OF BUSINESS: a. Consideration and Presentation of Resolution No. 4632 Commending David Rife for the Completion of the Golf Course Clean Up Day COUNCIL ACTION: A T D Comments: b. Consideration and Presentation of Resolution No. 4627 Commending Justin Bjur for the Completion of the Landscaping Project at City Hall Soccer Field COUNCIL ACTION: A T D AGENDA PAGE THREE SEPTEMBER 12, 1994 Comments: c. Consideration and Presentation of Resolution No. 4631 Commending Jeff Weinke for His Excellent Service in Working with the AAU Baseball Tournament COUNCIL ACTION: A T D Comments: d. Proclamation Declaring September 25 - October 2, 1994 As Cities Week in Mounds View COUNCIL ACTION: A T D Comments: 8. CONSENT AGENDA: A. Approval of Various Golf Course Equipment, Staff Report No. 94-1295C B. Consideration of Approving a Cellular Phone Agreement for Employees Staff Report No. 94-1296C C. Set Public Hearing for 7:05 p.m., Monday, September 26, 1994 to Consider Request for Conditional Use Permit at 8425 Spring Lake Road D. Award bid to Carlson Tractor and Equipment for the 1995 Model 885 Staff Report No. 94-1297C AGENDA PAGE FOUR SEPTEMBER 12, 1994 E. Adopt Resolution Nos. 4622 and 4623, Reapportionments, Mounds View Business Park East/Pinecrest Addition; Outlot A (Sanitary Sewer) and Mounds View Business Park East/Pinecrest Addition, Outlot B (Sanitary Sewer), Respectively, Staff Report 94-1298C F. Adopt Resolution No. 4630 Approving Just and Correct Claims Against City Funds G. Licenses for Approval HVAC - Expires 6/30/95 Air Mechanical, Inc. - New Items Removed: COUNCIL ACTION: A T D Comments: 9. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR Citizens' comments are encouraged to allow individual citizens to address the Council, as a whole, on a matter of interest or concern to the citizens. The preservation of the Citizens' Comments item on the agenda is important in order to encourage and maintain this information flow. To preserve and protect this valuable communications link, a speaker is limited to three (3) minutes. CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES 10. PUBLIC HEARINGS: No public hearings scheduled for this meeting. AGENDA PAGE FIVE SEPTEMBER 12, 1994 11. COUNCIL BUSINESS: A. Remove Ordinance No. 547, Long Term Financial Plan from the Table, Staff Report No. 94-1299C (Staff Presenter: Samantha Orduno, City Administrator) COUNCIL ACTION: A T D Comments: Consideration of Adoption of Ordinance No. 547, Long Term Financial Plan ROLL CALL VOTE: Mayor Linke Councilmember Trude Councilmember Quick Councilmember Blanchard Councilmember Wuori COUNCIL ACTION: A T D Comments: B. Consideration of Introduction of Ordinance No. 548 Amending Title 1200, "Land Subdivisions", of the Mounds View Municipal Code, Staff Report No. 94-1300C, (Staff Presenter: Paul Harrington, Community Development Coordinator) COUNCIL ACTION: A T D Comments: AGENDA PAGE SIX SEPTEMBER 12, 1994 C. Consideration of Resolution No. 4626, "A Resolution Certifying the 1995 the 1995 Proposed Operating Budget, 1995 Proposed Property Tax Levies and Setting the Date for a Public Hearing on the Same Staff Report No. 94-1301 C, (Staff Presenter: Don Brager, Finance Director-Treasurer) COUNCIL ACTION: A T D Comments: D. Consideration of Approval/Recommendation for Park Building Improvements, Staff Report No. 94-1302C, (Staff Presenter: Mary Saarion, Director of Parks, Recreation and Forestry) COUNCIL ACTION: A T D Comments: E. Consideration of Fixing the Form of the November 8, 1994 General Election Ballot ( Documentation to be hand carried Monday evening) COUNCIL ACTION: A T D Comments: F. Consideration of Appointing Councilmember Diane Wuori and Frank Blasiak to the TCAAP Reutilization Committee, Staff Report 94- 1303C,(Staff Presenter: Samantha Orduno, City Administrator) COUNCIL ACTION: A T D Comments: AGENDA PAGE SEVEN SEPTEMBER 12, 1994 G. Consideration of Adoption of Community Vision and Mission Statement, Staff Report No. 94-1304C (Staff Presenter: Tim Cruikshank, Assistant to the City Administrator) COUNCIL ACTION: A T D Comments: H. Consideration of Resolution No. 4629 Amending Resolution No. 4461 Which Adopted 1994 Mounds View Fee Schedule (12/13/94), Staff Report No. 94-1305C (Staff Presenter: Tim Cruikshank, Assistant to the City Administrator) COUNCIL ACTION: A T D Comments: 12. REPORTS: 1. Report of Councilmembers: Quick: Blanchard Wuori: Trude: 2. Report of Mayor Linke: 3. Report of Administrator: AGENDA PAGE EIGHT SEPTEMBER 12, 1994 4. Report of Staff: 5. Report of Attorney: NEXT COUNCIL WORK SESSION: OCTOBER 3, 1994 NEXT COUNCIL MEETING: SEPTEMBER 26, 1994 13. ADJOURNMENT: APPROVED PROCEEDINGS OF THE PLANNING COMMISSION CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting August 3 , 1994 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 The Mounds View Planning Commission was 1. Call To Order called to order by Chair Peterson at 7 : 35 p.m. on August 3 , 1994 . MEMBERS PRESENT: Commissioners Nelson, 2 . Roll Call Johnston, Miller, and Chair Peterson. ALSO PRESENT: Planner Harrington and Recording Secretary Benesch were also present. Motion/Second : Miller/Johnston to approve the minutes of July 6 , 1994 . 3 . Approval of Minutes: July 6 , 1994 4 ayes 0 nays Motion Carried There were no resident requests or comments from the floor. 4 . Resident Requests and Comments (Commissioner Ruggles arrived at 7:38 p.m . ) Planner Harrington reviewed the variance request by Townsedge Terrace Mobile Home 5 . Consideration Park. The applicant is requesting an of Resolution 11 ' foot setback for the construction of No. 395-94 a storm shelter building when 30' is Regarding the required by Code. Planner Harrington Variance explained that alternative sites were Request of discussed. He also indicated he had Townsedge discussed the matter with Lieutenant Terrace, 5001 Brick, the City' s Emergency Service Old Highway 8 , Officer. It was agreed that since the Planning Case residents of the mobile home park, at No. 376-94 present, come to City Hall for storm shelter, the granting of this variance is the minimum necessary to alleviate their hardship. Mounds View Planning Commission August 3 , 1994 Regular Meeting Page 2 Motion/Second: Nelson/Miller to approve Resolution No. 395-94 regarding the variance request of Townsedge Terrace Mobile Home Park, 5001 Old Highway 8 . The Planning Commission inquired as to using the old water tower property for construction of a storm shelter. Planner Harrington informed the Commission that this property has two water mains running through it which precludes any construction on the site. 5 ayes 0 nays Motion Carried (Commissioner Colleen arrived at 7:40 p.m .) The applicant, Mr. David Tanner, was 6 . Consideration present. of Resolution No. 396-94 Planning Harrington reminded the Regarding Planning Commission that this item had ; Conditional Use been discussed at their July 20th Agenda Permit Request Session. Mr. Harrington reviewed of David Resolution No. 396-94 explaining that Tanner, 7935 the applicant is requesting a Sunnyside Road, conditional use permit to allow for an Planning Case oversized garage. He also explained No. 388-94 that in order for the applicant to keep the existing shed on his property, the proposed garage could not exceed 1, 000 square feet. Planner Harrington clarified that the 1, 264 maximum square footage allowed by Code is the combination of both garage and shed areas . Motion/Second: Nelson/Ruggles to approve Resolution No. 396-94 , recommending approval of the conditional use permit request of David Tanner, 7935 Sunnyside Road. Motion Carried 6 ayes 0 nays Mr. Tanner expressed his concern regarding his proposed workshop addition Mounds View Planning Commission August 3 , 1994 Regular Meeting Page 3 being referred to as garage area. Planner Harrington explained that any addition to an existing garage is defined, by Code, as garage area. Planner Harrington informed the applicant that this item would be on the August 22nd City Council agenda. (Mr. Harrington also indicated the date of the City Council meeting may be changed to August 29th) . (Commissioner Stevenson arrived at 7:47 p.m.) Mr. Jim Price, representing the 7 . Consideration applicant, was present. of Resolution No. 397-94 Planner Harrington informed the Regarding Commission that the. applicant, Saturn of Development St. Paul, has found the need to increase Request of its Mounds View facility and reminded Saturn of St. them that this case was reviewed at the Paul, 2375 Planning Commission's July 20th meeting. Highway 10, Mr. Harrington explained that Saturn is Planning Case requesting an additional 45 car-display No. 389-94 stalls. Mr. Harrington informed the Commission that the landscaping was reviewed and approved by the City Forester. He also indicated that this item is currently being reviewed by the Engineer to assure proper drainage off site. Motion/Second: Ruggles/Stevenson to approve Resolution No. 397-94 , recommending approval of the development review request of Saturn of St. Paul, 2375 Highway 10 . 7 ayes 0 nays Motion Carried Planner Harrington informed the applicant that this item would be on the August 22nd (or August 29th) City Council Agenda. Mounds View Planning Commission August 3 , 1994 Regular Meeting Page 4 The applicant, Bruce Bogie, was present. 