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HomeMy WebLinkAboutAgenda Packets - 2010/09/27CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, September 27, 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 A. Proclamation – 2010 Fire Prevention Week B. Oath of Office – Swearing in ceremony for Police Chief Thomas Kinney 7. COUNCIL BUSINESS A. Resolution 7675 Approving a Non-Standard Street Design for Pinewood Court Reconstruction B. Introduction and First Reading of Ordinance 847, an Ordinance Amending Chapter 1008 of the Mounds View City Code about Signs C. Second Reading and Adoption of Ordinance 851, an Ordinance Amending Chapters 502 and 503 of the Mounds View City Code about the Sale of Intoxicating Liquor on Sundays (ROLL CALL VOTE) D. First Reading and Introduction of Ordinance 854, an Ordinance Amending Chapter 515 of the Mounds View City Code about the Licensing of Tattoo and Body Art Establishments E. First Reading and Introduction of Ordinance 852, an Ordinance Adopting Recreational Fire Regulations F. Resolution 7674, Authorizing Step Increase for Don Peterson, Public Works Supervisor 8. CONSENT AGENDA A. Licenses for Approval B. Set a Public Hearing for Monday, October 11, 2010, at 7:05pm, a Resolution to Consider a Transfer of Ownership Approval for an Off-Sale 3.2 Malt Liquor License at SuperAmerica, located at 2640 County Road I C. Resolution 7676 Authorizing Repair to the Main Impeller of the Street Sweeper City Council Agenda Monday, September 27, 2010 Page 2 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES A. August 23, 2010, City Council Minutes 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Police Department Quarterly Report C. Reports of City Attorney 12. Next Council Work Session: Monday, October 4, 2010, at 7 p.m. Next Council Meeting: Monday, October 11, 2010, at 7 p.m. 13. ADJOURNMENT MOUNDS VIEW POLICE CHIEF Oath of Office I, Nathaniel Harder, do solemnly swear, to support the Constitution of the United States, and of this state, and to discharge faithfully the duties of the office of Chief of Police within and for the City of Mounds View, in the County of Ramsey, and State of Minnesota, according to the best of my judgment and ability. Adopted this 16th day of August, 2016. _____________________________ Nathaniel Harder, Chief of Police ATTEST: _____________________________ James Ericson, City Administrator (seal) Item Number: _7B_ Meeting Date: September 27, 2010 Type of Business: Action Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Heller, Planning Associate Item Title/Subject: Introduction and First Reading of Ordinance 847, Amending City Code Chapter 1008 about Signs Date: September 27, 2010 Introduction: At the August and September Council Work sessions, possible changes to the sign code, specifically regarding temporary signage were discussed after the owner of Moe’s Restaurant approached the Council about allowing businesses to use banners more often. Staff brought several possible code changes to the September work session for the Council to review. The City Council was supportive of the suggested changes, so staff has drafted an ordinance to amend the sign code. There also are changes for campaign signs in this ordinance due to the date change of the state primary. Discussion: The proposed changes to the sign code address many things. Some of the changes are to remove some sign regulations that are hard to enforce, give businesses another temporary sign permit period, and allow some small signs without permits. The idea to create an annual permit for banners was liked by the Council, but then a business could potentially have banners up all the time. As an alternative to an annual permit, staff suggested allowing an extra temporary sign period for banners only instead. Staff has included language in the ordinance for an additional permit period only, but if the Council prefers having the annual permit for banners, staff would make that change in the ordinance. Campaign Signs: On March 3, 2010, Governor Pawlenty signed a bill into law (Chapter 184) that moved the State primary to the second Tuesday in August (August 10 this year). Previously, the State held the primary on the first Tuesday after the second Monday in September. This law also changed the state regulations about the dates for the posting of noncommercial signs for the state primary and general election. Because of the state law change, City staff is recommending that the City amend the City Code about campaign signs to ensure that the City Code is consistent with State law. The City’s existing sign ordinance allows campaign signs to be displayed from the last day of candidacy filing or thirty days before and election, whichever is earlier. The current code also requires the removal of campaign signs no later than five days after an election. Unfortunately, these City Code provisions are not consistent with the requirements adopted by the State earlier this year. Sign Code Amendments Report September 27, 2010 Page 2 State Statute (Section 211B.045) now requires that all cities, whether or not the city has an ordinance that regulates the size or number of noncommercial (campaign) signs, to allow these signs to be posted from 46 days before the state primary in a state general election year until ten days following the state general election. This means that during the state general election years the City must allow campaign signs to be posted 46 days before the primary election (June 25 in 2010) rather than based on the last day of candidacy filing or thirty days before an election as now set in the City Code. Recommendation: Approve the introduction and first reading of Ordinance 847. This is an ordinance that makes revisions to the City sign code - particularly to temporary sign regulations. It also updates the current City campaign sign regulations (Section 1008.10) to make them consistent with State law. Respectfully submitted, Heidi Heller Planning Associate Attachments: 1. Proposed Ordinance 847 ORDINANCE NO. 847 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVAL OF AMENDMENTS TO CHAPTER 1008 OF THE MOUNDS VIEW CITY CODE ABOUT SIGNS The City of Mounds View ordains: SECTION 1. The City Council of the City of Mounds View hereby amends Title 1000, Chapter 1008 of the Mounds View City Code pertaining to “Signs” by deleting the stricken language and adding the underlined text as follows: 1008.03: PERMITS REQUIRED; EXCEPTIONS: (Ord. 679, 5-29-01; Ord. 816, 1-22-09) Subd. 2. Exceptions: Permits need not be obtained for any sign less than or equal to eight (8) square feet in area (excluding temporary signs), or for the specific signs addressed below, provided all other requirements of this Section and Chapter are satisfied: (Ord. 679, 5-29-01; Ord. 816, 1- 22-09) a. A sign pertaining only to the sale, rental or lease of the premises upon which displayed. (Ord. 679, 5-29-01) b. A sign on residential property stating only the name or identity of the occupant. (Ord. 679, 5-29-01) c. Construction sign or sign belonging to a contractor performing work upon a property. Such sign shall be removed immediately upon completion of the work. (Ord. 679, 5-29-01) d. A campaign sign as provided for in Section 1008.10, Subdivision 7 of this Chapter. (1988 Code §39.03; 1993 Code; Ord. 607, 5-11-98) (Ord. 679, 5-29-01) e. Home occupation signs and incidental residential signs. (Ord. 679, 5-29-01) f. National, state, regional, local, institutional or cultural flags. (Ord. 679, 5-29-01; Ord. 769, 5- 8-06) g. Advertising on a transit bench or within a transit shelter or enclosure. (Ord. 679, 5-29-01) h. Official notices authorized by a court, public body or public safety official. (Ord. 679, 5-29-01) i. Government signs. All governmental signs, including but not limited to traffic control and other regulatory purpose signs, street signs, identification signs, informational signs, danger signs and signs for official city events. Page 2 j. Flag or pennant stringers. k. Sandwich boards not exceeding eight (8) square feet and ground signs not exceeding four (4) square feet that are located within fifteen feet (15’) of business advertised on sign. l. Noncommercial sign. For all types of property, the City allows one sign that expresses an opinion or a viewpoint of a non-commercial nature. The noncommercial sign shall not be illuminated or exceed nine (9) square feet. For multiple unit residential properties, the sign must be attached to the dwelling unit or placed in a location that clearly indicates ownership and does not represent the opinions of other residents in the area who have not agreed to the sign. SECTION 2. The City Council of the City of Mounds View hereby amends Title 1000, Chapter 1008 of the Mounds View City Code pertaining to “Signs” by deleting the stricken language and adding the underlined text as follows: 1008.05: PERMIT FEES; WAIVER: (Ord. 679, 5-29-01) Subd. 1. Fee: The application for a permit shall be accompanied by the required permit fee. The permit fee shall be established by resolution of the City Council. The City shall charge a double fee if a sign is erected without first obtaining a permit for such sign. (1988 Code §39.10) SECTION 3. The City Council of the City of Mounds View hereby amends Title 1000, Chapter 1008 of the Mounds View City Code pertaining to “Signs” by deleting the stricken language and adding the underlined text as follows: 1008.081: SIGN MAINTENANCE, REPAIR, PERMITS AND INSPECTIONS: (Added, Ord. 816, 1-22-09) Subd. 9. Impoundment of Signs on Public Property or Within Public Right-of-way: The City Administrator or their designee may, at any time and without notice, remove and impound signs that have been installed on public property, within a public right-of-way, or within a public easement that are in violation of this Chapter. The sign owner or their agent may retrieve an impounded sign subject to the following rules: a. Any impounded sign may be retrieved from the impound area within five (5) business days of the impoundment or the City Administrator or their designee may dispose of it. The impound area can be located by contacting City Hall. Any cost incurred by the City for disposal of an impounded sign may be assessed to the sign owner or the sign owner’s agent. b. The City shall have no obligation to notify a property owner or sign owner or their agent that it has impounded a sign. c. The City shall not be held liable for any damage to an impounded sign. Page 3 SECTION 4. The City Council of the City of Mounds View hereby amends Title 1000, Chapter 1008 of the Mounds View City Code pertaining to “Signs” by deleting the stricken language and adding the underlined text as follows: 1008.09: GENERAL LOCATION, DESIGN AND CONSTRUCTION STANDARDS: (Ord. 679, 5-29-01) Subd. 2. Signs Allowed by District: The following table represents the allowable signage and area requirements (in square feet) by zoning district: Sign Type R-1 R-2 R-3 R-4 R-5 B-1 B-2 B-3 B-4 I-1 CR P PU D Ground No No 32 32 32 200 200 200 200 100 * Wall No No 64 64 No 100 100 100 100 100 * Projection No No No No No 100 8 24 24 24 No * Window No No No No No Yes Yes Yes Yes No No * Identification 2 2 2 2 2 4 4 8 8 8 4 * Temporary Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Real Estate 10 10 32 32 10 32 32 32 32 64 32 32 Home Occupation 1 1 No No 1 No No No No No No No Campaign Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Billboards No No No No No No No No No No No No Directional No* * No* * 4 4 4 4 4 8 8 8 8 8 Construction 8 8 8 8 8 32 32 32 32 32 32 32 Incidental 1 1 1 1 1 1 1 1 1 1 1 1 Noncommercial 9 9 9 9 9 9 9 9 9 9 9 9 Subd. 4. Temporary Signs: All temporary signs shall comply with the provisions of this Section and with this Chapter. The following general and specific standards shall be observed for all types of temporary and portable signs: (Ord. 679, 5-29-01; Ord. 816, 1-22-09) a. General Provisions: (1) Except as provided herein, no temporary sign shall be located on any property in the City without first obtaining a permit from the City. If the City determines to approve a permit for any such temporary sign it may impose conditions upon the granting thereof, and it shall be unlawful to locate or maintain any