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HomeMy WebLinkAboutAgenda Packets - 1994/06/06 AGENDA JUNE 6, 1994 COUNCIL WORK SESSION 7:00 EDA WORK SESSION IMMEDIATELY FOLLOWING COUNCIL WORK SESSION 1. Discussion Regarding Request for Stop Signs: • Hillview Drive (Tim Cruikshank) • Mounds View Drive (Mike Ulrich) 2. Discussion Regarding Manufactured Home Park Emergency Plans (Dave Brick) 3. Discussion of Request for Variance, Major Video Concepts, Planning Case No. 384-94 (Paul Harrington) MAYOR AND CITY COUNCIL PAGE TWO JUNE 6, 1994 4. Presentation by Voto, Tautges and Redpath of 1993 Audit (Samantha Orduno) 5. 1994 Long Term Financial Plan (Samantha Orduno) 6. Discussion Regarding Permitting Process for Surface Water Management (Mike Ulrich) 7. Discussion Regarding Possible Assessments Schedule (Mike Ulrich) 8. Update of Liquor License Fee Structure Process (Tim Cruikshank) MAYOR AND CITY COUNCIL PAGE THREE JUNE 6, 1994 9. Discussion Regarding Development of Economic Development Commission (Cathy Bennett) 10. Discussion Regarding Golf Course Management and Operations Structure (per Councilmember Trude) Update on Golf Course Construction 11. Discussion of Emmett Johnson's Request for Fencing or Netting to Decrease Homerun Balls Skimming His Townhome (Mary Saarion) 12. Discussion Regarding Request to Schedule Pond Treatment for Silver View Pond (July Treatment) - (Mary. Saarion) 13. Discussion Regarding Ramsey County Work Plan for Compost Site (Samantha Orduno) MAYOR AND CITY COUNCIL PAGE FOUR JUNE 6, 1994 14. Discussion Regarding 1994 Resident Survey (Samantha Orduno) 15, -Discussion Regarding Ramsey County CDBG Funds (Samantha Orduno) 16. Discussion Regarding Rules of Order (Councilmember Trude) HIS IS IT . . . . For the Week of May 30 - June 3, 1994 ADMINISTRATION Economic Development & Marketing Budget: This week was consumed by budget work for the long term financial plan and 1995 budget. It has been an experience, but an effective way to plan for the future. Retention Efforts: • I talked to Kenneth Churchill, Churchill Truck Lines, regarding their space on Mustang Drive this week. Apparently they have already sold the entire 8 acres to another trucking company based out of Iowa called Krause Cartage Company. I will contact the president of the company to welcome them to Mounds View. • In addition, I will be meeting with Michael Mulrooney of Advance Resources for Development and DIED to discuss the application procedures for an Economic Development Grant. The grant is expected to be used to assist Wolf & Associate's expansion and to begin a revolving loan fund. Mr. John Purves of Wolf & Associates will be making a presentation regarding the company at the EDA work session. Economic Development Commission: Ideas for commission members are being reviewed. I met with Delane Welsch of Mounds View who is a professor of agricultural economics at the University of Minnesota. He is a fairly new resident of the area and is very interested in becoming more involved in the community. Professor Welsch will be filling out an application outlining his qualifications to be discussed at the work session. Outreach: I will be meeting with the new economic development coordinator for the City of Blaine, Kurt Henderson, on Friday. We will be exchanging ideas and discussing participation in the North Metro Business Retention and Expansion Commission. Cathy Planning Associate Position On Tuesday, May 24 and Wednesday, May 25, Samantha, Paul and myself interviewed 9 candidates for the Planning Associate position. On contingent offer was made to Joyce Pruitt. Joyce is a graduate of Blaine High School and has both a B.A. and M.A. in Urban and Regional Studies from Mankato State University. For the past nine months she has worked for the City of Eagan as an Administrative Intern and prior to this worked for the City of Mankato for about a year as an Intern in the Community Development Department doing Planning and Code Enforcement responsibilities. If this hire is approved by the City Council at the Monday, June 13, regular meeting, she could start Tuesday, June 14. Proactive Streetlight Plan and additional requests I met with an NSP representative about a month ago to determine the best locations of the 10 streetlights to be installed this year according to the Police Department's needs analysis. The proposed locations are: 1) Between 7664 and 7666 Woodlawn Drive. This is an underground installation that will require an easement. 2) Between 7654 and 7650 Woodlawn Drive. This would be an overhead installation. 3) Between 7626 and 7630 Woodlawn Drive. This would be an underground installation and need an easement. 4) 7610 Woodlawn Drive. This light would be attached to existing pole. 5) 7618 Edgewood Drive. Attach to existing pole. 6) 7501 Bronson Drive. This would be an underground installation from the pole to the east. No easement is required. 7) 2201 Hillview Road. This would be an underground installation. We have an easement. 