8 . Consideration of Resolution Planner Harrington reviewed the variance No. 398-94 request by Mr. Bogie. He explained that Regarding the applicant is requesting a variance Variance to construct an attached garage with a Request of setback of 2 feet from the property line Bruce Bogie, when 5' is required by Code. Mr. 2572 Ardan Harrington explained that the lot was Avenue Planning subdivided after the construction of the Case No. 390-94 house which now sets on the lot in an unique position. The applicant indicated that he has discussed his situation with the affected neighbor who indicated that he had no objections. Commissioner Stevenson informed the Commission that he made a site inspection of the property and also spoke with the neighbor in question who indicated that he is opposed to the 2 ' setback request. Mr. Stevenson also demonstrated that if the garage was constructed, the Lilac bushes now existing on the west side of the garage would need to be cut in order to walk on that side. The driveway code was mentioned by the Planning Commission which requires that written permission be obtained by an adjacent property owner for construction of a (temporary) driveway closer than 5 feet to the property line but not less than one foot. It was also noted that a concrete driveway could be not closer than 5 feet to the property line. The Commission briefly discussed alternative locations for the garage on the lot. (It was also noted that the property was subdivided prior to adoption of the setback ordinance. ) The applicant informed the Commission that it would not be practical to have the garage on the other side of the house. Mounds View Planning Commission August 3 , 1994 Regular Meeting Page 5 Motion/Second: Stevenson/Ruggles to approve Resolution No. 398-94 , denying the variance request of Bruce Bogie, 2572 Ardan Avenue. 7 ayes 0 nays Motion Carried Planner Harrington informed the applicant that this item would be on the August 22 (or August 29) City Council agenda. At this time Mr. Richard Gerlach of the Townsedge Terrace Tenants Association, 2200 Kingsway Lane, was identified. He indicated that he was present in favor of the variance request of Townsedge Terrace . He informed the Planning Commission that he and the tenants association have been working for three years to get a shelter facility for the residents of the park . Planner Harrington distributed the draft of the Nuisance Ordinance (Nuisances, 9 . Staff Report Animals and Refuse) . Mr. Harrington requested that the Planning Commission review the ordinance and make a list of comments to be discussed in two weeks (at their agenda meeting) which would then be forwarded to the City Council. Commissioner Ruggles informed Mr. Harrington that he would be leaving for vacation on the 9th of August and returning in October. Planner Harrington informed the Commission that Colonial Village would be before the Planning Commission again in September. He also informed them that Roger Miller, 5064 Irondale Road, who had requested a variance to allow concrete steps within the right-of-way is planning to move the steps back and therefore withdrawing his variance request. Mr. Harrington indicated that he and the Public Works Director will be Mounds View Planning Commission August 3 , 1994 Regular Meeting Page 6 inspecting the site to verify that the correction to the sidewalk/steps is acceptable. Members present at the July 20th, 1994 , Agenda Session included Commissioners 10. Report of Chair Nelson, Ruggles, Stevenson, Miller, and Chair Peterson. Commissioners Colleen and Johnston had excused absences. There being no further business before the Commission, Chair Peterson adjourned 11. Adjournment the meeting at 8 : 26 p.m. Respectfully Submitted, Paul Harrington Community Development Coordinator uNAppRovED 1 PROCEEDINGS OF THE CITY COUNCIL 2 CITY OF MOUNDS VIEW 3 RAMSEY COUNTY, MINNESOTA 4 5 Regular Meeting 6 August 29, 1994 7 Mounds View City Hall 8 2401 Hwy. 10, Mounds View, MN 55112 9 10 11 12 CALL TO ORDER 13 14 The Mounds View City Council was called to order by Mayor Linke at 7: 00 15 p.m. on Monday, August 29, 1994 . 16 17 PLEDGE OF ALLEGIANCE 18 19 ROLL CALL 20 21 MEMBERS PRESENT: Mayor Linke, Councilmembers Wuori, Blanchard, 22 Quick and Trude 23 24 MEMBERS ABSENT: None 25 26 ALSO PRESENT: Samantha Orduno, City Administrator; Mike Ulrich, 27 Director of Public Works 28 29 ADDITIONS TO AGENDA: 30 31 a. Samantha Orduno, City Administrator, asked that Resolution No. 32 4621 Approving a Grant to Cable Commission be added to the Agenda. 33 This item was made Item 11C. 34 35 b. Mike Ulrich, Director of Public Works, asked that Consideration of 36 Approval of Payment to Ramsey County for Long Lake Road Project be 37 added to the Agenda. This items was made Item liD. 38 39 APPROVAL OF MINUTES 40 41 MOTION/SECOND: Trude/Quick to Remove July 25, 1994, Regular Council 42 Meeting Minutes from the Table 43 44 VOTE: 5 ayes 0 nays Motion Carried 45 46 MOTION/SECOND: Quick/Trude to Approve July 25, 1994, Regular Council 47 Meeting Minutes 48 49 VOTE: 5 ayes 0 nays Motion Carried 50 51 MOTION/SECOND: Wuori/Quick to Approve August 8, 1994, Regular Council 52 Meeting Minutes UNAPPROVED 1 Mounds View City Council Page Two 2 Regular Meeting August 29, 1994 3 4 5 VOTE: 5 ayes 0 nays Motion Carried 6 7 ACCEPTANCE OF ADVISORY COMMISSION MINUTES: 8 9 Environmental Quality Commission Minutes from June 21, 1994 Meeting 10 11 MOTION/SECOND: Trude/Blanchard to Accept Environmental Quality 12 Commission Minutes from June 21, 1994 13 14 VOTE: 5 ayes 0 nays Motion Carried 15 16 Councilmember Blanchard, at this time, stated that Mr. Richard Oman, 17 Chairperson of the Environmental Quality Commission, had asked to be 18 placed on the September 7, 1994 Council Work Session Agenda. 19 20 SPECIAL ORDER OF BUSINESS 21 22 a. Mayor Linke read Resolution No. 4613 Commending Fire Captain 23 Eric A. Rosengren for His Service to the Mounds View/Blaine/Spring 24 Lake Park Fire Department. Mayor Linke entertained a motion to 25 approve, table or deny Resolution No. 4613 . 26 27 MOTION/SECOND: Quick/Blanchard to Adopt Resolution No. 4613 28 Commending Eric A. Rosengren for His Service to the Mounds 29 View/Blaine/Spring Lake Park Fire Department 30 31 VOTE: 5 ayes 0 nays Motion Carried 32 33 Mayor Linke presented Captain Rosengren for his service with the 34 Fire Department on behalf of the Council and residents of the City 35 of Mounds View. 36 37 b. Mayor Linke read Resolution No. 4614 Commending Firefighter Gary L. 38 Teske for His Service to the Mounds View/Blaine/Spring Lake Park 39 Fire Department 40 41 MOTION/SECOND: Blanchard/Trude to Adopt Resolution No. 4614 42 Commending Firefighter Gary L. Teske for His Service to the Mounds 43 View/Blaine/Spring Lake Park Fire Department 44 45 VOTE: 5 ayes 0 nays Motion Carried 46 47 Mayor Linke presented Firefighter Gary L. Teske for His Service to 48 the Mounds View/Blaine/Spring Lake Park Fire Department on behalf of 49 the Council and residents of the City of Mounds View. 50 51 c. Mayor Linke read Resolution No. 4617 Presenting Salute to Youth 52 Award to Tri City Red American Legion Baseball Team for an 53 Outstanding Season 54 OVED 1 Mounds View City Council Page Three 2 Regular Meeting August 29, 1994 3 4 5 6 MOTION/SECOND: Quick/Wuori to Adopt Resolution No. 4617 Presenting 7 Salute to Youth Award to Tri City Red American Legion Baseball Team 8 for an Outstanding Season 9 10 VOTE: 5 ayes 0 nays Motion Carried 11 12 Mayor Linke asked Councilmember Quick to deliver this resolution on 13 behalf of the City Council 14 15 d. Mayor Linke read Resolution No. 4618 Commending Robb Ramacher for 16 Receiving the Most Outstanding Player Award for the State American 17 Legion Tournament 18 19 MOTION/SECOND: Quick/Blanchard to Adopt Resolution No. 4618 20 Commending Robb Ramacher for Receiving the Most Outstanding Player 21 Award for the State American Legion Tournament 22 23 VOTE: 5 ayes 0 nays Motion Carried 24 25 CONSENT AGENDA 26 27 Samantha Orduno, City Administrator, read the Consent Agenda 28 29 Mayor Linke asked if there were any items the Council desired removed 30 from the Consent Agenda. Item A. was removed at Mayor Linke's request. 31 32 MOTION/SECOND: Trude/Blanchard to Adopt the Consent Agenda Minus Item A. 33 34 VOTE: 5 ayes 0 nays Motion Carried 35 36 A. Adopt Resolution No. 4615 Approving Wage Adjustment for Cheryl 37 Sutton, Public Works Maintenance Worker 38 39 Mayor Linke asked that this item be tabled to a future date. 40 41 MOTION/SECOND: Linke/Blanchard to Table Resolution No. 4615 42 Approving Wage Adjustment for Cheryl Sutton, Public Works 43 Maintenance Worker to a Future Date 44 45 VOTE: 5 ayes 0 nays Motion Carried 46 47 48 RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR 49 50 There were no resident requests or comments from the floor brought up at 51 this meeting. 52 53 54 UNAPPRO 1 Mounds View City Council Page Four 2 Regular Meeting August 29, 1994 3 4 5 PUBLIC HEARINGS: 6 7 7 : 05 p.m. Consideration of Request of David Tanner, 7935 Sunnyside Road, 8 Oversized Accessory Building (Garage) 9 10 Mayor Linke opened the public hearing at 7: 18 p.m. 11 12 Samantha Orduno, City Administrator, reported that David Tanner had made 13 application for a Conditional Use Permit to allow the construction of an 14 oversized garage. Orduno further reported that Mr. Tanner's request 15 meets all requirements of the Municipal Code for issuance of the Permit, 16 however the Code does stipulate that in the event a garage exceeds 1000 17 square feet, no other accessory buildings shall be allowed on the 18 property. Orduno explained that Mr. Tanner, after being informed of this 19 stipulation, decided to amend his original request and not exceed the 20 1000 square foot limit. Orduno noted that the Planning Commission found 21 no problem with this amendment and recommended approval of the request. 22 23 Mayor Linke closed the public hearing at 7: 19 p.m. 24 25 MOTION/SECOND: Quick/Blanchard to Adopt Resolution No. 4620 Approving 26 Request of David Tanner, 7935 Sunnyside Road, Oversized Accessory 27 Building 28 29 VOTE: 5 ayes 0 nays Motion Carried 30 31 COUNCIL BUSINESS: 32 33 There were no Consent Agenda items brought forward. 34 35 A. Consideration of Adoption of Ordinance No. 547, Long Term Financial 36 Plan 37 38 Samantha Orduno, City Administrator, explained that the 1994 Long 39 Term Financial Plan was introduced at the August 8, 1994 Council 40 meeting and is scheduled to be adopted at the August 29, 1994, 41 Council meeting. Orduno stated that the capital outlay items for 42 1995 have been modified so that they agree with the 1995 budget. 43 44 Councilmember Trude stated that, in her opinion, there were some 45 conflicts with the copy of the Long Term Financial Plan from the 46 last draft received to this draft and asked that this item be tabled 47 for further discussion. 