such sign for a longer period or in a different manner than that specified in the permit. No permit for a temporary sign shall be issued if prohibited by other provisions of this Code. (Ord. 679, 5-29-01) (2) Temporary signs shall not be hung or installed to cover, either partially or completely, any door, window or opening required for ventilation. (Ord. 679, 5-29-01; Ord. 816, 1-22-09) Page 4 (3) No temporary sign for which a permit is required shall be located on any property in the City for more than twenty one (21) days at one time or for more than four (4) three (3) twenty one (21) day periods in any calendar year. A fifth (5th) temporary sign permit is allowed for a banner only. Permit periods may run consecutively without interruption if so approved. Except as provided in Subdivision 4g of this Section, only one (1) temporary sign shall be allowed on a property at a time. (Ord. 679, 5-29-01) (4) The City prohibits temporary signs with blinking, flashing or fluttering lights or with dynamic displays. (Added, Ord. 816, 1-22-09) b. Banners: (1) Banners shall be strongly constructed and shall be securely attached to their supports. They shall be repaired or removed (including all framework and supports) as soon as damaged or torn and immediately upon expiration of the permit. (Ord. 679, 5-29-01) (2) Banners shall not exceed 120 square feet or twenty percent (20%) of the surface area of the building face or front upon which the banner is attached, whichever is less. (Ord. 679, 5-29-01) c. Beacons: (1) Beacons and searchlights may be allowed on a restricted basis with a City permit, written permission from the Metropolitan Airports Commission or other appropriate agency, and City Council authorization. (Ord. 679, 5-29-01) (2) No beacon or searchlight shall become a public nuisance or shall disturb the peace, safety, comfort and well-being of motorists and residents. (Ord. 679, 5-29-01) d. Changeable Copy Signs: (1) Portable and temporary changeable copy signs shall not exceed forty eight (48) square feet on each side and the entirety of the sign copy shall be maintained within the forty eight (48) square foot area. (Ord. 679, 5-29-01) (2) No part of such sign shall extend into or encroach onto public right-of-way. (Ord. 679, 5-29-01) (3) Such sign shall not obscure motorist or pedestrian vision and shall not block or otherwise interfere with a public or private sidewalk or trailway. (Ord. 679, 5-29-01) (4) Such sign may be lighted provided said lighting is not a nuisance to motorists or to adjoining properties. Flashing lights, strobe lights or lights which could be confused for that of an emergency vehicle shall be prohibited. (Ord. 679, 5-29-01) e. Inflatable Signs: (Amended, Ord. 816, 1-22-09) (1) Inflatable signs and devices shall be securely tethered and attached to the ground. (Ord. 679, 5-29-01; Ord. 816, 1-22-09) (2) The City prohibits the installation or placement of inflatable signs and devices or balloons on building roofs. (Ord. 679, 5-29-01; Ord. 816, 1-22-09) Page 5 (3) Balloons less than two (2) feet in diameter are excluded from the permit provisions of this Section. (Ord. 679, 5-29-01) (4) No Mylar or metallic balloons shall be permitted to be displayed or flown outside. (Ord. 679, 5-29-01) f. Flag or Pennant Stringers: Individual flags, streamers or pennants shall not exceed one (1) square foot in area. (Ord. 679, 5-29-01) g. Grand Openings and Other Events: Subject to all other requirements of this subdivision and Chapter, a permit may be issued for a grand opening or other special event that would utilize a combination of temporary signs at any one (1) principal location. No more than one (1) special event permit shall be allowed per business in a calendar year. (Ord. 679, 5-29-01; Ord. 816, 1- 22-09) Subd. 5. Window Signs: In the interest of public safety, the City requires that commercial or retail businesses operating in the B-1, B-2, B-3 or B-4 zoning districts meet the following regulations and requirements governing signs placed upon window interiors. (Ord. 679, 5-29-01; Ord. 816, 1-22-09) a. No business shall obscure more than twenty five percent (25%) fifty percent (50%) of any window section or pane. (Ord. 679, 5-29-01) b. Such window signage shall not obscure or block from view that area of a window or door between four feet (4') and seven feet (7') from the interior floor level, unless such area does not offer any visibility to interior public space. (Ord. 679, 5-29-01) c. Window signs as allowed herein affixed or adhered within the building interior shall be exempt from any permit requirements. (Ord. 679, 5-29-01) d. A temporary sign permit shall be required of any window sign affixed to the exterior of any window surface. Such sign shall otherwise comply with the requirements of this subdivision and Chapter. (Ord. 679, 5-29-01; Ord. 816, 1-22-09) Subd. 7. Campaign Signs: Subject to Minnesota Statutes, the following regulations shall apply to all campaign signs for political candidates or issues: (Ord. 679, 5-29-01) a. No more than one (1) sign shall be erected per candidate or issue along each street frontage of any parcel of land. Campaign signs shall not be allowed on public property. (Ord. 679, 5- 29-01) b. Campaign signs shall not exceed twelve (12) square feet and not exceed four feet (4') in height above the ground; except, where such signs are located no closer than one hundred fifty feet (150') to the property line of a residential dwelling, the maximum size shall be thirty two (32) square feet, and the maximum height above the ground shall be six feet (6'). (Ord. 679, 5- 29-01) Page 6 c. For local regular elections and referendums, campaign signs may be posted from forty-six days before the local general election or referendum until ten (10) days following the election or referendum. d. For local special elections and referendums, campaign signs may be posted from the date of filing until ten (10) days following the special election or referendum. c. Campaign signs may be displayed from the last day of candidacy filing or thirty (30) days before an election, whichever is earlier. (Ord. 679, 5-29-01) e. d. All campaign signs must be removed no later than ten (10) five (5) days after an election; except, that after a primary election, signs for the winning primary candidates need not be removed until after the ensuing general election. (1988 Code §39.14; 1993 Code) (Ord. 679, 5- 29-01) SECTION 5. The City Council of the City of Mounds View hereby amends Title 1000, Chapter 1008 of the Mounds View City Code pertaining to “Signs” by deleting the stricken language and adding the underlined text as follows: 1008.12: PROHIBITED SIGNS: The following signs and sign types are prohibited in the City of Mounds View: (Ord. 679, 5-29-01) Subd. 1. Flashing signs. (Ord. 679, 5-29-01; Ord. 816, 1-22-9) Subd. 2. Signs, or lights attached to signs, which mimic or have an appearance similar to those on an emergency vehicle or a traffic control light. (Ord. 679, 5-29-01) Subd. 3. Roof signs, unless integrally incorporated into the roof design, then such sign shall be considered a wall sign. (Ord. 679, 5-29-01; Ord. 769, 5-8-06) Subd. 4. Temporary or permanent signs posted within public right-of-ways, excluding directional signs and signs expressly allowed herein and by other governmental agencies. (Ord. 679, 5-29-01; Ord. 769, 5-8-06) Subd. 5. Vehicles Used as Signs: Vehicles or trailers that display advertising and are parked in such a way as to attract public attention shall be prohibited, except for signs on vehicles or trailers which are magnetic, decals or permanently painted upon the surface of the vehicle without obscuring any vehicle window area. Such sign shall not alter the profile or silhouette of the vehicle. (Ord. 679, 5-29-01) Subd. 6. Nuisance Signs: Any sign considered a nuisance as defined herein shall be prohibited. The property owner of the land upon which the sign is located or the owner of the sign shall act to remove the sign or bring the sign into compliance upon notification of the City Inspector. (Ord. 679, 5-29-01) Subd. 7. Signs that have blinking, flashing or fluttering lights. (Added, Ord. 801, 1-7-08; Ord. 816, 1- 22-09) Page 7 Subd. 8. Billboards, except as otherwise provided in this Chapter or Code. (Added, Ord. 801, 1-7-08; Ord. 816, 1-22-09) Subd. 9. Beacons and Searchlights. SECTION 6. In accordance with Section 3.07 of the City Charter, the following summary shall be printed in the official City newspaper in lieu of the complete ordinance: On October 11, 2010, the City Council adopted Ordinance 847, that amended Chapter 1008 of the Mounds View City Code about signs, particularly.to the regulations for temporary signs and campaign signs. A printed copy of the ordinance is available for inspection during regular business hours at the Mounds View City Hall. SECTION 7. This ordinance takes effect 30 days after its publication in the official City newspaper. INTRODUCTION AND FIRST READING by the Mounds View City Council this 27th day of September, 2010. PUBLIC HEARING, SECOND READING AND ADOPTION by the Mounds View City Council this 11th day of October, 2010. PUBLICATION DATE: October 21, 2010 _______________________________________ Joe Flaherty, Mayor ATTEST _______________________________________ James Ericson, City Administrator (SEAL) Item No: 07H Item No. 7H Meeting Date: Sept 27, 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: Second Reading and Adoption of Ordinance 851 an Ordinance Amending Chapters 502 and 503 Relating to Liquor Sales on Sundays (ROLL CALL VOTE) Introduction: The City Council adopted Ordinance 843 earlier this year on May 10, 2010. The ordinance made numerous changes to both Chapter 502 and 503 regulating liquor sales in the City of Mounds View. Discussion: One of the changes in Ordinance 843 addressed liquor sales on Sundays. The City Council deleted reference to an additional license that could be obtained by establishments to provide for sales of alcohol from 10:00 am to noon on Sundays. It was staff’s understanding that no licensed entity served alcohol during this time, since no establishment had ever requested the additional license. It has since come to our attention that both Mermaid and Moe’s have a history of serving alcohol on Sundays before noon, usually in conjunction with a brunch or some other food service. Neither owner was aware that a separate license in addition to the Sunday license was needed to serve for the two hours before noon on Sundays. (The State of MN allows for the sale and service of alcohol beginning at 10 am Sundays.) While the original language, now deleted, seemed fairly straightforward, clearly it had been interpreted otherwise by two of our licensed establishments. The City Council approved the first reading and introduction of the attached Ordinance 851 at their meeting on September 13, 2010. No changes have been made to the ordinance from the version presented at first reading. Recommendation: Staff recommends approval of the second reading and adoption of Ordinance 851, amending Chapters 502 and 503 of the City Code relating to alcohol sales on Sundays. Respectfully submitted, ________________________ James Ericson City Administrator ORDINANCE NO. 851 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING CHAPTERS 502 AND 503 OF THE MOUNDS VIEW CITY CODE REGARDING LIQUOR SALES ON SUNDAYS THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City Council of the City of Mounds View hereby amends Title 500, Chapter 502, Section 502.12 of the Mounds View Municipal Code by adding the underlined language and deleting the stricken language as follows: Subd. 2. Sunday Sales: Notwithstanding the provisions of subdivision 1 of this Section, restaurants, clubs, bowling centers and hotels with seating capacities for at least 30 persons and which hold an on-sale intoxicating liquor license may serve intoxicating liquor between the hours of ten twelve o’clock (10:00 12:00) A.M. noon and two o’clock (2:00) A.M. on Sundays in conjunction with the sale of food upon obtaining a Sunday Sales license from the City. SECTION 2. The City Council of the City of Mounds View hereby amends Title 500, Chapter 503, Section 503.10 of the Mounds View Municipal Code by adding the underlined language and deleting the stricken language as follows: 503.10: HOURS OF SALES: No sale of 3.2 percent malt liquor shall be made on any Sunday between the hours of two o’clock (2:00) A.M. and ten twelve o’clock (10:00 12:00) A.M. noon. No sale shall be made between the hours of two o’clock (2:00) A.M. and eight o’clock (8:00) A.M. on any other day. (1988 Code §101.09; Amended, Ord. 717, 7-28-03) SECTION 3. In accordance with Section 3.07 of the City Charter, the following summary shall be printed in the official City newspaper in lieu of the complete ordinance: On May 10, 2010, the City Council adopted Ordinance 843 which amended Chapters 502 and 503 of the Mounds View City Code relating to liquor licensed establishments. One such revision related to hours of sales on Sundays. On September 27, 2010, the City Council adopted Ordinance 851 which reinstated the allowance to sell alcohol between the hours of 10 am and noon on Sundays, consistent with Minnesota Statutes. A printed copy of the ordinance is available for inspection during regular office hours at the office of the City Administrator and is also available online at www.ci.mounds-view.mn.us. Ordinance 851 Page 2 SECTION 4. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on September 13, 2010. Second Reading and Adoption by the Mounds View City Council on September 27, 2010. Publication Date: October 7, 2010. Joe Flaherty, Mayor Attest: _____________________________ James Ericson, City Administrator (seal) Item No: 07D Meeting Date: Sept 27, 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: First Reading and Introduction of Ordinance 854, an Ordinance Amending Chapter 515 Regarding Tattoo Licensing Introduction: During the last legislative session, a new law was adopted to regulate body piercing and other body modification services (comprehensively referred to as “body art” establishments) in Minnesota. Mounds View has had provisions regulating these businesses since 2000, when the City Council adopted Ordinance 663. No such business ever located in the community, although there have been a few inquiries over the years. With the new state regulations, the League of MN Cities recommends cities examine their city codes and make any necessary amendments or revisions to maintain or achieve consistency. (The City’s code may be more restrictive but cannot be less restrictive than MN Statutes.) Staff asked the City Attorney’s office to review our City Code relating to Tattoo and Body Piercing Establishments (Chapter 515) and to propose amendments to be compliant with the new legislation, which will be effective January 1, 2011. The Council reviewed the proposed revisions at their work session meeting on September 7, 2010 and was generally supportive of the changes. Discussion: The City Council adopted its licensing requirements for such businesses in 2000 in response to an inquiry to locate such a business in the City. While the business chose to locate elsewhere, the Council felt that having a strong framework of licensing requirements would be beneficial, since at that time, the state had no oversight in such businesses. The intent of the ordinance was as follows: The purpose of this Section is to regulate the business of tattooing, body piercing, body branding, body scarring or body painting in order to protect the health and welfare of the general public. The City Council finds that the experience of other cities indicates that there is a connection between tattooing and hepatitis and other health problems. The City Council finds that stringent regulations governing tattooing can minimize the hepatitis and disease risk and therefore protect the general health and welfare of the community. Tattoo Ordinance Report September 27, 2010 Page 2 The original ordinance outlined the license requirements, locational requirements, operational requirements, health and sanitation requirements, license fees, investigation fees, temporary licenses, suspension and revocation standards and exemptions. While the ordinance was quite comprehensive, the adopted legislation addresses all of these issues and more, incorporating newer trends in body art and body modification. The attorney recommends that the much of the Chapter be deleted, in deference to the new legislation, as adopted or amended. Certain provisions will remain in place in the City Code. Revision Summary o Definitions were made consistent with MN Statutes o Licensing requirement deleted, since the State will issue the business licenses o Body art shops prohibited in private residences, no mobile operations o Health & sanitation regs deleted, defer to state regs o Suspension & revocation provisions no longer necessary o Exemptions deleted o Temporary tattoo & piercing licenses deleted The proposed revisions, in typical, color-coded ordinance revision format, are attached for the Council’s review. In response to questions asked at the September 7, 2010 work session, the ordinance or new state law does not prohibit or regulate face painting, airbrush body paint applications or henna tattoo applications, as none of these applications breaks the skin or injects ink below the surface of the skin. Recommendation: Staff recommends approval of the first reading and introduction of Ordinance 854, an ordinance amending Chapter 515 of the City Code relating to Tattoo and body art establishments in the City of Mounds View. The second reading and adoption, pending favorable first reading and introduction, will be scheduled for October 11, 2010 with an effective date of January 1, 2011. Respectfully submitted, ________________________ James Ericson City Administrator ORDINANCE 854 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING TITLE 500, OF THE MOUNDS VIEW CITY CODE REGARDING BUSINESS LICENSE REGULATIONS SECTION 1. The City Council of the City of Mounds View hereby amends Title 500, Chapter 515 of the Mounds View Municipal Code by adding the underlined material and deleting the stricken material as follows: SECTION: 515.01. Findings, Purpose and Intent 515.02. Definitions 515.03. License Required 515.04. General Rule 515.05. License Application 515.06. Application and Investigation Fees 515.07. Application Verification and Consideration 515.08. Persons Ineligible for a License 515.09 515.04.Locations Ineligible for a Tattoo and Body Piercing Enterprise License Requirements 515.10 515.05.General License Requirements 515.11. Health and Sanitation Requirements 515.12. License Terms, Renewals 515.13. Suspension; Revocation 515.14. Temporary Tattooing, Body Piercing, Body Branding, Body Scarring Or Body Painting Event License. 514.15. Exemptions 515.16 515.06.Violations and Penalties 515.01: FINDINGS, PURPOSE AND INTENT: The purpose of this Section is to regulate the business of tattooing, body piercing, body branding, body scarring or body painting body art in order to protect the health and welfare of the general public. The City Council finds that the experience of other cities indicates that there is a connection between tattooing and hepatitis and other health problems. The City Council finds that stringent regulations governing tattooing can minimize the hepatitis and disease risk and therefore protect the general health and welfare of the community. 515.02: DEFINITIONS: The following definitions apply in this Chapter of this Code. References hereafter to “Sections” are, unless otherwise specified, references to Sections in this Chapter. Defined terms remain defined terms whether or not capitalized. “Body piercing” means any method of puncturing the skin of a person by the aid of needles or other instrument designed or used to puncture the skin for the purpose of inserting jewelry or other objects in or through the human body. “Body piercing” shall not refer to any medical procedure performed by a licensed physician or medical specialist. “Body branding” means impressing or burning a mark or figure on the skin of a person with a hot object or flame. Ord 854 Page 2 “Body painting” means applying color, pigment or paint to an area of the skin that exceeds three (3) square inches. “Body scarification or scarring” means any method by which a scar is applied to or left upon a body. “Clean” means the absence of dirt, grease, rubbish, garbage, odor and other offensive, unsightly, or extraneous matter. “Good repair” means free of corrosion, breaks, cracks, chips, pitting, excessive wear and tear, leaks, obstructions, and similar defects so as to constitute a good and sound condition. “Enforcement officer” means the Chief of Police or designee. “Operate” means to own, manage or conduct, or to have control, charge or custody over. “Specialist” means that person performing the tattooing, piercing, branding or painting within a licensed tattoo and body piercing enterprise. “Tattoo and body piercing enterprise” means a place of business where all or some of the following services are provided to the public for consideration: tattooing, body piercing, body branding, body scarring or body painting. “Tattooing” means the marking of the skin of a person by insertion of permanent colors by introducing them through puncture of the skin. “Body art” means physical body adornment using, but not limited to, tattooing and body piercing. Body art does not include practices and procedures that are performed by a licensed medical or dental professional if the procedure is within the professional’s scope of practice. “Body art establishment” means any structure or venue, whether permanent, temporary, or mobile, where body art is performed. Mobile establishments include vehicle-mounted units, either motorized or trailered, and readily moveable without disassembling and where body art procedures are regularly performed in more than one geographic location. “Body piercing” means the penetration or puncturing of the skin by any method for the purpose of inserting jewelry or other objects in or through the body. Body piercing also includes branding, scarification, suspension, subdermal implantation, microdermal and tongue bifurcation. Body piercing does not include the piercing of the outer perimeter or the lobe of the ear using a presterilized single-use stud-and-clasp ear-piercing system. “Tattooing” means any method of placing indelible ink or other pigments into or under the skin or mucosa with needles or any other instruments used to puncture the skin, resulting in permanent coloration of the skin or mucosa. Tattooing also includes micropigmentation and cosmetic tattooing. Ord 854 Page 3 515.03: LICENSE REQUIRED: Subd. 1. Tattoo and Body Piercing Body Art Establishment License: It is unlawful to operate, offer, engage in or carry on tattooing, body piercing, body scarring, body branding or body painting without a tattoo and/or body piercing license. No person acting individually or jointly with any other person shall maintain, own, or operate a body art establishment in the City without obtaining a body art establishment license issued by the State Commissioner of Health. Subd. 2. Tattoo and Body Piercing Specialist Body Art Technician License: It is unlawful to practice, administer or provide tattoo, body piercing, body scarring or body branding services in the City without a tattoo and/or body piercing specialist license. No individual shall perform tattooing in the City unless the individual holds a valid tattoo technician license issued by the State Commissioner of Health. No individual shall perform body piercing in the City unless the individual holds a valid body piercing technician license issued by the State Commissioner of Health. If an individual performs both tattooing and body piercing, the individual must hold a valid dual body art technician license issued by the State Commissioner of Health. 515.04. GENERAL RULE: The owner or operator of a licensed tattoo and body piercing establishment may employ only licensed tattoo and body piercing specialists to provide tattoo, piercing, branding, scarring or painting services. The owner or operator of a licensed tattoo and body piercing enterprise need not be licensed as a tattoo and body piercing specialist unless that owner or operator personally provides tattoo, piercing, branding, scarring or body painting services. 