8) 2109 Hillview Road. Attach to existing pole. 9) Between 2091 and 2101 Hillview Road. We have an easement. 10) 5751 Quincy St. Letters will be sent to all affected property owners to inform them of the proposed locations. There were three streetlight petitions received recently as well. Lights were requested for 8340 Red Oak Drive (which meets requirements), the 5200 block of Skiba and the 2200 block of Hillview Road (this is one of the lights included in the Police analysis that is scheduled for completion this year). The one on Hillview Road was requested in conjunction with a stop sign request at the intersection of Hillview and Quincy. This item is on the agenda for discussion. Tim C. • ' PARKS, RECREATION AND FORESTRY PARKS: * HURRAY! The summer parks seasonals are here! All except Bill Urbanski who is a teacher and will be joining us in two weeks. The first task is trimwork and mowing - its always hard to keep up with the grass until the seasonals come, but Jeff and Steve have done a great job! * The Parks and Recreation Commission toured several parks, the golf course and potential park property located on Woodale and Pleasant View Dr in the SW section of town. It was a nice night to tour and lots of activity in the parks. RECREATION: * Sharie chaperoned a trip to southern Minnesota on Wednesday, a full motorcoach of tripsters set out for a day's adventure. * Budget, budget, budget . . . . everyone is helping out and we are in such good moods, ha. * The phones are going off the hooks with registrations, inquiries, picnic kit rentals, park reservations, picnic reservations and recreation program information requests. No doubt that it is summer! Just wait until school is out! FORESTRY: * Rick's crew will be completing the landscape planting of one side of City Hall this week. The other side will need to be completed at a later date when time and money allows. GOLF COURSE: * Kurt is out at the course several times every day. He has been meeting with equipment sales people getting prices on different equipment and supplies for both the budget and purchase requests. * A trailer will be rented for the summer to house equipment that Kurt and a seasonal will be using while doing manual labor at the site including ditch cleaning, pruning trees, cleaning some of the junk out of the area, and other work. * Sac and Wac charges have been paid to Blaine to hopefully comply with all the requirements for commencement on the clubhouse and maintenance building - to begin work on June 9th. * Interceptor work is currently being done on the east end of the course. Irrigation is going in on the west side of the course. Mary S. FINANCE • Chuck Clysdale, our insurance agent, and I worked like crazy to get our insurance renewal to the LMCIT underwriters on a timely basis. Chuck called to see if they had our renewal quotations ready last Wednesday and the underwriter hadn't even looked at our renewal applications yet! The underwriter stated the renewal quotes might be ready June 13. We now have no choice but to present this material at the June 28 Council meeting as renewal date is July 1 . Will have a report in the Council packet with recommendations & options. • I will be attending the Government Finance Officers Association National Conference in Minneapolis June 5 through June 8. • Dorothy Peterson had jury duty recently, however, she did not get to hear a case. Don POLICE 1 . Been busy all week with budget. It's driving me nuts. 2. You may have heard about the fatal accident we had on Monday. A 36 yr.old women was killed when the motorcycle she was a passenger on collided with a car. The women was a resident of Blaine, the driver of the cycle lives in Mounds View. Charges are pending on the driver. 3. Tom Baumgart and myself, met with an interview panel at Pinewood. Tom was being interviewed for the DARE Officer position. Tim R. PUBLIC WORKS * Cracksealing of some city streets began last week. The weather did not cooperate very much, so we're trying again. Because this task requires a sizable crew (5 to 6 people), the streets and the sewer divisions have combined for this effort. * Both new squad cars are now on the road. Everyone is happy about that, although they have to come back in for the propane conversion when the equipment arrives. Thanks to Tim and Tom for a job well done. * Final payment was requested on the water treatment plant revisions last week. A final punch list was made, with that being taken care of soon, we hope, this project will be complete. Staff is finding that a few operational adjustments must be made, but nothing major. * Seasonal employees are returning this week. It's really nice to see all of the past employees returning. There is alot of work to be done this summer, and the time will pass all to quickly. * The big root cutter arrived last week, so the sewer staff has been trying to cut roots in the storm sewer at Greenfield and Greenfield Place. This sewer is buried under the pathway into Greenfield Park. * The memorial