48 49 MOTION/SECOND: Trude/Wuori to Table the Consideration of Adoption 50 of Ordinance No. 547 Long Term Financial Plan 51 52 VOTE: 5 ayes 0 nays Motion Carried 53 54 UNAPPROVED 1 Mounds View City Council Page Five 2 Regular Meeting August 29, 1994 3 4 5 B. Consideration of Release of Escrow Funds for Harstad Development 6 7 Samantha Orduno, City Administrator, reported that Catherine Harstad 8 has requested that the City Council release funds currently being 9 held in cash escrow as part of the Greenfield Ponds Development. 10 Orduno further reported that this project was scheduled for 11 completion in early July and that all requirements of the 12 Development Agreement met prior to release of the funds. Orduno 13 explained that a copy of street and utility as-builts was received 14 on August 29, 1994 . Orduno noted that this was the final item to be 15 met as required by the Development Agreement. Orduno stated that 16 the amount of refund to Harstad would be $52,935. 33 . 17 18 MOTION/SECOND: Quick/Blanchard to Approve Release of Escrow Funds 19 for Harstad Development 20 21 VOTE: 5 ayes 0 nays Motion Carried 22 23 C. Consideration of Resolution No. 4621 Approving a Grant to the Cable 24 Commission for Additional Cable Equipment to Expand Community 25 Communication 26 27 Samantha Orduno, City Administrator, reported that the Parks and 28 Recreation Director along with Jerry Skelly would like to put 29 together a grant application to the Cable Commission to purchase 30 additional cable equipment. Orduno stated that the Cable TV 31 Commission offers a grant application process for equipment needs 32 for cities that devote Cable TV fees to Cable TV programming and the 33 City of Mounds View does dedicate all of its cable franchise fees to 34 cable operations. Orduno noted that in order to complete the grant 35 application a resolution has to be passed by the City Council and 36 that the deadline for this grant application is September 9, 1994 . 37 38 MOTION/SECOND: Quick/Trude to Adopt Resolution No. 4621 Approving a 39 Grant to the Cable Commission for Additional Cable Equipment to 40 Expand Community Communication Efforts 41 42 VOTE: 5 ayes 0 nays Motion Carried 43 44 D. Consideration of Payment to Ramsey County for the City's Portion of 45 the Cost of Reconstruction of Long Lake Road 46 47 Mike Ulrich, Director of Public Works, reported that the City has 48 received two invoices from Ramsey County for the City's share of 49 engineering and construction on the. Long Lake Road project totalling 50 $832, 894 . 56. Ulrich reported that the majority of the work is 51 reimbursable from the City's MSA construction allotment. Ulrich 52 further reported that Steve Campbell of SEH believes that the County 53 erroneously charged the City $5, 003 . 68 for construction engineering 54 of the local utility portion of the project. Ulrich stated that SEH UNAPPROVED 1 Mounds View City Council Page Six 2 Regular Meeting August 29, 1994 3 4 5 performed the construction engineering on the project and believes 6 that the City should not pay the County for that work. Ulrich noted 7 that the City had agreed to pay $35, 569. 31 for wider sidewalks and 8 $75, 884. 00 for some local watermain and sewer work. Ulrich 9 presented the total due to Ramsey County as $827, 890.88 . 10 11 Councilmember Quick asked if the tree had been replaced that had 12 inadvertently been removed by the County. 13 14 Ulrich stated that he would check on that particular tree. Ulrich 15 reported that MSA trees would be replaced through the project. 16 17 Mayor Linke read a letter from the Ramsey County Director of Public 18 Works commending the efforts of Mike Ulrich, Bill Hanggi and Jim 19 Hess on their helpfulness and cooperation with regards to the Long 20 Lake Road Project. 21 22 Mayor Linke commended Mr. Ulrich, Mr. Hanggi and Mr. Hess for their 23 work on this project and reaffirmed that their work is appreciated. 24 25 MOTION/SECOND: Wuori/Quick to Approve Payment to Ramsey County for 26 the City's Portion of the Cost of Reconstruction of Long Lake Road 27 28 VOTE: 5 ayes 0 nays Motion Carried 29 30 REPORTS 31 32 1. Report of Councilmembers: 33 34 Councilmember Quick - No report. 35 36 Councilmember Blanchard 37 - Will be attending meeting at the arsenal concerning what is 38 going to be done with the arsenal property. Blanchard stated 39 that she wants to know how it would impact the City. 40 41 Councilmember Wuori: 42 - Will be attending meeting. 43 44 Councilmember Trude: 45 - Will be attending the meeting. Meeting is at 6: 30 p.m. at 46 the main administration building. Enter the arsenal through 47 Gate 3 which is across from the lumber yard. 48 49 - Councilmember Trude also asked if the Council had announced 50 that the City had received the grant for the pedestrian 51 bridge which Mayor Linke affirmed that it was. 52 53 54 [11) 1 2 Mounds View City Council Page Seven 3 Regular Meeting August 29, 1994 4 5 - Councilmember Trude also informed the public that the NWFS is 6 having their 1st Annual Mississippi Fun Raiser. Trude stated 7 that for more information anyone interested should call City 8 Hall. 9 10 11 2 . Report of Administrator: 12 13 Samantha stated that she was glad to be back but did have a 14 very good vacation. Samantha also noted that she would be at 15 the meeting at the arsenal. 16 17 3 . Report of Mayor Linke: 18 19 Mayor Linke noted that he was volunteered to do the cooking for 20 the upcoming trip to the Saints game so he would not be able to 21 attend the arsenal meeting with the legislators. 22 23 4. Report of Staff 24 25 Mike Ulrich, Public Works Director, reported that everything 26 has been resolved on Pleasant View Drive. Bituminous will 27 begin being put down on Thursday. Ulrich further reported this 28 project will be finished ahead of schedule. 29 30 Ulrich also noted that the slurry seal project has been 31 completed and no complaints have been received. 32 33 Ulrich also announced that Tuesday, tomorrow, would be the last 34 day for residents to put out storm damage (tree branches) . 35 36 Councilmember Trude stated that there is a chore service that 37 helps with tree removal or limbs in yard. Contact City Hall 38 for more information. 39 40 ADJOURNMENT 41 42 There being no further business before this Council, Mayor Linke 43 adjourned the meeting at 7 :40 p.m. 44 45 Respectfully submitted, 46 47 Michele Severson 48 Recording Secretary 49 50 51 52 53 54 ITEM 7.A RESOLUTION NO. 4631 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION COMMENDING JEFF WEINKE FOR THE EXCELLENT SERVICES HE PROVIDED DURING THE REGIONAL AAU BASEBALL TOURNAMENT AT SILVER VIEW PARK WHEREAS, Jeff Weinke takes great pride in excellence of work performed in the City parks of Mounds View; and WHEREAS, Jeff worked at the Regional AAU Baseball Tournament preparing athletic fields for the many teams that came from far and wide participating in the tournament which was held July 24, 25 and 26; and WHEREAS, the work that Jeff performed during this three day tournament was described as "phenomenal job, having every field ready on time and in great shape" by members of the hosting MVAA Baseball Association and the State AAU Regional Tournament organizers; and WHEREAS, Jeff's excellent performance provides an example of city workers to the many hundreds of thousands players and spectators that came to the park that weekend to enjoy the tournament. NOW THEREFORE, BE IT RESOLVED, that Jeff Weinke has been singled out as an exemplary City worker by persons who both reside in the City and those that visited the City of Mounds View that weekend of the Minnesota Regional AAU Baseball Tournament and observed his work. BE IT FURTHER RESOLVED, that Jeff Weinke has been a great ambassador of the City of Mounds View with his dedicated work, pride in doing a good job, willingness to go the extra mile to please the tournament organizers exhibiting customer satisfaction to, in this instance, special event park users. RESOLUTION NO. 4631 PAGE TWO NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View thanks and commends Park Worker Jeff Weinke for the excellent job and commendable ambassador-ship of City workers that he exemplified during the 1994 Regional AAU Baseball Tournament. Presented this 12th day of September, 1994. (SEAL) Jerry Linke, Mayor Phyllis Blanchard, Councilmember Diane Wuori, Councilmember Gary Quick, Councilmember Julie Trude, Councilmember Attest: Samantha Orduno, City Administrator ITEM 7.E RESOLUTION NO. 4627 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION COMMENDING JUSTIN BJUR FOR THE COMPLETION OF THE LANDSCAPING PROJECT AT CITY HALL SOCCER FIELD WHEREAS, Justin Bjur approached the City of Mounds View Parks, Recreation & Forestry Department for a community project for his Eagle Scout requirement; and WHEREAS, Justin chose to remove an old landscaping planter at City Hall Park and replace it with a grassy area to be used by spectators; and WHEREAS, Justin organized labor and supervised the demolition of the old planter and installation of new sod in the manner requested by Parks staff; and WHEREAS, Justin completed the project with great results! NOW, THEREFORE, BE IT RESOLVED that the City of Mounds View thanks Justin Bjur for his diligent work of reconstructing the spectator bern at the City Hall soccer field with special recognition for his supervision of the scout labor force. Presented this 12th day of September, 1994 . (SEAL) Jerry Linke, Mayor Phyllis Blanchard, Councilmember Diane Wuori, Councilmember Gary Quick, Councilmember Julie Trude, Councilmember Attest: Samantha Orduno, City Administrator ITEM 7.0 RESOLUTION NO. 4632 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION COMMENDING DAVID RIFE FOR THE COMPLETION OF THE GOLF COURSE CLEAN UP DAY WHEREAS, David Rife approached the City of Mounds View Parks, Recreation & Forestry Department for a community project for his Eagle Scout requirement; and WHEREAS, David chose to organize a volunteer clean-up activity at the new golf course location; and WHEREAS, David organized a labor force, arranged for equipment and food donations and advertised