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HomeMy WebLinkAboutAgenda Packets - 2010/08/23CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, August 23, 2010 7:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Flaherty, Stigney, Hull, Mueller, Gunn 4. APPROVAL OF AGENDA 5. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 6. SPECIAL ORDER OF BUSINESS 7. COUNCIL BUSINESS A. 7:05pm Public Hearing to Consider Resolution 7662, a Conditional Use Permit for an Oversize Garage at 8191 Spring Lake Road B. 7:10pm Public Hearing Second Reading and Adoption of Ordinance 849 Implementing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View (Roll Call Vote) C. 7:15pm Public Hearing Second Reading and Adoption of Ordinance 850 Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View (Roll Call Vote) D. Resolution 7663, Authorizing Severance for Sergeant Mike Kampa, Mounds View Police Department E. Resolution 7581, Approving Step and Wage Adjustment for James Ericson, City Administrator 8. CONSENT AGENDA A. Licenses for Approval B. Resolution 7654 (updated), Approving Continued Participation in the Metropolitan Livable Communities Act, and Establishing New Affordable and Life-Cycle Housing Goals for the Years 2011 through 2020 C. Resolution 7665, Renewal of Training Contract with Century College D. Resolution 7666, Authorizing Olsen Fire Inspection, Inc. to Replace a Fire Alarm Panel Located at the Mounds View Community Center 9. JUST AND CORRECT CLAIMS City Council Agenda Monday, August 23, 2010 Page 2 10. APPROVAL OF MINUTES A. August 9, 2010 City Council Minutes 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Finance Quarterly Report C. Reports of City Attorney 12. Next Council Work Session: Tuesday, September 7, 2010, at 7:00 p.m. Next Council Meeting: Monday, September 13, 2010, at 7:00 p.m. 13. ADJOURNMENT CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, August 23, 2010 7:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Flaherty, Stigney, Hull, Mueller, Gunn 4. APPROVAL OF AGENDA 5. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 6. SPECIAL ORDER OF BUSINESS 7. COUNCIL BUSINESS A. 7:05pm Public Hearing to Consider Resolution 7662, a Conditional Use Permit for an Oversize Garage at 8191 Spring Lake Road B. 7:10pm Public Hearing Second Reading and Adoption of Ordinance 849 Implementing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View (Roll Call Vote) C. 7:15pm Public Hearing Second Reading and Adoption of Ordinance 850 Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View (Roll Call Vote) D. Resolution 7663, Authorizing Severance for Sergeant Mike Kampa, Mounds View Police Department E. Resolution 7581, Approving Step and Wage Adjustment for James Ericson, City Administrator 8. CONSENT AGENDA A. Licenses for Approval B. Resolution 7654 (updated), Approving Continued Participation in the Metropolitan Livable Communities Act, and Establishing New Affordable and Life-Cycle Housing Goals for the Years 2011 through 2020 C. Resolution 7665, Renewal of Training Contract with Century College D. Resolution 7666, Authorizing Olsen Fire Inspection, Inc. to Replace a Fire Alarm Panel Located at the Mounds View Community Center 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES A. August 9, 2010 City Council Minutes 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Finance Quarterly Report C. Reports of City Attorney 12. Next Council Work Session: Tuesday, September 7, 2010, at 7:00 p.m. Next Council Meeting: Monday, September 13, 2010, at 7:00 p.m. 13. ADJOURNMENT CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, August 23, 2010 7:00 p.m. Revised as of August 23, 2010, at 9:30 a.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Flaherty, Stigney, Hull, Mueller, Gunn 4. APPROVAL OF AGENDA 5. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 6. SPECIAL ORDER OF BUSINESS A. Car Show Awards Presentation 7. COUNCIL BUSINESS A. 7:05pm Public Hearing to Consider Resolution 7662, a Conditional Use Permit for an Oversize Garage at 8191 Spring Lake Road B. 7:10pm Public Hearing Second Reading and Adoption of Ordinance 849 Implementing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View (Roll Call Vote) C. 7:15pm Public Hearing Second Reading and Adoption of Ordinance 850 Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View (Roll Call Vote) D. Resolution 7663, Authorizing Severance for Sergeant Mike Kampa, Mounds View Police Department E. Resolution 7581, Approving Step and Wage Adjustment for James Ericson, City Administrator 8. CONSENT AGENDA A. Licenses for Approval B. Resolution 7654 (updated), Approving Continued Participation in the Metropolitan Livable Communities Act, and Establishing New Affordable and Life-Cycle Housing Goals for the Years 2011 through 2020 C. Resolution 7665, Renewal of Training Contract with Century College D. Resolution 7666, Authorizing Olsen Fire Inspection, Inc. to Replace a Fire Alarm Panel Located at the Mounds View Community Center City Council Agenda Monday, August 23, 2010 Page 2 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES A. August 9, 2010 City Council Minutes 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Finance Quarterly Report C. Reports of City Attorney 12. Next Council Work Session: Tuesday, September 7, 2010, at 7:00 p.m. Next Council Meeting: Monday, September 13, 2010, at 7:00 p.m. 13. ADJOURNMENT Item No: 7A Meeting Date: August 23, 2010 Type of Business: Public Hearing Administrator Review: ________ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Heller, Planning Associate Item Title/Subject: Public Hearing - Resolution 7662, Consideration of a Conditional Use Permit for an Oversized Garage at 8191 Spring Lake Road; Planning Case No. CU2010- 004 Introduction: The applicants, Robert & Lori Nordby, are requesting approval of a conditional use permit to construct an oversized garage on their property at 8191 Spring Lake Road. The applicants want to expand their current 22’x24’ detached garage (528 square feet) with a 20’x24’ expansion onto the rear of the existing garage. The applicants have submitted plans for a garage expansion that would create a garage larger than what the City Code allows. The City limits the size of accessory buildings, whether attached or detached from the house, to a maximum of 952 square feet. Any building larger than 952 square feet must get City approval of a conditional use permit. The garage the Nordbys are proposing would be 1,008 square feet. The applicants indicate that they want the extra space to store their boat indoors. Requirements: Section 1106.03, Subd. 1: This part of the Code limits the height of an accessory building, the number of accessory buildings and the backyard coverage ratio of accessory buildings. A Conditional Use Permit (CUP) is required for garages exceeding 952 square feet. Section 1106.04, Subd. 6: This part of the Code enumerates the conditions for garages exceeding 952 square feet. The garage must be permanent, be uniform in appearance with the home, not exceed 35 feet in width, and not exceed 1,800 square feet of total accessory building area on the lot. Section 1125.01, Subd. 1: The Planning Commission is required to review the possible adverse effects of the requested conditional use. Discussion: The request for a Conditional Use Permit to construct the 1,008 square foot garage satisfies the requirements as stated in Section 1106.03 and 1106.04, Subdivision 6 of the Mounds View Zoning Code. The proposed garage would meet all City setback requirements. Nordby CUP Request August 23, 2010 Page 2 The Comprehensive Plan encourages the development and maintenance of residential areas to improve the quality, appearance and attractiveness of housing units and residential property in general. The Comprehensive Plan designates this property, 8191 Spring Lake Road, as low-density residential. CUP Considerations: Chapter 1125 of the Zoning Code requires that the Planning Commission review and address any potential adverse effects of a conditional use that include, but are not limited to, the relationship with the Comprehensive Plan, geographical area involved, potential depreciation, the character of the surrounding area and the demonstrated need for such a use. Staff has addressed each of these potential adverse effects below. Relationship with the Comprehensive Plan. As previously stated, the Comprehensive Plan encourages the development and maintenance of residential areas to improve the quality, appearance and attractiveness of housing units and residential property in general. With this project, the applicants would be creating more garage space to have more indoor storage. Such additional storage would be a benefit to the property and to the neighborhood. The Geographical Area Involved. The Nordby’s home is located on Spring Lake Road, just north of County Highway 10. Since the garage expansion would be to the rear of the building, the garage would still appear to be a 2-car garage as the expansion would not be obvious from the street. In this case, the proposed oversized garage would not be noticeable or out of place in the neighborhood. This expanded garage should not affect any neighboring properties. Depreciation. The proposed garage would benefit the subject property both in a practical sense by providing additional on site, indoor parking and storage, as well as in an economic sense, as the addition would increase the “value” of the property. Increased property values are a benefit to everyone. The Character of the Surrounding Area. This portion of Spring Lake Road is entirely residential with the exception of the Thrifty Car Rental business on the corner of Spring Lake Road and County Highway 10. The homes in this area are a variety of styles and ages and many have large lots. This property is 115 feet by 187 feet deep (0.49 acres), so the oversize garage should not affect any neighbors. The proposed garage would not be out of character in this area particularly since the garage will only become deeper so the extra square footage of the garage would not be visible from the street. The Demonstrated Need for Such a Use. The applicant is proposing a 1,008 square foot garage that would allow for parking their vehicles and boat inside plus additional storage space since there are no other accessory buildings on the property. Nordby CUP Request August 18, 2010 Page 3 Possible Actions: The City Council may: 1. Approve the CUP as requested. Staff has prepared Resolution 7662 that approves the conditional use permit if the Council chooses this action. 2. Choose to deny the conditional use permit. If the Council chooses this option, Staff would need direction from the City Council to prepare a resolution of denial with findings of fact to support the denial. 