plaque and stone were placed about a week ago, and some landscaping completed around a new tree that was planted last fall honoring Dick Schmidlin. It looks really nice, we all still miss him. Stop by and take a look. Mike COMMUNITY DEVELOPMENT ROBERT'S OFF 10 David Carlstrom, 5297 Edgewood Drive, recently met with Staff to discuss his concerns with the Robert's Off 10 property. In particular, Mr. Carlstrom was concerned about the health of the trees fronting Edgewood Drive, the storm water - - run-o f from the site and, parking of cars on the property. Staff told Mr. Carlstrom that the trees along Edgewood will continue to be monitored and, if they die, will be replaced; The storm water control device will be installed within the next month; and, cars on the site will need to be parked according to approved City plans. Mr. Carlstrom indicated to Staff that he may be in to speak with the Council on this issue. NUISANCE ORDINANCE Staff has given a copy of the Minnetonka Nuisance Ordinance to the Planning Commission for review. In preliminary discussions with the Commission, Staff emphasized the need for two items to be included in any Ordinance adopted by the City: 1 ) All nuisances which may have to be abated by the City need to be included in the verbiage of the document and, 2) A very specific abatement procedure outlining the steps the City will take in rectifying a problem situation needs to be included. It is anticipated that the Planning Commission will be ready to make its recommendation on the final document to the City Council sometime in July. Paul H. TO: MAYOR AND CITY COUNCIL FROM: SAMANTHA ORDUNO, CITY ADMINISTRATe DATE: JUNE 1 , 1994 RE: INDEX FOR WEEK OF JUNE 6, 1994- CO b WORK SESSION MEETINGS SCHEDULED FOR THE WEEK OF JUNE 6, 1994 Council Meeting, Monday, June 6, 1994, 7:00 p.m. -EDA-Meeting Immediately Following Council Work Session ITEMS PROVIDED IN THIS WEEK'S COUNCIL PACKET This Is It! Agenda ADMINISTRATOR'S SCHEDULE (Please note that this schedule is subject to change as meetings are scheduled, rescheduled or canceled. At any time Audrey, Michele, or Tim C. will have my most current schedule and a number where I can be reached at all times.) Monday, June 6 5:30 p.m. City Hall Open House 7:00 p.m. Council Meeting EDA Work Session Immediately Following Council Work Session Tuesday, June 7 9:00 a.m. -12:00 Staff Meeting Wednesday, June 8 LMC Annual Conference - St. Paul Thursday, June 9 LMC Annual Conference - St. Paul Friday, June 10 LMC Annual Conference - St. Paul 1. REQUEST FOR COUNCIL CONSIDERATION Agenda Section: Report Number: 94-1182WS STAFF REPORT AGENDA SESSION DATE June 6, 1994 Report Date: 6-2-94 DISPOSITION Item Description: Discussion Regarding Request for Stop Signs - Hillview Drive Administrator's Review/Recommendation: - No comments to supplement this report -sAAA.atal , - Comments attached. t - Explanation/Summary (attach supplement s' - : as necessary.) S UMMA R.Y• A few weeks ago, a young girl was struck by a car near the intersection of Quincy Street and Hillview Road. In response to this accident, a petition was circulated and signed by over 220 residents requesting that stop signs be added to this intersection. The City is in receipt of this petition. The request is that stop signs be placed on westbound and eastbound Hillview Road at Quincy Street. A co petitioners is included for your review.Py of a sketch submitted by the A representative from the Mounds View Police Department and the Public Works Director will be present to discuss the accident rate at this intersection (it was reported there was a fatality over Memeorial day weekend near this same intersection) and some of the other criteria used by the State to determine if and where street signs should be placed. Also, several of the petitioners will be in attendance for Mondays meeting. In another street sign related matter, at the May 2 Worksession, a letter from the Silver Lake Woods Homeowners Association was submitted to the Council requesting that a traffic study be conducted for the intersection of Lake Court Drive and Mounds View Drive for the purpose of determining if this could become a four-way stop. Staff is looking for Council direction in this matter. OA Jii4J4 im Cruikshank, Asst. to City Admin. RECOMMENDATION; 5, ::----- , . ' \•3—-IJ--1 (': (-. . 