515.05: LICENSE APPLICATION: Subd. 1. Tattoo and Body Piercing Establishment License: The application for a tattoo and body piercing establishment license must contain the following information: a. For all applicants: (1) Whether the applicant is an individual, corporation, partnership or other form of organization; (2) The legal description of the premises to be licensed together with a plan of the area showing dimensions, location of buildings, street access and parking facilities; (3) The floor number, street number and rooms where the tattoo, piercing, branding, scarring or body painting services are to be conducted; (4) Whether all real estate and personal property taxes that are due and payable for the premises to be licensed have been paid, and if not, the years and amounts that are unpaid; (5) If the application is for a premises either planned or under construction or undergoing substantial alteration, the application must be accompanied by preliminary plans showing the design of the proposed premises; if the plans for design are on file with the building inspector, no plans need be submitted; (6) The name and street address of the business if it is to be conducted under a designation, name or style other than the name of the applicant, and a certified copy of the certificate required by Minnesota Statutes, section 333.02; Ord 854 Page 4 (7) Any other information that the City Council may require. b. For applicants who are individuals: (1) The name and date of birth and of the applicant and applicant's residence address; (2) If the applicant has ever used or been known by a name other than the applicant’s name, and if so, the name or names and information concerning the dates and places where used; (3) Residence addresses of the applicant during five (5) years preceding the date of application; (4) The type, name and location of every business or occupation the applicant has been engaged in during the preceding five (5) years; (5) Names and addresses of the applicant's employers for the preceding five (5) years; (6) If the applicant has ever been convicted of a felony, crime or violation of an ordinance other than a minor traffic offense; if so, the applicant must furnish information as to the time, place and offense involved in the convictions; (7) If the applicant has ever been engaged in the operation of tattoo, piercing, branding, scarring or body painting services; if so, the applicant must furnish information as to the name, place and length of time of the involvement in such activity. c. For applicants that are partnerships: (1) The names and addresses of general and limited partners and the information concerning each general partner described in subdivision 1b of this Section; (2) The managing partners must be designated, and the interest of each general and limited partner in the business must be disclosed; (3) A true copy of the partnership agreement must be submitted with the application, and if the partnership is required to file a certificate as to a trade name under Minnesota Statutes, section 333.02, a certified copy of that certificate must be submitted. The license--if issued--will be in the name of the partnership. d. For applicants that are corporations: (1) The name of the organization, and if incorporated, the state of incorporation; (2) A true copy of the certificate of incorporation, and, if a foreign corporation, a certificate of authority as described in Minnesota Statutes, section 303.02; (3) The name of the general manager, corporate officers, proprietor, and other person in charge of the premises to be licensed, and the information about those persons described in subdivision lb; Ord 854 Page 5 (4) A list of the persons who own or have a controlling interest in the corporation or organization or who are officers of the corporation or organization, together with their addresses and the information regarding such persons described in subdivision 1b of this Section. Subd. 2. Tattoo and body piercing specialist license: The application for a tattoo and body piercing specialist license must contain the following information: a. The applicant’s name and address; b. The applicant’s current employer; c. The applicant’s employers for the previous five (5) years, including employer’s name, address and dates of employment; d. The applicant’s residence address for the previous five (5) years; e. The applicant’s social security number, date of birth, home telephone number, weight, height, color of eyes and color of hair; f. If the applicant has ever been convicted of a felony, crime or violation of an ordinance other than a minor traffic offense and, if so, the time, place and offense involved in the convictions; g. If the applicant has ever used or been known by a name other than the applicant's name, and if so, the name or names and information concerning dates and places where used; h. Evidence that the applicant: (1) Has current insurance coverage over one million dollars ($1,000,000.00) for professional liability in the practice of tattooing, piercing, branding, scarring or body painting; (2) Has a minimum four (4) years of experience and training from a established professional establishment; (3) Is affiliated with, employed by or owns a tattoo and piercing enterprise licensed by the City; (4) Whether the applicant holds a current tattooing, body piercing, body branding, body scarring or body painting license from any other governmental unit; (5) Whether the applicant has previously been denied a tattooing, body piercing, body branding, body scarring or body painting license from any other governmental unit. (6) Any other information that the City Council may require. 515.06: APPLICATION AND INVESTIGATION FEES: The fees for tattoo and piercing enterprise and specialist licenses are set forth from time to time by City Council resolution. An investigation fee will be charged for tattoo and piercing enterprise licenses. An application for either license must be accompanied by payment in full of the required license and investigation fees, if applicable. Ord 854 Page 6 515.07: APPLICATION VERIFICATION AND CONSIDERATION: Subd. 1. Tattoo and piercing enterprise license: The Clerk-Administrator must verify the information supplied on the license application and investigate the background, including the criminal background, of the applicant to assure compliance with this Section. Within ninety (90) days of receipt of a complete application and fee for a tattoo and piercing enterprise license, the Clerk-Administrator must make a written recommendation to the City Council as to issuance or non-issuance of the license. The City Council may order additional investigation if it deems it necessary, but must grant or deny the application within one hundred twenty (120) days of receipt by the Clerk-Administrator of the complete application and required fees. Subd. 2. Tattoo and piercing specialist license: Within ninety (90) days of receipt of a complete application and fee for a tattoo and piercing specialist license, the Clerk-Administrator must grant or deny the application. Notice will be sent to the applicant upon a denial informing the applicant of the right to appeal to the City Council within twenty (20) days. If an appeal is properly made, the matter will be placed on the next available City Council agenda. 515.08: PERSONS INELIGIBLE FOR LICENSE: Subd. 1. Tattoo and Body Piercing Enterprise License: A tattoo and body piercing enterprise license may not be issued to an individual who: a. Is a minor at the time the application is filed; b. Has been convicted of any crime directly related to the occupation licensed as prescribed by Minnesota Statutes, section 364.03, subdivision 2, and who has not shown competent evidence of sufficient rehabilitation and present fitness to perform the duties and responsibilities of a licensee as prescribed by Minnesota Statutes, section 364.03, subdivision 3; c. Does not have the legal authority to be employed in the United States; d. Is not of good moral character or repute; e. Is not the real party in interest of the enterprise; f. Has misrepresented or falsified information on the license application. Subd. 2. Tattoo and Body Piercing Specialist License: A tattoo and body piercing specialist license may not be issued to a person who does not meet the minimum training requirement or could not qualify for a tattoo and body piercing enterprise license or who is not affiliated with or employed by a person or entity holding a tattoo or body piercing enterprise license. 515.09 515.04: LOCATIONS INELIGIBLE FOR TATTOO AND BODY PIERCING ENTERPRISE LICENSE REQUIREMENTS: Ord 854 Page 7 Subd. 1. A tattoo and body piercing enterprise may not be licensed if the enterprise is located on property on which taxes, assessments or other financial claims to the state, county, school district or City are due and delinquent. In the event a suit has been commenced under Minnesota Statutes, sections 278.01- 278.13, questioning the amount or validity of taxes, the City Council may on application waive strict compliance with this provision; no waiver may be granted, however, for taxes or any portion thereof, which remain unpaid for a period exceeding one (1) year after becoming due. Subd. 2 1. Zoning Compliance: A tattoo and body art establishment piercing enterprise may not be licensed if the location of such enterprise is not must be operated in a location that is in conformance with Title 1100 of the Mounds View Municipal Code. Subd. 2. Private Residences. No place licensed by the State as a body art establishment shall be located within a private residence. Subd. 3. Mobile Establishments. Mobile body art establishments are prohibited. 515.10 515.05: GENERAL LICENSE REQUIREMENTS: Subd 1. General licensing requirements are as follows: Tattoos on minors. No person shall tattoo, pierce, scar, brand or paint any person under the age of 18. Prohibition on license transfer. The license granted is for the person and the premises named on the approved license application. No transfer of a license shall be permitted from place-to-place or from person-to-person without first complying with the requirements of an original application, except in the case in which an existing noncorporate licensee is incorporated and incorporation does not affect the ownership, control, and interest of the existing licensed establishment. Hours of operation. A licensee body art establishment shall not be open for business for tattooing before eight o’clock (8:00) a.m. nor after ten o’clock (10:00) p.m. Licensed premises. The tattoo, body piercing, body branding, body scarring, body painting enterprise license is only effective for the compact and contiguous space specified in the approved license application. If the licensed premises is enlarged, altered, or extended, the licensee shall inform the Clerk- Administrator. Adherence to Codes. The tattoo, body piercing, body scarring, body branding, body painting enterprise Body art establishments shall comply with applicable Minnesota Statutes, including, but not limited to Minnesota Statutes Chapter 146B and all titles, chapters and sections of the Mounds View City Code, including, but not limited to, those expressly stated as follows: Chapter 513, Adult Establishments; Section 514.11, subdivision 5, regarding prohibited massages; and Title 600, Public Health and Safety. Effect of license suspension or revocation. No person shall solicit business or offer to perform tattooing, body piercing, body branding, body scarring or body painting services while under license suspension or revocation by the City. Maintenance of order. The licensee the operator of a body art establishment shall be responsible for the conduct of the business being operated and shall at all times maintain conditions of order. Ord 854 Page 8 Employee lists. The licensee shall provide to the Clerk-Administrator a list of employees who perform tattooing, body piercing, body branding body scarification or body painting at the licensed establishment and shall verify that each employee has received a copy of Chapter 515. Liability insurance. All licensees shall have at all times a valid certificate of insurance issued