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HomeMy WebLinkAboutAgenda Packets - 1995/06/12 CITY OF MOUNDS VIEW CITY COUNCIL JUNE 12, 1995 7OO 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 Blanchard Hankner Quick Trude 4. Approval of Agenda, Additions Item 1: Item 2: Item 3: AGENDA PAGE TWO JUNE 12, 1995 5. APPROVAL OF MINUTES: May 22, 1995, Regular Meeting June 5, 1995, Special Meeting COUNCIL ACTION: A T D Comments: 6. ACCEPTANCE OF ADVISORY COMMISSION MINUTES: EDC - March 23, 1995 COUNCIL ACTION: A T D Comments: 7. SPECIAL ORDER OF BUSINESS: There is no special order of business for this meeting. 8. CONSENT AGENDA: A. Adopt Resolution No. 4775 Approving a Wage Adjustment for Joyce Pruitt, Code Enforcement Officer, Staff Report No. 95-1377C B. Declare Surplus Items and Direct Staff to Arrange for Sale with Federal Surplus, Staff Report No. 95-1378C C. Adopt Resolution No. 4777 Authorizing A Transfer from the Tax Increment Financing Project 1988A Fund to the MSA Project Fund, Staff Report No. 95-1379C AGENDA PAGE THREE JUNE 12, 1995 D. Set Public Hearing for 7:12 p.m., Monday, June 26, 1995, to Consider Request for Conditional Use Permit, U.S. West Communications, Planning Case No. 417-95, Staff Report No. 95-1380C E. Adopt Resolution No. 4776 Approving Just and Correct Claims Against City-Funds F. Licenses for Approval Restaurants - Expires June 30, 1995 McDonalds - Renewal Hardees - Renewal Taco Bell - Renewal Garbage Haulers- Expires June 30, 1995 Twin City Refuse - Renewal Keith Krupenny and Son - Renewal Ace Solid Waste - Renewal COUNCIL ACTION: A T D Comments: Items Removed: 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. AGENDA PAGE FOUR JUNE 12, 1995 CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES 10. PUBLIC HEARINGS: 7:05 p.m. Continue Public Hearing to Consider the Formal Adoption of Ordinance No. 561 Amending Appendix A, "Specific Rezonings," of the Mounds View Municipal Code, Staff Report No. 95-1381C (Staff Presenter: Paul Harrington, Community Development Coordinator) a. Consideration of Adoption of Ordinance No. 561 Amending the Municipal Code of Mounds View by Amending Appendix A entitled, "Specific Rezonings" ROLL CALL VOTE: Mayor Linke Councilmember Blanchard Councilmember Trude Councilmember Quick Councilmember Hankner b. Consideration of Adoption of Resolution No. 4772 Regarding Zero Lot Line Subdivision Request, Larry Beach, 7305 Knollwood Drive, Planning Case No. 408-95 COUNCIL ACTION: A T D Comments: 7:10 p.m. Continue Public Hearing on Assessment Policy, Staff Report No. 95-1382C, (Staff Presenter: Michael Ulrich, Director of Public Works) In attendance will be Police Chief Tim Ramacher, Fire Chief Nyle Zikmund and Health Span Representative Mark Allen AGENDA PAGE FIVE JUNE 12, 1995 COUNCIL ACTION: A T D Comments: 11. COUNCIL BUSINESS: Consent Agenda Item(s) Brought Forward: A. Consideration of Resolution No. 4780 Amending Resolution No. 4731 Establishing a Uniform Schedule of Fees and Charges Staff Report No. 95-1383C (Staff Presenter: Samantha Orduno, City Administrator) COUNCIL ACTION: A T D Comments: B. Consideration of the Approval of the Plans for Emergency Sheltering of Residents in Colonial Village Park and Mounds View Manufactured Home Parks in the Event of High Winds or Tornado Staff Report No. 95- 1384C (Staff Presenter: Dave Brick, Lieutenant) COUNCIL ACTION: A T D Comments: AGENDA PAGE SIX JUNE 12, 1995 C. Consideration of Adoption of Ordinance No. 563 Amending the Municipal Code of Mounds View by Amending Chapter 105, Section 105.04, Subdivision 3, Entitled, "Agenda Meetings", Staff Report No. 95- 1385C (Staff Presenter: Samantha Orduno, City Administrator) ROLL CALL VOTE: Mayor tinke Councilmember Blanchard Councilmember Trude Councilmember Quick Councilmember Hankner COUNCIL ACTION: A T D Comments: D. Consideration of Resolution No. 4778 Setting the Time for Regularly Scheduled Agenda Meetings, Staff Report No. 95-1386C (Staff Presenter: Samantha Orduno, City Administrator) COUNCIL ACTION: A T D Comments: E. Consideration of Resolution No. 4779 Amending Resolution No. 4688 Relating to July Council Meeting Dates, Staff Report No. 95-1387C (Staff Presenter: Samantha Orduno, City Administrator) COUNCIL ACTION: A T D AGENDA PAGE SEVEN JUNE 12, 1995 Comments: F. Consideration of Resolution No. 4781 Amending Resolution No. 4741 Adopting the 1995 Long Term Financial Plan and 1996 Budget, Staff Report No. 95-1388C (Don Brager, Finance Director) COUNCIL ACTION: A T D Comments: 12. REPORTS: 1. Report of Councilmembers: Quick: Blanchard: Hankner: Trude: 2. Report of Mayor Linke: 3. Report of Administrator: 4. Report of Staff: AGENDA PAGE EIGHT JUNE 12, 1995 5. Report of Attorney: NEXT COUNCIL MEETING: JUNE 26, 1995, 7:00 P.M. SPECIAL LTFP WORK SESSION: JUNE 19, 1995, 6:00 P.M. NEXT WORK SESSION: JULY 10, 1995, 7:00 P.M. SPECIAL BUDGET WORK SESSIONS: JUNE 26, 1995, 6:00 P.M. JULY 10, 1995 JULY 17, 1995, 6:00 P.M. JULY REGULAR MEETINGS: JULY 17, 1995, 7:00 P.M. JULY 24, 1995, 7:00 P.M. 13. ADJOURNMENT: UNAPPROVED PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Special Meeting June 5, 1995 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 The Mounds View City Council was called to order at 8:45 p.m. by Mayor Linke. MOTION/SECOND: Hankner/Trude to Approve Resolution No. 4774 Hiring of Recycling Intern. VOTE: 5 ayes 0 nays Motion carried MOTION/SECOND: Hankner/Trude to Approve Resolution No. 4773 Supporting the Application for the Minnesota Cities Participation Program (MCPP) Offered by the Minnesota Housing Finance Agency (MHFA). VOTE: 5 0 nays Motion Carried Being no further business before the Council, the meeting was adjourned at 8:47 p.m. Respectfully submitted, Samantha Orduno City Administrator UNAPPROVED 1 PROCEEDINGS OF THE CITY COUNCIL 2 CITY OF MOUNDS VIEW 3 �'RAMSEY COUNTY, MINNESOTA 4 5 6 Regular Meeting 7 May 22, 1995 8 Mounds View City Hall 9 2401 Hwy. 10, Mounds View, MN 55112 10 11 12 13 14 CALL TO ORDER 15 16 The Mounds View City Council was called to order by Mayor Linke at 17 7 : 00 p.m. on May 22, 1995. 18 19 PLEDGE OF ALLEGIANCE 20 21 ROLL CALL 22 23 MEMBERS PRESENT: Mayor Linke, Councilmembers Trude, Quick, and 24 Hankner 25 26 MEMBERS ABSENT: Councilmember Blanchard 27 28 ALSO PRESENT: Samantha Orduno, City Administrator; Mary Saarion, 29 Director of Parks, Recreation and Forestry; Paul Harrington, 30 Community Development Coordinator; Michael Ulrich, Director of 31 Public Works 32 33 ADDITIONS TO AGENDA: 34 35 Mayor Linke stated that he would be adding discussion to advertise 36 for an intern to fill the vacant position of Assistant to City 37 Administrator. 38 39 APPROVAL OF MINUTES: 40 41 MOTION/SECOND: Trude/Hankner to Approve Regular Council Meeting 42 Minutes from May 8, 1995, as Submitted 43 44 VOTE: 4 ayes 0 nays Motion Carried 45 46 ACCEPTANCE OF ADVISORY COMMISSION MINUTES: 47 48 MOTION/SECOND: Quick/Trude to Approve Planning Commission Meeting 49 Minutes from April 5, 1995, as Submitted 50 51 VOTE: 4 ayes 0 nays Motion Carried UNAPPROVED Mounds View City Council Page 2 Regular Meeting May 22, 1995 1 2 SPECIAL ORDER OF BUSINESS: 3 4 Mayor Linke remarked that it has been the policy of the Mounds View 5 City Council to show gratitude to members of the community and 6 those who serve the community when exemplary work has been 7 performed to help the citizens of the community. Linke called 8 State Trooper Russ Wicklund who was accompanied by his superior to 9 come before the Council while he read the Proclamation of 10 Commendation. The Proclamation stated facts regarding Russ 11 Wicklund, State Trooper, Ramsey-Anoka County, specifically 12 regarding an emergency call involving a man having a heart attack 13 and the exemplary service performed by State Trooper Wicklund. 14 15 Linke presented the Proclamation to State Trooper Wicklund and, on 16 behalf of the City of Mounds View, expressed his gratitude to the 17 entire State Patrol for their service to the community. 18 19 CONSENT AGENDA 20 21 Samantha Orduno, City Administrator, read the Consent Agenda as 22 follows: 23 24 A. Set Public Hearings for the Renewal of the Following Off Sale 25 Intoxicating Liquor Licenses: 26 27 - 7:05 p.m. , Monday, June 26, 1995 - Budget Liquor, 28 2577 Highway 10 29 30 - 7:06 p.m. , Monday, June 26, 1995 - D&R Liquor Bottle 31 Shop, Inc. dba Network Liquor, 2345 County Road H2 32 33 - 7:07 p.m. , Monday, June 26, 1995 - Murzyn Liquor, 2840 34 Highway 10 35 36 B. Set Public Hearings for the Renewal of the Following On-Sale 37 Intoxicating Liquor Licenses: 38 39 - 7: 08 p.m. , Monday, June 26, 1995 - Donatelles Supper 40 Club, 2400 Highway 10 41 42 - 7: 09 p.m. , Monday June 26, 1995 - Mermaid Supper Club and 43 Lanes, 2200 Highway 10 44 45 - 7: 10 p.m. , Monday, June 26, 1995 - Robert's Off 10, 2400 46 County Road H2 47 48 C. Set a Public Hearing for the Renewal of the On-Sale Wine 49 License for the Bel-Rae Ballroom, 5394 Edgewood Drive for 50 Monday, June 26, 1995 at 7: 11 p.m. UNAPPROVED Mounds View City Council Page 3 Regular Meeting May 22, 1995 1 D. Adopt Resolution No. 4769 Approving Just and Correct Claims 2 Against City Funds 3 4 E. Licenses for Approval 5 6 Restaurants - Expires June 30, 1995 7 Perkins Family Restaurant - Renewal 8 Mounds View Best Steak House - Renewal 9 10 Mayor Linke asked if there were any items the Council desired 11 removed from the Consent Agenda; there were none. 12 13 MOTION/SECOND: Hankner/Trude to Adopt the Consent Agenda as 14 Presented 15 16 VOTE: 4 ayes 0 nays Motion Carried 17 18 RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR: 19 20 Mayor Linke explained that this portion of the meeting was 21 designated for anyone who wished to speak to the Council on items 22 that were not on the Agenda. 23 24 Duane McCarty, 8060 Long Lake Road, informed Council that the 25 purpose of his attendance was to respond to a recent article which 26 appeared in one of the local newspapers regarding the petitioning 27 process that residents are allowed under the City Charter. He 28 handed out copies of the Charter provisions and briefly reviewed 29 Chapter 8 of the City Charter which states all of the public 30 improvement processes that the City must follow in performing 31 public improvements and levying assessments. Mr. McCarty pointed 32 out the steps to be followed for the petitioning process. 