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SILVER LAKE WOODS HOMEOWNERS ASSOCIATION 2 6 1 5 Lake Court Drive, Mounds View M N, 5 5 1 1 2 April 26, 1994 To: Samantha Orduno City Administrator Mounds View City Hall 2401 Highway 10 -Mounds View, MN-55112 Subject: Traffic Study Dear Samantha; At the Annual Meeting of the Silver Lake Homeowners Association held April 13, 1994, the membership requested a traffic study for a possible four-way stop sign at the intersection of Lake Court Drive and Mounds View Drive. This where the Ramsey County Library is at. Our members are concerned by the number of cars that seem to drive by at what seems to be at unsafe speeds. There were 110 members at this meeting. Please look into this matter and keep me advised. If you want to contact me, my phone number is, 785-2188. or call Gene Wagner, Vice President at 786-7049. Sincerely Clifford F. Ash President / SLWHA REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 2. Ink _ STAFF REPORT Report Number: 94-1183WS e_ June 6, 1994 AGENDA SESSION DATE Report Date: 6-2-94 DISPOSITION Item Description: Discussion Regarding Manufactured Home Park Emergency Plans Administrator's Review/Recommendation - No comments to supplement this rep t , , - Comments attached. xplanation7Summary (attach supplement -- s as necessary.) SUMMARY; In January 1994 , the Emergency Plans for Townsedge, Colonial Village and Mounds View Manufactured Home Parks were rejected by the City Council (Resolution No. 4486) . The reason for the rejection was because of the lack of on site storm shelters in all three Manufactured Home Parks. The City took a stand that the Manufactured Home Parks should have their own storm shelters on site for the safety of their residence. Ramsey County Health Department, Ramsey County Emergency Service, and the City of Mounds View Emergency Service Director agreed on this decision. We have met with the owners/managers of all three parks to find a solution. All three Manufactured Home Parks have sent letters of intent to build on site storm shelters by June 1, 1995. The Mounds View Emergency Service Director told them that if these deadlines were met the City would consider approval of their existing emergency plans till June 1, 1995. This would enable the Ramsey enable the Ramsey County Health Dept. to license them until the 1995 date. (see attached letters) Staff is seeking Council direction in this matter. David Brick, City of Mounds View Emergency Services y Director RECOMMENDATION: r ; 4,,_ : , _ May 18, 1994 Lieutenant David Brick Moundsview Police Department City Hall 2401 Highway 10 Moundsview, MN 55112 Dear Sir: This letter is to inform you of our intention to comply with the City of Moundsview on a storm shelter for Moundsview Mobile Home Park. It is our intent to install, by June 1st, 1995, depending upon road restriction limits being removed, two (2) precast storm shelters. One on each side of the existing tennis court in the overflow parking area complying with all city and state regulations, and upon city approval, for setback allowances. Moundsview Mobile Home Park has 153 homes. According to the formula, we have to provide a shelter measuring 12' x 96' (inside measurements) . Two (2) shelters will be provided measuring 12' x 48' (inside measurements) . This will equal the same footage. With this compliance, we are asking the City Council to approve the existing evacuation plan, excluding Edgewood. This plan will only be effective until June 1st, 1995, then a new plan will take over along with our new shelters located in Moundsview Mobile Home Park. Sincerely, / 1 / • . -onald John= •n ARJ/ph JOHNSON - WILSON BUILDERS COMPANY, INC. 4431 WEST MICHIGAN STREET • P.O. BOX 16006 • DULUTH, MINNESOTA 55816-0006 • (218) 628-0202 • FAX: (218) 628-0205 TOWNSEDGE TERRACE 9909 South Shore Drive Suite C Plymouth, Minnesota 55441 May 24 , 1994 LT. Brick City of Moundsview 2401 Highway 10 Moundsview,—MN-55112 RE: Evacuation Plans/Storm Shelter for Townsedge Terrace Manufactured Home Park Dear LT. Brick: Since the Moundsview City Council rejected our Emergency Evacuation plan on January 25, 1994 you have requested that we submit a new plan or proposal to handle emergency evacuation. In talking with you and others at the City Hall it has been made clear that no other evacuation plan will be allowed, except an on-site shelter. We are hereby informing you thatwe will cooperate with the cities request and build a storm shelter, provided that we can build it on the site we have chosen and can obtain the variances needed concerning setbacks . The only available site for the shelter is in the front of the park property. Any other location would require the taking of rental lots which would make this project unfeasible. I have already applied for setback variances and will continue with that process . We understand that the construction deadline is May 1 , 1995 and expect to meet that deadline weather permitting. According to the formula you have for space requirements we will need to build over 1800 square feet of space . Judging from our past experience there were very few people who sought shelter at the City Hall basement or any other shelter . We would therefore ask the City to consider a smaller building that would be more practical for the number of people using it . Please let us know if this is a consideration. Sincerely, Vern Larsen Property Manager (612) 542-1189 Fax (612) 542-3263 A Manufactured Housing Community Village Park 71onial sted Lane •Mounds View, MN 55112 (612)786-3498 • May 19 1994 • Mounds 'View City Council . 