3. Table the request. If the City Council needs more information before making a decision or if they decide that there is need for more discussion, the Council can simply move to table the request until such information has been provided. Because of 60-day requirements, the Council would need to act upon the request as soon as reasonably possible to avoid an inadvertent approval. Recommendation: City staff is recommending approval of the conditional use permit as requested. As such, staff has prepared Resolution 7662, approving the conditional use permit as requested. Respectfully submitted, Heidi Heller Planning Associate Attachments: 1. Zoning Map 2. Aerial View 3. Site Plan 4. Photos 5. Resolution 7662 Zoning Map County Road H2 * Properties not indicated with a designation are zoned R-1, Single Family Residential Aerial View Approximate garage with addition 8191 Site Plan Existing garage has a 5 foot setback from the side property line. Rear of expanded garage will have a 6 foot setback from the rear property line. Both setbacks meet the 5 foot City Code setback requirement. Photos View of front of house from street View of existing garage and expansion area View of existing garage and backyard RESOLUTION NO. 7662 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO ALLOW FOR A 1,008 SQUARE-FOOT GARAGE AT 8191 SPRING LAKE ROAD; PLANNING CASE CU2010-004 WHEREAS, property owners Robert and Lori Nordby have applied for a conditional use permit to construct a 1,008 square foot garage; and, WHEREAS, the subject property, located at 8191 Spring Lake Road, is zoned R-1, Single Family Residential, and is legally described as follows: Auditor’s Subdivision No. 89, the West 187.02 feet of the North 115 feet of Lot 33, Ramsey County, Minnesota PIN: 06-30-23-24-0070 WHEREAS, the Mounds View Zoning Code conditionally allows garages in excess of 952 square feet in area with a maximum accessory building area not to exceed 1,800 square feet; and, WHEREAS, the proposed garage would be 1,008 square feet, thus requiring City approval of a conditional use permit; and, WHEREAS, the City Council has reviewed the following documents regarding this proposal: a. Zoning Map b. Aerial View c. Site plan d. Photographic documentation e. Staff Report NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council makes the following findings of fact related to the conditional use permit request: 1. The proposed oversized 1,008 square foot garage satisfies the zoning requirements as outlined in Chapters 1104 and 1106 the Zoning Code. 2. The request is consistent with the Mounds View Comprehensive Plan in that the Comprehensive Plan encourages the development and maintenance of residential areas to improve the quality, appearance and attractiveness of housing units and residential property in general. Resolution 7662 Page 2 3. The proposed garage would not be out of place given the design of the garage and the character and geography of the surrounding area involved. 4. The proposed garage would not depreciate the neighborhood. 5. The applicant has sufficiently demonstrated that a need exists for the proposed oversized garage. NOW, THEREFORE, BE IT FINALLY RESOLVED that the Mounds View City Council approves the conditional use permit for the 1,008 square foot garage, with conditions as follows: 1. The garage shall not be used for commercial purposes, living space or other uses not allowed within the R-1 Single-Family Residential district or by the Zoning Code. Should the use change for which the permit was granted; the conditional use permit shall be considered null and void. 2. The new garage shall be designed and maintained to provide a uniform appearance with the existing house. 3. The Conditional Use Permit (CUP) shall become null and void if the work for which the CUP was granted is not completed within one year from the date of approval unless a petition for extension of time in which to complete the work has been granted by the City Council. Adopted this 23rd day of August, 2010. _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ James Ericson, City Adminstrator (SEAL) Item No: 7.B. Meeting Date: August 23, 2010 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Public Hearing, Second Reading and Adoption of Ordinance 849, an Ordinance Implementing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View Attached is an ordinance to receive a 2nd reading and adoption at a public hearing. This is a roll call vote. A notice of the Public Hearing was published in the August 12, 2010 edition of the Sun Focus. This ordinance continues the agreement with Center Point Energy under which Center Point Energy will collect a franchise fee in the amount of 3.87% of Center Point’s natural gas gross operating revenues for services within the City of Mounds View during the year 2011. This is a 2% increase over 2010’s rate of 3.79%. Inflation numbers were released by the Bureau of Labor Statistics on August 13th for the Minneapolis/Saint Paul area and the 12 month rate was a 2.32% increase. The charter limits the fee increase to 2% plus inflation or 5% whichever is less. The franchise fee could increase by 4.32% if the Council desires to increase it more. (2% +2.32% = 4.32%) (3.79% x 1.0432 = 3.95%) It has been the practice to include a sunset provision in the ordinance requiring it to be re-enacted each year. Franchise fees collected under this agreement are minimal due to Center Point Energy’s small customer base within the City of Mounds View. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, Mark Beer ORDINANCE NO. 849 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE IMPLEMENTING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City of Mounds View Municipal Code Appendix D is hereby amended to include reference to the following Special Ordinance. Subdivision 1. Purpose. The Mounds View City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Mounds View. a. Pursuant to City Ordinance No. 625, a Franchise Agreement between the City and Center Point Energy (formerly Reliant, formerly Minnegasco), the City has the right to impose a franchise fee of not more than four (4) percent on Minnegasco in amount and fee designs as set forth in Section 4.1 of the Minnegasco Franchise. Subd. 2. Franchise Fee Statement. A franchise fee is hereby imposed on Center Point Energy under its natural gas Franchise Agreements in the amount of three and eighty-seven one hundredths of a percent (3.87%) of Center Point Energy’s gross revenues, as defined in Section 4.1 of the Franchise Agreements commencing with Center Point Energy’s January 2011 billing month. Subd. 3. Payment. The said franchise fee shall be payable to the City in accordance with the terms set forth in Section 4.4 of the Franchise. Subd. 4. Surcharge. The City recognizes that the Minnesota Public Utilities Commission requires each said utility company to add to its effective rates for the utility service on which the public utility gross earnings fee is imposed, a surcharge to reimburse such utility company for the cost of the fee. Subd. 5. Proof of Company Gross Revenues. Center Point Energy shall make each payment when due and shall quarterly furnish a complete and correct statement of gross revenues for said quarter. Center Point Energy shall permit the City and its designated representative free access to the company’s records for the purpose of verifying such statements. Subd. 6. Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with the Franchise Agreement. Subd. 7. Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in Section 4 of the Franchise, the effective date of the fee collected under Subdivision 2 of this ordinance is the later of ten (10) days after the publication and after the sending of written notice enclosing a copy of this adopted ordinance upon Center Point Energy by certified mail. Subd. 8. Sunset Clause. This ordinance shall automatically sunset on December 31, 2011. SECTION 2. This ordinance takes effect as provided herein. Read by the City Council of the City of Mounds View this 9th day of August, 2010. Read and passed by the City Council of the city of Mounds View this 23rd day of August, 2010. Publication Date: September 2, 2010 _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ Jim Ericson, City Clerk-Administrator (SEAL) ORDINANCE SUMMARY ORDINANCE NO. 849 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE IMPLEMENTING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW On August 23, 2010, the Mounds View City Council adopted an ordinance which implements a franchise fee on Center Point Energy natural gas operations within the City of Mounds View for the year 2011. A copy of Ordinance 849 is on file and available for public viewing at the office of the Clerk-Administrator. The ordinance is also posted in its entirety on the City’s website, located at www.ci.mounds-view.mn.us. __________________________________ Jim Ericson, City Clerk-Administrator Item No: 7.C. Meeting Date: August 23, 2010 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Public Hearing, Second Reading, and Adoption of Ordinance 850, an Ordinance Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View Attached is an ordinance 850 to receive a 2nd reading and adoption by roll call vote. Notice was published in the August 12, 2010 edition of the Sun Focus. This ordinance continues the agreement with Xcel Energy under which Xcel Energy will collect a franchise fee in the amount of 3.87% of Xcel’s electric and natural gas gross operating revenues for services within the City of Mounds View during the year 2011. This is a 2% increase over 2010’s rate of 3.79%. Inflation numbers were released by the Bureau of Labor Statistics on August 13th for the Minneapolis/Saint Paul area and the 12 month rate was a 2.32% increase. The charter limits the fee increase to 2% plus inflation or 5% whichever is less. The franchise fee could increase by 4.32%. (2% + 2.32% = 4.32%) (3.79% x 1.0432 = 3.95%) It has been the practice to include a sunset provision in the ordinance that requires it to be re-enacted each year. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, Mark Beer ORDINANCE NO. 850 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE IMPLEMENTING A FRANCHISE FEE ON XCEL ENERGY ELECTRIC AND NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City of Mounds View Municipal Code Appendix D is hereby amended to include reference to the following Special Ordinance. Subdivision 1. Purpose. The Mounds View City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Mounds View. a. Pursuant to City Ordinance No. 517 and Ordinance No. 518, which are the Franchise Agreements (“Franchise Agreements”) between the City of Mounds View (the “City”) and Xcel Energy (formerly Northern States Power Company), a franchise fee of not more than four (4.0) percent of Xcel Energy’s gross operating revenues may be imposed by the City at any time during the 20 year term of the Franchise. The franchise fee is paid as full compensation for the rights to transmit and furnish electric energy for light, heat, power and import, transport, sell and distribute natural gas for heating, illuminating and other purposes as outlined in Section 2 of Ordinance Nos. 517 and 518. Subd. 2. Franchise Fee Statement. A franchise fee is hereby imposed on Xcel Energy under its electric and natural gas Franchise Agreements in the amount of three and eighty-seven one hundredths of a percent (3.87%) of Xcel Energy’s gross revenues, as defined in Section 4.2 of the Franchise Agreements, commencing with Xcel Energy’s January 2011 billing month. Subd. 3. Payment. The said franchise fee shall be payable to the City in accordance with the terms set forth in Section 4 of the Franchise Agreements. Subd. 4. Surcharge. The City recognizes that the Minnesota Public Utilities Commission requires each said utility company to add to its effective rates for the utility service on which the public utility gross earnings fee is imposed, a surcharge to reimburse such utility company for the cost of the fee. Subd. 5. Proof of Company Gross Revenues. Xcel Energy shall make each payment when due and shall monthly furnish a complete and correct statement of gross revenues for said month. Xcel Energy shall permit the City and its designated representative free access to the company’s records for the purpose of verifying such statements. Subd. 6. Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with the Franchise Agreements. Subd. 7. Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in Section 4 of the Franchise Agreements, the effective date of the fee collected under Subdivision 2 of this ordinance is the later of ten (10) days after the publication and after the sending of written notice enclosing a copy of this adopted ordinance upon Xcel Energy by certified mail. Subd. 8. Sunset Clause. This ordinance shall automatically sunset on December 31, 2011. SECTION 2. This ordinance takes effect as provided herein. Read by the City Council of the City of Mounds View this 9th day of August, 2010. Read and passed by the City Council of the city of Mounds View this 23rd day of August, 2010. Publication Date: September 2, 2010 _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ Jim Ericson, City Administrator (SEAL) ORDINANCE SUMMARY ORDINANCE NO. 850 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE IMPLEMENTING A FRANCHISE FEE ON XCEL ENERGY ELECTRIC AND NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS On August 23, 2010, the Mounds View City Council adopted an ordinance which implements a franchise fee on Xcel Energy electric and natural gas operations within the City of Mounds View for the year 2011. A copy of Ordinance 850 is on file and available for public viewing at the office of the Clerk-Administrator. The ordinance is also posted in its entirety on the City’s website, located at www.ci.mounds-view.mn.us. __________________________________ Jim Ericson, City Administrator Item No: 07D Meeting Date: August 23, 2010 Type of Business: CB Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 7663, Authorizing Severance for Sergeant Mike Kampa, MVPD Background Sergeant Mike Kampa has retired as a Mounds View Police Sergeant effective July 30, 2010. Attached is Resolution 7663, which authorizes severance payment to Sergeant Mike Kampa in accordance with the LELS (Sergeants) Union Contract. Discussion Resolution 7663 provides for a payout of Sergeant Kampa’s sick time into his Retirement Health Savings Plan. In accordance with Article 22 of the LELS (Sergeants) Union Contract, Sergeant Kampa is authorized a sick time payout totaling $44,407.16 to his Retirement Health Savings Plan. This is calculated as 1,805.94 accrued/banked sick hours times 65% times his hourly rate of $37.83. Resolution 7663 also provides for a payout of Sergeant Kampa’s vacation time into his Retirement Health Savings Plan. In accordance with the LELS (Sergeants) Union Contract, Sergeant Kampa is authorized a vacation time payout totaling $7,612.53 to his Retirement Health Savings Plan. This is calculated as 201.23 times his hourly rate of $37.83. Recommendation Staff recommends severance payment for Sergeant Mike Kampa in the amount not to exceed $52,019.69 into his Retirement Health Savings Plan. Respectfully submitted, _______________________ Desaree Crane RESOLUTION NO. 7663 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING SEVERANCE FOR POLICE SERGEANT MIKE KAMPA WHEREAS, Sergeant Kampa has retired from the Mounds View Police Department effective July 30, 2010; and WHEREAS, the balance of accrued and unused sick leave time is 1,805.94 hours as of July 30, 2010; and WHEREAS, the balance of accrued and unused vacation is 201.23 as of July 30, 2010; and WHEREAS, Sergeant Kampa’s current rate of pay of $37.83 per hour; and WHEREAS, the maximum potential payout of sick time will be 1,805.94 hours x 65% x $37.83 = $ $44,407.16; and WHEREAS, the maximum potential payout of vacation time will be 201.23 x $37.83 = $7,612.53; and WHEREAS, $52,019.69 will be contributed to Sergeant Kampa’s Retirement Health Savings Plan. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves a one-time payout of sick and vacation time not to exceed $52,019.69 into Sergeant Kampa’s Retirement Health Saving Plan. Adopted this 23rd day of August, 2010. ________________________________ Joe Flaherty, Mayor ATTEST: ________________________________ Jim Ericson, City Administrator (seal) Item No: 07E Meeting Date: Aug 23, 2010 Type of Business: CB City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Resolution 7581, Approving a Wage and Step Increase for James Ericson, City Administrator Background: City Administrator James Ericson was appointed the interim Clerk-Administrator in September of 2007 and appointed the permanent administrator effective February 11, 2008. His supervisors, the Mounds View City Council, reviewed his performance as it relates to his responsibilities outlined in the job description and in accordance with the expectations articulated in previous job performance evaluations, at the January 25, 2010, Executive Session. It was determined that Mr. Ericson is either meeting or exceeding stated expectations. Discussion: In recognition of the Council’s finding that City Administrator Ericson’s performance had met and exceeded expectations and that he had performed in a satisfactory manner, a resolution was presented for Council action on February 22, 2010 that would have approved a wage and step increase for City Administrator Ericson, consistent with the Employment Agreement on file. At Administrator Ericson’s urging, due to the City’s budget uncertainties and revenue shortfalls, the Council deferred action on the wage and step adjustment for six months, to be reconsidered at the second meeting in August. Recommendation: Review and consider the attached Resolution 7581 which authorizes a wage and step adjustment for City Administrator James Ericson, consistent with the Employment Agreement on file. Respectfully Submitted, ________________________ James Ericson City Administrator ** EXTRACT OF COUNCIL MINUTES** PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA February 22, 2010 Council Business Item 7D. Resolution 7581, Authorizing a Step Increase for James Ericson, Clerk- Administrator. Clerk-Administrator Ericson explained the resolution would approve a step increase for him. He noted the City Council had recently reviewed his performance and determined he has satisfactorily performed in the capacity of his position so a step wage adjustment is appropriate. However, due to the budget deficit and the potential for a $400,000 shortfall, he would like to defer action on his step increase for six months. Clerk-Administrator Ericson stated the Council has indicated it did not intend to freeze step increases but he did not feel comfortable receiving a step increase at this time. Mayor Flaherty stated Clerk-Administrator Ericson is entirely deserving of this step increase, which shows maturity and learning process within a position and so far, this Council has been amenable to step increases. Council Member Mueller asked if this would be reviewed in September when the budget is being considered and if it would be retroactive to February 11, 2010. Clerk-Administrator Ericson stated his recommendation would be that the increase is not retroactive since his intent is to save the City some money. Mayor Flaherty stated this is admirable of Clerk-Administrator Ericson. He noted the City has a contract with Mr. Ericson and questioned if there would be an impact if they do not approve the step increase. City Attorney Riggs stated there would not be an impact since it is being considered at the request of Mr. Ericson. Council Member Mueller stated she understands Mr. Ericson is offering the delay genuinely and no one on the Council or in the community has influenced him in making this recommendation, it is of Mr. Ericson’s own free will due to the budget deficit. Clerk-Administrator Ericson stated that is correct, no one has approached him to make this recommendation, which he feels strongly about and hopes will send a message. MOTION: Mueller. To Waive the Reading and Adopt Resolution 7581, Approving Step Wage Adjustment and postpone action until August of 2010. City Attorney Riggs recommended a motion to defer action to a date certain. MOTION WITHDRAWN: Council Member Mueller withdrew the motion on the floor. MOTION/SECOND: Mueller/Gunn. To defer action on a step wage adjustment for Jim Ericson until the last meeting in August of 2010. Council Member Stigney commended Clerk-Administrator Ericson for taking this stance, noting it was not necessary but sends the signal that he cares for Mounds View and is concerned with the budget. Council Member Mueller emphasized that Clerk-Administrator Ericson has performed admirably in his responsibilities and duties and this step increase is due now. Mayor Flaherty concurred and noted that Mr. Ericson’s performance was highly ranked and this action shows the Council that promoting him to this position was the correct decision. Ayes – 5 Nays – 0 Motion carried. RESOLUTION 7581 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING STEP AND WAGE ADJUSTMENT FOR CITY ADMINISTRATOR JAMES ERICSON WHEREAS, James Ericson is the City Administrator for the City of Mounds View, having been appointed as such on February 11, 2008; and WHEREAS, City Administrator Ericson’s supervisors, the Mounds View City Council, have reviewed his performance as it relates to the responsibilities outlined in his job description; and WHEREAS, the Mounds View City Council has determined that James Ericson has satisfactorily performed in the capacity of City Administrator, as documented in his performance reviews on file; and WHEREAS, a corresponding step and wage adjustment would be consistent with the Employment Agreement on file. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve a wage adjustment to City Administrator James Ericson, as indicated in the chart below: DATE OF CURRENT POSITION CURRENT STEP & WAGE STEP & WAGE ADJUSTMENT EFFECTIVE DATE OF ADJUSTMENT February 11, 2008 Step 3: $47.30 / hr Step 4: $49.92 / hr August 24, 2010 Adopted this 23rd day of August, 2010. __________________________________ Joe Flaherty, Mayor ATTEST: __________________________________ James Ericson, Clerk-Administrator (seal) Item No: 08A Meeting Date: August 23, 2010 Type of Business: CA Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Barb Benesch, Community Development Technician Item Title/Subject: CONTRACTOR LICENSES FOR APPROVAL Please consider the following contractor licenses for approval. All contractor licenses will expire on December 31, 2010. All applicants have submitted appropriate fees and proof of insurance. Those companies that are “new” include applicants that have never been licensed with the City or they may have been licensed with the City in the past, but were not licensed in 2009. Those that are “renewals”, at a minimum, were licensed in 2009. The type of license they are applying for follows the company name. Arctic Mechanical HVAC New DJ’s Companies (DJ’s Heating & Air) HVAC New Midwest Asphalt Corporation Asphalt New Oak Hill Tree & Lawn Care Tree Trimming/Removal New Olson’s Sewer Service, Inc. Excavating New Stern Heating & Coolings, Inc. HVAC New Visionscapes LLC Concrete/Masonry Renewal Recommendation: Approve license applications as requested. Item No: 8B Meeting Date: August 23, 2010 Type of Business: Consent Administrator Review: ________ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Heller, Planning Associate Item Title/Subject: Updated Resolution 7654, Continue Participation in the Metropolitan Livable Communities Act Local Incentives Account for 2011 through 2020 The City of Mounds View previously chose to be a participant in the