33 34 Charles Ross ??, 5142 Eastwood Road, related that he has a neighbor 35 who sprays birch trees within approximately three feet of the 36 property line. Nearly forty percent of one of the trees hangs over 37 the property line. Mr. Ross expressed concern regarding liability 38 in the event someone on his property could be affected by the spray 39 from his neighbor. He would like to see an Ordinance requiring 40 permission to be granted by surrounding neighbors for anyone to 41 spray hazardous chemicals. 42 43 Mayor Linke directed staff to check into the matter and furnish a 44 response to Mr. Ross. 45 46 PUBLIC HEARINGS: 47 48 To Consider Non-Intoxicating Malt Liquor License for "The Bridges" 49 50 Mayor Linke opened the public hearing at 7: 15 p.m. UNAPPROVED Mounds View City Council Page 4 Regular Meeting May 22, 1995 1 2 Mary Saarion, Director of Parks, Recreation and Forestry, explained 3 the request for a non-intoxicating liquor license for The Bridges. 4 The fee of $1, 000, which the City would be charging itself, could 5 be waived at Council discretion. 6 7 Mayor Linke closed the public hearing at 7: 16 p.m. 8 9 MOTION/SECOND: Hankner/Trude to Approve Non-Intoxicating Malt 10 Liquor License for "The Bridges" and Waive the Fee 11 12 VOTE: 4 ayes 0 nays Motion Carried 13 14 To Consider the Public Improvements Assessment Policy and Formal 15 Introduction of Ordinance No. 560 16 17 Mayor Linke opened the public hearing at 7: 16 p.m. 18 19 Mike Ulrich, Director of Public Works, reported that the need for 20 an equitable means of maintaining and reconstructing the City's 21 infrastructure was rapidly becoming a necessity. Streets and 22 sanitary sewer mains have been aging and decaying. The Silver Lake 23 Woods Fund has been utilized for several years to perform 24 preventative maintenance of the streets but is quickly being 25 depleted. 26 27 Earlier in the year, wastewater employees Wally Mortenson and Larry 28 Decheine presented an informational review of the sanitary sewer 29 system. There are numerous video tapes showing the decay in the 30 system; many residential services have tree roots protruding into 31 the mainline. The need for rehabilitation and reconstruction is 32 imminent in the future. Several assessment policies from 33 surrounding communities have been reviewed in considering a policy 34 for Mounds View. The assessment policy has been discussed at 35 several City Council Work Sessions and has been submitted to the 36 City Attorney for comments. The document was presented to Council 37 at the May 1, 1995 Work Session and at that time, staff received 38 direction to proceed with adoption. 39 40 Mayor Linke mentioned that the City's infrastructure will require 41 improvements and reconstruction in the future. He read portions of 42 the Assessment Policy Statement which included the following: 43 44 I. General Policy Statement 45 A. Purpose 46 B. Procedure 47 C. Assessment Criteria 48 D. Initiation of Improvements 49 E. Project Costs 50 UNAPPROVED Mounds View City Council Page 5 Regular Meeting May 22, 1995 1 II. Methods of Assessment 2 A. Unit Assessment 3 B. Area Assessment 4 C. Front Footage Assessment 5 6 III. Improvement Type and Cost Apportionment 7 A. Street Reconstruction Including Curb and Gutter 8 B. Street Resurfacing 9 C. Sidewalk 10 D. Sealcoating 11 E. Sanitary Sewer and Water Mains 12 F. Sanitary Sewer and Water Trunk Improvements 13 G. Sewer and Water Services 14 H. Drainage Improvements 15 I. Special Conditions 16 17 IV. Assessment Conditions 18 A. Terms of Assessment 19 B. Interest Rate 20 C. Payment Procedures 21 D. Appeals Procedures 22 E. Reapportionment Upon Land Division 23 F. Senior Citizen Deferral 24 25 V. Supplemental Assessment Policy Guidelines 26 A. Areas Partially Served by Utilities 27 B. Preliminary Plat Consideration 28 C. Tax Exempt Property 29 D. Municipal Property Assessments 30 E. Tax Forfeiture Assessments 31 F. New Subdivisions 32 G. Street Standards 33 34 VI. Definitions 35 A. Adjusted Front Footage 36 B. Assessment 37 C. Condominium 38 D. Drainage District 39 E. Lateral 40 F. Multifamily 41 G. Nuisance Abatements 42 H. Oversizing 43 I. Public Improvement 44 J. Townhouse 45 K. Utility Improvement Area 46 47 Councilmember Trude stated that she supported planning for the 48 future and was aware that funds are needed to maintain and 49 reconstruct the City's infrastructure. She explained the trade-off 50 required in order to achieve the necessary funding. If a two- UNAPPROIED Mounds View City Council Page 6 Regular Meeting May 22, 1995 1 thirds assessment is adopted, the remaining one-third will come out 2 of general property taxes. If residents prefer a lower assessment, 3 then general property taxes will have to be raised to cover the 4 burden. Although there is no major project planned at the present 5 time, this plan would allow funding for reconstruction projects in 6 the future. 7 8 Ms. Trude expressed her views regarding the street standards. She 9 felt that it would not be necessary to widen the streets in the 10 City= local streetshavesewed the community wet for the last 20 11 to 30 years. She had never heard a resident say that they wanted 12 the streets wider, but she had heard several times that residents 13 thought the traffic was too fast and they were concerned about the 14 safety of the children. 15 16 Ms. Trude felt that widening the streets would involve tearing up 17 a good deal of green space and didn't feel the residents wanted 18 that. She would like to see the City's residential street 19 standards set at 28 feet. Wider streets would mean a bigger demand 20 on the storm sewers and drainage ponds. There were street 21 standards in place when these roads were built. 22 23 Ms. Trude said that we are not rebuilding the City; we are 24 maintaining the City. The major issues she identified when 25 considering the street standards were: cost, stormwater runoff, 26 safety, livability. 27 28 Councilmember Hankner stated that the 32 foot figure for the width 29 of streets was used strictly for public hearing purposes to get 30 input from residents. There has been no vote on this issue. 31 32 Samantha Orduno, City Administrator, read a statement prepared by 33 Councilmember Blanchard who was unable to attend the meeting. The 34 statement specified that Ms. Blanchard opposed the 32 foot street 35 width. She felt that the wider the street, the faster the traffic, 36 and residential streets do not need faster traffic. Narrower 37 streets force drivers to slow down. She also cited the loss of 38 green space that would result from wider streets, as well as the 39 cost factor. 40 41 Mayor Linke explained that it is the policy throughout Ramsey 42 County that streets are being reconstructed at a 32 foot width. 43 This is being done because of safety factors. 44 45 Councilmember Quick stated that the 32 foot width was presented at 46 the public hearing as a figure for input from residents. 47 48 Mayor Linke welcomed comments from the public. 49 UNAPPROVED Mounds View City Council Page 7 Regular Meeting May 22, 1995 1 Jim Jorissen, 8368 Knollwood Drive, inquired whether the people who 2 will be effected by the assessment process of the reconstruction 3 will have the right to petition. 4 5 Mayor Linke explained that the uniform street standards will be 6 determined prior to any reconstruction. The purpose of this public 7 hearing is to offer residents an opportunity to voice their 8 opinions regarding this issue. 9 10 Mr. Jorissen concurred with Councilmember Trude in regard to the 28 11 foot width for residential streets. He cited the potential for an 12 increase in the speed of traffic if the streets were widened. 13 14 Councilmember Quick asked if Mr. Jorissen was in favor of stricter 15 law enforcement for speeding. Mr. Jorissen replied that he 16 definitely was in favor of stricter law enforcement for speeding. 17 18 Duane McCarty, 8060 Long Lake Road, briefly outlined the provisions 19 regarding citizen involvement in this process as stated in the City 20 Charter. 21 22 Mr. Quick asked Mr. McCarty to respond to the question of whether 23 he was in favor of stricter law enforcement for speeding. Mr. 24 McCarty stated that he was very much in favor of stricter law 25 enforcement regarding speeding. 26 27 Mike Ulrich, Director of Public Works, explained the process used 28 to evaluate every street in the City relative to surface condition, 29 levels of cracking, areas of potholes, etc. That information is 30 entered into a computer and a rating is given which would indicate 31 the maintenance required. 32 33 Barbara Haake, 3024 County Road I, advised that she was a citizen 34 of Mounds View as well as a member of the Board of Managers of the 35 Rice Creek Watershed District which handles water management for 30 36 cities. She handed out a form listing 24 strategies to minimize 37 impervious areas. The first strategy listed was to have more 38 narrow residential road widths. Volume of water and rate of runoff 39 are typically increased when there are more impervious surfaces; 40 there is also a greater capacity to transport pollutants. She felt 41 most citizens would prefer to see the green area as large as 42 possible to help keep the pollutants out of the water that will run 43 off the impervious surfaces and get into the underground water and 44 into the streams themselves. 45 46 Ms. Haake commended the City of Mounds View for being one of the 47 first cities to start a water management plan, holding water back 48 in various ponds. She also said that Mounds View has gone further 49 in their water management plan than any other city. 50 UNAPPROVED Mounds View City Council Page 8 Regular Meeting May 22, 1995 1 As a citizen, she would prefer to see the width of residential 2 streets set at 28 feet. 3 4 Relating to the question of stricter law enforcement for speeding, 5 Ms. Haake was in favor of stricter law enforcement; however, she 6 felt the highway speed restriction should be 65 miles per hour. 7 8 Bruce Brasaemle, 5127 Long Lake Road, stated that he was opposed to 9 widening the residential streets, citing a reduction in green space 10 and increase of ground water pollutants, as well as additional 11 chemicals that would be needed for snow removal. He also felt the 12 increase in costs involved with wider streets could force some 13 residents to leave the community. 14 15 Mr. Brasaemle was in favor of stricter law enforcement for 16 speeding. 