2401 Highway 10 • Mounds View, MN 55112 Dear Council, Backgruund On 24 January, 1994 by Resolution 4486, Mounds View City • _ Council formally rejected Colonial Villages "Plan for Emergency Evacuation and Sheltering of Residents in Event of High Winds or Tornado" Ramsey County, Division of Environmental Health, advised Colonial Village of the rejection in February, 1994 along with a request that we develop an approved evacuation plan or safe place of shelter. In late April Mounds View staff specified the formula to be used for computing the floor area (1455 ft2) , ceiling height (7 ft) and setback requirements. In response to the above, during May Colonial Village identified the site for construction and solicited bids from qualified contractors. We expect to receive all the bids within a few weeks. Response Isa Mpunda new Request" Build Btu= i> heltet In full cooperation with Mounds View's request, Colonial Village will construct a storm shelter with a floor area of 1455 ft2 and a ceiling height of 7 feet. It will be located within Colonial Village boundaries. Setback requirements (30 feet from property lines and 20 feet from interior private street) will be met. Construction will be completed by May 1 , 1995 weather permitting, but in any event by June 1, 1995. • Re ponsa tQ klauude View Reg eetz RQ=sub ictal Qpremi sEm rgenQy Elan_ Between now and when new storm shelter becomes available there needs to be an approved plan. - Colonial Village hereby re-submits dsapproved plan) for approval (its previously i dsappl a with suggestion that the Fprove it for the period June 1 , 1994 through June 1, 1995. Please note: We understand Edgewood Community Center ' is no longer available as a shelter so it should be deleted from the approved plan. 111. Reaueut for FinanDial Anaiatama The requirement to build a shelter came as a surprise to us and our budget and rent structure made no provisions for such • a costly endeavor. We wonder if the City staff could be directed to work with us to obtain financial assistance for said construction such as Community Development Block Grants, Tax Increment Financing . , or- whatever? We know of at least 3 other communities ( Inver Grove Heights, Northfield and Blaine) who have provided such help. Providing such help could blunt the financial shock that will be felt by Mounds View residents at Colonial Village who will have to foot the bill . --For—Your-Information. 4 1. The population at Colonial Village is approximately 411 persons, making the average density of 2. 11 persons per site. 2. In past storms a maximum of 10 person's from Colonial . Village have been seen at City Hall basement. 3. For the above reasons we believe a 1455 ft2 structure far exceeds the need. Will revuiremennt change? The city has specified what it believes to be the proper space requirements. We will build to those requirements. What assurance can the city give that next year or the year after these requirements might be made even more onerous by the city or state authorities? If even more floor area is required it would "obsolete" the building we seek to build now. I suspect you can't give any such assurance but the questions illustrates problems faced by those of us "trying to do the right thing. " • Sincerely, William E. Liggett, ' General Partner Colonial Village Park 14018 Mount Terrace Minnetonka, MN 55345 (612)938-1568 cc: Ramsey County Dept. of Health Richard Eagan 1910 West Co. Road B #205 Roseville, MN 55113 Lt. Brick Samantha Orduno MOUNDSVW.CV Page 2 3. REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 94-1184WS STAFF REPORT Report Number: 6-2-94 AGENDA SESSION DATE June 6, 1994 Report Date: DISPOSITION Item Description: Discussion of Request for Variance, Major Video Concepts, Planning Case No. 384-94 Administrator's Review/Recommendation: .� - No comments to supplement this report w , - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Major Video Concepts, Inc. has made application for a variance to allow 262 square feet of signage at their proposed facility in Mounds View Square Shopping Center. The Municipal Code only allows 100 square feet of sign area per business occupant of the Shopping Center. The applicant proposes to install a wrap-around awning sign on the Southeast corner of the Center (the old Country Club Market site) . The total text area on the awning would be 238 square feet - equally split among the two facias. Additionally, a 24 square foot neon illuminated sign is proposed for the Southern face of the building - bringing the total sign area to the aforementioned 262 square feet. I have included all materials submitted by the applicant for consideration of this request including a brief description of the business and a spec sheet on the awning and sign construction. The applicant has also submitted color drawings of the awning and sign; however, they are not reproducible, so I will be hand-carrying them to the meeting Monday Evening. The Mounds View Planning Commission reviewed this request and denied the proposal at their June 1, 1994 meeting. For your information, I have