Metropolitan Livable Communities Act Local Housing Incentives Account (LCA LHIA). Participation in the voluntary LCA LHIA program provides the City with the opportunity to compete for grants and loans to support activities that help the City meet its affordable and life cycle housing goals, clean up polluted sites, and support demonstration projects linking jobs, housing and transit. The City’s previously adopted LCA LHIA affordable and life cycle housing goals were negotiated with the Metropolitan Council for the period 1996-2010. If the City wants to continue to participate in the LCA, then we must now establish new affordable and life-cycle housing goals for the next decade (2011 through 2020). This is back before the City Council because staff misunderstood what the Metropolitan Council wanted in the resolution for the housing goals. They wanted the housing goal ranges to be stated and adopted by the City, rather than a specific number. Recommendation: Re-approve Resolution 7654, which adopts housing goal ranges and approves the City’s continued participation in the Metropolitan Livable Communities Act Local Housing Incentives Account (LCA LHIA) for the calendar years of 2011 through 2020. Sincerely, Heidi Heller Planning Associate Attachment: 1. Resolution 7654 (updated) RESOLUTION NO. 7654 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT CALENDAR YEARS 2011 THROUGH 2020 WHEREAS, the Metropolitan Livable Communities Act (Minnesota Statutes sections 473.25 to 473.255) establishes a Metropolitan Livable Communities Fund which is intended to address housing and other development issues facing the metropolitan area defined by Minnesota Statutes section 473.121; and, WHEREAS, the Metropolitan Livable Communities Fund, comprising the Tax Base Revitalization Account, the Livable Communities Demonstration Account, the Local Housing Incentive Account and the Inclusionary Housing Account, is intended to provide certain funding and other assistance to metropolitan-area municipalities; and, WHEREAS, a metropolitan-area municipality is not eligible to receive grants or loans under the Metropolitan Livable Communities Fund or eligible to receive certain polluted sites cleanup funding from the Minnesota Department of Employment and Economic Development unless the municipality is participating in the Local Housing Incentives Account Program under Minnesota Statutes section 473.254; and, WHEREAS, the Metropolitan Livable Communities Act requires the Metropolitan Council to negotiate with each municipality to establish affordable and life-cycle housing goals for that municipality that are consistent with and promote the policies of the Metropolitan Council as provided in the adopted Metropolitan Development Guide; and, WHEREAS, previously negotiated affordable and life-cycle housing goals for municipalities participating in the Local Housing Incentives Account Program expire in 2010; and, WHEREAS, a metropolitan-area municipality can participate in the Local Housing Incentives Account Program under Minnesota Statutes section 473.254 if: (a) the municipality elects to participate in the local Housing Incentives Program; (b) the Metropolitan Council and the municipality successfully negotiate new affordable and life-cycle housing goals for the municipality; (c) the Metropolitan Council adopts by resolution the new negotiated affordable and life-cycle housing goals for the municipality; and (d) the municipality establishes it has spent or will spend or distribute to the Local Housing Incentives Account the required Affordable and Life-Cycle Housing Opportunities Amount (ALHOA) for each year the municipality participates in the Local Housing Incentives Account Program. Resolution 7654 Page 2 NOW, THEREFORE, BE IT RESOLVED that the City of Mounds View: 1. Elects to participate in the Local Housing Incentives Program under the Metropolitan Livable Communities Act for calendar years 2001 through 2020. 2. Agrees to the following affordable and life-cycle housing goals for calendar years 2011 through 2020: Affordable Housing Goal Range Life-Cycle Housing Goal Range 53 to 81 units 80 to 200 units 3. Will prepare and submit to the Metropolitan Council a plan identifying the actions it plans to take to meet its established housing goals. Adopted this 23rd day of August, 2010. _____________________________________ Joe Flaherty, Mayor ATTEST: _____________________________________ James Ericson, City Administrator (SEAL) Item No:8C Meeting Date: August 23, 2010 Type of Business: CA Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Thomas Kinney, Deputy Police Chief Item Title/Subject: Resolution 7665, Renewal of Training Contract with Century College Background: Century College has provided police training courses to the Mounds View Police Department and numerous other police agencies in Minnesota and Wisconsin, since 1994. Century College provides nearly all POST required training, along with many other law enforcement related courses. Discussion: Agencies wishing to participate in this training option can select the number of training slots they would like to have available to their agency for any given course offering. Most courses are offered more than once during the year, so it is not necessary to purchase a slot for every officer on the department. The total cost to renew the contract for two training slots at $595.00 per slot is $1190.00. Recommendation: Staff recommends approval to renew the police department training contract with Century College for two training slots at a total cost of $1190.00 for the contract period from September 1, 2010 through June 30, 2011. Respectfully Submitted, __________________ Thomas Kinney Deputy Police Chief RESOLUTION NO. 7665 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION APPROVING THE RENEWAL OF A TRAINING CONTRACT WITH CENTURY COLLEGE FROM SEPTEMBER 1, 2010 THROUGH JUNE 30, 2011 WHEREAS, Century College has been providing the Mounds View Police Department with POST certified law enforcement training since 1994; and WHEREAS, The current contract for training expired June 30, 2010; and WHEREAS, Century College usually offers training courses more than once during the training year; and WHEREAS, Century College charges $595.00 per reserved training slot for one to five reserved slots; and WHEREAS, two training slots will be reserved for this contract period totaling $1190.00. NOW, THEREFORE, BE IT RESOLVED that the City Council for the City of Mounds View approves the renewal of a law enforcement training contract from September 1, 2010 through June 30, 2011 with Century College at a total cost of $1190.00 for that contract period. Adopted this 23rd day of August, 2010. Joe Flaherty, Mayor ATTEST _______________________________ Jim Ericson, City Administrator (seal) Corrections/Revisions made by Councilmember Hull, City Administrator Ericson, Community Development Director Roberts, Assistant City Administrator Crane and Planning Associate Heller PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 August 9, 2010 6 Mounds View City Hall 7 2401 Highway 10, Mounds View, MN 55112 8 7:01 P.M. 9 10 11 1. MEETING IS CALLED TO ORDER 12 13 2. PLEDGE OF ALLEGIANCE 14 15 3. ROLL CALL: Flaherty, Stigney, Hull, Gunn. 16 17 NOT PRESENT: Mueller. 18 19 4. APPROVAL OF AGENDA 20 A. Monday, August 9, 2010, City Council Agenda. 21 22 MOTION/SECOND: Gunn/Hull. To Approve the Monday, August 9, 2010, agenda as 23 presented. 24 25 Ayes – 4 Nays – 0 Motion carried. 26 27 5. PUBLIC INPUT 28 29 None. 30 31 6. SPECIAL ORDER OF BUSINESS 32 A. Beyond the Yellow Ribbon – Presentation by Lt. Col. Barb O’Reilly 33 34 Lt. Col. Barb O’Reilly introduced herself to the Council and explained the Beyond the Yellow 35 Ribbon campaign. She indicated over 20,000 service members have been deployed since 9/11. 36 Ms. O’Reilly indicated Beyond the Yellow Ribbon was a comprehensive collaborative effort to 37 meet the needs of every veteran returning from Operation Enduring Freedom. She wants to make 38 everyone aware of the support needed by both the veterans and their families. She encouraged 39 the community to come together and meet the social, spiritual, medical and mental needs of the 40 service men and women returning. 41 42 Council Member Gunn thanked Lt. Col O’Reilly for her presentation and encouraged the City of 43 Mounds View to participate in this campaign. She indicated this was a great opportunity for the 44 community to come together to care for those serving the nation. 45 Mounds View City Council August 9, 2010 Regular Meeting Page 2 1 Mayor Flaherty stated there were a lot of people willing to help and this campaign provided the 2 resource to pull together the resources. He indicated Council Member Gunn was willing to 3 spearhead the initiative for the City of Mounds View and looked forward to seeing the campaign 4 take off. 5 6 7. COUNCIL BUSINESS 7 A. 7:05 p.m. Public Hearing for Select Senior Living Housing Program. 8 9 Finance Director Beer stated the City Council preliminarily approved moving forward with 10 issuing private activity bonds on behalf of Select Senior Living of Mounds View, LLC to 11 construct a 95 unit senior housing facility. The City must now establish a housing program and 12 hold a public hearing to take comment on this program. There are no approvals needed at this 13 time. 14 15 Mayor Flaherty opened the public hearing at 7:15 p.m. 16 17 Hearing no public input, Mayor Flaherty closed the public hearing at 7:15 p.m. 18 19 Council Member Stigney questioned how the median family income was calculated for the Select 20 Senior Living housing program. Jenny Boulton, Kennedy & Graven, reviewed this was anything 21 considered income in the household and was established by HUD. 22 23 Council Member Stigney asked how rent would be collected for those whose income did not 24 meet the qualifications for efficiency units or assisted living. Joel Larson, the developer, stated 25 20 units would be elderly waiver units to allow for reduced rental rates. 26 27 Mayor Flaherty indicated the agreement for the private activity bonds would be forth coming 28 between the City and Select Senior Living of Mounds View LLC. He questioned who would 29 monitor these bonds. Ms. Boulton indicated a trustee would monitor the bonds on behalf of the 30 holders and the State does not take a role in the monitoring. Finance Director Beer explained the 31 City would review the information and the monitoring would require minimal staff time. He 32 indicated the Council would receive final approval for issuance of the bonds at a future meeting. 33 34 B. 7:10 p.m. Public Hearing to Consider a PUD, Development Review and 35 Major Subdivision for the Coventry Senior Living Development at 2320-40 36 County Highway 10 and 5260 O’Connell Drive. 37 38 Planning Associate Heller stated that this item is regarding Coventry Senior Living, represented 39 by Greg Johnson. Mr. Johnson has submitted a planning application for a 95-unit senior housing 40 development on three Lots: 2340 County Highway 10 (“The Car Wash”) and the two adjacent 41 vacant lots to the southwest. The building would have 18 independent living units, 45 assisted 42 living units, 16 high-acuity units, and 16 memory care units. 43 44 Mounds View City Council August 9, 2010 Regular Meeting Page 3 Planning Associate Heller indicated Coventry Senior Living has submitted an application for a 1 major subdivision of three parcels at 2320-2340 County Highway 10 and 5260 O’Connell Drive. 