17 18 Charles Young, 3032 County Road I, expressed concern regarding the 19 County Road that he lives on. He also commented on the leaf 20 recycling process. 21 22 Larry Windingstad, 2595 Woodcrest Drive, concurred with 23 Councilmember Trude's opinion of widening the streets. He was 24 opposed to widening residential streets beyond 28 feet. 25 26 He was in favor of any efforts to get speeders to slow down. 27 28 Leonard Gustafson, 5126 Greenwood Drive, asked for clarification of 29 the process required to adopt an ordinance on this matter. Mayor 30 Linke offered an explanation. 31 32 Jeff Pheneger, 2235 Lambert Avenue, stated that he was in favor of 33 the 28 foot width for residential streets. He felt that parking on 34 one side of the street would be an alternative to widening the 35 street. 36 37 Mr. Pheneger was also in favor of stricter law enforcement for 38 speeding. He cited the area of Lambert Park as having many 39 speeding problems which make the streets unsafe for children. 40 41 Leroy Luchsinger, 2153 Terrace Drive, expressed his gratitude to 42 Mr. Beck, author of an article in the New Brighton Bulletin 43 regarding this public hearing for street standards. Mr. Luchsinger 44 was in favor of 30 foot wide streets. 45 46 Alvin Dahlberg, 5107 Greenwood Drive, was concerned that the City 47 of Mounds View was planning to do a massive reconstruction project 48 and he felt there were streets which were many years old that still 49 didn't need to be reconstructed. He felt the street widths should ISI f 3�� Mounds View City Council Page 9 Regular Meeting May 22, 1995 1 remain at what they presently are. Mayor Linke explained that only 2 streets in critical need would be reconstructed. 3 4 Mr. Dahlberg was in favor of stricter law enforcement for speeding. 5 6 Rhonda Smieja, 5298 St. Stephen Street, strongly opposed curbs and 7 gutters and favored street standards at a minimum width. Her main 8 concern was the water runoff. 9 10 Bill Ivory, 5115 Eastwood Road, concurred with the other people who 11 were opposedtowidening the streets. 12 13 Mr. Ivory was in favor of stricter law enforcement for speeding. 14 15 Gary Heldman, 2332 Sherwood Road, did not feel that widening the 16 streets would be a public improvement. His property value would 17 decrease because he would lose trees if the streets were made 18 wider. He was concerned that wider streets could cause higher 19 traffic speeds and could cause more stormwater runoff. 20 21 Mr. Heldman was in favor of stricter law enforcement for speeding. 22 23 Terence Posterick, 5100 Brighton Lane, was concerned regarding the 24 cost of street reconstruction. 25 26 Pat Moenkhaus, 5132 Eastwood Road, concurred with Councilmember 27 Trude relative to keeping the street widths narrow. 28 29 Mr. Moenkhaus was in favor of stricter law enforcement for 30 speeding. 31 32 Charles Ross, 5142 Eastwood Road, was against widening the streets. 33 34 Bill Frits, 8072 Long Lake Road, commented that no work had been 35 done to repair Long Lake Road. 36 37 Joan Soebding, 5105 Eastwood Road, inquired if the City would 38 jeopardize losing state assistance if the street standards are set 39 at 30 feet. Mayor Linke explained that MSA funds, which come from 40 gas taxes, have a minimum 32 foot standard. 41 42 Bill Soebding, 5105 Eastwood Road, concurred with Councilmember 43 Trude relative to the narrow street widths. 44 45 Mr. Soebding was in favor of stricter law enforcement for speeding. 46 He stated that he had seen young drivers go right through stop 47 signs on several occasions. He would like to see more police 48 activity on Woodcrest Drive. 49 UNAPPROVED Mounds View City Council Page 10 Regular Meeting May 22, 1995 1 Joe Reinke, 5165 Eastwood Road, expressed his appreciation to the 2 Council for encouraging the public to express their opinions. He 3 felt that streets should not be made wider, citing concerns about 4 stormwater runoff and pollution. 5 6 Rhonda Smieja, 5298 St. Stephen Street, inquired what the 7 assessment policies were for other communities. 8 9 Mike Ulrich, Director of Public Works, offered the varied 10 assessment policies for the following communities: Anoka, Arden 11 Hills, Blaine, Andover, Bloomington, Brooklyn Center, Burnsville, 12 Circle Pines, Coon Rapids, Falcon Heights, Fridley, New Brighton, 13 and Maplewood. 14 15 Samantha Orduno, City Administrator, advised that she had been 16 requested by a citizen to let the Council know they are opposed to 17 the street width of 32 feet. 18 19 Mayor Linke stated that this public hearing would be continued to 20 the June 12, 1995 Regular City Council Meeting. 21 22 MOTION/SECOND: Trude/ to Amend the Street Standard in Ordinance 23 No. 560 to 28 Feet Instead of 32 Feet 24 25 Motion failed due to lack of a second. 26 27 MOTION/SECOND: Hankner/Quick to Table the Introduction of 28 Ordinance No. 560 to the June 12, 1995 Regular City Council Meeting 29 30 VOTE: 4 ayes 0 nays Motion Carried 31 32 Councilmember Hankner explained that the public hearing has been 33 tabled to the next Council meeting to allow more residents to come 34 forward with their opinions. 35 36 Councilmember Hankner left the meeting at 9: 31 p.m. 37 38 To Consider and Formally Introduce Ordinance No. 561 Amending 39 Appendix A, "Specific Rezonings" , of the Mounds View Municipal Code 40 41 Mayor Linke opened the public hearing at 9: 32 p.m. 42 43 Paul Harrington, Community Development Coordinator, clarified that 44 Ordinance No. 561 amending Appendix A, "Specific Rezonings", was 45 introduced at the May 8, 1995 City Council Meeting and was being 46 considered at this time for final adoption. This Ordinance would 47 allow the rezoning of the property located at 7305 Knollwood Drive, 48 which is the former Tom Thumb property, from a B-1 Neighborhood 49 Commercial to an R-2 Single and Two-family Residential. The 50 property has been purchased by a home builder who would like to Mounds View City Council Page 11 Regular Meeting May 22, 1995 1 build two owner-occupied townhouses, which would be four homes. 2 This item has been reviewed by the Mounds View Planning Commission 3 and they have recommended approval by the Council. 4 5 MOTION/SECOND: Quick/Linke to Table the Adoption of Ordinance No. 6 561 Amending Appendix A "Specific Rezonings, " of the Mounds View 7 Municipal Code 8 9 VOTE 2 ayes 1 nay (Trude) Motion Carried 10 11 COUNCIL BUSINESS: 12 13 A. Consideration of Authorization of the Purchase of Sanitary 14 Sewer Inspection Software 15 16 Mike Ulrich, Director of Public Works, reported that funds 17 were requested for the purchase of flow monitoring equipment 18 from the Wastewater Budget. The amount requested for this 19 purchase was accurate; however, additional funds are required 20 for the purchase of computer software which would accurately 21 track the amount of infiltration, cracks in service lines or 22 mainlines, or any type of irregularities of the sewer service 23 system. Staff is requesting approval for the sum of $2,400 to 24 be funded from the Wastewater Budget for this purchase. 25 26 Councilmember Trude asked if the sanitary sewer inspection 27 software would help track down problem areas and enable more 28 efficient record keeping. Mr. Ulrich responded that it would. 29 30 MOTION/SECOND: Quick/Trude to Authorize the Purchase of 31 Sanitary Sewer Inspection Software in the Amount of $2 ,400 to 32 be Funded from the Wastewater Budget 33 34 VOTE: 3 ayes 0 nays Motion Carried 35 36 B. Consideration of Resolution No. 4772 Approving a Zero Lot Line 37 Minor Subdivision, Larry Beach, 7305 Knollwood Drive 38 39 MOTION/SECOND: Quick/Linke to Table Consideration of 40 Resolution No. 4772 Approving a Zero Lot Line Minor 41 Subdivision, Larry Beach, 7305 Knollwood Drive 42 43 VOTE: 3 ayes 0 nays Motion Carried 44 45 C. Consideration of Adoption of Ordinance No. 562 Reestablishing 46 Ordinance No. 533 Establishing a Moratorium on New or Used Car 47 Lots and Motor Vehicle Sale Businesses with the City of Mounds 48 View 49 '4 3 d APPROVEDj Mounds View City Council Page 12 Regular Meeting May 22, 1995 1 Paul Harrington, Community Development Coordinator, explained 2 that Ordinance No. 562 reestablishing the moratorium on new 3 and used automobile dealerships within the City had been 4 introduced at the May 8, 1995 Council Meeting. The Ordinance 5 would allow time for the Council to follow required procedural 6 actions for the implementation of updated regulations 7 governing the operation of these type of businesses. 8 9 MOTION/SECOND: Trude/Quick to Adopt Ordinance No. 562 10 Reestablishing Ordinance-533 Establisping a-Mor-ator_ium on New 11 or Used Car Lots and Motor Vehicle Sale Businesses with the 12 City of Mounds View 13 14 ROLL CALL VOTE: 15 16 Mayor Linke Yes 17 Councilmember Quick Yes 18 Councilmember Trude Yes 19 20 VOTE: 3 ayes 0 nays Motion Carried 21 22 D. Consideration of Resolution No. 4770 Amending Resolution No. 23 4731 Establishing a Uniform Schedule of Fees and Charges 24 25 Samantha Orduno, City Administrator, said this Resolution 26 would add the licensing fee for Cigarette and Tobacco Products 27 Licensing at a cost of $150. 00 per calendar year. 28 29 Mayor Linke requested that this item also include a change in 30 the filing fee for candidates to run for public office from 31 $5. 00 to $35. 00. The costs involved to the City to furnish a 32 candidate with the necessary documents were between $55 and 33 $65 and Mr. Linke felt it was unfair for candidates to allow 34 the residents of the City to subsidize their candidacy. He 35 believed the added fee would help defray some of the costs to 36 the City. 37 38 MOTION/SECOND: Linke/Quick to Amend Resolution No. 4770 39 Amending Resolution No. 4731 Establishing a Uniform Schedule 40 of Fees and Charges to Include a Cigarette and Tobacco 41 Products Licensing Fee of $150 Per Year and Changing the 42 Filing Fee for Public Office from $5 to $35 43 44 Councilmember Trude said that she would not agree to the $35 45 filing fee because it could possibly make it difficult for 46 retired people to file for public office. 47 48 VOTE: 2 ayes 1 nay (Trude) Motion Carried 49 50 LINAPPROVED Mounds View City Council Page 13 Regular Meeting May 22, 1995 1 2 E. Consideration and Formal Introduction of Ordinance No. 563 3 Amending the Municipal Code of Mounds View by Amending Chapter 4 105, Section 105. 