attached Resolution No. 387-94 which outlines the Planning Commissions' findings. In addition to the action taken on Resolution No. 387-94, the Commission, by motion, asked Staff to make the Council aware of their willingness to grant a variance for 185 square feet of sign area. The Commission felt that based on the sign area currently being utilized by another tenant within the same complex (Budget Liquor) , a variance allowing a similar size sign was reasonable. If you have any g.ue ns, please call. /01 ! ' Paul Harrington, C mm ity Development Coordinator RECOMMENDATIONI CIT: OF MOUNDS VIEW PLANNING APPLICATION APPLICANT: Ma;nr v;cls, CnnrApt-s, Tnr_ Phone aR4_1-411 ADDRESS: 380 Oak Grove Parkway. St, Paul, MN 55127 Street Address, City, State, and Zip Code Interest in Property (check appropriate box): ❑ Owner of Property ❑ Contract for Deed Owner Lessee, Operator, Manager O Agreement to Purchase O Other (explain) -Documentay evidence of applicant's interest in the property may be required before final City action of this request. PROPERTY INVOLVED: Address/General Location Mounds View Square Legal Description or Property Identification Number Legal Owner: Name/Address P - r Ent,i-nr;sr,,s 2227 university Avenue, St. Paul, MSI 55114 Present Use (check appropriate box): ❑ UndevelopedNacant ❑ Single Family Dwelling 0 Duplex/Two Family Dwelling • O Multi-Family (No. of Units ] Business/Commercial Establishment ❑ Industrial Establishment ❑ Other (explain) Property Classification: ❑ • Abstract ❑ Torrens REQUEST: 238 square feet of lettering on illuminate awning *please note: Applicant may be responsible for additional fees associated wit. ''itA+ 5, of this reciugst. I HEREBY DECLARE THAT THE ABOVE STATEMENT ARE TRUE. �L Signature Rezoning $200/acre, minimum $200, maximum $1,000 Park Fund Dedication Fee Variance R-1 to R-2-$75, all others $200 Date Paid Conditional Use Permit R-1 to R-2•$75, all others $200 Receipt Number Code Appeal $75 Develop,/Site Plan Review $100/acre,minimum 100, maximum $500 Total Fees Paid Minor Subdivision $150 Date Paid Major Subdivision $250 plus $250 deposit Receipt Number Comp. Plan Amendment $200 Wetland Alteration Permit $50 plus deposit determined by Staff Additional Fee Paid Wetland Buffer Permit $10 Date Paid Planning Sign $50 Receipt Number PUD $350 PUD Amendment $150 Date of final action APPROVED fl DENIED ❑ TABLED Date Planning Case No. Admin. Account No. b DATE: April 28, 1994 TO: City Of Mounds View FROM: Mark Sporre, .Manager, Mario's Movies and Games RE: Company Overview With the expansion of our retail operations into the City of Mounds View, I thought it may be beneficial to give a quick overview or our company. Major Video Concepts, Inc. (M.V.C.) is headquartered in Indianapolis, qN Il . til.V.C.'s prime business is the distribution of pre-recorded videocassettes to a network of over • 5,000 retailers nationwide. M.V.C. currently operates 16 branches, employs over 350 people and is recognized as the second largest video distributor in the U.S.A. The St. Paul branch of M.V.C. is unique in that it operates as a video retailer as well as a distributor. The retail portion of the business consists of two stores operating under the name Mario's Movies and Games. The first store was basically a stand alone operation, opening in Bloomington in 1989, utilizing 1200 square feet. The second store also opened in 1989, and was a 2500 square foot store in a strip mall in Brooklyn Park. In 1992, the Brooklyn Park store expanded into an additional 2500 square feet. This expansion resulted in a superstore environment, and the revenues increased • proportionally. Expansion was then slated for the Bloomington location; however, no suitable store sites were available in or near our current location. A resulting 5 month search to relocate this store ended with our lease at Mounds View square. We at M.V.C. are excited about the opening of our biggest, newest store. We look forward to a prosperous venture and feel this will have a positive impact on the City of Mounds View. Please call me with any questions at 484-3311 ext 49. Thank you. Sincerely, / - / Mark Sporre • Store Manager z Rfl07-1 MOV IHS S. GAMES Description of illuminated awning Total awning length: 109' 6" (50' front, 59' 6" side) Depth: 18"' Height: 84" Flat-surface available for lettering: 70" (height)- Color: Green with white copy or Red with white copy Lettering (see attached red drawing) "Mario's" logo: 56"H x 203"L "Movies": 20"H x 152"L "Games": 20"H x 144"L Total lettering size per side: 119 square feet Total lettering: 238 square feet Notes: The "star" on the Mario's logo will be lowered and redesigned so it does not extended above the lettering. The awning will wrap around the corner of the building. Location of space is the south endcap of Mounds View Square Shopping Center located at Highway 10 & County Road I. Contact at Lawrence Sign: Geoff Michael 488-6711 MOUNDS VIEW PLANNING COMMISSION RESOLUTION NO. 387-94 