the activity; and WHEREAS, David completed the project with the result being over eight large dumpsters of debris being collected and disposed and a clean golf course location. NOW, THEREFORE, BE IT RESOLVED that the City of Mounds View thanks David Rife for his work in organizing the golf course clean-up day which resulted in such great community participation and successful results. Presented this 12th day of September, 1994. (SEAL) Jerry Linke, Mayor Phyllis Blanchard, Councilmember Diane Wuori, Councilmember Gary Quick, Councilmember Julie Trude, Councilmember Attest: Samantha Orduno, City Administrator 1 ITEM 7.D CITY OF MOUNDS VIEW OFFICE OF THE MAYOR PROCLAMATION WHEREAS, the League of Minnesota Cities invites all cities to participate in Cities Week, September 25 through October 2, 1994; and WHEREAS, the purpose of Cities Week is to celebrate cities and help citizens better understand what cities do; and WHEREAS, the City of Mounds View encourages all residents, students and other children's groups to visit City Hall and learn about City government in recognition of Minnesota Cities Week. NOW, THEREFORE, I, JERRY LINKE, Mayor of the City of Mounds View hereby proclaims that CITIES WEEK will be celebrated in the City of Mounds View the week of September 25 through October 2, 1994. Given under my hand and the seal of the City of Mounds View on this 12th day of September, 1994. MAYOR Agenda Section: 8'A Jw REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1295C Report Date: 9-8-94 STAFF REPORT Council Action: ❑ Special Order of Business September 12, 1994 0 Public Hearings CITY COUNCIL MEETING DATE Consent Agenda ❑ Council Business Item Description: Approval of Various Golf Course Equipment Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) RUNMIARY; Quotes have been received for additional golf course maintenance equipment including a top dresser, sand bunker rake and ball-picker- mower combination unit. The recommended unit and prices are provided below: TOP DRESSER: **Toro - $5, 670 (this is the recommended unit for purchase) Jacobsen - $6,745 Cushman - $6, 495 SAND BUNKER RAKE: **Toro 2000, 2 wheel drive - $5, 355 plowblade - 450 total $5,805 (this is the recommended unit for purchase) Jacobsen 2 wheel - $6, 616 Cushman 2 wheel - $6, 000 cultivator 300 $6, 300 PARKMASTER MOWER AND RANGE TRACTOR COMBINATION: **This unit is a 7 gang mower and tractor unit with a cab which can be used to pick up practice range balls and mow the practice range at the same time. This unit would also serve as a backup mower for the • 1�� Mary aaA or of Parks, Recreation & Forestry fECOMMENDATION; STAFF REPORT PAGE TWO SEPTEMBER 12, 1994 fairways and rough areas. This unit has a mounted cab for the practice range (protection from flying golfbalis) . This unit is used but is totally reconditioned. The cost is $10, 000. Kurt recommends the purchase of this unit because of the flexibility of dual uses and time saving measures for mowing and ball pick-up with the added use as a back-up mower. Because this used unit is unique, it is one of a kind and has a price which is reflective of a used and outdated piece of parks mowing machinery that happens to be perfect for our ball picking needs at the practice range with the added benenfit of mowing capacities. This tractor/mower is much bigger than a traditional ballpicker with more capabilities. It is Golf Course Superintendent Kurt Johnson's recommendation that the following units be approved for purchase for the operation of the golf course: Toro Top Dresser for $5, 760, Toro 2000 2 wheel drive Sand Bunker Rake with plowbiade for $5,805, and used Parkmaster Mower/Practice Range Ball Picker for $10, 000 for a total of $21,565 to be funded by the Golf Course Fund, 698- 4121-703 . REQUEST FOR COUNCIL CONSIDERATION 8.B Agenda Section: VrRep�� Report Date: 9-8-94 ort Number: y4-1lybC STAFF REPORT council Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE September 12, 1994 0 Public Hearings I Consent Agenda 0 Council Business Item Description: Consideration of Approving a Cellular Phone Agreement for Employees • Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) $UMMARY% The State of Minnesota and numerous Metropolitan municipalities have enacted an employee program to allow Councilmembers and employees to purchase cellular communication systems through the government pricing program. This item was discussed at the September 7 Work Session and is viewed as , beneficial to the cities as it provides an additional avenue by which contact can be made with employees in a timely manner. The attached agreement has been entered into by the communities which have established the employee program and presented to Council for ' consideration at this meeting. 4% c.: si...Ailir ..-L e Samantha Ordu.o, ity Adm istrator RECOMMENDATION; EMPLOYEE CELLULAR PHONE AGREEMENT This Agreement is made and entered by and between the City of a Minnesota Municipal Corporation (the "City") , and an Employee of City, (the "Employee") . RECITALS WHEREAS, the State of Minnesota has entered into a contract with U.S. West Corporation for the purchase and airtime of cellular telephone equipment; and WHEREAS, the City, as a political subdivision of the State of Minnesota, has elected to make cellular telephones and applicable rates available to City Employees for personal use at the contract prices; and WHEREAS, the Employee will sign a service agreement with U.S. West and, pursuant to said agreement, U. S. West will bill Employees directly and receive direct payment from Employees for the use of said cellular telephones; and WHEREAS, pursuant to said terms of agreement, if any such Employee defaults on payment of such charges to U. S. West, U.S. West may recover all such amounts due directly from the City; and WHEREAS , the Employee desires to make use of a cellular telephone Under the terms and conditions offered by U. S. West; and WHEREAS , the City is willing to allow the Employee to make use of the cellular telephone and applicable rates, under the terms and conditions stated herein, THEREFORE, in consideration of the mutual covenants herein contained, and for other valuable consideration, the receipt and sufficiency which are hereby acknowledged by both parties, the parties agree as follows: 1 . The City grants the Employee the right to use a cellular telephone under the discounted terms offered by U. S. West. 2 . The Employee agrees to pay all charges in connection with the use and maintenance of said cellular telephone directly to U. S. West or such other person specified by U. S. West to receive such payment, within any time period specified by U. S. West or its authorized agent or assignee. 3 . In the event an Employee fails to make payment in a timely manner, so that the City receives notice from U. S. West of its intent to collect such charges from the City, the Employee hereby authorizes the City to deduct from the Employee's paycheck, all sums necessary to pay the amount specified as owing to U. S. West, its agent, or assignee, together with a twenty-five dollar ($25. 00) administrative fee to cover the charges incurred by the City in processing this payroll deduction request. Such payroll deductions may continue until all amounts owing, together with all other administrative fees, are paid in full . AGREEMENT: PAGE 2 4 . Prior to the execution of any payroll deduction order by the City, the City will endeavor to give at least twenty-four (24) hours notice, either in writing or verbally, to the Employee of its intent to execute a payroll deduction order. Failure by the City to give the notice shall not invalidate the payroll deduction order. 5 . The City shall have the right to terminate this agreement upon the termination of the Employee's employment with the City and require all fees , to be paid to U. S. West, its agent or assignee before issuing the Employee's final paycheck. 6 . The City shall have the right to require termination of the use of the Employee's cellular telephone, in the event that the Employee is, at any time, delinquent in paying its fees for use of such telephone to U. S. West, its agent or assignee. 7 . The failure of the City to require termination of the use of the cellular telephone on one occasion shall not constitute a waiver on the part of the City of its right to require such termination on a subsequent occasion. 8 . If the Employee defaults on payment of any charges to U. S. West, and the City cannot cure the default by deducting the overdue amount from the Employee's paycheck, the City may bring a legal action against the Employee to recover its damages, , including its costs and reasonable attorneys' fees incurred in the action. IN WITNESS THEREOF, the parties have signed this Agreement on this the day of , 1994 . CITY OF BY: EMPLOYEE CITY MANAGER Agenda Section: REQUEST FOR COUNCIL CONSIDERATION Report Number: 8.D 94-1297C OC��ti' � Report Date: 9-8-97 II ET STAFF REPORT Council Action: D Special Order of Business September 12, 1994 0 Public Hearings CITY COUNCIL MEETING DATE Consent Agenda 0 Council Business Item Description: Award Bid to Carlson Tractor and Equipment for the 1995 Model 885 Administrator's Review/Recommendation:_ff____IN0 -No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY• 4 On Friday September 2 , 1994 staff received the bids for the skidloader update. Staff received only one bid. Much to staff's surprise, the program offered by the manufacturer of the City's current skidloader has discontinued the replacement program. Carlson Tractor and Equipment Co. has bid a new 1994 model 785 and a 1995 model 885. The 1995 model is a new model that replaces the 785. The manufacturer has increased the horsepower, reduced the sound ratings and made many other safety and operational improvements. Since the trade - in program has been discontinued, staff recognizes this moment as perhaps the best opportunity to make one last , trade for the most current and improved model. After this trade, if f approved, the City would then keep the skidloader and begin to schedule it for replacement in the Vehicle and Equipment Schedule. Maintenance expenses for the existing skidloader for the remaining of the year would total approximately $800. This will include new tires, new cutting edge, change of all fluids and service. Bids received: Carlson Tractor & Equipment: 1994 Model 785 $3,261. 