041 Subdivision 3 Entitled, "Agenda Meetings" 5 6 Mayor Linke explained that the City Council Agenda Work 7 Sessions were normally held the first Monday of every month, 8 beginning at 7:00 p.m. Those meetings have been running 9 exceedingly late and this Ordinance would change the starting 10 time of those Work Sess-ions to-6:00—p-.m. 11 12 This Ordinance would also allow the Agenda Meetings to be 13 called to order and the regular business of the Council to be 14 conducted if the Mayor and three Councilmembers are present, 15 rather than four Councilmembers. Regular City Council 16 Meetings would remain at the present scheduled time. 17 18 Samantha Orduno, City Administrator, said that she had 19 received input from residents stating that they would prefer 20 the earlier starting time for the Agenda Meetings. 21 22 MOTION/SECOND: Quick/Trude to Approve the Introduction of 23 Ordinance No. 563 Amending the Municipal Code of Mounds View 24 by Amending Chapter 105, Section 105. 04, Subdivision 3 25 Entitled, "Agenda Meetings" 26 27 VOTE: 3 ayes 0 nays Motion Carried 28 29 F. Consideration to Authorize Staff to Advertise for an Intern to 30 Fill the Vacant Position of Assistant to the City 31 Administrator 32 33 Mayor Linke said that the position of Assistant to the City 34 Administrator had been left vacant by Tim Cruikshank, who had 35 accepted the position as City Administrator of another 36 community. The City staff has felt the additional burden of 37 the work previously done by Mr. Cruikshank and is in need of 38 a replacement. This position has historically been a starting 39 position for someone with little experience and low pay, an 40 opportunity for someone to receive their training from the 41 City. 42 43 MOTION/SECOND: Linke/Quick to Authorize Staff to Advertise 44 for an Intern to Fill the Vacant Position of Assistant to the 45 City Administrator 46 47 VOTE: 3 ayes 0 nays Motion Carried 48 UNAPPROVED Mounds View City Council Page 14 Regular Meeting May 22, 1995 1 REPORTS 2 3 1. Report of Councilmembers: 4 5 Councilmember Quick: No report. 6 7 Councilmember Trude reported that she had been informed 8 of the successful food collection done by Cub Scout and 9 Boy Scout Pack 167, which is based at Sunrise United 10 Methodist Church-. 11 12 Ms. Trude also reported that she is on a Community 13 Connections Task Force which is a group concerned about 14 the fact that Edgewood Middle School used to provide 15 facilities for people with handicapped children, early 16 childhood programs, and people who needed social 17 services. It was also a gathering place for senior 18 citizens. The School District and City are now 19 discussing a possible facility at the Edgewood site to 20 meet some of those needs again. It would be a joint 21 venture between the School District and the City. Ms. 22 Trude invited the public to call her with any suggestions 23 they might have. The next meeting will be held the first 24 Thursday in June at 7:00 p.m. at City Hall. The meetings 25 are open to the public. 26 27 Report of Mayor Linke: 28 29 Reported that it was his honor to be at Pinewood School 30 for the D.A.R.E. graduation. He would like to see the 31 program expanded into Edgewood Middle School. 32 33 Duane McCarty, 8060 Long Lake Road, offered his opinion regarding 34 the Resolution pertaining to filing fees for public office. He was 35 concerned that the City Charter had been violated. 36 37 Report of Administrator: 38 39 Samantha Orduno reported that long term financial plan 40 will be discussed at the meeting on June 5, 1995 at 6: 00 41 p.m. This will be the first meeting of the budget 42 process where the capital improvement plan and the 43 capital expenditures will be discussed along with the 44 overall service program plans, the revenue estimates for 45 a five year period and the expenditure estimates. Ms. 46 Orduno encouraged the public to attend. 47 48 Report of Staff: No report. 49 NAPPR VE D Mounds View City Council Page 15 Regular Meeting May 22, 1995 1 The next Council Work Session will be June 5, 1995 at 6: 00 p.m. 2 The next Council Meeting will be June 12, 1995. 3 4 Alice Frits said that she had recently watched an air show that was 5 going on at the airport. She had documented the times planes flew 6 over rooftops and commented on the noise levels of those planes. 7 She felt it was just a preview of what could be coming when there 8 is an air traffic control tower at the airport. 9 10 Duane Mia-r-ty, 8060 Long Lake Road-, requested a response to his 11 comments made earlier regarding the Resolution pertaining to filing 12 fees for public office. 13 14 Mayor Linke said the City Attorney would review the procedures and, 15 if there was a problem, it would be corrected at the next meeting. 16 17 ADJOURNMENT: 18 19 There being no further business before this Council, Mayor Linke 20 adjourned the meeting at 9:59 p.m. 21 22 23 Respectfully submitted, 24 25 26 Judy Rider 27 Recording Secretary 28 TimeSaver Off Site Secretarial 29 oF Agenda Section: 11.A 111REQUEST FOR COUNCIL CONSIDERATION Report Number: 95-1383C 706Report Date: 6-8-95 STAFF REPORT Council Action: EW ❑ Special Order of Business CITY COUNCIL MEETING DATE June 12, 1995 ❑ Public Hearings ❑ Consent Agenda r7 Council Business Item Description: Consideration of Resolution No. 4780 Amending Resolution No. 4731 Establishing a Uniform Schedule of Fees and Charges Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplem nt sheets :s necessary.) ,SUMMARY; Attached please find Resolution No. 4780 Amending Resolution No. 4731 Establishing a Uniform Schedule of Various Fees and Charges. The three items addressed by this resoltion are as follows: Water Hydrant Deposit - Staff recommends that the fee be increased from $100 to $300 to recover the cost of any repair for damages that may have been caused due to mise or improper operation of the hydrant while being used. Cigarettes and Tobacco Products - Ordinance No. 553 entitled, "Cigarettes and Tobacco Products" was adopted on April 10, 1995 providing for the licensing of vendors, restrictions on vending machines and administrative penalties for violators. The fee for licensing of the cigarette and tobacco products vendors must be set by resolution. Candidacy Filing Fee - The current candidacy filing fee of $5. 00 is not adequate to cover the administrative services provided to the candidate at the time of filing. 14,404)14 Michele Seversf Administrative Secretary/Deputy Clerk RECOMMENDATION; RESOLUTION NO. 4780 COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AMENDING RESOLUTION NO. 4731 ESTABLISHING A UNIFORM SCHEDULE OF FEES AND CHARGES WHEREAS, the City Council, by resolution, sets fees to cover the cost of various services and the administration of the same provided by the City; and WHEREAS, the current fee of $100 for hydrant deposit will not cover the potential damage resulting from the misuse or improper operation of the hydrant; and WHEREAS, staff is recommending the deposit be changed to $300 to adequately —recover the-cost--c repair--of-a--dam-aged-hydrant;-and WHEREAS, at the April 10, 1995 Council Meeting Ordinance No. 553 Entitled, "Cigarettes and Tobacco Products" which provides for the licensing of vendors, restrictions on vending machines and administrative penalties for violators was approved; and WHEREAS, staff is recommending a fee of $150 per year to cover the costs of licensing the vendors of cigarettes and tobacco products; and WHEREAS, the current filing fee for candidacy is $5.00; and WHEREAS, the current filing fee is not adequate to cover the administrative services for those filing for candidacy; and WHEREAS, staff is recommending a $35.00 candidacy filing fee to adequately cover the administrative services costs for those candidates running for office in the City of Mounds View. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View hereby amends Resolution No. 4731 Establishing a Uniform Schedule of Fees and Charges by adding the following: Water Hydrant Deposit $300 Cigarettes and Tobacco Products $150/Year Candidacy Filing Fee $35.00 Adopted this 12th day of June, 1995. ATTEST: Mayor (SEAL) City Administrator CITY OF Agenda Section: 11.B REQUEST FOR COUNCIL CONSIDERATION Report Number: 95-1 3R4C IlrSTAFF REPORT Report Date: 6_g-95 Council Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE June 12, 1995 ❑ Public Hearings ❑ Consent Agenda C Council Business Item Description: Consideration of the Approval of the Plans for Emergency Sheltering of Residents in Colonial Village Park and Mounds View Manufactured Home Parks in tha Fvant of Nigh Winds or Tornado Administrator's Review/Recommendation: No comments to supplement this report V1+40_ - Comments attached. Explanation/Summary (attach supplement she.ts asn•cessary.) SUMMARY; On June 13 , 1994 the City Council extended the emergency plans for the three Manufactured home parks so they could construct storm shelters. This was supposed to be completed by June 1, 1995. Mounds View and Colonial village got their storm shelters done pretty much on time. Towns Edge ran into some trouble with some easement problems and could'nt get their shelter done on time. They will have it done in sixty days as all problems are now resolved and constuction will begin on June 12 , 1995. New emergency plans were sent to us for our approval. I have reviewed the plans and they are fine with me. Towns Edge will send theirs in upon completion of their storm shelter for our review and approval. c \ Qom- Dave Brick, Lieutenant RECOMMENDATION; Approve the plans for Mounds View and Colonial Village parks and extend the existing plan for Towns Edge home park for 60 days. RESOLUTION NO. 4782 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION TO FORMALLY ACCEPT THE EMERGENCY PLANS FOR COLONIAL VILLAGE AND MOUNDS VIEW MAN_UFACTURED_HOME_P_ARKS,_AND TO EXTEND THE PRE EXISTING EMERGENCY PLAN FOR TOWNS EDGE TERRACE MANUFACTURED HOME PARK FOR SIXTY DAYS FROM THIS SIGNING WHEREAS, on June 13 1994 the City Council approved the pre existing emergency plans for Mounds View, Colonial Village and Towns Edge Manufactured Home Parks; and WHEREAS, the extension given the Manufactured Home Parks was until June 1, 1995 so they could construct storm shelters on-site; and WHEREAS, Mounds View and Colonial Village Manufactured Home Parks have completed their on-site storm shelters and have submitted new emergency plans; and WHEREAS, Towns Edge Terrace had encountered construction problems, which are now resolved, and construction will begin June 12, 1995. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View hereby accepts the emergency plans for Mounds View and Colonial Village Manufactured Home Parks. BE IT FURTHER RESOLVED that the City Council of the City Of Mounds View extends the completion date for Towns Edge Terrace Manufactured Home Park to August 10, 1995. Adopted this 12th day of June, 1995. ATTEST: Mayor (SEAL) City Administrator OF Agenda Section: 11.0 REQUEST FOR COUNCIL CONSIDERATION Report Number: 95-1385C lirSTAFF REPORT Report Date: 6-8-95 Council Action: 0 Special Order of Business CITY COUNCIL MEETING DATE June 12, 1995 0 Public Hearings ❑ Consent Agenda ® Council Business Item Description: Consideration of Adopting of Ordinance No. 563 Amending the Municipal Code of Mounds View by Amending Chapter 105, Section 105.04, Subdivision 3, Entitled, "Agenda Hecting3" Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. —Explanation/Summary (attach-supplement-sheets-as-necessary.) eSUMMARY; The attached ordinance, introduced on May 22 , 1995, will enable the Council to set the time of all Agenda Meetings by Resolution. The ordinance also provides for only four rather than five Council members to be present at an Agenda meeting to call the meeting to order. Adoption of the ordinance does require a roll call vote as provided on the Agenda. j i Sarnatha Or , Ci noAdmini rator (1 _ RECOMMENDATION; Motion to waive the reading and formally adopt Ordinance No. 563 Amending the Municipal Code of Mounds View By Amending Chapter 105, Section 105. 04, Subdivision 3 Entitled, "Agenda Meetings" ORDINANCE NO. 563 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE MUNICIPAL CODE OF MOUNDS VIEW BY AMENDING CHAPTER 105, SECTION 105.04, SUBD. 3 ENTITLED, "AGENDA MEETINGS" The Council of the City of Mounds View does hereby ordain: SEC I ICN1C-HAPTER 105, SECTION 1-05.04 MEETINGS Subd. 3. Agenda Meetings: Agenda meetings of the Council may be held on the first and third Mondays of each month at soven o'clock (7:00) P.M. a time set by Council Resolution at the Municipal Halt City Hall. The purpose of this the meeting , is to discuss and prepare the agenda for the regular meeting following. An agenda meeting may be called to order, and the regular business of the Council can be conducted if the Mayor and four (') three (3) Councilmembers are present at said meeting. SECTION II. This ordinance shall take effect thirty days after the date of its publication. Read and introduced by the City Council of the City of Mounds View this 22nd day of May, 1995. Read and adopted by the City Council of the City of Mounds View this 12th day of June, 1995. ATTEST: Mayor (SEAL) City Administrator APPROVED AS TO FORM: City Attorney CM OF Agenda Section: 11.D REQUEST FOR COUNCIL CONSIDERATION Report Number: 95-1 386C Report Date: 6-8-95 STAFF REPORT Council Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE June 12, 1995 ❑ Public Hearings ❑ Consent Agenda C Council Business Item Description: Consideration of Resolution No. 4778 Setting the Time for Regularly Scheduled Agenda Meetings Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach_aupplement_sheets-as-necessar-y.)-- PaMMARY; The attached Resolution provides for the change from 7 : 00 p.m. regularly scheduled Agenda Meetings (Work Sessions) to meetings commencing at 6: 00 p.m. Samanth. Ordu o, City Administrator RECOMMENDATION• RESOLUTION NO. 4778 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA li RESOLUTION NO. 4778 SETTING THE TIME FOR REGULARLY SCHEDULED AGENDA MEETINGS WHEREAS, it is the Council's desire to better facilitate timely interaction with the public at Agenda Meetings; and WHEREAS, it has been determined that the meeting time should be changed from 7:00 p.m. to 6:00 p.m. to better facilitate convenient interactions with the public and others who may come before the City Council; and WHEREAS, Ordinance 563, adopted on June 12, 1995, provides for the setting of Agenda Meetings by Resolution. NOW, THEREFORE, BE IT RESOLVED THAT, the City Council in and for the City of Mounds View does hereby set the meeting time for regularly scheduled Agenda Meetings at 6:00 p.m. Adopted this 12th day of June, 1995. ATTEST: Mayor (SEAL) City Administrator IP WY OF Agenda Section: 11.E REQUEST FOR COUNCIL CONSIDERATION Report Number: 95-1387C frD Report Date: h-8-95 STAFF REPORT Council Action: �� ❑ Special Order of Business 1 CITY COUNCIL MEETING DATE June 12, 1995 ❑ Public Hearings ❑ Consent Agenda 7 Council Business Itenescri.ptjoi: Consideration of Resolution No. 4779 Amending Resolution No. 4688 Relating to July Council Meeting Dates Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. -__ExplanationLS_ummary (attach supplement-sheets-as_necessarya--- - _ --- NIMARYz" The attached Resolution amends Resolution No. 4688 which set the 1995 Council meeting dates. The change was requested to allow for the Council Work Session to take place after week of July 4th. 1 1 Saman a Or:uno, Cit Admin trator ,-./ JZECOMMENDATION; RESOLUTION NO. 4779 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNNESOTA RESOLUTION AMENDING RESOLUTION NO. 4688 RESCHEDULING CITY COUNCIL MEETINGS FALLING ON LEGAL HOLIDAYS WHEREAS, the City Council adopted Resolution No. 4688 on December 12, 1994 which set the dates of the Council meetings for 1995; and WHEREAS, the Council desires to amend the meeting schedule that was attached to the Resolution to eliminate the scheduled Work Session on Monday, July 3. NOW, THEREFORE, BE IT RESOLVED THAT, the schedule of Council Meeting Dates attached as part of Resolution No. 4688 is hereby amended to eliminate the July 3, 1995 Work Session, change the July 10, 1995 meeting to a Work Session and July 17 to a regular Council meeting. Adopted this 12th day of June, 1995. ATTEST: Mayor (SEAL) City Administrator COUNCIL MEETING DATES FOR 1995 REGULAR MEETINGS WORK SESSIONS January 9 January 23 February 13 February 6 February 27 March 13 March 6 March 27 April 10 April 3 April 24 May 8 May 1 May 22 June 12 June 5 June 26 July 1 17 July 03 10 July 24 August 14 August 7 August 28 September 11 September 5 September 26 (Tuesday) October 9 October 2 October 23 November 13 November 6 November 27 December 11 December 4 December 19 6 TY OF Agenda Section: 11 F REQUEST FOR COUNCIL CONSIDERATION Report Number: 95-1388C Report Date: 6—R-99 STAFF REPORT Council Action: ��11W/i ❑ Special Order of Business CITY COUNCIL MEETING DATE July 12, 1995 El Public Hearings ❑ Consent Agenda CX7 Council Business Item Description: Consideration of Resolution No. 4781 Amending Resolution No. 4741 Adopting the 1995 Long Term Financial Plan and 1996 Budget Administrator's Review/Recommendation: �1 - No comments to supplement this report - Comments attached. /( Explanation/Summary (attach-supplement_sheets_as necessary.) SUMMARY; Pursuant to Council direction Staff has revised the 1995 Long Term Financial Plan and 1996 Budget Calendar. Attached for your consideration and review is Resolution No. 4781 which amends the original resolution. RECOMMENDATION: Adopt Resolution No. 4781, A Resolution Amending Resolution No. 4741, A Resolution Adopting The 1995 Long Term Financial Plan and 1996 Budget Calendars. Donald Brager, Financ irector RECOMMENDATION; RESOLUTION NO. 4781 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION AMENDING RESOLUTION NO. 4741, A RESOLUTION ADOPTING THE 1995 LONG TERM FINANCIAL PLAN AND 1996 BUDGET CALENDARS WHEREAS, the City Charter prescribes the requirements for a budget-Calendar-under Section 7 : 04; and WHEREAS, the Council adopted Resolution No. 4741, A Resolution Adopting The 1995 Long Term Financial Plan And The 1996 Budget Calendars on April 10 , 1995; and WHEREAS, conflicts, due to holidays and other meetings, have arisen with the original schedule; NOW THEREFORE BE IT RESOLVED that Resolution 4741 is hereby amended and the following calendar adopted in its place . April 17, 1995 Staff submits first draft of Long Term Financial Plan to City Administrator and Finance Director for review. April 26 , 1995 Revised drafts of Long Term Financial Plan . submitted to City Administrator and Finance Director for review. May 8 , 1995 Final drafts of Long Term Financial Plan submitted to City Administrator and Finance Director for review. June 5 , 1995 Draft of Long Term Financial Plan submitted to Council for review (Special Meeting 5 : 30 - 7 : 00 p.m. prior to Agenda Session Meeting) June 19 & 20, First Round Department Budget Discussions 1995 with City Administrator and Finance Director June 26, 1995 Council/Staff Long Term Financial Plan Work Session (Special Meeting 6 : 00 p.m. ) Revenue Estimate and First Draft of Budget submitted to Council July 5 & 6 , Second Round Meetings with Departments, 1995 City Administrator and Finance Director to review and adjust Draft Budget July 10 , 1995 Special Budget Work Session ; - 6 : 00 p.m. Second Draft of Budget July 17, 1995 Special Budget Work Session - 6 : 00 p.m. Third Draft of Budget July 17, 1995 Public Hearing and Introduction of Ordinance to adopt Long Term Financial Plan - 7 : 05 p.m. August 1, 1995 Department of Revenue will certify LGA Amounts to Cities August 1, 1995 County AUditor notifies City of the-mates which have been selected by the County & School District for their budget hearings so the City can select date of its hearing August 7, 1995 Special Budget Workshop - 6 : 00 p.m. Third Draft Review August 14 , 1995 Public Hearing and Adoption of Ordinance to adopt Long Term Financial Plan August 28 , 1995 Optional Special budget Work Session - 6 : 00 p.m. September 5, 1995 Special budget Work Session - 6 : 00 p.m. September 11, 1995 Council to adopt proposed levy for certification to the County Auditor and select dates for budget hearing and continuation hearing, if needed October 23 , 1995 Council holds information meeting on the 1996 budget November 27 - City to publish notice of budget hearing and December 22, 1995 hold public hearing on the 1996 budget Adopted this 12th day of June, 1995 . 