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION DENYING A SIGN AREA VARIANCE REQUEST BY MAJOR VIDEO CONCEPTS, INC. FOR THE PROPERTY LOCATED AT 2537 HIGHWAY 10, PLANNING CASE NO. 384-94 WHEREAS, the Mounds View Planning Commission has reviewed the request of Major Video Concepts, Inc. for a variance to-allow the placement of 262 square feet of sign area at 2537 Highway 10 where only 100 square feet is allowed by Municipal Code; and WHEREAS, the Planning Commission has reviewed the criteria used to evaluate all variance requests; and WHEREAS, the applicant has presented a hardship statement to the Planning Commission; and WHEREAS, the literal interpretation of the provisions of this code would not deprive the applicant of rights commonly enjoyed by other properties in the same district under the terms of this Code; and WHEREAS, granting the variance would confer special privileges on the applicant that are not enjoyed by other property owners in the same district; and WHEREAS, the variance requested is not the minimum necessary to alleviate the hardship. NOW, THEREFORE, BE IT RESOLVED that the Mounds View Planning Commission denies the variance request of Major Video Concepts, Inc. for the placement of 262 square feet of sign area at 2537 Highway 10. Adopted this 1st day of June, 1994 . ATTEST: Chairman (SEAL) Community Development Coordinator REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 4• LiV_'�:✓rte STAFF REPORT Report Number: 94-1185WS AGENDA SESSION DATE June 6. 1994 Report Date: 6-2-94 DISPOSITION Item Description: Presentation by Voto, Tautges and Redpath of 1993 Audit Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Representatives from Voto, Tauges and Redpath, the independent firm who conducted the City's 1993 audit, will be present Monday night to present the summary of the 1993 audit of the City's finances. PLEASE REMEMBER TO BRING YOUR MANAGEMENT REPORT (green cover) AND FIANCIAL STATEMENT (salmon cover) BOOKS. Sa, antha Ord no, City Adm istrator RECOMMENDATION: REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 6 STAFF REPORT Report Number: 94-1187WS_ AGENDA SESSION DATE June 6, 1994 Report Date: 6-2-94 DISPOSITION Item Description: Discussion Regarding Permitting Process for Surface Water Management Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) ITMMARY; As discussed at the May 2 , 1994 council work session, some revisions to the Surface Water Management Plan needed to be made. These changes would establish this document as the official governing document in regards to all wetland and drainage issues. These changes were furnished by SEH and were distributed May 2 , ,1994 and were also attached to the staff report for the May 23 , 1994 council meeting to set a public hearing to adopt those changes. As Rocky Keene stated, that after these changes were adopted, a permitting policy had to be established in order for the City of Mounds View to assume the permitting authority from Rice Creek Watershed District. Although the city must still abide by all of the state and federal regulations, plans can be reviewed and decisions about issues can be handled in a more timely manner. The City can take a more proactive versus reactive as in the case in dealing with the Westminster Proposal. Rocky also mentioned that a couple of his clients were doing the same thing, and that when their permitting policies were completed, Mounds View could use them as a starting point. Staff will keep Council informed in regard to this matter. Michael Ulrich, Director of Public Works IIEf OMMENDATION; REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 7 STAFF REPORT Report Number: 94-1188WS AGENDA SESSION DATE June 6, 1994 Report Date: 6-2-94 DISPOSITION Item Description: Discussion Regarding 'Possible Assessments Schedule Administrator's Review/Recommendation: - No comments to supplement this report Al - Comments attached. Wir Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; As discussed May 2 , 1994 , Council Work Session, a schedule for possible assessments of water, sewer, streets and storm sewer work should be addressed. The Pleasantview Road reconstruction is progressing and a public informational meeting will be scheduled in the near future. Approximately $10, 000 worth of storm sewer improvements will be made in the project. Staff is proposing that the SWM Fund and the residents benefitting from the reconstruction split the cost 50/50. Staff requests Council input and direction regarding this proposed policy, considering it will affect future assessments. zz Michael Ulrich, Director of Public Works RECOMMENDATION; REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 8. STAFF REPORT Report Number: 94-1189WS AGENDA SESSION DATE June 6, 1994 Report Date: 6-2-94 DISPOSITION Item Description: Update of Liquor License Fee Structure Process Administrator's Review/Recommendation: J - No comments to supplement this report i tv0 - Comments attached. Explanation/Summary(attach suppleme>t sheets as necessary.) ,Si1MMARYt \ On May 