03 1995 Model 885 $3,400. 55 Staff received $1200 for the update in 1994, and a proposed $1500 for the 1995 budget if adopted. Since the new 1995 model 885 will not be available until January, staff is proposing to transfer $1200 from the 1994 budget to 1995 and add $700. 55 to purchase a new skidloader in 1995. The City will continue to utilize it's current machine with no penalty or additional cost. This will be the best time for the City to trade it's current skidloa er eceive the most value. 7,- �' J .4I, / , Michael Ulrich, Director of Public Works RECOMMENDATION; Staff recommends award of the bid to Carlson Tractor & Equipment for the 1995 model 885 for $3,400.55 with a transfer of $1, 200 from the 1994 budget to the 1995 budget and an additional $700. 55 added for this purchase. Agenda Section: 11.A 111 ,vw,�1„ REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1299C STAFF REPORT Report Date: 9_8_94_ f ?P Council Action: September 12, 1994 ❑ Special Order of Business CITY COUNCIL MEETING DATE 0 Public Hearings 0 Consent Agenda K] Council Business Item Description: Consideration of Adoption of Ordinance No. 547, Long Term Financial Plan , Administrator's Review/Recommendation: - No comments to supplement this repor - Comments attached. Explanation/Summary (attach suppleme sheets as ne'-ssary.) SUMMARY; Ordinance No. 547 Adopting the 1994 Long Term Financial Plan (LTFP) was introduced at the August 8, 1994 and August 29, 1994 Council meeting. The Ordinance is scheduled to be adopted at the September 12, 1994 Council meeting. it&/(.- Don Brager, Finance Direc r 7/6* ., RECOMMENDATION; Adopt Resolution No. 547, An Ordinance Adopting the 1994 Long Term Financial Plan ORDINANCE NO. 547 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE ADOPTING THE 1994 LONG TERM FINANCIAL PLAN The City Council of the City of Mounds View does hereby ordain: SECTION I. The 1994 Long Term Financial Plan was presented on August 8 , 1994 and placed on file in the Clerk- Administrator's office for public review. SECTION II. This ordinance shall take effect thirty days after the date of its publication. Read by the City Council of the City of Mounds View on this 8th day of August, 1994. Read and passed by the City Council of the City of Mounds View this 12 day of September, 1994 ATTEST: Mayor (SEAL) Clerk-Administrator APPROVED AS TO FORM: City Attorney Agenda Section: 11.B REQUEST FOR COUNCIL CONSIDERATION STAFF REPORT Report Number: 94-13000 0� '9-8-94 Report Date: lr Ey: Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE September 12, 1994 ❑ public Hearings ❑ Consent Agenda i7 Council Business Item Description: Consideration of Introduction of Ordinance No. 548 Amending Title 1200, "Land Subdivisions," of the Mounds View Municipal Code Administrator's Review/Recommendation: - No comments to supplement this report .....-"IfF - Comments attached. / Explanation/Summary (attach supplement sh•- • as:necessary.) TIMMARYt Following review of the proposed amendments to the Subdivision Regulations at the September 7, 1994 City Council Work Session, Staff has prepared the attached Ordinance for consideration by the Council. The Ordinance would amend the Subdivision Regulations to require that all contiguously owned property be included in Plat applications. 117 Paul Harrington, Com unity Development Coordinator S RECOMMENDATION; Waive the reading and formally introduce Ordinance No. 548 amending Title 1200, "Land Subdivisions" , of the Mounds View City Code. • ORDINANCE NO. 548 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE RELATING TO PUBLIC HEALTH, SAFETY AND WELFARE, REQUIRING ALL CONTIGUOUSLY OWNED UNPLATTED PROPERTY TO BE INCLUDED IN ALL SUBDIVISIONS, ADDING A DEFINITION OF OUTLOT AND AMENDING TITLE 1100, CHAPTER 1102, SECTION 1102.02 AND TITLE 1200, CHAPTER 1202, SECTION 1202.02, SUBDIVISION 2 OF THE MOUNDS VIEW CITY CODE The Council of the City of Mounds View does hereby ordain: SECTION I. Findings. The City Council finds that it is in the best interest of the public to require subdividers and owners of property to include all contiguously owned property when submitting a plat application for property that is previously unplatted. This requirement is necessary in order for the City to properly plan for the orderly development of property within its boundaries and to ensure that subdividers consider the effect that present development has on potential future development of adjoining properties. SECTION II. Section 1202.02, Subdivision 2 of the Mounds View City Code is amended by adding the following paragraph: c. The application must include all contiguous land owned by the subdivider or owner, unless the application is a replat of property that has been previously platted. If only a portion of the property to be subdivided is planned to be presently developed, the remainder of the land may be platted as an outlot. The subdivider or owner must submit a schematic demonstrating how the property that is not currently planned for development could be developed consistent with the City's regulations. SECTION III. The introductory clause to Section 1102.02 of the Mounds View City Code is amended to read as follows: DEFINITIONS: The following words and terms, wherever they occur in this ale Code, shall be defined as follows: SECTION IV. Section 1102.02 of the Mounds View City Code is amended by adding a new subdivision to read: Subd. 81a. OUTLOT. A parcel of land included in a plat or subdivision which is: (1) smaller than the minimum lot size and therefore unbuildable until combined through platting or subdivision with additional land; (2) not presently proposed for development and therefore subject to future platting or subdivision prior to development; or (3) designated for public or private open space, right-of-way, utilities or other similar purpose. SECTION V. This Ordinance shall take effect thirty (30) days after its publication. Read by the City Council of the City of Mounds View this day of _ , 1994. Read and passed by the City Council of the City of Mounds View this day of , 1994. ATTEST: Mayor (SEAL) Clerk-Administrator APPROVED AS TO FORM: City Attorney 7.7 _= 11.0 r7L -,,,,..t REQUEST FOR COUNCIL CONST_D H;xATIO Agenda�`r'oa: R.eaor:Nu.:.ber. 94-130.1 C STA111( ORT Rzpor.Dart: 9-$-94 Gourd mon: 0 Specai Or^ar of 3usires: September 12, 1994 �, CITY COUNCU. YLEETTIG DATE Pubdc uc Hearn C Consent Agenda Ig Council Business Item Descrpron: Consideration of Resolution No. 4626 "A Resolution Certifying the 1995, The 1995 Proposed Operation Budget, 1995 Proposed Property Tax Levies and Setting the Date —fax a, Public Hearing on the Samc Administ.acor's Raviewil?acommerdation: No comments to supplement this repo Comments attached. Expiana:ion Sumar; (areae: suppiezaeet sheets as aecessari.) T71,f14j.t Ry; Attached please find Resolution 4626 which: 1) certifies to Ramsey County the City's Proposed 1995 Property Tax Levy, and 2) sets the City's public hearing on the 1995 Budget for Wednesday November 30, 1994 at 7:00 p.m.(if a continuation of the hearing is necessary it is scheduled for Wednesday December 7, 1994 at 7:00 p.m.). The City's proposed 1995 property tax levy is 4.3% greater than the 1994 levy. The estimated effect upon the average homeowner($87,908 home) is an increase in the City's shar-e of the property tax levy of $16.10. That estimate is based upon the home's estimated market value increasing by 2.3% from 1994 to 1995 and the latest estimates of the City's aggregate net tax capacity values from the County. I have learned that the County will use updated values to prepare Truth In Taxation notices mailed to taxpayers. When those estimates become available I will recalculate the impact of the City's levy upon the average homeowner. RECOMMENDATION: Adopt Resolution No. 4626, "A Resolution Certifying The 1995 Proposed Operating Budget, 1995 Proposed Property Tax Levies, And Setting The Date For A Public Hearing On The Same." Donald Brager, Finan iti Director l RESOLUTION NO. 4626 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Pursuant to due call and notice thereof, a meeting of the Council of the City of Mounds View, Minnesota was held at City Hall on September 12, 1994 with the following members present: and the following members absent: Member introduced the following resolution and moved its adoption: A RESOLUTION CERTIFYING THE 1995 PROPOSED OPERATING BUDGET, 1995 PROPOSED PROPERTY TAX LEVIES AND SETTING THE DATE FOR A PUBLIC HEARING ON THE SAME PURSUANT TO TRUTH IN TAXATION LEGISLATION BE IT RESOLVED by the Council of the City of Mounds View, Minnesota, as follows: 1) RESOLVED that pursuant to Truth in Taxation legislation the Council adopts the following as the Proposed 1995 City Operating Budget: General Fund $3,474,609 Fire Improvement Bonds 94,596 TOTAL PROPOSED $3,569,205 1995 BUDGET 2) RESOLVED that pursuant to Truth In Taxation legislation the following is certified to the County of Ramsey as the City of Mounds View's proposed 1995 property tax levy(after deduction of Homestead and Agricultural Credit Aid(HACA) of $375,471 which the Minnesota Department of Revenue has certified the City will receive in 1995): General Fund $1,523,992 Fire Improvement Bonds 94,596 TOTAL PROPOSED 1995 $1,618,588 PROPERTY TAX LEVY RESOLUTION NO. 4626 PAGE TWO OF TWO 3) RESOLVED that a public hearing on the Proposed 1995 Budget and the Proposed 1995 property tax levy will be held at 7:00 p.m. on November 30, 1994 in the Council Chambers of the City Hall, 2401 Highway 10, Mounds View, Minnesota 55112. Should it be necessary to adjourn the public hearing and continue it at a later date the reconvened hearing will be held at 7:00 p.m. on December 7, 1994 in the Council Chambers of the City Hall, 2401 Highway 10, Mounds View, Minnesota 55112. The motion for adoption of the above resolution was duly