by an insurance company licensed to do business in the State of Minnesota indicating that the licensee is currently covered in the licensed business by a liability insurance policy. The minimum limits of coverage for such insurance shall be: (1) Each claim, at least $200,000; (2) Each group of claims, at least $500,000. Such insurance shall be kept in force during the term of the license and shall provide for notification to the City prior to termination or cancellation. A certificate of insurance shall be filed with the City. 515.11: HEALTH AND SANITATION REQUIREMENTS: Subd. 1. No person shall engage in the practice of tattooing, body piercing, body branding, body scarring or body painting at any place in the City without complying with the following regulations: (a) Lavatory requirement. Every place where tattooing, body piercing, body branding, body scarification or body painting is practiced shall be equipped with an adequate and conveniently located toilet room and hand lavatory for the accommodation of employees and patrons. The hand lavatory shall be supplied with hot and cold running water under pressure; shall be maintained in good repair at all times; and shall be kept in a clean and sanitary condition. Toilet fixtures and seats shall be of a sanitary open front design and readily cleanable. Easily cleanable, covered receptacles shall be provided for waste materials. Every lavatory facility shall be provided with an adequate supply of hand cleansing compound and single-service sanitary towels or hand-drying devices. (b) Skin infection. No person having a communicable disease, skin infection or other diseases of the skin shall be tattooed, pierced, scarred, branded or painted. (c) Sterilization and disposal of bio-hazardous materials. All needles and razor blades and other equipment used for piercing, scarring, branding or puncturing shall be individually pre-packaged, pre- sterilized and disposable. No such equipment shall be used on more than one (1) customer. All bio- hazardous waste shall be disposed of in accordance with law, and disposal procedures shall be approved by the enforcement officer. Sterilizing solutions and methods may be used for the purpose of sterilizing instruments other than needles and razor blades. (d) Skin preparation procedures. The following procedures shall be used for skin preparation: (1) Operators shall wash their hands thoroughly with soap and water then dry them with a clean towel before and after each tattooing, branding, scarring, piercing or painting. Specialists with skin infections of the hand shall not perform any tattooing, body piercing, body branding, body scarring or body painting services. (2) Whenever it is necessary to shave the skin, pre-packaged, pre-sterilized, disposable, razor blades shall be used. Ord 854 Page 9 (3) The skin area to be tattooed, scarred, pierced, branded or painted shall be thoroughly cleaned with anti-bacterial germicidal soap, rinsed thoroughly with water, and sterilized with an antiseptic solution. Only single-service towels and wipes shall be used in the skin cleaning process. (4) After tattooing, piercing, scarring or branding, a sterile dressing must be applied to the tattooed, pierced or branded area. (e) Operating furniture. All tables, chairs, furniture, or area on which a patron receives a tattoo, any body piercing, body branding, body scarification or body painting shall be covered by single-service disposable paper or clean linens, or in the alternative, the table, chair, or furniture on which the patron receives a tattoo, body piercing, body scarring, body branding or body painting shall be impervious to moisture and shall be properly sanitized after each tattoo, body piercing, body branding, body scarring or body painting. (f) Towels. Every specialist shall provide single-service towels or wipes for each customer or person and such towels or wipes shall be stored and disposed of in an acceptable manner. (g) Coverings: The specialist shall require that the person who is receiving the tattoo, piercing, branding, scarring or painting will at all times have that person’s breasts, buttocks, anus and genitals covered with a non-transparent covering. The specialist may lift the covering to expose the person’s breasts, buttocks, anus or genitals to the limited extent necessary to perform the tattooing, body piercing, body scarring, body painting or body branding requested. The specialist shall ensure that no other person may view the exposed body part. (h) Garments of specialist: The specialist performing tattoo, branding, piercing, scarring or painting services shall be fully clothed so as to have the specialist’s breasts, buttocks, anus and genitals covered with a non-transparent material or clothing. Every specialist shall wear clean garments when engaged in the practice of tattooing, body piercing, body branding, body scarring or body painting. If garments are contaminated with blood or body fluids, such garment shall be removed, changed, and/or discarded or cleaned by dry cleaning methods. (i) Pigments. Pigments used in tattooing shall be sterile and free from bacteria and noxious agents and substances including mercury. The pigments used from stock solutions for each customer shall be placed in a single-service receptacle, and such receptacle and remaining solution shall be discarded after use on each customer. (j) Minimum floor space. There shall not be less than two hundred fifty (250) square feet of floor space at the place where the practice of tattooing, body piercing, body scarring, body branding or body painting is conducted, and said place shall be well lit and ventilated. (k) Influence of alcohol and drugs. No person shall practice tattooing, body piercing, body branding, body scarring or body painting while under the influence of alcoholic beverages or illicit drugs. No customer shall be tattooed, pierced, scarred, branded or painted while under the influence of alcoholic beverages or illicit drugs. (l) Written instructions. The operator shall provide the person tattooed, scarred, pierced, painted or branded with printed instructions on the approved care of the skin during the healing process. (m) Living quarters. No place licensed as a tattoo, body piercing, body branding, body scarring or body painting establishment shall be used or occupied as living or sleeping quarters. Ord 854 Page 10 515.12: LICENSE TERMS, RENEWALS: Licenses expire annually on December 31. The license fee will be prorated in thirty (30) day increments for licenses issued after June 30. The Clerk-Administrator must prepare an application form for the renewal of a license requiring information that the Manager determines necessary for consideration of the renewal. The renewal application must be made no later than November 30. 515.13: SUSPENSION; REVOCATION: Subd 1. The City Council may revoke the license or suspend the license if the licensee submitted false information or omitted material information in the license process required. The City Council may by resolution suspend or revoke a license for the violation of any provision or condition of this Section or any other local law governing the same activity during the license period or any criminal law during the license period which adversely affects the ability to honestly, safely, or lawfully conduct a tattooing, body piercing, body scarring, body branding or body painting business. Subd. 2. A revocation or suspension shall be preceded by written notice to the licensee and a public hearing before the City Council. The notice shall give at least ten (10) days notice of the time and place of the hearing and shall state the nature of the charges against the licensee. The notice shall be mailed to the licensee at the most recent address listed on the application. 515.14: TEMPORARY TATTOOING, BODY PIERCING, BODY BRANDING, BODY SCARRING OR BODY PAINTING EVENT LICENSE. Subd. 1. The Clerk-Administrator may issue a temporary tattoo, piercing, branding, scarring and body painting event license as provided in this subsection. Subd. 2. A temporary tattoo, piercing, branding, scarring and body painting specialist license may be issued to a person who: a. Is qualified to hold a tattoo and piercing specialist license under this Section; b. Has completed the required application and paid the license fee at least seven (7) days prior to the effective date of the license. Subd. 3. A temporary license is effective for four (4) consecutive days. A person may not be issued more than three (3) temporary licenses in any period of three hundred sixty (360) consecutive days. Subd. 4. All other provisions of this Section apply to temporary licenses. 515.15. EXEMPTIONS: Jewelry stores that provide ear piercing services to its customers as an accessory service shall be exempt from the provisions of this Chapter so long as the service is incidental to the sale of jewelry. For purposes of this Section, a jewelry store shall mean a retail business that derives a majority of its revenue from the sale of jewelry and that derives less than one percent (1%) of its revenues from ear piercing services. 515.16 515.06: VIOLATIONS AND PENALTIES: Any person who violates any provision of this Chapter is guilty of a misdemeanor and, upon conviction thereof, shall be punished as provided in Section 104.01 of this Code. Ord 854 Page 11 SECTION 2. This ordinance shall take effect and be in force on January 1, 2011, which is consistent with Section 3.09 of the City Charter. SECTION 3. In accordance with Section 3.07 of the City Charter, the following summary shall be printed in the official City newspaper in lieu of the complete ordinance: During the 2010 Legislative session, a law was passed which, beginning January 1, 2011, requires the State of Minnesota to assume licensing jurisdiction over tattoo, body piercing and other body modification establishments, and those who perform such duties, as codified in Minnesota Statutes Chapter 146B. To be consistent with the new MN Statutes Chapter 146B, the City Council deleted much of City Code Chapter 515 which had provided for the municipal licensure and control over such businesses, in deference to the new legislation. The remaining language was updated to reference the new state requirements. Upon the effective date of the ordinance, January 1, 2011, the City of Mounds View will no longer license such establishments or those who practice such arts, instead deferring such oversight to the State of Minnesota. A printed copy of the ordinance is available for inspection during regular office hours at the office of the City Administrator. An electronic copy of this ordinance is available on the City’s website, located at www.ci.mounds-view.mn.us. Introduction and First Reading by the Mounds View City Council on September 27, 2010. Second Reading and Adoption by the Mounds View City Council on October 11, 2010. Publication Date: October 21, 2010. ____________________________ Joe Flaherty, Mayor ATTEST: ____________________________ James Ericson, City Administrator (seal) Item No: 07E Meeting Date: Sept 27, 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: First Reading and Introduction of Ordinance 852, an Ordinance Revising Section 1002.02 of the City Code, Local Fire Regulations, to Include Regulations for Recreational Fires Introduction: At the August 2, 2010 and September 7, 2010 work sessions, the City Council discussed issues regarding recreational fires and the impacts of such fires on neighboring property owners. The Spring Lake Park – Blaine – Mounds View Fire Department regulations were reviewed as were policies and regulations from many other cities. The primary concern with the present recreational fire regulations, it seems, relates to enforcement. The secondary issue is the impact of one neighbor’s recreational fire upon another neighbor. The attached ordinance, Ordinance 852, attempts to address both issues. Discussion: The City Council and residents who attended the work sessions expressed concern about recreational fires and agreed that greater enforcement is needed to dissuade residents from violating the regulations. Staff spoke with prosecuting attorney Tom Hughes, who recommended that the recreational fire