2 The proposed 2.18 acre subdivision would replat the three lots into one parcel. Major 3 subdivisions are a two-step process. First, a preliminary plat is submitted and reviewed by the 4 Planning Commission and City Council. Then a final plat is submitted after any recommended 5 changes are done, and the City Council makes a final decision. This major subdivision request 6 meets City Code requirements. The preliminary plat and title commitments have gone through a 7 legal review by the City Attorney. The payment of the park dedication fee and trail contribution 8 amount will be required before the City signs the final plat for recording with Ramsey County. 9 She reviewed the site plan specifics and building materials in detail. 10 11 Planning Associate Heller stated the Planning Commission considered this proposal at their July 12 21, 2010 meeting. Staff mailed letters to property owners within 500 feet of the project site to 13 notify residents about the meeting even though it was not a public hearing. No residents attended 14 the Planning Commission meeting. The Planning Commission voted unanimously 6-0 15 (Stevenson absent) to approve the rezoning, development review and preliminary plat. She 16 indicated the developer has held two neighborhood meetings and received a great deal of input 17 on the development. 18 19 Staff recommends that the City Council approve the Coventry Senior Living proposal. The 20 Council should hold the introduction and first reading of Ordinance 848 and approve Resolution 21 7655. 22 23 Mayor Flaherty opened the public hearing at 7:43 p.m. 24 25 Mayor Flaherty reviewed an email received by staff from Mark Gavett, 5210 Jeffery Drive, who 26 opposed the Coventry Development. 27 28 Greg Johnson, Coventry Senior Living, thanked the Council for reviewing the plans this evening 29 and stated he was available to take questions or comments. 30 31 Hearing no additional public input, Mayor Flaherty closed the public hearing at 7:45 p.m. 32 33 Council Member Stigney questioned if an R-2 buffer was required between Commercial and R-1. 34 Planning Associate Heller stated this would be ideal to provide a buffer, but does not always 35 happen with Commercial properties along Highway 10. 36 37 Council Member Stigney was pleased with the color renditions of the senior housing building. 38 He asked if there would still be a need for this senior housing development, if the Select Senior 39 Living Housing Program was also completed. Planning Associate Heller explained staff has 40 been told that the market could not support two new buildings at the same time. 41 42 Council Member Stigney questioned if the development would be funded privately. Mr. Johnson 43 stated he was looking into private funding along with conduit financing. He felt comfortable 44 enough proceeding with their application even though another senior housing development was 45 Mounds View City Council August 9, 2010 Regular Meeting Page 4 proposed in the City. 1 2 Mayor Flaherty asked if this development would proceed if the Select Senior Living development 3 also began construction. Mr. Johnson indicated the project may be delayed a year or two. 4 5 Mayor Flaherty indicated he was not in favor of rezoning the site if the development was not 6 going to proceed. He stated the City would know more at the next meeting. Mr. Johnson stated 7 he was optimistic his project would move forward this year as he may be seeking public funding 8 as well. Community Development Director Roberts reiterated that the Ordinance did require a 9 second reading and would not be completed this evening. 10 11 MOTION/SECOND: Gunn/Hull. To Waive the First Reading of Ordinance 848, an Ordinance 12 approving the rezoning of 2.18 acres of land at 2320 & 2340 County Highway 10 and 5260 13 O’Connell Drive to PUD, Planned Unit Development. 14 15 Ayes – 4 Nays – 0 Motion carried. 16 17 MOTION/SECOND: Gunn/Stigney. To Waive the Reading and Adopt Resolution 7655, 18 approving the “Coventry Senior Living” Development review and preliminary plat. 19 20 Ayes – 4 Nays – 0 Motion carried. 21 22 C. 7:15 p.m. Public Hearing to Consider an Appeal for a Variance Request by 23 Eichi, Inc. to Allow Reduced Lot Widths in a Wetland District on the 24 Longview Estates Property. 25 26 Community Development Director Roberts stated the applicants and property owner, Eichi, Inc. 27 (represented by Marty & Paul Harstad), want to subdivide a 7.14-acre parcel into single-family 28 lots that would all front Longview Drive. This property is located in a wetland district. The City 29 requires single-family lots in wetland districts to be a minimum of 125 feet wide and 20,000 30 square feet in area. These standards are larger than the lot size requirements for single-family lots 31 in non-wetland districts. The Harstads are requesting a variance to allow for reduced lot widths in 32 order to subdivide the property facing Longview Drive into 10 single-family lots. Without a 33 variance, the owner could subdivide the property into a maximum of eight lots fronting 34 Longview Drive. They have not yet applied for the major subdivision as they want to see the 35 outcome of their variance request first. 36 37 Community Development Director Roberts explained that on June 16, 2010, the Planning 38 Commission voted 5-0 (2 Commissioners absent) to deny the variance for reduced lot widths 39 within the proposed Longview Estates subdivision. The Commission did not find sufficient 40 hardship to warrant granting the variance and as such approved Resolution 927-10 denying the 41 variance request. Mr. Harstad has appealed the Planning Commission’s decision to the City 42 Council. 43 44 Mounds View City Council August 9, 2010 Regular Meeting Page 5 Community Development Director Roberts indicated the Harstads are requesting a variance to 1 have reduced lot widths in order to subdivide the property into 10 lots. All of the proposed lots 2 meet the 20,000 square foot requirement, and two of the lots meet the 125 foot width 3 requirement. The proposed lots range from 90 feet wide to 152.42 feet wide. The Harstads are 4 requesting City approval to have 10 lots because when the City constructed Longview Drive in 5 1966, 10 water and sewer service stubs were installed for this parcel in anticipation of a 6 subdivision. The Harstad family has owned this property since the early 1970’s. The cost for 7 installing the 10 utility services had been assessed to the property taxes to be paid back over 8 many years. As with any requested variance, a public hearing is required. City staff mailed 9 notices to all property owners within 350 feet of the Longview Estates parcel. Staff has not 10 received any resident comments with this recent notification, but did receive two emails and a 11 few phones calls before the Planning Commission meeting from residents who stated they were 12 against the City granting the variance. Staff reviewed the criteria for variance approval in detail 13 with the Council. He explained that wetland regulations were approved in 1992. The Watershed 14 District has reviewed the proposed plans and was in favor of the present plan versus previously 15 submitted plans. 16 17 Community Development Director Roberts indicated it is staff’s opinion that the applicant has 18 met the City’s hardship requirements for approving a variance, and that the applicant has 19 satisfied the spirit and intent of Chapter 1010 by proposing a subdivision with lots all in excess 20 of 20,000 square feet. As such, City Staff recommends that the Council approve version 2 of 21 Resolution 7658, approving the applicants request for a variance. 22 23 Mayor Flaherty opened the public hearing at 8:08 p.m. 24 25 Barb Koziak, 5173 Red Oak Drive, stated she was not in favor of the proposed development 26 being built on the swamp. This would not be a safe place to build. She expressed concern that 27 her basement would begin to flood if this site was built on as the development would change the 28 water table. 29 30 Dave Tillman, 5166 Longview Drive, felt the variance request was about the developer making 31 money. He requested the Council uphold the current City Codes. 32 33 Paul Harstad, representative for the developer, stated he was requesting ten lots when eight were 34 allowed under the current wetland code. He indicated the sewer and water stubs were installed at 35 the time Longview Drive was constructed and the expense was assessed and paid by the property 36 owner. Mr. Harstad explained the hardship does not allow the property owner to use the 10 stubs 37 as they are located on a property in a wetland. He assured the Council that when homes were 38 built in this development that proper hydrologists and engineers would be used to ensure that the 39 homes would be secure. 40 41 Hearing no additional public input, Mayor Flaherty closed the public hearing at 8:18 p.m. 42 43 Council Member Hull questioned the reasons the Planning Commission denied the variance 44 request. Planning Associate Heller indicated there were concerns with the wetlands and 45 Mounds View City Council August 9, 2010 Regular Meeting Page 6 buildability of the site. The Commission did not feel the applicant met the criteria for a hardship. 1 In addition, all neighbors at the meeting were opposed to the variance request. 2 3 Council Member Gunn expressed concern with the encroachment into the wetland on the site 4 plan. She felt there was a great deal of wetland alteration that would have to take place to build 5 homes on this property. 6 7 Council Member Stigney stated the City requires single family lots in wetland districts to be 125 8 feet wide and 20,000 square feet in area. These criteria have not been met within the submitted 9 site plan. He did not feel the hardship discussed this evening was not pertinent as what happened 10 back in 1966 did not apply to the rules and regulations that must be applied today. 11 12 Mayor Flaherty indicated development regulations today have changed since 1970. He 13 questioned why the site was not previously developed when 15 lots were approved by the City. 14 Mr. Harstad reviewed the detailed history of the lot stating he and the City were in litigation over 15 another parcel that was being developed and the Longview Estates property never was developed 16 due to the downturn in the housing market. 17 18 Mayor Flaherty questioned if the water table would be disturbed with this development. Mr. 19 Harstad indicated the placing of the foundations in this wetland district would not disrupt the 20 water table. He explained the engineers would review this issue thoroughly before the 21 development occurred. 22 23 Mayor Flaherty asked how the applicant would proceed if the variance were approved. Mr. 24 Harstad indicated if the variance were approved he would forego seeking 15 lots within 25 Longview Estates. City Administrator Ericson stated the City could require a parcel of land be 26 dedicated to the City or that an easement be recorded to assure that no further development 27 occurred. Mr. Harstad explained he would be in favor of a conservation easement along Silver 28 Lake Road. 29 30 Mayor Flaherty understood the property owner had the right to develop the property however, he 31 was concerned with the density. Mr. Harstad explained the proposed lot size within a wetland 32 district was 20,000 square feet and the proposed lots were almost 30,000 square feet. The homes 33 would not be extremely dense within this development. He indicated the variance requested was 34 for lot width from the 125 foot minimum requirement. Mr. Harstad explained the current plan 35 has less wetland fill and more mitigation area, which has gained a great deal of support from the 36 watershed district. 