seconded by Member and upon a vote being taken, Ayes Nays, said resolution was declared duly passed and adopted this 12th day of September 1994. ATTEST: Mayor (SEAL) Clerk-Administrator Agenda Section: 11.b Illif Mis REQUEST FOR COUNCIL CONSIDERATION STAFF REPORT 3 Report Number: 94-1�UZC Report Date: Council Action: 9—d-941 September 12, 1994 O Special Order of Business CITY COUNCIL MEETING DATE 0 Public Hearings O Consent Agenda Council Business Item Description: Consideration of Approval/Recommendation for Park Building Improvements Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) $UMMARY% q Three bids were received for the improvements to Groveland and Hillview Park buildings. Two of the three bids received included costs related to an addendum which was sent regarding sewer and water installations. However, the third and lowest bidder did not receive the addendum and therefore did not include the costs of the addendum in the bid. That bidder requested that the bid be withdrawn since he did not receive the addendum. The three bids received are listed below: 1 CM Construction Company - $32, 094 (not including costs of the addendum) Callahan Construction - $38,469 Adro Construction, Inc. - $44, 689 I have discussed the bidding process with City Attorney Jim Thompson who advised the option of accepting the withdrawal request of the low bid and consider the second lowest bid which would be Callahan Construction. The Callahan bid of $38, 469 is a higher cost than the CDBG grant award of $25, 000 which the City would receive in retroactive payment upon project completion. I discussed the possibility with the Parks and Recreation Commission at the August 25 meeting to receive their recommendation in the circumstance that the bids were higher than the alloted grant award. It was their recommendation that staff request Council to consider appropriating the additional monies (which in this case would be $13 , 469) for the balance of the project cost. An alternative is to choose only one of the park buildings for improvements. Hillview is the easiest of the two because of closer sewer distances and presumably lower water table. Hillview Park is also more centrally located. Therefore Hillview Park building would be the recommended choice if onlyonebui ding could be improved. JECOMMEgit@mOUlar'on, Dir o f Parks, Recreation and Forestry STAFF REPORT PAGE TWO SEPTEMBER 12 , 1994 A possible funding source would be the $14, 000 in park dedication received this summer from the CG Hill project. Staff requests Council's consideration of the two options, one being appropriating additional monies for completing both park building improvements and the other option of selecting only one park building to be improved. Agenda Section: 11.F [ REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1303C STAFF REPORT Report Date: 9-8-94 ni ���e` Council Action: September 12, 1994 0 Special Order of Business CITY COUNCIL MEETING DATE 0 Public Hearings 0 Consent Agenda X Council Business Item Description: Consideration of Appointing Councilmember Diane Wuori and Frank Blasiak to the TCAAP Reutilization Committee Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) ,SUMMARY; Congressman Bruce Vento, at a recent meeting regarding the reutilization of the TCAAP property, requested that each of the four cities abutting the site appoint an official to serve on the proposed Reutilization Committee. At the September Work Session, Councilmember Diane Wuori volunteered to serve on the year-long planning Committee. Each city was also asked to nominate a member from the community to serve on the committee. Mr. Frank Blasiak, a resident of Mounds -View, attended the TCAAP meeting and is very interested in serving on the Committee as the City's resident representative. Saman ha Orduno, City Administrato S RECOMMENDATION: Motion to appoint Councilmember Wuori and Frank Blasiak to the TCAAP Reutilization Committee. Agenda Section: 11.G REQUEST FOR COUNCIL CONSIDERATION 94-1304CJuLReport Number: STAFF REPORT Report Date: 9-8-94 ;.r Council Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE September 12, 1994 0 Public Hearings ❑ Consent Agenda Council Business Item Description: Consideration of Adoption of Community Vision and Mission Statement Administrator's Review/Recommendation: - No comments to supplement this rep. t - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; In February and March of this year, as part of the Focus 2000 process, the Focus 2000 Steering Committee was asked to develop both a Mission and Vision Statement for the Community. Brian Sjoberg from the Growth, Development and Business Issue Project Team, Stefan Benson and Bob Easton from the Housing and Neighborhoods Issue Project Team and Dan Nelson and Bill Wilson from the City Government Issue Project Team drafted these statements as requested. At' the April, 1994 Council/Staff Annual Strategic Planning Session, these statements were presented to the Council for consideration. After making minimal changes to their original form, the Council agreed the statements were well written and describe the community in ways which are consistent with the future of the City. Also as part of the Focus 2000 program, the City is embarking on a comprehensive customer service program for all City employees to participate in. The first session is scheduled for Wednesday, September 14 . It is the intention to have the employees 'sign off' on these statements in a symbolic effort to make a commitment to the quality of service that is delivered to the community. Tim Cruikshank, Asst. to City Admin. FECOMMENDATION; Approve Vision and Mission Statements as presented and adopt them as the formal Vision and Mission Statements for the City of Mounds View. CITY OF MOUNDS VIEW VISION STATEMENT We see Mounds View as a community that is receptive toward the diverse interests of its citizens and businesses. Mounds View will be seen as a progressive community that takes pride in being a leader. A cooperative spirit exists between the government and citizens. As a result, our community thrives and prospers. CITY OF MOUNDS VIEW MISSION STATEMENT Mounds View, through the promotion of cooperative relations with all its stakeholders, will develop a dynamic climate that recognizes the ever changing needs of the community. Working together, we will take steps to meet these needs and facilitate positive changes that allow us to shape the future of our City. I a,fQ Agenda Section: 11.11 1JJ� ,,;,, REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1305C STAFF REPORT Report Date: 9-8-94 72"';' Council Action: Special Order of Business September 12, 1994 ❑ public Hearings CITY COUNCIL MEETING DATE 0 Consent Agenda 6 Council Business Item Description: Consideration of Resolution No. 4629 Amending Resolution No. 4461 Which Adopted 1994 Mounds View Fee Schedule (12/13/94) Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement s necessary.) SUMMARY: At the request of one of the proprietors affected by the on-sale intoxicating liquor license fee, the Mounds View City Council, over the past few months, has discussed several possible options to renovate the fee structure. At the September, 1994, Council Worksession, the City Council was presented with a new method of determining liquor license fees that is more fair and equitable to affected proprietors. The proposed formula for both on-sale without cabaret and on-sale with cabaret is $.65/sq. ft. for bar area and $.53/sq. ft. for dining area. Each establishment would be affected as follows: DONATELLES BAR AREA • $.65/sq. ft. x 891 sq. ft. = $579.15 DINING AREA • $.53/sq. ft. x 4280 sq. ft. = $2268.40 TOTAL FOR DONATELLES = $2,847.55/yr. (minimum $3,000) ROBERT'S BAR AREA • $.65/sq. ft. x 7,262 sq. ft. = $4,720.30 TOTAL FOR ROBERT'S = $4,720.30 4- GiieLk Tim Cruikshank, Asst. to City Admin. EECOMMENDATIONz Waive reading and adopt Resolution No. 4629 amending Resolution No. 4461 which adopted the 1994 Mounds View Fee Schedule on December 13, 1993. MERMAID BAR AREA • $.65/sq. ft. x 18,292 sq. ft. = $11,889.80 DINING AREA • $.53/sq. ft. x 2243 sq. ft. = $1,211.22 TOTAL FOR MERMAID = $13,101/yr. ($10,000 cap) By changing the liquor license fee structure to the proposed formula including the minimum and the maximum fees, the City would experience a decrease in revenues. In 1993, the City collected $25,623.70 in liquor license fees from these three establishments. If the Council adopted this new liquor license fee structure, the City would collect $17,720.30, a difference of $7,903.40. This amount has been taken into consideration for the proposed 1995 budget. If this Resolution is adopted, the new fees would be retroactive to July 1, 1994. RESOLUTION NO. 4629 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION AMENDING RESOLUTION NO. 4461, ADOPTING THE 1994 CITY OF MOUNDS VIEW FEE SCHEDULE WHEREAS, the Mounds View City Council has evaluated the method for determining the intoxicating liquor license fee for on-sale without cabaret and on- sale with cabaret; and WHEREAS, the City Council wanted a more fair and equitable method to be developed; and WHEREAS, several alternatives for restructuring the intoxicating liquor license fees were proposed to the City Council and a new method was agreed upon. NOW THEREFORE BE IT RESOLVED that the Mounds View City Council adopt Resolution No. 4629 amending the fee structure for on-sale without cabaret and on-sale with cabaret, Number 51 and 52 of the City of Mounds View Fee Schedule to read: 51. On-Sale without Cabaret - $.65 per square foot for that space which is used primarily as bar area and $.53 per square foot for that space which is used primarily as dining area with a minimum fee of $3,000 and a maximum fee of $10,000. 