regulations be incorporated into City Code so that the police department and/or the Code Enforcement inspector could issue misdemeanor citations for violations. A municipal administrative offense citation could also be issued citing references to the Nuisance Code, which includes escalating fines for repeat offenses The Council indicated that for the most part the fire regulations as approved by the fire chief are adequate regarding recreational fires, although a few revisions were suggested. The Council had discussed limiting the frequency or duration of a recreational fire, however such restrictions would be very difficult to document and impractical to enforce. It would be far less difficult enforcing a time limit, such as “no recreational fires after 10 pm,” however a majority of the City Council did not favor time restrictions. The changes from the present Fire Department regulations contemplated by the attached Ordinance 852 include the following: • Wind speed restrictions (no rec fires when winds exceed 10 mph) • No rec fire within 15 feet of a property line • Manufactured fire pits shall be set back a minimum 15 feet from combustible materials or structures • Rec fires prohibited when burning ban or air advisory in effect Recreational Fire Report – Ord 852 September 27, 2010 Page 2 In response to concerns raised by both Mounds View and the City of Blaine, the Fire Department has updated its regulations pertaining to recreational fires. There are two differences, the first being the height of the fire. Ordinance 852 limits the height of a fire to no more than two feet while the Fire Department regulation allows for fires up to three feet. The other difference is with the setback of freestanding manufactured fire pits. Ordinance 852 requires a minimum fifteen foot setback while the Fire Department regulations allow for a ten foot setback, however the Fire Dept regulation requires that such devices be equipped with side screens and a cover. Fire Chief Zikmund is aware of the differences. The only other issue to discuss relates to effective date of compliance regarding the location of such fire pits and devices. I would imagine that there are a number of existing outdoor fireplaces and fire pits that are located closer to a property line than the proposed 15 feet. What should be done with those that would become non-conforming? Provide a one-year window of time for non-structural fire pits to become compliant? Should permanent outdoor fire pits and fireplaces be allowed to continue as legal nonconforming uses? I have asked the City Attorney to weigh in on this subject as well, and he will provide his opinion at the meeting. Recommendation: Staff recommends approval of the first reading and introduction of Ordinance 852, an ordinance which incorporates the Fire Department’s regulations (as amended) on recreational fires into the City Code, in Chapter 1002, Fire Code. If any changes are needed as a result of City Attorney recommendations or Council direction, they will be reflected in the second reading, which could occur on October 11, 2010, depending upon the extent of any recommended or directed changes. Respectfully submitted, ________________________ James Ericson Clerk – Administrator Attachments: 1. Photographic examples of Manufactured Freestanding Fire Pits 2. Photographic examples of “Permanent” pits and outdoor fireplaces 3. Ordinance 852 Attachment 1. Photographic Examples of Manufactured Fire Pits Terra Cotta Chimenea Clay Chimenea Cast Iron Chimenea Drum styled pit Rectangular tray pit Cauldron styled pit Attachment 2. Photographic Examples of “Permanent” Pits & Fireplaces ORDINANCE NO. 852 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING SECTION 1002.02 OF THE CITY CODE, LOCAL FIRE REGULATIONS, TO INCLUDE REGULATIONS FOR RECREATIONAL FIRES THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City Council of the City of Mounds View hereby amends Title 1000, Chapter 1002, Section 1002.02 of the Mounds View Municipal Code by adding the following underlined language: 1002.02: LOCAL FIRE REGULATIONS: The Minnesota State Fire Code provides the local Fire Chief ability to adopt local fire regulations. The Fire Chief may amend these regulations from time to time as needed. Copies of the regulations are available at City Hall or the Fire Department. In addition, the Mounds View City Council has adopted the following regulations pertaining to recreational fires in the City: Subd. 1. Definitions: a. Chimenea: a free standing front loading fireplace or oven with a bulbous body and usually a vertical smoke vent or chimney. b. Manufactured Freestanding Pit: A Chimenea or other movable device or container designed, marketed and manufactured for the purpose of containing a fire for cooking or recreational purposes. c. Recreational Fire: A fire maintained within an outdoor fireplace, fire pit, fire ring, Chimenea or other Manufactured Freestanding Pit, for pleasure, religious, ceremonial, cooking or similar purpose. Subd. 2. Recreational fires are allowed under the following conditions: a. Only natural, clean, dry firewood, cut in short lengths less than two (2) feet, may be burned. b. The fire must be contained within an in-ground fire pit, fire ring, fireplace or manufactured freestanding pit not exceeding three (3) feet in diameter. The fire shall be limited in fuel such that at no time does the flame height exceed two (2) feet. The outside edge of in-ground fire pits shall be ringed with approved metal, brick or rock. Ord 852 Page 2 c. All fire rings or pits must be located a minimum of twenty-five (25) feet away from any structures or combustibles, such as houses, garages, sheds, wood piles and wooden fences. Manufactured freestanding pits must be located a minimum of fifteen (15) feet away from any structures or combustibles, such as houses, garages, sheds, wood piles and wooden fences. In addition, fire pits, rings or manufactured freestanding devices shall be set back at least fifteen (15) feet from any property line. d. The fire must be constantly attended and supervised by an adult until the fire has been completely extinguished. e. A charged garden hose or other means to extinguish the fire must be readily available. Subd. 3. Restrictions and Limitations: a. Recreational fires are not allowed when wind speeds exceed ten (10) miles per hour or when the smoke may create a nuisance or be offensive to others. b. Recreational fires are not allowed on commercial or industrial sites, or on sites with construction activities. c. The open burning of lumber, pallets, wooden shingles, scrap wood, brush, tree trimmings, leaves, yard waste, cardboard, paper, garbage, plastic, rubber, or any other material not constituting natural, dry, clean firewood, is prohibited. d. Recreational fires are not permitted when the designated fire official or the Minnesota Department of Natural Resources (DNR) has officially declared a burning ban due to potential hazardous fire conditions or when the Minnesota Pollution Control Agency (MPCA) has declared an air quality alert. e. The use of flammable or combustible liquid accelerants is prohibited. Subd. 4. Enforcement a. When the smoke from a recreational fire is offensive to neighbors or to others in the vicinity, or if the burning is determined to constitute a hazardous condition, the City authorizes Police and Fire Department officers to require the fire be immediately extinguished and discontinued. b. If the fire, or resulting smoke emanating therefrom, is deemed a nuisance(1) by responding police or fire department officers, in addition to Subd. 4a above, the property owner and/or the responsible party may be cited according to the enforcement provisions referenced in Chapter 607.09 and Chapter 702.02 of this Code. _______________ 1 See Chapter 607.02 of this Code. Ord 852 Page 3 SECTION 2. In accordance with Section 3.07 of the City Charter, the following summary shall be printed in the official City newspaper in lieu of the complete ordinance: The Mounds View City Council adopted Ordinance 852 on October 11, 2010 which updates Chapter 1002.02 of the Mounds View City Code, Local Fire Regulations, to include regulations pertaining to recreational fires in the City. The new regulations mirror to a great extent current Fire Department regulations (3-95) which articulate the conditions a recreational fire is permitted or prohibited within the fire district. A printed copy of the ordinance is available for inspection during regular office hours at the office of the City Administrator and is available online at www.ci.mounds-view.mn.us. SECTION 3. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on September 27, 2010. Second Reading and Adoption by the Mounds View City Council on October 11, 2010. Publication Date: October 21, 2010. Joe Flaherty, Mayor Attest: _____________________________ James Ericson, City Administrator (seal) Item No: 07F Meeting Date: September 27, 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 7674, Authorizing a Step Increase for Don Peterson, Public Works Supervisor Background: Don Peterson is a current employee (non-union) with the City of Mounds View. His supervisor, Public Works Director Nick DeBar, has reviewed his performance as it relates to his responsibilities outlined in the job description. Discussion: It was determined that Mr. Peterson has satisfactorily performed in the capacity of his position, and therefore, a step increase wage adjustment is consistent with the Conditional Offer of Employment (attached). Recommendation: Staff recommends approval of Resolution 7674, approving Don Peterson’s step/wage increase. Respectfully Submitted, __________________________ Desaree Crane Assistant City Administrator RESOLUTION 7674 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING STEP INCREASE WAGE ADJUSTMENT WHISEAS, the following below is a regular full-time employee who is currently working for the City of Mounds View; and WHISEAS, his supervisor reviewed his performance as it relates to the responsibilities outlined in the job description; and WHISEAS, his supervisor determined that the following employee below has satisfactorily performed in the capacity of his position documented in his performance review on file; and WHISEAS, a step increase wage adjustment is consistent with the Mr. Peterson’s Conditional Offer of Employment letter dated March 2, 2010. NOW, THISEFORE BE IT RESOLVED that the Mounds View City Council does hereby approve a wage adjustment to the following indicated in the chart. NAME CURRENT POSITION DATE OF EMPLOYMENT/ CURRENT POSITION CURRENT STEP & WAGE STEP & WAGE ADJUSTMENT EFFECTIVE DATE OF ADJUSTMENT Don Peterson PW Supervisor March 29, 2010 Step 1: $25.56/hr Step 2: $27.16/hr September 29, 2010 Adopted this 27th day of September, 2010. __________________________________ Joe Flaherty, Mayor ATTEST: __________________________________ James Ericson, City Administrator (seal) Item No: 08A Meeting Date: September 27, 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. All applicants are “new” which means that they 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. The type of license being applied for follows the company name. Aireserve of East Central Minnesota HVAC New Deziel Heating & Air, Inc. HVAC New Twin Cities Sign Installations LLC Sign New Diamond Fence Fence Installation New Big Block Masonry Cement/Masonry New Recommendation: Approve license applications as requested. Corrections made by Councilmember Hull, Councilmember Mueller, City Administrator Ericson, Community Development Director Rober ts and Assistant City Administrator Crane PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 August 23, 2010 6 Mounds View City Hall 7 2401 Highway 10, Mounds View, MN 55112 8 7:00 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, Mueller, Gunn. 16 17 NOT PRESENT: None. 18 19 4. APPROVAL OF AGENDA 20 A. Monday, August 23, 2010, City Council Agenda. 21 22 MOTION/SECOND: Gunn/Hull. To approve the Monday, August 23, 2010, agenda as 23 presented. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 5. PUBLIC INPUT 28 29 None. 30 31 6. SPECIAL ORDER OF BUSINESS 32 A. Car Show Awards Presentation 33 34 Council Member Mueller indicated over 100 vehicles took part in the 4th Annual Mounds View 35 Car and Tractor Show. She and Mayor Flaherty presented several awards to three car owners 36 that were not presented at the event. 