37 38 Mayor Flaherty wanted to be assured that the City could protect the green space along Silver 39 Lake Road. City Administrator Ericson stated this could be done added with a condition for 40 approval. 41 42 Council Member Stigney reiterated that he 125 lot width requirement was not being met within 43 this development. He indicated he would not support the plans as submitted. 44 45 Mounds View City Council August 9, 2010 Regular Meeting Page 7 Mayor Flaherty questioned how the developer proposed to keep the houses from sinking, as this 1 allegedly happened to a home on an adjacent property, which could not have a basement or 2 second story. Mr. Harstad explained the laws in place for foundations and suitable soils were 3 quite strict. He stated soil borings were completed and areas on the east were more suitable for 4 building. Mr. Harstad indicated he would be willing to complete new soil borings for each lot 5 before development occurred. 6 7 Council Member Gunn asked if the development would be done all at once or one home at a 8 time. Mr. Harstad explained that one home would be built at a time due to the current housing 9 market conditions. He indicated all soil and engineering work would be done at once. 10 11 Mayor Flaherty requested the soil work be completed and that the site not continue looking like a 12 construction site as Red Oak Estates does. City Administrator Ericson noted this could be made 13 a condition for the approval process. 14 15 MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt of Resolution 7658, 16 Version 2, Overturning the Mounds View Planning Commission’s denial of a variance request 17 for reduced lot widths within a wetland zoning district thereby approving the variance as 18 requested, adding stipulations 1.) the property owner will deed a conservation easement to the 19 City along Silver Lake Road; and 2.) all soil work will be completed at one time. 20 21 Council Member Stigney stated the application did not meet the criteria for a wetland district. 22 23 Mayor Flaherty indicated he would support this development only if the green space were 24 maintained along Silver Lake Road. 25 26 City Administrator Ericson noted if the variance was approved, the applicant would have one 27 year to act on it or the approval would expire. 28 29 Ayes – 3 Nays – 1 (Stigney) Motion carried. 30 31 D. Resolution 7659, Approving the Purchase of a New Fuel Pump and Tank 32 Monitor and Rescind Resolution 7651. 33 34 Public Works Supervisor Peterson stated on Monday July 26, 2010, City Council approved 35 Resolution 7651 authorizing the purchase of a new tank monitor and fuel pump from Pump and 36 Meter Services, Inc. of Hopkins, Minnesota, for the diesel fuel tank at Public Works. On 37 Wednesday, July 28, 2010, Staff contacted the vendor to inform them of Council direction and to 38 arrange for the purchase of the new tank and monitor. 39 40 Public Works Supervisor Peterson indicated the vendor then informed Staff that the quote he had 41 earlier provided was for the tank monitor only, a new pump would be an additional cost. The 42 vendor was informed that this information would need to be reviewed by the Public Works 43 Director before any further action would be taken due to the confusion over the quote. Staff 44 received two quotes from qualified vendors. Minnesota Petroleum Service of Columbia Heights 45 Mounds View City Council August 9, 2010 Regular Meeting Page 8 quote includes a used fuel pump and a new tank monitor at the cost of $6,734.09. The revised 1 Pump and Meter Services, Inc. quote is for a new fuel pump and tank monitor for $11,115.55. 2 (Pump and Meter Services cannot provide a used fuel pump.) 3 4 Staff recommends rescinding Resolution 7651 and further recommends the purchase of a fuel 5 tank monitor and used fuel pump from Minnesota Petroleum Service, Inc. at the quoted amount 6 of $6,734.09 which includes sales tax and any shipping costs. Staff is also recommending that a 7 5% contingency be added to the quote for unknowns that may be discovered during the 8 installation of the used fuel pump and tank monitor that would be required to complete the repair 9 work. The 5% contingency would add $336.70 to the quoted amount for an amount not to exceed 10 $7,070.79. 11 12 MOTION/SECOND: Hull/Gunn. To Waive the Reading and Adopt Resolution 7659, 13 Approving the Purchase of a Used Fuel Pump and New Tank Monitor for the Public Works 14 Facility and Rescind Resolution 7651. 15 16 Ayes – 4 Nays – 0 Motion carried. 17 18 E. First Reading and Introduction of Ordinance 849, an Ordinance 19 Implementing a Franchise Fee on Center Point Energy Natural Gas 20 Operations within the City of Mounds View. 21 22 Finance Director Beer stated that this item is regarding Ordinance 849, to receive an introduction 23 and first reading. This ordinance continues the agreement with Center Point Energy under which 24 Center Point Energy will collect a franchise fee in the amount of 3.87% of Center Point’s natural 25 gas gross operating revenues for services within the City of Mounds View during the year 2011. 26 This is a 2% increase over 2010’s rate of 3.79%. Finance Director Beer indicated the ordinance 27 will be brought back to the City Council for a public hearing, second reading and adoption at the 28 August 23, 2010 meeting. 29 30 MOTION/SECOND: Gunn/Stigney. To Waive the First Reading and Introduce Ordinance 849, 31 an Ordinance Implementing a Franchise Fee on Center Point Energy Natural Gas Operations 32 within the City of Mounds View. 33 34 Ayes – 4 Nays – 0 Motion carried. 35 36 F. First Reading and Introduction of Ordinance 850, an Ordinance 37 Implementing a Franchise Fee on Xcel Electric and Natural Gas Operations 38 within the City of Mounds View. 39 40 Finance Director Beer stated that this item is regarding Ordinance 850, to receive an introduction 41 and first reading. This ordinance continues the agreement with Xcel Energy under which Xcel 42 Energy will collect a franchise fee in the amount of 3.87% of Xcel’s electric and natural gas 43 gross operating revenues for services within the City of Mounds View during the year 2011. 44 This is a 2% increase over 2010’s rate of 3.79%. Finance Director Beer explained the ordinance 45 Mounds View City Council August 9, 2010 Regular Meeting Page 9 will be brought back to the City Council for a public hearing, second reading and adoption at the 1 August 23, 2010 meeting. 2 3 MOTION/SECOND: Stigney/Gunn. To Waive the First Reading and Introduce Ordinance 850, 4 an Ordinance Implementing a Franchise Fee on Xcel Electric and Natural Gas Operations within 5 the City of Mounds View. 6 7 Ayes – 4 Nays – 0 Motion carried. 8 9 G. Resolution 7660, Initiating the Process to Fill the Vacant PSO Position due to 10 the Resignation of the Current PSO. 11 12 Deputy Police Chief Kinney stated that on May 3, 2010, Resolution 7605 was approved 13 authorizing the hire of Jaren Zech to the part-time position of Public Service Officer (PSO). PSO 14 Zech has submitted his resignation due to another employment opportunity effective August 13, 15 2010. The Mounds View Police Civil Service Commission maintains an active eligibility list for 16 the PSO position that was certified on April 20, 2010 with three names. If the process to move 17 forward with replacing the PSO is approved, the Commission can be convened to update the top 18 three names on the eligibility list. Staff recommends approval be granted to begin the process to 19 fill the PSO position from the current eligibility list maintained by the Police Civil Service 20 Commission. 21 22 Mayor Flaherty excused himself from the meeting. 23 24 MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7660, Initiating 25 the Process to Fill the Vacant PSO position due to the resignation of the current PSO. 26 27 Ayes – 3 Nays – 0 Motion carried. 28 29 Mayor Flaherty returned to the meeting. 30 31 8. CONSENT AGENDA 32 33 A. Licenses for Approval. 34 B. Resolution 7654, Approving Continued Participation in the Metropolitan 35 Livable Communities Act, and Establishing New Affordable and Life-Cycle 36 Housing Goals for the Years 2011 through 2020. 37 C. Set a Public Hearing for Monday, August 23, 2010 at 7:05 p.m. to Consider a 38 Conditional Use Permit for an Oversized Garage at 8191 Spring Lake Road. 39 D. Set a Public Hearing for Monday, August 23, 2010 at 7:10 p.m. to Consider 40 Ordinance 849 Implementing a Franchise Fee on Center Point Energy 41 Natural Gas Operations within the City of Mounds View. 42 E. Set a Public Hearing for Monday, August 23, 2010 at 7: 15 p.m. to Consider 43 Ordinance 850 Implementing a Franchise Fee on Xcel Energy Electric and 44 Natural Gas Operations within the City of Mounds View. 45 Mounds View City Council August 9, 2010 Regular Meeting Page 10 F. Resolution 7657, Approving a New Contract to Provide Section 8 Housing 1 Inspection Services for the Metropolitan Council for the Years 2010 through 2 2015. 3 G. Resolution 7656, Acceptance of Office of Traffic Safety In-Car Video 4 Camera Grant Award. 5 6 MOTION/SECOND: Flaherty/Hull. To Approve the Consent Agenda as presented. 7 8 Ayes – 4 Nays – 0 Motion carried. 9 10 9. JUST AND CORRECT CLAIMS 11 12 Finance Director Beer answered the Council's questions related to claims. 13 14 MOTION/SECOND: Stigney/Hull. To Approve the Just and Correct Claims as presented. 15 16 Ayes – 4 Nays – 0 Motion carried. 17 18 10. APPROVAL OF MINUTES 19 A. June 28, 2010, City Council Meeting Minutes. 20 21 MOTION/SECOND: Gunn/Stigney. To Approve the June 28, 2010, City Council meeting 22 minutes as presented. 23 24 Ayes – 4 Nays – 0 Motion carried. 25 26 B. July 12, 2010, City Council Meeting Minutes. 27 28 MOTION/SECOND: Hull/Stigney. To Approve the July 12, 2010, City Council meeting 29 minutes as presented. 30 31 Ayes – 4 Nays – 0 Motion carried. 32 33 C. July 26, 2010, City Council Meeting Minutes. 34 35 MOTION/SECOND: Gunn/Hull. To Approve the July 26, 2010, City Council meeting minutes 36 as presented. 37 38 Ayes – 4 Nays – 0 Motion carried. 39 40 11. REPORTS 41 A. Reports of Mayor and Council. 42 43 Mounds View City Council August 9, 2010 Regular Meeting Page 11 Mayor Flaherty reported last week was National Night Out and the City of Mounds View had 30 1 different gatherings. He indicated he attended several of the events with Deputy Police Chief 2 Kinney and thanked the residents for their hospitality. 3 4 Mayor Flaherty reminded all residents to attend the Festival in the Park on August 21, 2010. 5 6 B. Reports of Staff. 7 8 1. Please Announce: Primary Election, Tuesday, August 10th, Mounds View 9 Community Center from 7:00 a.m. to 8:00 p.m. 10 11 City Administrator Ericson announced the Primary Election would be held on Tuesday, August 12 10th at the Mounds View Community Center from 7:00 a.m. to 8:00 p.m. He noted a number of 13 absentee ballots have been received. 14 15 C. Reports of City Attorney. 