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(D� At IV Pt rte % r A S fD a HH l• •.7 c• " V v " x IpZ z. rt � � � c I-1- > H (i)b Prs ti fD O DJ ii it Hz 0I � H• CI N O 5 N= Y OF Agenda Section: REQUEST FOR COUNCIL CONSIDERATION Report Number: oOM Report Date: 5-12-95 STAFF REPORT Council Action: 1117198 IMIi D Special Order of Business CITY COUNCIL MEETING DATE June 12, 1995 ❑ Public Hearings 0 Consent Agenda X❑ Council Business Item Description: Replacement o -=Well pump motor starters Administrator's Review/Recommendation: ink - No comments to supplement this repo - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; At a Council work session in the recent past, staff presented information related to the well pumps, in regards to improving their electrical and operational efficiency. Staff has began to research several options presented by NSP and their findings as to the pump motors efficiencies . The specific need to research the motor starters originally was to replace the old equipment with energy efficient mechanisms . The need for replacement of the starters has now become a necessity. The starter contacts at Wells 5 and 6 have been deteriorating rapidly, to the point where the wells have failed. These failures not only cause numerous callouts, electrical contractor repairs, and possible water shortages . The contacts have been replaced once to staff' s knowledge . Replacement costs approximately 12 to 15 years ago were $3 , 000 for each location. At that time staff kept the old contacts for salvage to use in an emergency. Earlier this spring the contacts failed at well 5 . They were replaced with the contacts from well 4 , rendering it inoperable. Last week, well 6 which has been very reliable, failed due to contact wear. Staff cleaned up the last of the remaining used salvaged contacts, and was able to start well six. All contacts previously on hand, that were replaced because they were unreliable in the past, are now installed, and in use at two of the City' s main supplies of water. If one of these contacts were to fail, the City no longer has any worn out replacement parts . Past history has proven that these contacts are unreliable and badly worn, one or both of these mechanisms will fail in the near future, which will present the City with an emergency water situation. Replacement of these motor controls was recommended in the 1983 Water System CIP, prepared by then Public Works Director John Johnson. Estimated replacement costs in 1987 was $12, 000 . The demand for water is rapidly rising to the peak pumping season. While staff could utilize others wells, should wells 5 and, or, 6 fail, the City would be severely penalized by NSP for pumping during Peak Controlled Periods . (over) RECOMMENDATION; Council authorize staff to solicit quotes for new motor controls for wells 5 and 6 , and to purchase a new control system should an emergency situation occur. Staff has received preliminary estimates that new starter controls that will reduce energy, electrical demand, and pump and motor wear could cost $10, 000 to $15, 000 plus installation per site. Staff is requesting council authorization to solicit quotes for the replacement of the motor controls at wells 5 and 6 . If one of these controls fails, prior to receiving formal quotes for Council approval, staff request emergency approval to purchase replacement controls . Funds for this project would be from the excess Water Improvement Bond balance, that was transferred into the regular water department fund. Gael Ulrich, Director of Public Works THIS IS IT. . . . For the Week of June 5, 1995 - June 9, 1995 ADMINISTRATION Lynnette and I attended the monthly TUG meeting this morning - this is the Metro area personnel group that are, by far, the best source of expertise on human resources issues in the state. As always, I learned of more federal mandates that will impact us beginning January 1, 1996. A couple of years ago, I read that human resources was the most complex and rapidly changing area of management in the public sector (we are under twice as many guidelines as the private sector) and it appears that remains true today. Lynnette will continue to go to the meetings so that we can keep pace with this ever changing field. LMC Conference I will be attending the LMC conference (Duluth) Tuesday - Friday of next week. The Board meeting is Tuesday afternoon and I have a session presentation on Strategic Planning on Wednesday afternoon. Michele will have the number where I can be reached and Paul will be in charge during my absence. Once again, feel free to introduce him to "trial by fire". Assessment Hearing Continuation I have asked a representative from Health Span, Mark Allen, the Police and Fire Chiefs to be present at Monday's meeting to answer any questions the Council or public may have in regards to emergency vehicles and varying street widths. I also contacted a representative from MTC who commented that the narrow streets make it difficult for buses when there is parking on both sides of the street, but it does not present a real issue in Mounds View as buses generally do not transverse most residential streets. As of this writing, I have not heard back from BFI or the school bus company. Reorganization at Holmes and Graven Law Firm It appears that an organizational restructuring has occurred at Holmes and Graven. Mr. Holmes and several other attorneys have left the firm. Jim Thomson is not one of the attorneys leaving. The firm's new name will be Kennedy and Graven. My New Assistant In case you haven't seen my new assistant, please stop in and meet him before I give Irirn-to a n-ew-horrre He-reallyis-a good assistantin-many ways - doesn't-waste my time, doesn't take long breaks or lunch hours, but he just doesn't seem able to accomplish the tasks that I ask of him. Request from Tom Fields Late Monday afternoon Tom Fields faxed the article that you will find in this copy of This Is It with the request that the Council consider the concepts put forth in the article as they begin their financial planning for 1996. Actually, the article was not faxed to us until Tuesday morning due to a faxing problem on our/his end of the fax. Have a good weekend and see you Monday! Samantha Dale Jones Property: • Both Paul and I received a call from a person who is interested in building another senior housing project on Silver Lake Road next to the new Silver Lake Point Apartments. They would like to build low income assisted living apartments. They propose a three story, angled building which would include congregate facilities for low income seniors over 62 and disabled heads of households. He will be sending a letter to the EDA outlining his desires and requesting Tax Increment Financing. • At the suggestion of Phyllis Blanchard, I will be contacting the director of Allina Health Systems who own Family Medical Clinic located next to Mercy Hospital. Apparently, they are in the process of searching for a larger site to consolidate the family practice clinic with the medicine department. After doing some research I found out that they have an option on property in Andover but have not purchased it yet. I will be calling the director to see if he is interested in exploring the option of a the Dale Jones site in Mounds View. City Participation Program: • Jennifer and I met with two mortgage companies this week regarding support for administering the first time home buyer loans through the Minnesota Cities Participation Program. We met with CTX Mortgage in New Brighton and FSB Mortgage in Minneapolis. The City must choose lenders that are qualified to administer the program under MHFA guidelines. We have added a twist to the application because we are proposing the addition of rehabilitation of the homes. The program is specifically for first time home buyer purchase. This makes administration of the loans more difficult. If we are awarded the funds from MHFA, both mortgage companies are willing to work with the City to make the program work. The application was due on June 8. Award of funds should_be-in-J ly-with-the--program implementation in late July-through-- — October. Cathy PERSONNEL Recycling Intern. Pete Lindstrom, the new recycling intern started his employment, Tuesday, June 6, 1995. Administrative Intern Position. To date we have received approximately 10 applications for this position. The deadline for accepting applications is Friday, June 9, 1995. Cable TV Technician/Programmer. An advertisement for the cable TV/technician programmer has been placed in Sunday's publication of the Star Tribune to replace Jerry's position. TUG MEETING Samantha and I attended a TUG meeting Thursday morning. Discussion focused on drug and alcohol testing and programs. I look forward to attending these meeting to gain a better understanding of the complex personnel issues at hand. Lynnette POLICE * With the rains this week, came a number of leaks in the PD's roof. The contractor fixed a couple and so did Pitt's. We will wait and see. • A number of our officers are attending a training seminar on dispatching procedures and the advance course on the MDT's. • The Chief attended the Ramsey Co. Chief's Meeting, Lt. Brick attended a PTAC meeting. Dave also gave crime prevention tips to Wildwood Manor. • Larry Siluk is on vacation this week. Tom Baumgart is back working the squad, but will be attending some schools and working on COPS. Tim R. FINANCE • Chuck Clysdale, the City's insurance agent, and I have been working on the renewal of our property and casualty and liability insurance policies. We will have renewal rates to present at the June 26, 1995 Council meeting. • • A special mailing to utility customers is being prepared to remind them of the City's new collection policy. • Don Brager will be attending the Government Finance Officers Association Conference in Baltimore next week. Dorothy Peterson will be on vacation. Don PARKS, RECREATION AND FORESTRY PARKS: * Rain, rain, rain - it sure has dampened our style! Moving was delayed due to the rains this week. Everyone is calling to ask why their particular park area is not mowed. The good news is that we have had a dry day, Thursday, June 8 and the crew has caught up with park mowing. * The rain has also delayed landscaping work that needs to be done at Hillview and Groveland Park buildings. Plans are to grade and seed and sod areas which were dug up due to the late autumn improvements to the park buildings. * The crew removed more graffiti from Lambert Park playground equipment. The vandals are really busy at the parks. Hillview Park building was hit again too with graffiti. It was quickly painted over. * Staff is finding that we cannot meet the needs