37 38 7. COUNCIL BUSINESS 39 A. 7:05 p.m. Public Hearing to Consider Resolution 7662, a Conditional Use 40 Permit for an Oversized Garage at 8191 Spring Lake Road. 41 42 Planning Associate Heller explained the applicants, Robert & Lori Nordby, are requesting 43 approval of a conditional use permit to construct an oversized garage on their property at 8191 44 Spring Lake Road. The applicants want to expand their current 22’x24’ detached garage (528 45 Mounds View City Council August 23, 2010 Regular Meeting Page 2 square feet) with a 20’x24’ expansion onto the rear of the existing garage. The applicants have 1 submitted plans for a garage expansion that would create a garage larger than what the City Code 2 allows. The City limits the size of accessory buildings, whether attached or detached from the 3 house, to a maximum of 952 square feet. Any building larger than 952 square feet must get City 4 approval of a conditional use permit. The garage the Nordby’s are proposing would be 1,008 5 square feet. The applicants indicate that they want the extra space to store their boat indoors. 6 7 Planning Associate Heller indicated the request for a Conditional Use Permit to construct the 8 1,008 square foot garage satisfies the requirements as stated in Section 1106.03 and 1106.04, 9 Subdivision 6 of the Mounds View Zoning Code. The proposed garage would meet all City 10 setback requirements. Staff recommends approval of the conditional use permit as requested 11 with one additional condition that all runoff water shall not affect neighboring properties. 12 13 Mayor Flaherty opened the public hearing at 7:10 p.m. 14 15 Hearing no public input, Mayor Flaherty closed the public hearing at 7:10 p.m. 16 17 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7662, a 18 Conditional Use Permit for an Oversized Garage at 8191 Spring Lake Road, with one additional 19 condition addressing water runoff. 20 21 Mayor Flaherty questioned if the applicant understood the water runoff implications. Robert 22 Nordby, indicated he has discussed this additional condition with City staff. 23 24 Ayes – 5 Nays – 0 Motion carried. 25 26 B. 7:10 p.m. Public Hearing Second Reading and Adoption of Ordinance 849 27 Implementing a Franchise Fee on Center Point Energy Natural Gas 28 Operations within the City of Mounds View. 29 30 Finance Director Beer explained this ordinance continues the agreement with Center Point 31 Energy under which Center Point Energy will collect a franchise fee in the amount of 3.87% of 32 Center Point’s natural gas gross operating revenues for services within the City of Mounds View 33 during the year 2011. This is a 2% increase over 2010’s rate of 3.79%. The Bureau of Labor 34 Statistics released inflation numbers were released by the Bureau of Labor Statistics on August 35 13th for the Minneapolis/Saint Paul area and the 12 month rate was a 2.32% increase. The 36 charter limits the fee increase to 2% plus inflation or 5% whichever is less. 37 38 Finance Director Beer stated it has been the practice to include a sunset provision in the 39 ordinance requiring it to be re-enacted each year. Franchise fees collected under this agreement 40 are minimal due to Center Point Energy’s small customer base within the City of Mounds View. 41 Staff would request that a summary ordinance be published with the complete ordinance 42 available on-line and at City Hall. 43 44 Mayor Flaherty opened the public hearing at 7:15 p.m. 45 Mounds View City Council August 23, 2010 Regular Meeting Page 3 1 Dan Mueller, 8343 Groveland Road, stated he was not in favor of extra fees or taxes, but felt this 2 franchise fee did assist the City by creating better roads along with funding additional police and 3 fire department needs. He hoped the Council would support the franchise fee and not fear the 4 loss of votes, because it was an election year. 5 6 Hearing no further public input, Mayor Flaherty closed the public hearing at 7:19 p.m. 7 8 Mayor Flaherty questioned how the franchise fees were distributed in the City’s funds. Finance 9 Director Beer stated 50% went into the street improvement fund and 50% went into the general 10 fund. He indicated the percentage increase would generate an additional $4,900 for each fund. 11 12 MOTION/SECOND: Mueller/Gunn. To approve the Second Reading and Adopt Ordinance 13 849, Implementing a Franchise Fee on Center Point Energy Natural Gas Operations within the 14 City of Mounds View, viewing the pending, and that a summary Ordinance be published. 15 16 MOTION AMENDMENT: Hull/Flaherty. To Reduce the Franchise Fee from 3.87% to 3.75%. 17 18 Council Member Mueller stated she was not in favor of the amendment to her motion. 19 20 Council Member Hull stated he has been consistent in voting against increased franchise fees. 21 He had concerns with this type of taxation and would like the fee to be reduced. 22 23 Council Member Stigney indicated that by lowering the franchise fee, the City would need to 24 increase taxes on to the residents. He stated the City would then need to potentially raise the 25 levy. He felt it did not make sense to reduce the franchise fee. 26 27 Council Member Mueller understood that franchise fees affected every structure that uses energy 28 in the City; however, this was based on consumption. She indicated this was a fair and equitable 29 fee. 30 31 Mayor Flaherty stated fees were a form of taxation and was originally instituted to help the City 32 in tough financial times. However, it was to sunset and be phased out. He indicated the original 33 intent of the fee from 1992 has been lost. 34 35 Council Member Stigney indicated the Council had to address the needs of the City at this time 36 and the franchise fee was assisting the City financially at this time, especially with the large TIF 37 districts. He felt it would be foolishness to change the fee at this time. 38 39 Council Member Gunn explained the Council had no idea what the economy would do from 40 1992 to 2010, or that LGA would be cut. She was in favor of keeping the franchise fee and 41 reviewing the need for it on a yearly basis. 42 43 Mayor Flaherty commented the government continues to add fees that get absorbed into budgets 44 and are not able to ever be resolved. 45 Mounds View City Council August 23, 2010 Regular Meeting Page 4 1 Council Member Mueller stated the average family of four would incur a $3.00 fee over the next 2 year. If the increase were not instituted the City would need to tax the public to gain an additional 3 $10,000. 4 5 AMENDMENT VOTE: 6 7 Ayes – 2 Nays – 3 (Stigney, Gunn, Mueller) Motion failed. 8 9 Council Member Stigney stated he would be in favor of raising the franchise fee from 3.79% to 10 3.95%. He felt this would save money to the residents 11 12 SECOND MOTION AMENDMENT: Stigney/Mueller. To Increase the Franchise Fee from 13 3.79% to 3.95%. 14 15 Council Member Stigney stated the increase would aid with the budget crisis while assisting to 16 keep the levy increase manageable. 17 18 SECOND AMENDMENT VOTE: 19 20 Ayes – 2 Nays – 3 (Hull, Flaherty, Gunn) Motion failed. 21 22 MOTION ROLL CALL: Stigney/Hull/Mueller/Gunn/Flaherty. 23 24 Ayes – 3 Nays – 2 (Hull, Flaherty) Motion carried. 25 26 C. 7:15 p.m. Public Hearing Second Reading and Adoption of Ordinance 850 27 Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas 28 Operations within the City of Mounds View. 29 30 Finance Director Beer stated this ordinance continues the agreement with Xcel Energy under 31 which Xcel Energy will collect a franchise fee in the amount of 3.87% of Xcel’s electric and 32 natural gas gross operating revenues for services within the City of Mounds View during the year 33 2011. This is a 2% increase over 2010’s rate of 3.79%. The Bureau of Labor Statistics released 34 inflation numbers on were released by the Bureau of Labor Statistics on August 13th for the 35 Minneapolis/Saint Paul area and the 12-month rate was a 2.32% increase. The charter limits the 36 fee increase to 2% plus inflation or 5% whichever is less. 37 38 Finance Director Beer commented it has been the practice to include a sunset provision in the 39 ordinance that requires it to be re-enacted each year. Staff recommended approval and requested 40 that a summary ordinance be published. 41 42 Mayor Flaherty opened the public hearing at 7:39 p.m. 43 44 Dan Mueller, 8343 Groveland Road, again encouraged the Council to proceed with the franchise 45 Mounds View City Council August 23, 2010 Regular Meeting Page 5 fee to assist the City financially. He requested the Council focus less on the previous suggestion 1 to sunset the fee and instead use the franchise fee to eliminate the need to increase property taxes. 2 3 Gary Quick, 8330 Knollwood Drive, explained he was on the Council when the franchise fee was 4 installed and increased. The fee assisted the City through tough financial times and had a sunset 5 clause to allow the Council to review the fee. 6 7 Hearing no further public input, Mayor Flaherty closed the public hearing at 7:42 p.m. 8 9 Mayor Flaherty commented the franchise fee has been in place for 18 years and stated the 10 original intent was to create a revenue source but was not intended to be long term. He agreed 11 the City needed additional revenue sources, and should perhaps look at other sources. 12 13 MOTION/SECOND: Stigney/Mueller. To approve the Second Reading and Adopt Ordinance 14 850, Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within 15 the City of Mounds View, waive the reading, and that a summary Ordinance be published, 16 amending the franchise increase to 3.95%. 17 18 Council Member Stigney again reiterated the fact that the franchise fee increase would assist the 19 City with the budget by increasing revenues and making the levy increase more manageable. 20 21 Council Member Hull requested a motion amendment to reduce the franchise fee to 3.75%. He 22 stated this was based on the same rationale as previously stated. 23 24 MOTION AMENDMENT: Hull/Flaherty. To Reduce the Franchise Fee to 3.75%. 25 26 Council Member Mueller stated the fee would greater benefit the City if not reduced. She 27 explained if the franchise fees were reduced, property taxes would have to be increased. 28 29 Council Member Hull further reviewed the numbers on the franchise fee and felt people should 30 be impacted based on income and not with just a flat fee. 31 32 Council Member Stigney suggested the Council not reduce the franchise fee as taxes would then 33 need to be increased. He indicated there was a direct correlation between the two. Now was not 34 the time to reduce the rate, and that this should not be considered until the TIF districts end. 35 36 Mayor Flaherty indicated he did not feel the fee would ever go away and that this was not the 37 original intent. 38 39 Council Member Mueller stated as the TIF districts expire the City’s revenue streams would 40 begin to increase. Now was not the time to reduce or alter the franchise fee. 41 42 AMENDMENT VOTE: 43 44 Ayes – 2 Nays – 3 (Stigney, Mueller, Gunn) Motion failed. 45 Mounds View City Council August 23, 2010 Regular Meeting Page 6 1 Council Member Gunn questioned if the Ordinance could be amended and still be approved on a 2 second reading. City Attorney Riggs explained this could be done and if this failed, the Council 3 could revert back to the original Ordinance. 4 5 Council Member Mueller thanked Council Member Stigney for proposing to increase the 6 franchise fee, as it would benefit the taxpayers the most. 7 8 MOTION ROLL CALL: Stigney/Hull/Mueller/Gunn/Flaherty. 9 10 Ayes – 2 Nays – 3 (Hull, Flaherty, Gunn) Motion failed. 11 12 MOTION/SECOND: Mueller/Gunn. To approve the Second Reading and Adopt Ordinance 13 850, Implementing a Franchise Fee of 3.87% on Xcel Energy Electric and Natural Gas 14 Operations within the City of Mounds View, waiving the reading, the and that a summary 15 Ordinance be published. 16 17 MOTION ROLL CALL: Stigney/Hull/Mueller/Gunn/Flaherty. 18 19 Ayes – 3 Nays – 2 (Hull, Flaherty) Motion carried. 