16 17 None. 18 19 12. Next Council Work Session: Tuesday, September 7, 2010, at 7:00 p.m. 20 Next Council Meeting: Monday, August 23, 2010, at 7:00 p.m. 21 22 13. ADJOURNMENT 23 24 The meeting was adjourned at 9:34 p.m. 25 26 Transcribed by: 27 28 Carla Wirth 29 TimeSaver Off Site Secretarial, Inc. 30 Item No. 11.B.1 Meeting Date: August 23, 2010 Type of Business: Reports Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Financial Report for the Quarter Ended June 30, 2010 Attached is the June 30, 2010 Revenue and Expense Report. I have also attached our current investment statements, and cash balances by fund. DETAIL FINANCIAL REPORTS General Fund: Most General Fund revenues are trending on the low side of the budget. We receive an advance on the July property tax settlement in late June. However, the majority of tax revenue and related state paid credits are received in the 2nd half of the year. Interest revenue and transfers in and out are recorded at the end of the year. Franchise taxes, investment earnings, building permits and fines and forfeitures are trailing the budget due to the continued economic slowdown. A larger percentage of the City’s revenues are received in the second half of the year. Most operating department expenditures are at or below budget expectations and represent department efforts to spend wisely in response to the reduced Local Government Aid. Lower fuel and energy costs will benefit operations as will the vacancy of several positions. Other Funds: Banquet operations, which is a component of the Community Center shows a year-to-date deficit of $14,137. Banquet center revenues are lower by $14,759 over this period last year. Expenditures are lower by $4,014 due to lower operating costs. A contract for use of the banquet facility has been renewed for one year after it had lapsed and should help boost revenues in the 2nd half of the year. Other revenues should pick-up in the second half of the year as we get into the heart of wedding season but wedding revenue is down due to the economy. A transfer of $175,000 is budgeted for 2010 and the need to transfer the entire amount will depend on the 2nd half of the year. The Water, Sanitary Sewer, Storm Water and Street Light Utility fund expenses are tracking within or under budget. Water revenues are slightly under budget but tend to increase after the summer quarter. Most funds are on target with their respective budgets. The third quarter will provide a more accurate picture on how the year is going but we are on track, with no significant surprises. Investments: The City has seen interest rates continue to trend lower as higher yielding bonds are called by their issuers. Investment income for 2010 is $311,331 compared with $605,476 for the same period in 2009. Our portfolio for June 30, 2010 was 30,040,358 compared with $30,319,153 for 2009. I have attached the June 30th cash balance and investment statements for your review. The Federal Open Market Committee (FOMC) has maintained the current discount rate at 0% - .25%. The Federal Reserve cannot affect interest rates by lowering the discount rate so they continue purchasing treasury securities, which has artificially lowered rates on those securities. The yield curve has flattened on the long-term side. The state of the bond market would indicate that recovery is going to be slow and lengthy. Treasury bills are presently providing the following rates-of-return: Treasury Securities 2010 2009 2 year .625 1.170 5 year 1.750 2.650 10 year 2.625 3.690 Cert. of Deposit 1 year .400 .900 Inflation in the next 12 to 18 months does not seem to be a concern for the FOMC. State unemployment for June decreased to 6.8% compared to national unemployment of 9.5%. The job market is a lagging indicator of an economic recovery so will be one of the last things to show improvement. FINANCE DEPARTMENT OPERATIONS: Second quarter: The annual financial audit and preparation of the 2009 comprehensive annual financial report consumes a lot of staff time during the second quarter. Staff also began and completed work on the five year financial plan and began work on the 2010 budget. Third and fourth quarters: The third and fourth quarters will be dominated with budget related work which will culminate with a truth-in-taxation hearing and adoption of the 2011 budget and tax levy in December. The third quarter will also include certifying assessments for delinquent utilities, diseased trees, abatements and other charges due to the City. W ork on insurance policy renewal occurs in the fourth quarter. Respectfully Submitted, Mark Beer 8-17-2010 01:39 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 100-GENERAL FUND FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 3,992,835 1,814,846.73 1,932,741.50 1,948,787.69 2,060,093.50 48.41 LICENSES & PERMITS 180,270 32,727.65 64,849.80 101,692.82 115,420.20 35.97 INTERGOVERNMENTAL 557,807 0.00 103,121.03 51,493.49 454,685.97 18.49 CHARGES FOR SERVICES 22,190 3,038.00 20,845.73 6,193.18 1,344.27 93.94 FINES & FORFEITURES 40,800 2,786.83 11,320.22 13,818.32 29,479.78 27.75 SPECIAL ASSESSMENTS 4,800 0.00 377.75 0.00 4,422.25 7.87 OTHER REVENUES 182,356 ( 1,753.98) 70,592.38 32,155.60 111,763.62 38.71 OTHER FINANCING SOURCES 526,167 7,000.00 16,012.60 103.35 510,154.40 3.04 TOTAL REVENUES 5,507,225 1,858,645.23 2,219,861.01 2,154,244.45 3,287,363.99 40.31 EXPENDITURE SUMMARY City Council 49,974 3,823.53 22,144.31 24,292.58 27,829.69 44.31 Advisory Commissions 11,900 126.00 1,111.75 1,177.00 10,788.25 9.34 City Administrator 217,232 16,197.99 92,258.09 96,399.91 124,973.91 42.47 Elections 38,210 1,400.15 8,034.87 4,555.58 30,175.13 21.03 Finance 249,270 17,793.53 114,658.86 114,931.94 134,611.14 46.00 Central Services 238,082 28,795.34 90,809.24 90,394.59 147,272.76 38.14 Community Development 486,119 33,331.67 195,266.79 209,348.56 290,852.21 40.17 Police 2,320,232 210,167.27 996,901.33 1,079,585.92 1,323,330.67 42.97 Fire 329,202 23,229.13 281,743.26 277,530.76 47,458.74 85.58 Recreation 125,600 325.75 55,529.17 58,109.92 70,070.83 44.21 Park Maintenance 306,586 22,040.87 112,587.17 139,017.16 193,998.83 36.72 Forestry 61,450 1,649.00 1,664.00 27,095.54 59,786.00 2.71 Public Works Admin 120,436 9,147.84 47,202.31 47,851.37 73,233.69 39.19 Bldg/Grnds Maintenance 136,185 10,382.25 57,170.88 62,377.49 79,014.12 41.98 Veh/Equip Maintenance 84,738 8,220.61 40,152.81 44,116.45 44,585.19 47.38 Street Pavement Mgmt 191,245 23,033.83 73,558.97 68,590.28 117,686.03 38.46 Snow & Ince Control 128,811 7,163.47 67,820.00 68,247.08 60,991.00 52.65 Street Sign Maintenance 36,696 2,769.31 14,686.92 14,659.61 22,009.08 40.02 Convention/Visitor Bureau 48,450 3,409.32 14,029.71 12,872.64 34,420.29 28.96 Miscellaneous 350,426 190.09 20,187.88 20,892.62 330,238.12 5.76 Debt Service 147,195 0.00 0.00 0.00 147,195.00 0.00 TOTAL EXPENDITURES 5,678,039 423,196.95 2,307,518.32 2,462,047.00 3,370,520.68 40.64 REVENUE OVER/(UNDER) EXPENDITURES ( 170,814) 1,435,448.28 ( 87,657.31)( 307,802.55)( 83,156.69) 51.32 1 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 210-Cable FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 96,000 0.00 28,462.74 56,014.40 67,537.26 29.65 OTHER REVENUES 5,100 0.00 1,275.00 1,068.98 3,825.00 25.00 TOTAL REVENUES 101,100 0.00 29,737.74 57,083.38 71,362.26 29.41 EXPENDITURE SUMMARY Recreation 124,251 6,561.95 65,216.46 65,804.94 59,034.54 52.49 TOTAL EXPENDITURES 124,251 6,561.95 65,216.46 65,804.94 59,034.54 52.49 REVENUE OVER/(UNDER) EXPENDITURES ( 23,151)( 6,561.95)( 35,478.72)( 8,721.56) 12,327.72 153.25 2 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 220-DARE FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY FINES & FORFEITURES 850 0.00 0.00 580.20 850.00 0.00 OTHER REVENUES 0 0.00 0.00 ( 234.67) 0.00 0.00 TOTAL REVENUES 850 0.00 0.00 345.53 850.00 0.00 EXPENDITURE SUMMARY Police 7,393 0.00 861.88 0.00 6,531.12 11.66 TOTAL EXPENDITURES 7,393 0.00 861.88 0.00 6,531.12 11.66 REVENUE OVER/(UNDER) EXPENDITURES ( 6,543) 0.00 ( 861.88) 345.53 ( 5,681.12) 13.17 3 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 222-Police Grants FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY ____________ ______________ ______________ ______________ ______________ _______ EXPENDITURE SUMMARY ____________ ______________ ______________ ______________ ______________ _______ 4 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 225-Forfeiture FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY FINES & FORFEITURES 5,500 24.82 6,623.49 15,122.80 ( 1,123.49) 120.43 OTHER REVENUES 0 0.00 0.00 ( 681.74) 0.00 0.00 TOTAL REVENUES 5,500 24.82 6,623.49 14,441.06 ( 1,123.49) 120.43 EXPENDITURE SUMMARY Police 12,000 0.00 1,731.47 5,498.46 10,268.53 14.43 TOTAL EXPENDITURES 12,000 0.00 1,731.47 5,498.46 10,268.53 14.43 REVENUE OVER/(UNDER) EXPENDITURES ( 6,500) 24.82 4,892.02 8,942.60 ( 11,392.02) 75.26- 5 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 230-Econ Dev Authority FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY OTHER REVENUES 0 0.00 0.00 2,715.75 0.00 0.00 OTHER FINANCING SOURCES 385,189 0.00 0.00 0.00 385,189.00 0.00 TOTAL REVENUES 385,189 0.00 0.00 2,715.75 385,189.00 0.00 EXPENDITURE SUMMARY Economic Development 385,189 8,999.45 67,404.86 72,509.25 317,784.14 17.50 TOTAL EXPENDITURES 385,189 8,999.45 67,404.86 72,509.25 317,784.14 17.50 REVENUE OVER/(UNDER) EXPENDITURES 0 ( 8,999.45)( 67,404.86)( 69,793.50) 67,404.86 0.00 6 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 235-MV Community Fund FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY OTHER REVENUES 67,250 0.00 ( 13,236.41)( 37,128.72) 80,486.41 19.68- TOTAL REVENUES 67,250 0.00 ( 13,236.41)( 37,128.72) 80,486.41 19.68- EXPENDITURE SUMMARY Economic Development 2,750,000 317,793.19 317,793.19 0.00 2,432,206.81 11.56 TOTAL EXPENDITURES 2,750,000 317,793.19 317,793.19 0.00 2,432,206.81 11.56 REVENUE OVER/(UNDER) EXPENDITURES ( 2,682,750)( 317,793.19)( 331,029.60)( 37,128.72)( 2,351,720.40) 12.34 7 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 240-Street Lighting FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY OTHER REVENUES 2,000 0.00 ( 722.68)( 2,022.97) 2,722.68 36.13- UTILITY SERVICES 74,000 374.26 39,057.19 39,081.13 34,942.81 52.78 TOTAL REVENUES 76,000 374.26 38,334.51 37,058.16 37,665.49 50.44 EXPENDITURE SUMMARY Street Lighting 75,419 6,225.66 31,600.82 32,210.90 43,818.18 41.90 TOTAL EXPENDITURES 75,419 6,225.66 31,600.82 32,210.90 43,818.18 41.90 REVENUE OVER/(UNDER) EXPENDITURES 581 ( 5,851.40) 6,733.69 4,847.26 ( 6,152.69)1,158.98 8 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 245-Surface Water FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY OTHER REVENUES 25,000 0.00 ( 7,032.92)( 18,800.77) 32,032.92 28.13- UTILITY SERVICES 250,718 1,195.08 129,695.18 118,853.84 121,022.82 51.73 OTHER FINANCING SOURCES 40,000 0.00 0.00 0.00 40,000.00 0.00 TOTAL REVENUES 315,718 1,195.08 122,662.26 100,053.07 193,055.74 38.85 EXPENDITURE SUMMARY Surface Water 291,784 10,065.91 37,350.72 37,216.93 254,433.28 12.80 Street Cleaning 77,560 1,328.07 6,730.75 5,455.55 70,829.25 8.68 TOTAL EXPENDITURES 369,344 11,393.98 44,081.47 42,672.48 325,262.53 11.94 REVENUE OVER/(UNDER) EXPENDITURES ( 53,626)( 10,198.90) 78,580.79 57,380.59 ( 132,206.79) 146.53- 9 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 251-Park Dedication FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY OTHER REVENUES 26,000 0.00 4,403.16 ( 11,054.68) 21,596.84 16.94 TOTAL REVENUES 26,000 0.00 4,403.16 ( 11,054.68) 21,596.84 16.94 EXPENDITURE SUMMARY Recreation 65,000 0.00 0.00 0.00 65,000.00 0.00 Street Pavement Mgmt 0 615.29 19,910.29 0.00 ( 19,910.29) 0.00 TOTAL EXPENDITURES 65,000 615.29 19,910.29 0.00 45,089.71 30.63 REVENUE OVER/(UNDER) EXPENDITURES ( 39,000)( 615.29)( 15,507.13)( 11,054.68)( 23,492.87) 39.76 10 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 252-Community Center Oper. FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY CHARGES FOR SERVICES 12,000 0.00 0.00 0.00 12,000.00 0.00 OTHER