52. On-Sale with Cabaret - $.65 per square foot for that space which is used primarily as bar area and $.53 per square foot for that space which is used primarily as dining area with a minimum fee of $3,000 and a maximum fee of $10,000. This fee structure is to be effective July 1, 1994. Adopted this 12th day of September, 1994. Attest: Jerry Linke, Mayor (SEAL) Samantha Orduno, City Administrator 8.E REQUEST FOR COUNCIL CONSIDERATION Agenda Section: Report Number: 9/1-1298C STAFF REPORT Report Date: 9 8 94 Council Action: Special Order of Business CITY COUNCIL MEETING DATE September 12, 1994 CI Public Hearings Consent Agenda E Council Business Item Description: Adopt Resolution Nos. 4622 and 4623, Reapportionments, Administrator's Review/Recommendation: - No comments to supplement this report r - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; The City of Mounds View has received a request from Ramsey County to apportion the assessments for two properties located in the Mounds View Business Park East/Pinecrest Addition (Outlots A & B). This request is due to a major subdivision/1ot combination, and thus new PIN numbers have been given to the properties. One of the new PIN numbers noted on Division No. DD064873, 08-30-23-44-0015-4 has actually been combined with the lot directly above it, 08-30-23-41-0011-1, to form one lot. However, Ramsey County has informed me that because the lots exist in different Tax Increment Districts, they cannot be combined as one for tax purposes. Attached are Resolution Nos. 4622 and 4623 approving the reapportionment along with a list of the described properties. /44. Barb Benesch, Secretary Community Development RECOMMENDATION; RESOLUTION NO. 4622 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MOUNDS VIEW HELD ON SEPTEMBER 12 , 1994 Change In: Auditor's No. 0431 , Division No. : DD064873 Plat: MOUNDS VIEW BUSINESS PARK EAST/PINECREST ADDITION; OUTLOT A (SANITARY SEWER) Motion by: WHEREAS, pursuant to Resolution of the City Council of Mounds View, adopted Resolution No. 4622 , the Special Assessments for the Construction of Auditor's No. 0431 , were levied against the attached list of described properties, said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed or replatted and are described according to the attached list, and said list made a part herein. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View that the assessments for Auditor's No. 0431 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for further collection in the amount stated on the attached list, said list made a part herein. Seconded by 5 ayes COUNTY OF RAMSEY CITY OF MOUNDS VIEW I , the undersigned, being the duly qualified City Clerk of said City DO HEREBY CERTIFY that I have carefully compared the attached foregoing extract of Minutes of a meet- ing of the City Council of said City held on September 12 , 1994 , at 7 : 00 p.m. with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the changing of the assessment for Auditor's No. 0431 because of the convey- ance of/or replatting of certain properties. WITNESS my hand and seal of said City this 12th day of September , 1994 . ATTEST: Clerk, City of Mounds View (SEAL) CITY OF MOUNDS VIEW REAPPORTIONMENT OF ASSESSMENT RESOLUTION NO. 4622 Division No. : DD064873 D/P No. 0047 NAME OF ASSESSMENT: SANITARY SEWER Auditor's No. : 0431 (Mounds View Business Park East/Pinecrest Addition, Outlot A) ORIGINAL TOTAL ASSESSMENT (From Division Form) LOT AREA (S. F. ) A. 08-30-23-44-0014-1 16, 038 $ 3 . 13 (OLD PIN NUMBER) Total Original Assessment $ 3 . 13 REAPPORTIONMENT (From Division Form) LOT AREA (S . F. ) 1 . 08-30-23-44-0015-4 6, 479 . $ 1 . 29 (NEW PIN NUMBER) (Amount) 2 . 08-30-23-44-0016-7 9 , 289 $ 1 . 84 (NEW PIN NUMBER) (Amount) RESOLUTION NO. 4623 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MOUNDS VIEW HELD ON SEPTEMBER 12 , 1994 Change In: Auditor's No. 0431 , Division No. : DD064865 Plat: MOUNDS VIEW BUSINESS PARK EAST/PINECREST ADDITION, OUTLOT B (SANITARY SEWER) Motion by: WHEREAS, pursuant to Resolution of the City Council of Mounds View, adopted Resolution No. 4623 , the Special Assess- ments for the Construction of Auditor's No. 0431 , were levied against the attached list of described properties, said list made a part herein; and WHEREAS, the above mentioned properties have been conveyed or replatted and are described according to the attached list, and said list made a part herein. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View that the assessments for Auditor' s No. 0431 against the heretofore mentioned properties be correctly certified to the Auditor of Ramsey County for further collection in the amount stated on the attached list, said list made a part herein. Seconded by 5 ayes COUNTY OF RAMSEY CITY OF MOUNDS VIEW I , the undersigned, being the duly qualified City Clerk of said City DO HEREBY CERTIFY that I have carefully compared the attached foregoing extract of Minutes of a meeting of the City Council of said City held on September 12 , 1994 , at 7 : 00 p.m. with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the changing of the assessment for Auditor' s No. 0431 because of the conveyance of/or replatting of certain properties. WITNESS my hand and seal of said City this 12th day of September , 1994 . ATTEST: Clerk, City of Mounds View (SEAL) CITY OF MOUNDS VIEW REAPPORTIONMENT OF ASSESSMENT RESOLUTION NO. 4623 Division No. : DD064865 D/P No. 0047 NAME OF ASSESSMENT: SANITARY SEWER Auditor's No. : 0431 (Mounds View Business Park East/ Pinecrest Addition, Outlot B) ORIGINAL TOTAL ASSESSMENT (From Division Form) LOT AREA (S.F. ) A. 08-30-23-41-0007-2 9 , 180 $ 1. 80 (OLD PIN NUMBER) B. 08-30-23-41-0009-8 215 , 248 $ 0. 00 (OLD PIN NUMBER) Total Original Assessment $ 1. 80 REAPPORTIONMENT (From Division Form) LOT AREA (S. F. ) 1 . 08-30-23-41-0011-1 107 , 636 $ 0 . 87 (NEW PIN NUMBER) (Amount) 2 . 08-30-23-41-0012-4 116, 062 $ 0 . 93 (NEW PIN NUMBER) (Amount) i PE u I ill R 11 I O � I n It- -.4.7..T057. I v o I,I i o o -0 Iyr. s oo 1 3 ,I. s Il 11 ' tivD II: N •�niz 1 - 11 • .•• I I W O :h CI) TIm i/,�- ' o t 3 z Iss.a9 - -I `� I I I I O1 /y R�� $ $ u I I I• I W�/� ,�I' u' -' . • _i III •;'•I I / i \ �•- '- G5.47 ' } 546.13 :// 4,4 %. A. -9 588.03 w ` - r aCD 'm /C\ �� b • _``- ^ er' /`0 W 1. W o'A? /' ll/ ° :4 wi ,. \ 4.1./i• O.+W 03 (9._ 11\ q m , ' co 1 ( .9 . 6 • Tr z� low -g- %:,_°\ �g‘ Vy �4 A'3•,O/ 130.4 \•4"' - `...-4 ,,. ........4 ....\i " a ' . a..•• ••••••10.......... ......I' r VV ^I O I zO0./4 139,4 0 • a•o• 0c•\' - 572-78 l' )...k. 01.1.S � 'pa i Z II` CO i • Q i . • __ c o N . p I) I • , "- t„ 8 . •,/,(1) 19 00 0. I q. 4 1/43 oc°Q Ot �\ �c-. �.s�� 2"FA 1903.8 0 v I CO (A) . ./.. \T.... ....J i \It 6' •r,�, NN 7 0 s No Z ‘Wj SU t� ks� Q O 2 20. ISlab 4 • � s X17 `C %10 VAt.... vA a. ve) • \\ \' N N W /\ ' O r Q Z 4E45) - _ • - • \ A _ _ .. tir .i°,:'... '% • , /I`. ,� .. N m 4: . $ . $ T -r. _1 e._T -7--: j/kist. U3 �• I 1 do ecg lkja �I1 /� I - - 1 I I 1' I , • 7. I I: I 1 '"•'•• A I • - I I / •901 du -33-°•17 • .•� ' 1 •• y' ' IJ . •. ,r, PROS THIS IS IT . . . . For the Week of September 5 - September 9, 1994 ADMINISTRATION ADMINISTRATION Customer Service training On Wednesday, September 14, from 8 a.m. until noon, all members of City Staff will be participating in a customer service training program. This session will be the first of a two part program that will enhance the skills of City employees when dealing with all City customers. The second session will be conducted next Spring. This training evolved as part of the Focus 2000 directive to improve city image and relations with all its contacts. This is a great opportunity to rejuvenate the employees excitement in serving the public. Focus 2000 Steering Committee Meeting The Focus 2000 Steering Committee will be meeting at 6:30 p.m. on Thursday, September 15. The last time this group met was just before the April Council/Staff Strategic Planning Session. The Committee will review actions that have already been implemented, those that are scheduled to be implemented next year and discuss the future implementation of Focus 2000 action steps. Proactive Streetlight Plan NSP has been busy installing the ten streetlights as outlined in the streetlight installation plan. For your review, the locations where lights have been or will be installed before winter are: 1) Between 7664 and 7666 Woodlawn Drive. This is an underground installation. 2) Between 7654 and 7650 Woodlawn Drive. This would be an overhead installation. 3) Between 7626 and 7630 Woodlawn Drive. This would be an underground installation. 4) 7610 Woodlawn Drive. This light would be attached to existing pole. 5) 7618 Edgewood Drive. Attach to existing pole. 6) 7501 Bronson Drive. This would be an underground installation from the pole to the east. 7) 2201 Hillview Road. This would be an underground installation. 8) 2109 Hillview Road. Attach to existing pole. 9) Between 2091 and 2101 Hillview Road. 10) 5751 Quincy St. Also, to date, additional 1994 requests have been made for: Between 8331 and 8345 Red Oak Drive, between 5249 and 5255 Skiba Drive, 5076 Greenwood Drive, between 7250 and 7230 Silver Lake Road, 2925 Highway 10, between 5067 and 5061 Long Lake Road and the County Road J/Airport Drive intersection. All of these requests met the policy requirements and were listed on the Police Needs Assessments. They all either have been or will be installed by Winter. Light at County Road J and Airport Drive intersection The installation of the light was delayed for a couple of weeks because of the trouble getting the light standard (metal, breakaway pole) from MNDOT. I suppose the least we can do is wait as long as we are getting it for free. The new completion date is by the end of September. Tim C. Economic Development Business Retention: • Mark Malone, Samantha and I had a meeting with the Community Resource Partnership representatives, Joseph Strauss, Sarah Nelson and Earl Nelson to discuss the procedures for business retention interviews. Mark and I outlined our dissatisfaction regarding an interviewer and the lack of knowledge the interviewers have on the program and Mounds View. Specific concerns with the particular interviewer will be addressed immediately and Earl will be having a meeting with all interviewers next week where Samantha and I will give a brief overview of Mounds View and our expectations of the program. • I met with the manager of Perkins last week. He was generally