of youth baseball coaches who are calling for park use permits. Days and weekends are fll of practices and the demand exceeds the availability of fields. We are doing our best to satisfy everyone, trying to ensure that everyone has equal time for practices and games. * The parks crew has been filling in washouts that the heavy rains have made in trails, park entries and other places in the parks. * Gene Wagner of Silver Lake Woods townhouses called staff again to ask the City to do something to stop the balls from going to the homes located adjacent to Ballfield 2. He and others will probably be at the next Work Session to again request funding for trees, fencing or netting. The same day I had a call from the Insurance Trust Company. They had received a call also from the homeowners, requesting assistance. However, the Insurance Trust Company continues to have the opinion that the City is doing more than reasonable in this situation. RECREATION: * The July/August City Newsletter is in preparation, along with the Recreation Activity brochure. This is always a hectic time when big projects and activities all happen around the same time. Golf Course Dedication and Grand Opening, Festival, Community Theater, Playgrounds and Lakeside Beach opening all require a lot of preparation and planning, arrangements and marketing. * A Statewide Playground Leader's Workshop was held Thursday, June 8. Eight of the Cities' playground leaders attended the Workshop. * City park facilities are booked solid during the summer with group reservations at picnic facility locations including City Hall, Silver View Park and Lakeside Park. FORESTRY: * Rick's crew landscaped the Clubhouse with shrubs and bushes this week. Rick as also arranged for pines-to be planted along with larger trees f or visual buffers and protective buffers along the parking lot and Highway 118. Large Amur Maples will be planted along the first two fairways for visual barriers. CABLE TV: * Jerry is packing up for his move to a full time position. The advertisement for the position should be in the newspaper this weekend. Jerry is making an inventory of the video library. He is also preparing information for the new person, equipment manuals, etc. Staff is getting some quick information regarding tape changes, monitor entry, etc. to make it through the next couple of weeks. GOLF COURSE: * Beautification projects are being completed including landscaping, flower pots, additional cedar fencing, signage, etc. in preparation of the Grand Opening. The Clubhouse has received retail merchandise. Food and beverage stock will be delivered in one to two weeks. Mary S. PUBLIC WORKS * The Sewer Department is continuing to clean the sanitary sewer mains. For the next 4 mos., cross training will take place on sewer operations. Everyone will spend an hour a month (June-Sept.) working with Larry and Wally. * The Streets Department will begin patching some of the roads that are purposed for slurry seal. (Slurry seal will take place the end of July/beginning of August.) * Staff is preparing budgets. * Lead and copper testing bottles were received and the testing will take place in July. * 3 out of 4 of our seasonals have arrived! THANK YOU THANK YOU THANK Y-O U� Tracy JCOMMUNITY DEVELOPMENT RECYCLING INTERN BEGINS WORK Peter Lindstrom began employment as the Recycling Intern on Tuesday of this past week. After a week of acclimating himself to the new surroundings, Peter will begin work on studying the issues of multi-family recycling availabilities in the City as well as other Council directed studies. Peter main responsibility will be the overall administration of the City recycling efforts. Plans are underway for a booth at the Festival in the Park highlighting recycling issues. Welcome aboard Peter! HARSTAD CONDOMINIUMS Within the past month, Staff has been contacted by a builder representing Keith Harstad. The builder has been contracted by Harstad to develop a condominium project that was platted in the early 1970's along County Road H2 and Long lake Road. This plat has been the subject of numerous past discussions between Staff and the City Attorney. Those discussions focused on the validity of the platted condominiums and the associated zoning of the property. It seems that at the time the property was platted, no rezoning of the property (to accommodate condominium development) was done. However, the plat showing the layout of the condominiums was approved and recorded by both the City and the County. Current zoning of the property is R-1, Single Family Residential. This land use classification does not allow the type of large scale condominium development that was approved as part of the plat. However, based on the discussions between Staff and the Attorney, it could be claimed by Harstad that by approving the Plat the City performed a "defacto" rezoning of the property. Staff has a meeting scheduled with the City Attorney to discuss the issue further. Should any further information come to light as a result of this meeting, Staff will forward it to the City Council. Paul SENT BY: 6- 6-95 ;11:06AM ; -i 612 784 3462;# 2/ 3 • :'fes' a,o+J..M+.•....-.-r—...-.-T-�:r'i1*'...�_.._� _ .. •. ..�r,,M•.....-.�+rt .. o..n,nn.n•.-.b...M:.... .. m•. • Forum . lion. , . .. i . .. ,. Reengineermgpnncipl.es,' . , . . , . . . . . .. . . . , work forgovernrnerts, too . . . , . . . • • . . • • . • . By Steve s . e . ..It's been my experience that when �, . ,In Minnesota,as in most states, , 'governments,set on a path of . ' . • • •• - . the need for change isn't too tough... ... reenginccring,they,too,can find ` ok r i 4 I c sell,,In most communities,rho•.: ;':significant'success: ase.. gitar signs•acrisis are everywhere— . mut idenufying-the.right areas aging infratnlcture,more crime, • : •for rccnginixring can be dilal ult cAt ATTRtiet 0RE FANS . rising costs of basic services,mer- •for many governm nts;which typi�, vows businesses,and soaring taxing '. ' cally•focus on the tactics they've NG A.NEW Sd M D I VM e„ •.. . . • and spending.• • .used for years.Not knowing where Many • oto today s local lenders . • to make cuts,government officials �1L*5 t)PUT NII 1446E SUM1.AMpS?Q; believe that most of ,., •• ' ' often make across-the- tl SsT 6IVE,THE CROWD IkE TANS.•` , • the arlswcr,to duce board ofarbitrary ' • " ��'" } rcductions in services TNENIIE. 'MAtt$14'1t#�NE,4ko IE. pmhlcrrrs ate Hl borne, u s i►11iG not in Washington_ , .: 2""" . that most often are no• t I AU! . i�wilAT'S -` .Q ''Wile . Faced with a fisuil § t w, what taxpayers.want. 4iiE SOK? i� `� GAQf�S?� extinch and seemingly r'.I''` , ,, The result a mis • - w-... insurmountable chat- � , l 'I' , tnateh between tax- . �,` lenges,public officials ; • ,c' r payer demand and . --- . , 'f•` are re>cxaminingthe- 'Y 1;^ . s"r. government supply, ' .- • 'structure of their goy- q,; o and a n c on that �.:.�.. . w . g ,thy i c. . pc psi • •• . . .erninents•and redef n ''. zs', ,4:,, tax dollars are not '- IS • i1 tr'1'S'TAlL'A.CASINO:1N':�TNC1. • ing what services they nm,,,It m, hY. being spertt•wisely. TOE ' paME.t NS.04,IF 1E 1W,I4 E6 ' deliver and how they k#:,g,,, qi4 ' 1A , The emerging solu- FRasrtl/ . CIO OVT, "(OU..IIN ST•Iltt'60 deliver them.As a . 4i'.itk k`tt '18'.1.-,,5t" '� •tion for many policy L.%? ;r10tME..A W114$ERd" OV E• • result,man tele al offi 4 w x` ,-.0114••••,,' ' ' ':•takers,especially al . Y ati ' £t w 1. 'Oh'. • S% . cials arc moving ' Nx''10.1„, the local level,is co '' .„ E.,,...7.0..: 1N SX ' first;determine who 1 wale is creating more (a� TN 1 ;� y • attractive and prosper itAir'.4'''''•Y:'t'' , j r" would be'the best pos 11 A L ILI -_ A. eus communities with f ,�tg�7j!* „,,,,Xi,,"'1 4. �1 •sible provider of cep- J an improved business ' r`p1 i. .,, ;�;�„';,,l;:!. a:',1: 2 lain services.The . ti climate. • y .r. .1,;,,,,0?,g answer may involve • Over the past : ..,,),',04"+` .',...,,• � using outside suppli' : decade,corporate "l$ :''ro•e. , ere:it may involve America has tackles. • r ''; ' ' com competition or or n may elle sante issue ofw. t involve an intcmal. V delivering products ,,, . , $ ” ,�` reurgamzatian so that Y' and services better, ;,' � the existing supplier, rW;•- ,;,1.i;;„w:''',,pM4,'' ';„. the government,can m, g Cleveland Indians are up 33'liercenc,the Texas faster,and at'less cost. g>. . w' ;. Iran ere•arc u. 'iU percent. Man tom.snits sue- t'' 7 .' . . 'talar°' ' ":” orm bettor. to a close, g P Y I't r stage. Those numbers must bein ihe.ntind of Twins cessfully reengineered their opera- In cities and states both large and x the state owner Carl JPohlad-a.S he eonsidcrs'how.he will pass lions to focus on new ways to bring ••, small,governments are proving that Twins into the°I'vins MI to the next gcncriition'of Owners.If it's products to market while becoming pursuing these options can lead to a sale,he'll eam a;whole lot more with a,stadium:if more responsive to their customers. :greater efficiency and big savings. reported in he passes the tcam,to heirs,he'll:assurer its viability . - contracted for many Yeats to'cume- . FORUM to page 9 to study Minnesota's decision makers;also Beed to,.gct . • ium°Not ahead of the curve...No doubt the Twins.will maake a ,� • volume 12,Number 52 °assabaum inure'artful.pitchi';.for.publicassistance than did health +a pane 2, I 5 all the care.executive Richard Burke.:. `,;whore unwilling- Tile Busineu Journal n Denver. !less•to.Make'a public•Cxplananein Of whytaxpaycrs ' PUBLISHER . ; ADVERTISING. adium"is should get involved ditinticiaelly galvanize support. , Stuart A.Chamblin III 288.2135 • . • Director of Advertising Salec people:relation- Indeed, these days•are justly skeptical ofE o I T o R I A L hark NeuJahr 288-2123 Senior Account ecutan later, deals that subsidize the owners ofpro sports teams-A Eater.Kevin Mater 288-2102 Acceurt(:raatirc�ec He�d�i*RteHasse,Joy Limon �n Michael Fkditnan w stadium. . $2t)Qmillionstadium inparticular scents ill-consid- Managing cdiror.Tom Fredrickson 2$8.2116 Jeff Johmal,Jolene Pl kg,Dark Piece _,.s. ......f.,.k.... freer rwetane-o 0,w ms-i.'