20 21 D. Resolution 7663, Authorizing Severance for Sergeant Mike Kampa, Mounds 22 View Police Department. 23 24 City Administrator Ericson stated Sergeant Mike Kampa has retired as a Mounds View Police 25 Sergeant effective July 30, 2010. Staff recommends the Council authorize severance payment to 26 Sergeant Kampa in accordance with the LELS (Sergeants) Union Contract. This also provides 27 for a payout of Sergeant Kampa’s vacation and sick time into his Retirement Health Savings 28 Plan. Staff recommends severance payment for Sergeant Mike Kampa in the amount not to 29 exceed $52,019.69 into his Retirement Health Savings Plan. 30 31 Council Member Mueller asked if it was standard to allow employees to accrue such a great deal 32 of sick and vacation time. City Administrator Ericson stated the current contract does have 33 different standards and are subject to maximums. 34 35 Mayor Flaherty requested the double dollar sign be removed from the Resolution. He thanked 36 Sergeant Kampa for his service to the community but felt it was strange an employee could 37 accrue such a great deal of sick and vacation time. City Administrator Ericson reiterated that the 38 structure has changed. 39 40 MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 7663, 41 Authorizing the Severance Payment for Sergeant Mike Kampa for an amount not to exceed 42 $52,019.69. 43 44 Ayes – 5 Nays – 0 Motion carried. 45 Mounds View City Council August 23, 2010 Regular Meeting Page 7 1 E. Resolution 7581, Approving Step and Wage Adjustment for James Ericson, 2 City Administrator. 3 4 City Administrator Ericson indicated he was appointed the interim Clerk-Administrator in 5 September of 2007 and appointed the permanent administrator effective February 11, 2008. His 6 supervisors, the Mounds View City Council, reviewed his performance as it relates to his 7 responsibilities outlined in the job description and in accordance with the expectations articulated 8 in previous job performance evaluations, at the January 25, 2010, Executive Session. It was 9 determined that Mr. Ericson is either meeting or exceeding stated expectations and understood 10 the 2011 budget year would be challenging. He recommended the Step 4 adjustment be 11 implemented on January 1, 2011 for City Administrator James Ericson and not be retroactive, 12 consistent with the Employment Agreement on file. 13 14 Council Member Mueller noted the step and wage increase would not be retroactive and 15 questioned if this was all right Mr. Ericson. City Administrator Ericson understood the budget 16 climate and was in favor of the step increase on January 1st. 17 18 MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Adopt Resolution 7581, 19 Approving Step and Wage Adjustment for James Ericson, City Administrator with an effective 20 date of January 1, 2011. 21 22 Council Member Stigney thanked Administrator Ericson for his dedication to the City. 23 24 Council Member Hull agreed stating Administrator Ericson was working for the betterment of 25 the City and its residents. 26 27 Mayor Flaherty also thanked Administrator Ericson for his service to Mounds View. 28 29 Council Member Gunn stated the Council made the right decision by hiring James as the City 30 Administrator. 31 32 Ayes – 5 Nays – 0 Motion carried. 33 34 8. CONSENT AGENDA 35 36 Council Member Mueller requested Item B be pulled from the Consent Agenda for further 37 discussion. 38 39 Council Member Stigney requested Item D be pulled from the Consent Agenda for additional 40 discussion. 41 42 A. Licenses for Approval. 43 Mounds View City Council August 23, 2010 Regular Meeting Page 8 B. Resolution 7654 (updated), Approving Continued Participation in the 1 Metropolitan Livable Communities Act, and Establishing New Affordable 2 and Life-Cycle Housing Goals for the Years 2011 through 2020. 3 C. Resolution 7665, Renewal of Training Contract with Century College. 4 D. Resolution 7666, Authorizing Olsen Fire Inspection, Inc. to Replace a Fire 5 Alarm Panel located at the Mounds View Community Center. 6 7 MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda Items A and C. 8 9 Ayes – 5 Nays – 0 Motion carried. 10 11 B. Resolution 7654 (updated), Approving Continued Participation in the 12 Metropolitan Livable Communities Act, and Establishing New Affordable 13 and Life-Cycle Housing Goals for the Years 2011 through 2020. 14 15 Council Member Mueller noted the Livable Communities Act was a goal and priority for the 16 City. The Council does look at the quality of life in Mounds View and if this were not approved, 17 the City would not receive grants or loans under the Metropolitan Livable Communities Act. 18 19 MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Adopt Resolution 7654 20 (updated), Approving Continued Participation in the Metropolitan Livable Communities Act, and 21 Establishing New Affordable and Life-Cycle Housing Goals for the Years 2011 through 2020. 22 23 Mayor Flaherty requested the date in the title of the be corrected. 24 25 Ayes – 5 Nays – 0 Motion carried. 26 27 D. Resolution 7666, Authorizing Olsen Fire Inspection, Inc. to Replace a Fire 28 Alarm Panel located at the Mounds View Community Center. 29 30 Council Member Stigney suggested the problematic alarm panel be removed from the locker 31 room. City Administrator Ericson explained the smoke alarms that were malfunctioning would 32 be removed as they were unnecessary. The panel issue was called to the City’s attention and the 33 City has determined to replace it, as parts were no longer available to repair it. 34 35 Council Member Stigney questioned if staff could remove the fire detectors. City Administrator 36 Ericson noted it would be more efficient to have Olson complete the work. He stated if the City 37 could complete the work for a less expense it would be done, understanding the majority of the 38 expense was the work needed for the new fire panel. 39 40 Mayor Flaherty asked why the smoke detectors were installed when they were not needed. City 41 Administrator Ericson indicated the City was going the extra mile and fire code has changed 42 since the locker rooms were added. 43 44 Mounds View City Council August 23, 2010 Regular Meeting Page 9 MOTION/SECOND: Stigney/Hull. To Waive the Reading and Adopt Resolution 7666, 1 Authorizing Olsen Fire Inspection, Inc. to Replace a Fire Alarm Panel located at the Mounds 2 View Community Center. 3 4 Ayes – 5 Nays – 0 Motion carried. 5 6 9. JUST AND CORRECT CLAIMS 7 8 Finance Director Beer answered the Council's questions related to claims. 9 10 MOTION/SECOND: Mueller/Stigney. To Approve the Just and Correct Claims as Presented. 11 12 Ayes – 5 Nays – 0 Motion carried. 13 14 10. APPROVAL OF MINUTES 15 A. August 9, 2010, City Council Meeting Minutes. 16 17 Council Member Stigney stated on Page 6, Line 43, “he” should be changed to “the.” 18 19 MOTION/SECOND: Gunn/Hull. To Approve the August 9, 2010, City Council Meeting 20 Minutes as corrected. 21 22 Ayes – 5 Nays – 0 Motion carried. 23 24 11. REPORTS 25 A. Reports of Mayor and Council. 26 27 Mayor Flaherty noted Festival in the Park went very well this past weekend, the Car Show was 28 tremendous. He thanked all of the volunteers, the Festival Committee and Assistant City 29 Administrator Crane for all of her work. 30 31 Council Member Gunn noted the Festival was great. She explained she sat at the Beyond the 32 Yellow Ribbon booth and gained a great deal of interest at the Festival. Council Member Gunn 33 would continue her efforts to get this initiative started in the City. 34 35 Council Member Mueller reported the Car and Tractor Show winners were submitted to the 36 paper. She thanked all of the sponsors, local businesses and Boy Scout troops involved in the 37 Car and Tractor Show. Council Member Mueller also thanked all those who assisted in 38 promoting the show. The City was honored to have a State Patrol vehicle at the show and then 39 she announced each winner at the car show. 40 41 Mayor Flaherty thanked Council Member Mueller for all of her work on the Car and Tractor 42 Show. 43 44 B. Reports of Staff. 45 Mounds View City Council August 23, 2010 Regular Meeting Page 10 1 City Administrator Ericson indicated that the fall issue of the Mounds View Matters would be 2 delivered in the next week or so. He explained he met with the North Metro Mayors Association 3 last week and further discussed joint purchasing and the City would look to have materials and 4 products for water treatment included in the joint purchasing agreement. There was a real 5 opportunity for savings on these items. 6 7 City Administrator Ericson reviewed the September work session agenda with the Council. 8 9 1. Finance Quarterly Report. 10 11 Finance Director Beer reviewed the quarterly finance report with the Council in detail. He 12 explained revenues were down due to the state of the economy but he was not concerned going 13 into the 2011 budget cycle. Finance Director Beer stated the remainder of the year would be 14 work on the budget. 15 16 Council Member Mueller questioned if any unfunded mandates would be going away with the 17 next budget cycle. Finance Director Beer was not aware of any proposed changes. 18 19 Council Member Stigney asked for additional information on the franchise fees per TIF district. 20 Finance Director Beer stated this information was tracked by the utility companies and not by the 21 City. Xcel was the sole keeper of that information. 22 23 C. Reports of City Attorney. 24 25 City Attorney Riggs presented the Council with a brief memo. 26 27 12. Next Council Work Session: Tuesday, September 7, 2010, at 7:00 p.m. 28 Next Council Meeting: Monday, September 13, 2010, at 7:00 p.m. 29 30 13. ADJOURNMENT 31 32 The meeting was adjourned at 9:02 p.m. 33 34 Transcribed by: 35 36 Carla Wirth 37 TimeSaver Off Site Secretarial, Inc. 38 374066v2 SJR MU125-11 Kennedy 470 US Bank Plaza 200 South Sixth Street Minneapolis MN 55402 & Graven (612) 337-9300 telephone (612) 337-9310 fax http://www.kennedy-graven.com C H A R T E R E D SCOTT J. RIGGS Attorney at Law Direct Dial (612) 337-9260 Email: sriggs@kennedy-graven.com MEMORANDUM Date: September 22, 2010 To: Jim Ericson, City Clerk-Administrator From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report MU125-11: Administration. General discussions with staff regarding various City matters. Review and revise data practices policy. Consult with City staff regarding same. Additional updates regarding tattoo and body-piercing ordinance and forward to City staff. Consult with City staff regarding same. Review recreational fire ordinance and consult with City staff regarding same. Consult with City staff regarding changing hours for liquor sales. Matters are presently pending. MU125-47: General Zoning Matters. Consult with City staff regarding variance standards and the Krummacher legal ruling. MU125-60: Election Matters. Review election ballots. Draft comments and forward same to City staff. Matter is presently pending. MU210-5: Real Estate Matters. Review and revise proposed Dell-Comm Lease and easement. Consult with City staff re project. Matter is presently pending. MU210-106: General Labor Matters. Review and consult with City staff regarding mediation of labor contract, labor negotiations, etc. Matter is presently pending. MU210-179: 2009-2010 Street Improvement Project. Begin research on parking/right of way issue near multifamily housing. Consult with City staff. Matter is presently pending. 374066v2 SJR MU125-11 MU210-180: Sommers v. City. Review summary judgment motion papers. Motion hearing is currently scheduled for September 23, 2010. Matter is presently pending. MU210-189: Coventry Senior Living Project. Review plat and other documents. Draft plat opinion and forward same to City staff. Matter is presently pending. MU210-190: 2010 LELS Arbitration. Consult with City staff regarding arbitration matter. Review and respond to data practices request. Draft documents and legal research in preparation for arbitration. Prepare for and attend arbitration. Matter is presently pending. MU210-192: Senior Housing Revenue Bonds, Series 2010 (Select Senior Living). Work on project financing aspects. Draft project documents. Matter is presently pending. SJR:jms