satisfied with Mounds View but would like to see the sign ordinance less restrictive. More importantly, he was really glad to see a representative from the City visit the restaurant. He would like to see more City employees and public officials in the restaurant. Did you know that they now have a bakery with fresh muffins and pies. Also, for those concerned with time, they offer a 10 minute lunch guarantee on some menu items. If your meal is not delivered in 10 minutes you get it free! • This week I will be meeting with Dynex, Donatelle's and U.S. Geological. Outreach: • Several companies I have met with are interested in information regarding job training programs available in Minnesota. I will be meeting with the Ramsey County Job Training Center this week to learn about their programs and specifically how companies can take advantage of their services. Marketing: • The Community Profile will be delivered to City Hall this Thursday or Friday. I will be sure to put a copy in your out-box. Cathy ( PARKS, RECREATION AND FORESTRY PARKS: * City Hall softball field was leveled this week. This field has a tendency to become washboard-like after time and needs occasional leveling. * Steve and Jeff have taken over the regular daily tasks of trash removal, mowing, trimming, park inspections and athletic field preparations for softball, soccer and football. * We wish Steve a speedy and complete recovery from a lingering infection. * Justin Bjur has completed his Eagle Scout project which was the removal of the old MV planting on the berm at City Hall replacing it with sod. This berm is used as a "bleacher" area for soccer spectators and the planter had become an overgrown eyesore and attractive climbing nuisance for young spectators. Justin did a great job. Steve Dazenski was the supervising staff member. Steve has supervised many Eagle Scouts and spends much of his own time meeting with the youth and their families and observing work being done on weekends. Steve does a great job working with youth and the youth really appreciate Steve's patience and helpfulness which is portrayed in letters of thanks from the youths. * In addition, Steve and Jeff supervised a youth JPTA worker this summer, a Mounds View resident, who really enjoyed being a member of the Parks Crew. This boy's father made a special point to stop by the Maintenance Garage and express his thanks for the experience that Steve and Jeff provided for his son Adam this summer as a member of the Parks crew. RECREATION: * Registrations for Fall activities are being taken. Flyers have been prepared and are being distributed through the schools during this first week of school. * Fall flag and touch football, soccer games and Fall softball league make up the athletic activities to date. Volleyball, rollerblade hockey and basketball will fall in line shortly. • * As co-convener for the Ramsey County Strategic Planning process (with the Parks and Open Space group), I have attended and participated in two meetings, with a third one planned for September 20, 1994. At this next meeting I will be speaking to the group regarding cities' cooperative/collaborative activities and partnerships. CABLE TV: * Jerry is obtaining price quotes for various equipment that can be applied in the grant application which is due this week. * In addition, Jerry is making copies of "Oliver" tapes which are in high demand. GOLF COURSE: * Mowing continues and increases as the grass germinates. The west end of the course is well on its way and the east end is just beginning to germinate. Kurt has opted to do some of the rough work along the side of the practice range and mowing during the grow-in to save $5,000 in the base bid - which can be used for additional fencing to be installed at the parking lot entry to provide better security for the course. * City resident Russ Ruzysnski has been offering his expertise in golf course maintenance and has been assisting in carpentry work, golf course maintenance and other activities. Russ is a "jack-of-all-trades" and has been a great asset at the golf course. He had been working for many years at Hidden Haven Golf Course but has made the move to the "Bridges" - to our benefit. * The weather continues to be an asset. The course is growing in nicely. The Clubhouse is on schedule. The tree replacements from the interceptor will be planted during dormancy - by the Tree Trust. All goes well so far Mary S. FINANCE • The 1993 legislature added MS 429.061, subd. 5 which allows Counties to charge municipalities administrative expenses associated with the collection of special assessments. Ramsey County will charge $2.50 per assessment per parcel per year beginning in 1995. The estimated cost for the City is $1,370, based upon 548 active assessments. • An audit of 1994 - 1995 workers compensation premiums was recently completed. The City will receive a refund of $1,367 as a result of the audit. • Dorothy Peterson is busy preparing for the annual reading and inspection of water meters. A few readers are still needed. If you know of a reliable individual who may be interested, please contact Dorothy. Don POLICE * The kids are back in school they were getting somewhat restless so were are glad that they now have something to do. * Congratulations to Tom & Jody Kinney---They are the proud parents of a 5 lb 12 oz baby girl born on 9-7-94. Mother and Daughter doing fine. * The Department will conduct a qualifying shooting exercise this Friday at Spring Lake Park PD. * The Chief will be attending a Ramsey Co. Chief's meeting on Thursday. * They laid the curbing on the Police lot on Tuesday. We are anxiously awaiting any other signs of progress. Tim R. PUBLIC WORKS * The Public Works staff will finish cleaning up storm damage, and chip all the brush on Wednesday the 1st. The City of Circle Pines is lending us their chipper. Mounds View's chipper would not handle this amount of brush, and the diameter of many of the limbs. * A technician from SEH will be out on Wednesday to inspect the underdrain structure in the filter vessel at treatment plant #3. There are a couple of holes in it where sand is escaping. We don't know exactly what caused this at this time. * Advertisement for the new skidloader was placed last week, with a bid opening scheduled for September 2, 1994 at 10:30. This is the annual replacement of this unit made available through New Holland / Ford. * Curb and gutter was laid on Pleasantview Drive last week. Staff met with Ramsey County engineers, and local residents to discuss some of the necessary slope adjustments. Most of the residents were understanding and cooperative. The base course of asphalt is scheduled to be laid on Thursday (weather permitting), then the landscaping will commence, followed by the wearing course sometime in the first part of September. The Contractor is doing a great job on this project. * Staff is working on a joint bid with the City of Maplewood for a new backhoe. This purchase is contingent upon the approval of the 1995 budget. It is hoped that by purchasing with another city, we may both get a better deal. * Curb and gutter should be poured for the police parking lot yet this week, if the weather cooperates. As soon as this occurs, staff will proceed with the grading of the ballfield and surrounding landscape. * I'll be on vacation the week of September 5th and returning on the 12th. I will be at home most of the time, or on the golf course, hopefully, if you need me. Mike COMMUNITY DEVELOPMENT SHERWOOD ESTATES PLAT In July, Ken Sjodin approached the Council with a request for the development of a group of land parcels in the area of Highway 10 and Spring Lake Road. At the time the Council reviewed the request, Mr. Sj,din was in the process of reviewing the wetland considerations with the Rice Creek Watershed District. He has now completed that review process and is ready to again meet with the City Council. I anticipate this item being discussed in depth at the October Work Session. FALL CLEAN-UP DAY Staff is in the process of organizing a fall clean-up day similar to the one held in May. A meeting with representatives of the County regarding use of SCORE funds to offset the costs of the clean-up is scheduled for next week. Staff will also be discussing the use of those funds for an intern to handle the recycling. Also, Staff will be meeting with Karl Bowman of ARCA Minnesota, Inc. to coordinate an appliance pickup in conjunction with the clean-up day. ARCA Minnesota is the company that conducted the appliance pickup last year. Paul H. TO: MAYOR AND CITY COUNCIL FROM: SAMANTHA ORDUNO, CITY ADMINI` RA' OR DATE: SEPTEMBER 12, 1994 RE: INDEX FOR WEEK OF SEPTEMBER 12, - 64 MEETINGS SCHEDULED FOR THE WEEK OF SEPTEMBER 12, 1994 . Council Meeting, Monday, September 12, 1994, 7:00 p.m. ITEMS PROVIDED IN THIS WEEK'S COUNCIL PACKET . This Is It! . Agenda . Unapproved Minutes, August 29, 1994 . Approved Minutes, August 8, 1994 . Approved Minutes, July 25, 1994 ****************** ADMINISTRATOR'S SCHEDULE (Please note that this schedule is subject to change as meetings are scheduled, rescheduled or canceled. At any time Audrey, Michele, or Tim C. will have my most current schedule and a number where I can be reached at all times . ) Monday, September 12, 1994 5:30 p.m. Special Charter Commission Meeting 7:00 p.m. Council Meeting Tuesday, September 13, 1994 Primary Election MAYOR AND CM COUN PAGE TWO SEPTEMBER 12, 1994 W ednesda', Septemc 8:00 - 12:30 :00 - Ano p Thursday, SepIter- 1<00 a.m Flay, SepteN‘ 51 - 3.00 �N� MAYOR AND CM( COUNT PAGE TWO SEPTEMBER 12, 1994 Wednesday, Se` ternsak._ 8100 - 12:30 Cv1"r 1 :00 - 4.00 p.m. k-MIc Thursday, SeptercNN.-- -\00 a.m. I:ay , Sep�erct - 3.00 'aNZZ a38IN31d3S `AI/WI:MH1 NO )13V8 38 11,1 '1S I•Z a381N31d3S `AVaS3Na3M f1UH1 H161. a381N31d3S `AVaNOW OJt/OIHO NI 3ON31:131NO3 1Vf1NNV SAa3DVNVIN A11O 1VNOIIVNa31NI 3H1 DNIaN311d 39 11IM I 1:13aNIIN31:1 6U ee 'J ee .pwwoO Aollod solwouoo3 Ieoo1 6uinoidwl 0Wl oo:c - Oc:6 t7661. `9 G Jeqweldes `Aepia1 nnalnaawl 1uellnsuoO 6uiuueld o!6e J S 'w'e 00:0 17661. 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