.;•,:,,-,,,,tri 1,,a%kept!rn irakkifpecid*ejects editor:Ron blies NS-210B Business MirkCssil71Ge Account t Executive:Maureen Yids SENT BY: 6- 6-35 ;11;08AM 9 - 612 784 3462;# 3/ 3 ' . • FORUM. . , Alff Reliance Rea' from page 8i etnoval. proud t It's been Dais experience that reengineering is • "Opening up City Hail to the c:ompaitivc ' • •and reinventing government allows cities, the following lease • process must he the fundamentafaspect of counties and states to provide more value- for first cit • change,"said'Ind ianapolis'MaYer Stephen added services,cut«r stabilize costs,improve • Goldsmith;who has embarked on'what has • service delivery,and.talk about value in been Called one of the moat comprehensive . .important ways that can be measured. • ' competitiveness programs of any major city in Reengineering initiatives are also taking place Rid •thc United States., :. • • throughout Minnesota.The city.of St Paul - __— • . •• • Since takingoffice,In January 1992;•••.•• • has recnginc l its'planning'and economic'`'c.,' , E ,Goldsmith has thrown opeh'a competitive development activities,and;is:impleinentin :. ..*;Patterson &,~Keough,.10,07.( window on more than 50 government .: perfcxmance measurement techniques on a .•• j ' and achieval Savings of more than$1-1- tit= ••pilot:basis:Tlic eityf-Mi�tneapoils-isalso : . C •. ity$ . --– t-:;',:_,:'_:,=• - lion.All this bas been'aceomplistied without using activity-based costing in its public ' ' " . •Hatailton.Capital°Stn.''3;3' 'raising taxes.His goal isnot competition for works department. '.. •its own sake;but to'iinprove services by •. ' . . Governments,which Were created for the' • BAJO'Publishing, 2,592`.sf� reducing the government monopoly. . '• . sole purpose of serving•peoplc,'need.to view . * Mintactonlcat Receivable S ac in 1992,KPMG•Pcat*tarwick becanu+a '•their citizens•las customers and work•to • ` consultant to Mayor Goldsmith and the city of respond to their priorities.As with monopo- o Metropolis, Inc., 118 sf.: Indianapolis.Withtin'two years,we've helped lies,governments can lag in productivity, dramatically reduce the city's costa while sig- innovation and quality of service. . ~" • nificantly improving service For example,the Similarly,government workcrs'havehis- Minn. .G•rain .sewer billing function'went to ap outside firm, tonically been trapped in a system that dis= •, ��r • ' saving Imre than$1.5 million a•ycar. courages initiative,ignores effrcicniy and' • • • Mediation Center for'Diispu Window washing also went to a private firm: rewards big spenders.But when given an • • But street repairs were awarded to govern- •opportunity to act competitively,employees • Communications Workers c merit union employees who reconfigured their have shown they can perform as well or better.. • ' machine y to.reduce•the number of people. , than their private sector counterparts. _� needed at a work site. '' ' . Governments that have taken the lead in [:Lk., Minnetonka•F. Previously,in accordance with state and : reinventing themselves have•also shown that local laws,governments basically budgeted • better governments help build abetter bush- . . ' • Bu els Real.F_sratc Group,, 1 for What was spent,.not fpr what was accom- ,less climate_More efficiently operating•god-• Buy •ers ,. •. plished.•Budgeoi didrt'l'detail whit it cost to • ernments in'Minnesota will ptovide•business- ' •'Primeyest..Mortgage, 2,241 provide'actual:services such as filling a pot- , ' .es with greater value for their tax dollars and • hole or changing a street fight bulb.Nobody 'held build a more desirable coriimunity,often. , even asked'those qualiona..And govet`nmcnt, without raising taxes.Citizens and business, • • like business,'can't truly bct:otne efficient,or . leaders alike should encourage rand support . • . W ild�vood Sh ces competitive,or outsource.Serviuntil it has government reinvention efforts.it's in all of • a realistic understanding of what it actually' . our best interest to do so. • 11V'ildwood Chiropractic,2,E costs to provide services, • '. •' The Indianapolis government saved a min- ' Steve bible is a partner in KPMG's Minneapolis • Salon Design, 1,515 sf imum of 25 percent every time it competed'a '.of f ce•end specializes in advising governments on • • service,be that waste wales treatment or trash financial management and reengineering issues.' algree Letters .. •• . • 13,500 at Colorado Springs • .Inpatient treatment is far from being a thing of the past • • • 13,500 sf, Colorado Springs To the editor: • ' never strictly a 28-day inpatient program;it • 13,500 sf, Colorado Springs It's possible that the headline of your May was outpatient for some,and longer-term for . • $9 article.—"Managed care renders inpatient others.Arid,in any case,the Minnesota 13,500 sf, St. Paul, MN chert-dep treatment a thing of the past"— Model was never defined by length of stay • 1r � was intended as hyperbole,•but my fear is that •' .but instead by a comprehensive range of ser- L.. , Other r it was simply a gross exaggeration. • vices;all intended to,address the devastation Il ' The article itself not bold,iii its asses- •the disease causes in the family,the cotnmu- lammi dons,claiming that inpatient treatment.is - nity and•the.workplacc., • "Cub Foods" Building sale, 8® either largely,..a thing of the..pnst°'or just ' The article makes it sound as if outpatient • no longer"th'c preferred mode of treatment,". 'programs are a recent phcuoinenon.•This is ' • Big'Wheel Rossi, 18,000 sf lc depending on which paragraph you read,but 'not tate.Throughout the history of the field, in the Kline Volvo Building because the article offers no statistics,it's dif- most people have received outpatient care. ficult for the reader to decide just how valid ' The anicic also contends that treatment , • 7"he Cafe, Inc-, 17,492 sI lease ,.....„,,:A.-,-.1,,:,...,i ffirutty n-w,snrinu root- TO: MAYOR AND CITY COUNCIL FROM: SAMANTHA ORDUNO, CITY ADMINISTRATO DATE: JUNE 6, 1995 RE: INDEX FOR WEEK OF JUNE 12, 1995 MEETINGS SCHEDULED FOR THE WEEK OF JUNE 12, 1995 e-- Council -Meting, June 12, 1995; 7::00 p.m. ITEMS PROVIDED IN THIS WEEK'S COUNCIL PACKET . This Is It! . Agenda . Unapproved Minutes, May 22, 1995 . Approved Minutes, May 8, 1995 ****************** ADMINISTRATOR'S SCHEDULE (Please note that this schedule is subject to change as meetings are scheduled, rescheduled or canceled. At any time Michele, Cathy or Lynnette will have my most current schedule and a number where I can be reached at all times . ) Monday, June 12, 1995 7:00 p.m. Council Meeting Tuesday, June 13, 1995 LMC Conference - Duluth 1 :30 - 5:30 p.m. Board Meeting Wednesday, June 14, 1995 LMC Conference - Duluth 2:45 - 4:45 p.m. Conference Presentation on City Strategic Planning - 2 - Thursday, June 15, 1995 LMC Conference - Duluth 1 :00 - 4:00 p.m. Business Meeting Friday, June 16, 1995 LMC Conference - Duluth N. Agenda Section: 8.A ; ,�,� REQUEST FOR COUNCIL CONSIDERATION Report Number: 95-1377C if Report Date: 6-8-9 5 STAFF REPORT Council Action: ❑ Special Order of Business June 12, 1995 0 Public Hearings CITY COUNCIL MEETING DATE N Consent Agenda ❑ Council Business Item Description: Adopt Resolution No. 4775 Approving a Wage Adjustment for Joyce Pruitt, Code Enforcement Officer , Administrator's Review/Recommendation: - No comments to supplement this report ' "4-1' - Comments attached. tea-nation/Summary-(attach-supplement-shee s-as-necessary.) SUMMARY; Joyce Pruitt, Code Enforcement Officer, has been working with the City since June, 1994. In accordance with the City's 5 Step Compensation Policy, this position is due for a wage adjustment. Ms. Pruitt is currently at Step 2, $2,275.20/mo. Her performance has been satisfactory and staff is recommending a step adjustment to Step 3, $2 ,409. 03/mo. This adjustment is consistent with the 5 Step Pay Plan for this position. : � ' Itl ( 4J_ rMTh ette Morgan, Administrative Clerk RECOMMENDATION: Motion to waive the reading and adopt Resolution No. 4775 approving a wage adjustment for Joyce Pruitt, Code Enforcement Officer. RESOLUTION NO. 4775 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING WAGE ADJUSTMENT FOR JOYCE PRUITT, PLANNING ASSOCIATE WHEREAB4Joyce Pruitt began working for the City of Mounds View on June 14, 1994 as the full-time Code Enforcement Officer; and WHEREAS, Ms. Pruitt's work performance has met the responsibilities of Code Enforcement Officer as outlined in the job description; and WHEREAS, her work performance has been determined to be satisfactory; and WHEREAS, a step adjustment that is consistent with the City's compensation policy is recommended. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council hereby approve a wage adjustment for Joyce Pruitt from $2275. 20/mo. to $2, 409. 03 effective 6/14/95. Presented this 12th day of June, 1995. (SEAL) Jerry Linke, Mayor (ATTEST) Samantha Orduno, City Administrator CM OF Agenda Section: 8•B REQUEST FOR COUNCIL CONSIDERATION Report Number: 95-13/8C DO IUJ�IDD� Report Date: 6-8-95 STAFF REPORT Council Action: OCA ❑ Special Order of Business June 12, 1995 El Public Hearings CITY COUNCIL MEETING DATE X] Consent Agenda ❑ Council Business Item Description: Declare Surplus Items and Direct Staff to Arrange for Sale with Federal Surplus Administrator's Review/Recommendation: Jr- - No comments to supplement this repo- A' - Comments attached. xplanation/Summary(attaeh-supplement-sheets-as-necessary.)--- SUMMARY; A number of items have been identified as obsolete or in disrepair and no longer functional. An inventory of the items are listed below: Terminal - Fixed Asset Number: 255 Chair - Fixed Asset Number: 198 Microfiche Machine - Fixed Asset Number: 212 Laptop Computer - Fixed Asset Number: 209 IBM PC XT - Fixed Asset Number: 306 2 AMDEX 12" Monitors - No Fixed Asset Tag IMB Selectric II - No Fixed Asset Tag Remington Rand Typewriter - No Fixed Asset Tag It is requested that these items be declared surplus and sold or discarded. f X4kn ' Kitty Hic k, Payroll Clerk RECOMMENDATION; Motion to Declare Surplus the Above Listed Items and Direct Staff to Arrange for Sale with Federal Surplus 41.1111111111.1111w--- cY O CIL C OMI�Ds REQusST FOR,CU "If MN CI'T`Y CO'UNCIL'MEETING'DA '----"-----:-- -- 7-:--C---------‘:"1 t Item Description: NCI 0-0, pzoj Resole ect 1988A �� F 1�C1 Administrator's ReviewlRecommenaation: - No comments • to sro.-91Aement this report - ConZments attached -f- attach supplement sheets as Explanai...i Summary 'armed the City t�ciat Mn T`�OZ lasnty Road H2 to Hi, Street - Yom � of -t_b_ most de protect was subs �� :o�ect city would usu�s v�d r 95%le engineer' s T/in_00 `pplythe ov er,Qa ov etpaY 22,536.30 S-�" - _S.A.4 Fund to z&ii� O ATIc- FitiThlncrem��ci1t.