REVENUES 192,668 9,809.78 80,009.11 104,784.13 112,658.89 41.53 OTHER FINANCING SOURCES 175,000 0.00 0.00 0.00 175,000.00 0.00 TOTAL REVENUES 379,668 9,809.78 80,009.11 104,784.13 299,658.89 21.07 EXPENDITURE SUMMARY Recreation 0 0.00 0.01 0.00 ( 0.01) 0.00 Banquet Center 108,528 3,518.89 41,774.85 45,789.13 66,753.15 38.49 YMCA 226,494 8,104.97 95,129.24 93,100.40 131,364.76 42.00 Chamber of Commerce 6,984 411.79 2,192.67 2,834.28 4,791.33 31.40 Crtve Kids Child Care Cr 37,661 1,755.01 14,349.58 14,528.54 23,311.42 38.10 TOTAL EXPENDITURES 379,667 13,790.66 153,446.35 156,252.35 226,220.65 40.42 REVENUE OVER/(UNDER) EXPENDITURES 1 ( 3,980.88)( 73,437.24)( 51,468.22) 73,438.24 3,724.00- 11 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 255-Lakeside Park FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY INTERGOVERNMENTAL 21,216 0.00 0.00 21,216.00 21,216.00 0.00 OTHER REVENUES 450 0.00 339.72 ( 70.50) 110.28 75.49 TOTAL REVENUES 21,666 0.00 339.72 21,145.50 21,326.28 1.57 EXPENDITURE SUMMARY Recreation 21,666 1,747.63 4,795.64 5,010.63 16,870.36 22.13 TOTAL EXPENDITURES 21,666 1,747.63 4,795.64 5,010.63 16,870.36 22.13 REVENUE OVER/(UNDER) EXPENDITURES 0 ( 1,747.63)( 4,455.92) 16,134.87 4,455.92 0.00 12 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 280-Special Projects FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY OTHER REVENUES 30,000 0.00 ( 6,733.77)( 21,490.52) 36,733.77 22.45- TOTAL REVENUES 30,000 0.00 ( 6,733.77)( 21,490.52) 36,733.77 22.45- EXPENDITURE SUMMARY Communtiy Development 539,000 15.58 4,341.83 80,085.79 534,658.17 0.81 TOTAL EXPENDITURES 539,000 15.58 4,341.83 80,085.79 534,658.17 0.81 REVENUE OVER/(UNDER) EXPENDITURES ( 509,000)( 15.58)( 11,075.60)( 101,576.31)( 497,924.40) 2.18 13 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 285-Street Improvements FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 587,000 13,344.96 116,471.66 131,933.40 470,528.34 19.84 INTERGOVERNMENTAL 365,000 0.00 425,114.66 1,374,715.85 ( 60,114.66) 116.47 OTHER REVENUES 72,500 6,592.00 3,328.74 ( 3,453.18) 69,171.26 4.59 OTHER FINANCING SOURCES 300,000 0.00 0.00 0.00 300,000.00 0.00 TOTAL REVENUES 1,324,500 19,936.96 544,915.06 1,503,196.07 779,584.94 41.14 EXPENDITURE SUMMARY Street Pavement Mgmt 547,000 897.50 24,098.17 28,469.04 522,901.83 4.41 TOTAL EXPENDITURES 547,000 897.50 24,098.17 28,469.04 522,901.83 4.41 REVENUE OVER/(UNDER) EXPENDITURES 777,500 19,039.46 520,816.89 1,474,727.03 256,683.11 66.99 14 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 290-Recycling Grant FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY INTERGOVERNMENTAL 26,545 0.00 0.00 9,119.07 26,545.00 0.00 OTHER REVENUES 0 0.00 ( 74.46) 808.47 74.46 0.00 TOTAL REVENUES 26,545 0.00 ( 74.46) 9,927.54 26,619.46 0.28- EXPENDITURE SUMMARY Recycling 26,545 4,333.32 10,804.88 14,095.13 15,740.12 40.70 TOTAL EXPENDITURES 26,545 4,333.32 10,804.88 14,095.13 15,740.12 40.70 REVENUE OVER/(UNDER) EXPENDITURES 0 ( 4,333.32)( 10,879.34)( 4,167.59) 10,879.34 0.00 15 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 295-Levy Reduction Fund FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY OTHER REVENUES 166,000 0.00 ( 33,956.52)( 99,614.92) 199,956.52 20.46- TOTAL REVENUES 166,000 0.00 ( 33,956.52)( 99,614.92) 199,956.52 20.46- EXPENDITURE SUMMARY Recreation 250,000 0.00 0.00 0.00 250,000.00 0.00 TOTAL EXPENDITURES 250,000 0.00 0.00 0.00 250,000.00 0.00 REVENUE OVER/(UNDER) EXPENDITURES ( 84,000) 0.00 ( 33,956.52)( 99,614.92)( 50,043.48) 40.42 16 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 410-Tax Increment District 1 FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 1,392,826 408,000.00 408,000.00 408,000.00 984,826.00 29.29 OTHER REVENUES 10,000 0.00 ( 9,872.99)( 31,035.40) 19,872.99 98.73- TOTAL REVENUES 1,402,826 408,000.00 398,127.01 376,964.60 1,004,698.99 28.38 EXPENDITURE SUMMARY Economic Development 975,398 0.00 289,238.63 413,134.32 686,159.37 29.65 TOTAL EXPENDITURES 975,398 0.00 289,238.63 413,134.32 686,159.37 29.65 REVENUE OVER/(UNDER) EXPENDITURES 427,428 408,000.00 108,888.38 ( 36,169.72) 318,539.62 25.48 17 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 420-Tax Increment District 2 FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 151,698 0.00 0.00 0.00 151,698.00 0.00 OTHER REVENUES 2,500 0.00 ( 2,233.85)( 5,162.72) 4,733.85 89.35- TOTAL REVENUES 154,198 0.00 ( 2,233.85)( 5,162.72) 156,431.85 1.45- EXPENDITURE SUMMARY Economic Development 149,049 0.00 19,226.23 18,131.82 129,822.77 12.90 TOTAL EXPENDITURES 149,049 0.00 19,226.23 18,131.82 129,822.77 12.90 REVENUE OVER/(UNDER) EXPENDITURES 5,149 0.00 ( 21,460.08)( 23,294.54) 26,609.08 416.78- 18 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 430-Tax Increment District 3 FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 328,408 0.00 0.00 0.00 328,408.00 0.00 OTHER REVENUES 12,500 0.00 ( 4,287.99)( 10,677.63) 16,787.99 34.30- TOTAL REVENUES 340,908 0.00 ( 4,287.99)( 10,677.63) 345,195.99 1.26- EXPENDITURE SUMMARY Economic Development 110,597 0.00 4,523.50 8,196.87 106,073.50 4.09 TOTAL EXPENDITURES 110,597 0.00 4,523.50 8,196.87 106,073.50 4.09 REVENUE OVER/(UNDER) EXPENDITURES 230,311 0.00 ( 8,811.49)( 18,874.50) 239,122.49 3.83- 19 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 450-Tax Increment District 5 FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 1,139,960 0.00 0.00 0.00 1,139,960.00 0.00 OTHER REVENUES 6,300 0.00 ( 681.01)( 872.39) 6,981.01 10.81- TOTAL REVENUES 1,146,260 0.00 ( 681.01)( 872.39) 1,146,941.01 0.06- EXPENDITURE SUMMARY Economic Development 1,141,160 0.00 743,395.85 319,118.10 397,764.15 65.14 TOTAL EXPENDITURES 1,141,160 0.00 743,395.85 319,118.10 397,764.15 65.14 REVENUE OVER/(UNDER) EXPENDITURES 5,100 0.00 ( 744,076.86)( 319,990.49) 749,176.86 4,589.74- 20 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 505-GO Impr Bonds 2004 FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 189,558 0.00 0.00 0.00 189,558.00 0.00 SPECIAL ASSESSMENTS 25,652 0.00 0.00 0.00 25,652.00 0.00 OTHER REVENUES 9,375 0.00 ( 1,438.20)( 3,807.03) 10,813.20 15.34- TOTAL REVENUES 224,585 0.00 ( 1,438.20)( 3,807.03) 226,023.20 0.64- EXPENDITURE SUMMARY Economic Development 266,398 0.00 245,330.00 243,555.00 21,068.00 92.09 TOTAL EXPENDITURES 266,398 0.00 245,330.00 243,555.00 21,068.00 92.09 REVENUE OVER/(UNDER) EXPENDITURES ( 41,813) 0.00 ( 246,768.20)( 247,362.03) 204,955.20 590.17 21 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 640-Vehicle/Equip Replacement FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY OTHER REVENUES 0 0.00 0.00 ( 18,238.05) 0.00 0.00 OTHER FINANCING SOURCES 122,000 0.00 0.00 0.00 122,000.00 0.00 TOTAL REVENUES 122,000 0.00 0.00 ( 18,238.05) 122,000.00 0.00 EXPENDITURE SUMMARY Central Services 435,600 0.00 0.00 0.00 435,600.00 0.00 TOTAL EXPENDITURES 435,600 0.00 0.00 0.00 435,600.00 0.00 REVENUE OVER/(UNDER) EXPENDITURES ( 313,600) 0.00 0.00 ( 18,238.05)( 313,600.00) 0.00 22 8-17-2010 01:40 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 700-Water FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY CHARGES FOR SERVICES 0 0.00 0.00 600.75 0.00 0.00 SPECIAL ASSESSMENTS 50,000 0.00 0.00 0.00 50,000.00 0.00 OTHER REVENUES 92,447 0.00 11,596.36 38,549.55 80,850.64 12.54 UTILITY SERVICES 789,802 3,090.45 279,141.07 281,347.14 510,660.93 35.34 OTHER FINANCING SOURCES 0 1,746.20 3,457.07 508.24 ( 3,457.07) 0.00 TOTAL REVENUES 932,249 4,836.65 294,194.50 321,005.68 638,054.50 31.56 EXPENDITURE SUMMARY Administration 372,998 3,171.32 250,022.44 247,781.94 122,975.56 67.03 Utility Distribution 1,276,437 60,841.96 210,018.91 141,717.83 1,066,418.09 16.45 Water Production 143,090 13,424.83 51,870.64 56,639.25 91,219.36 36.25 TOTAL EXPENDITURES 1,792,525 77,438.11 511,911.99 446,139.02 1,280,613.01 28.56 REVENUE OVER/(UNDER) EXPENDITURES ( 860,276)( 72,601.46)( 217,717.49)( 125,133.34)( 642,558.51) 25.31 23 8-17-2010 01:41 PM CITY OF MOUNDS VIEW PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2010 730-Wastewater FINANCIAL SUMMARY % OF YEAR COMPLETED: 50.00 CURRENT CURRENT YEAR TO DATE PRIOR YEAR BUDGET % YTD BUDGET PERIOD ACTUAL YTD ACTUAL BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY OTHER REVENUES 72,500 0.00 ( 17,173.85)( 49,262.62) 89,673.85 23.69- UTILITY SERVICES 1,142,445 5,783.42 587,523.05 555,383.42 554,921.95 51.43 OTHER FINANCING SOURCES 330,000 0.00 0.00 0.00 330,000.00 0.00 TOTAL REVENUES 1,544,945 5,783.42 570,349.20 506,120.80 974,595.80 36.92 EXPENDITURE SUMMARY Administration 142,581 3,171.39 29,184.22 29,020.85 113,396.78 20.47 Utility Distrbution 1,946,894 92,102.57 566,712.92 542,715.09 1,380,181.08 29.11 TOTAL EXPENDITURES 2,089,475 95,273.96 595,897.14 571,735.94 1,493,577.86 28.52 REVENUE OVER/(UNDER) EXPENDITURES ( 544,530)( 89,490.54)( 25,547.94)( 65,615.14)( 518,982.06) 4.69 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 8-18-2010 09:12 AM CITY OF MOUND VIEW PAGE: 1 POOLED CASH REPORT AS OF: JUNE 30TH, 2010 BEGINNING CURRENT CURRENT FUND ACCOUNT# ACCOUNT NAME BALANCE ACTIVITY BALANCE ___________________________________________________________________________________________________ CLAIM ON CASH 100-1010 CASH - POOLED 4M 1,221,162.49 1,430,017.89 2,651,180.38 210-1010 CASH - POOLED 4M 254,148.50 ( 6,561.95) 247,586.55 220-1010 CASH - POOLED 4M 9,702.11 0.00 9,702.11 222-1010 CASH - POOLED 4M 12,631.44 0.00 12,631.44 225-1010 CASH - POOLED 4M 41,217.41 24.82 41,242.23 230-1010 CASH - POOLED 4M ( 58,405.41) ( 8,999.45) ( 67,404.86) 235-1010 CASH - POOLED 4M 2,676,075.21 ( 317,793.19) 2,358,282.02 240-1010 CASH - POOLED 4M 144,545.33 ( 1,229.10) 143,316.23 245-1010 CASH - POOLED 4M 1,500,358.84 5,766.04 1,506,124.88 251-1010 CASH - POOLED 4M 894,773.81 ( 615.29) 894,158.52 252-1010 CASH - POOLED 4M 146,041.84 ( 3,974.87) 142,066.97 255-1010 CASH - POOLED 4M 5,942.79 ( 1,747.63) 4,195.16 280-1010 CASH - POOLED 4M 1,318,209.48 ( 15.58) 1,318,193.90 285-1010 CASH - POOLED 4M 5,209,993.29 5,694.50 5,215,687.79 290-1010 CASH - POOLED 4M 14,362.22 ( 4,333.32) 10,028.90 295-1010 CASH - POOLED 4M 6,591,467.27 0.00 6,591,467.27 410-1010 CASH - POOLED 4M 469,513.30 408,000.00 877,513.30 420-1010 CASH - POOLED 4M 332,063.75 0.00 332,063.75 430-1010 CASH - POOLED 4M 486,588.02 0.00 486,588.02 450-1010 CASH - POOLED 4M 29,108.16 0.00 29,108.16 504-1010 CASH - POOLED 4M ( 40,498.16) 0.00 ( 40,498.16) 505-1010 CASH - POOLED 4M 178,321.24 0.00 178,321.24 640-1010 CASH - POOLED 4M 2,148,031.37 0.00 2,148,031.37 700-1010 CASH - POOLED 4M 1,086,023.46 ( 24,934.83) 1,061,088.63 705-1010 CASH - POOLED 4M 330,971.33 0.00 330,971.33 730-1010 CASH - POOLED 4M 3,293,840.93 2,160.54 3,296,001.47 890-1010 CASH - POOLED 4M 199,443.99 111,887.00 311,330.99_ TOTAL CLAIM ON CASH 28,495,634.01 1,593,345.58 30,088,979.59 =============== ============== ============== CASH IN BANK - POOLED CASH CASH 999-1010 Pooled Cash 4M 373,907.38 ( 210,184.16) 163,723.22 999-1011 Pooled Cash Western 399,352.57 1,843.68 401,196.25_ SUBTOTAL CASH 773,259.95 ( 208,340.48) 564,919.47 INVESTMENTS 999-1044 Money Market Wachovia 5,886.00 ( 11,801.25) ( 5,915.25) 999-1045 Money Market SSB 2,538,632.82 ( 320,969.26) 2,217,663.56 999-1091 Investments - Dain 3,943,258.85 0.00 3,943,258.85 999-1094 Investments - Wachovia 10,990,805.00 68,120.00 11,058,925.00 999-1095 Investments - SSB 9,429,753.71 ( 138,699.98) 9,291,053.73 999-1099 Investments - 4M Plus Fund 818,859.21 2,200,215.02 3,019,074.23_ SUBTOTAL INVESTMENTS 27,727,195.59 1,796,864.53 29,524,060.12 TOTAL CASH & INVESTMENTS 28,500,455.54 1,588,524.05 30,088,979.59 71