18, City staff met with the three proprietors in Mounds View whose establishments sell liquor and have a cabaret. This meeting was held in response to Ed Donetelle's request to the Council for the City to reexamine the liquor license fee structure for on-sale with cabaret. Ed was present along with Charlie Hall of the Mermaid and Bob Waste of Roberts off 10. The options discussed were: 1) leave the fee structure as is ($5, 000 + $85/100 sq. ft. of public area in excess of 4, 000 sq. ft. not to exceed $10, 000/yr. ) ; 2) base the fee on the number of police calls made annually; 3) base the fee on volume of liquor sold or gross receipts of liquor sales; 4) base fee on sq. footage of area where liquor is served and area where food and liquor are served; and 5) a combination of all of the above. Staff is still collecting information to assist in determining if a policy can be devised that may be better than the existing method of figuring liquor license fees. This information will be brought to the July Work session for further discussion. In the meantime, because these fees will be administered in June, if the fee structure changes, appropriate adjustments can be made with each proprietor. 7:fill (11444k Tim Cruikshank, Asst. to City Admin. RECOMMENDATIONz 9. REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 94-1190W5 STAFF REPORT Report Number: June 6, 19946-2-94 AGENDA SESSION DATE Report Date: DISPOSITION Item Description: Discussion Regarding Development of Economic Development Commission Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. E1anation/Summary(attach supplement sheets as necessary.) - - - UMMARY; Attached is the draft language for the establishment of an Economic Development Commission (EDC) which will act as an advisory to the Economic Development Authority on matters relating to fostering a positive economic climate, encouraging economic development , and enhancing the tax base of the City. After discussion at the May 23, 1994 EDA work session, I have added, in italics, the following information to section 408.03, subdivision 1 Appointed Members, Qualifications, Terms of Office; to read as follows: "The Commission shall be composed of seven (7) equal voting members, including three business representatives and four residents appointed by the e Authority President with the approval of the Authority Board of Commissioners. Members shall have diverse qualifications with practical experience consisting of, not limited to, but including one of the following areas - economics, finance, accounting, real estate, development and marketing. Members shall serve This language will insure diverse, well qualified candidates for the commission representing the interest of the entire community. In addition, attached is draft Ordinance No. 542 to establish the commission. The ordinance is scheduled to be formally introduced on June 13, 1994. and adopted on June 27, 1994 council meetings. I have met with Delane Welsch, a resident of Mounds View and professor at the University of Minnesota, who is interested in serving on the commission. I will provide a copy of Professor Welsch's application at the Council work session for your review. The other potential candidates for discussion are as follows: - Business Representatives:(Mark Malone, Western Bank; Ron Schmidt, Amoco; Brian Sjoberg, Dynex Industries) - Residents (Dan Nelson, Charlynn Robertson, Gayla Shoemaker, Tom Fields, Gary Jones). Cathy Berl:, , Economic Development Coordinator RECOMMENDATION: ORDINANCE NO. 542 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE MUNICIPAL CODE OF MOUNDS VIEW BY ADOPTING A NEW CHAPTER 408, ENTITLED "ECONOMIC DEVELOPMENT COMMISSION" The City Council of the City of Mounds View does hereby ordain: -SECTION I. - Chapter 408, Entitled, "Economic Development Commission" is hereby adopt as attached. SECTION II. This ordinance shall take effect thirty day after the date of its publication. Read by the City Council of the City of Mounds View this day of , 1994. Read and passed by the City Council of the City of Mounds View this day of , 1994. ATTEST: Mayor (SEAL) City Administrator APPROVED AS TO FROM: City Attorney 408.01 408.05 CHAPTER 408 ECONOMIC DEVELOPMENT COMMISSION 408.01 Establishment.The Economic Development Commission is hereby established. The Economic Development Commission is referred to herein as the "Commission". 408.02 Purpose. The Commission shall serve as an Advisory Commission to the Economic Development Authority,hereinafter the "Authority", on matters relating to fostering a positive economic climate, encouraging economic development, and enhancing the tax base of the City. The Commission shall also make recommendations to the Authority regarding retention and expansion of existing businesses, attraction of desirable new businesses, redevelopment and rehabilitation opportunities, and other appropriate economic development strategies. 408.03 Composition. Subdivision 1. Appointed Members, Qualification of Members. Terms of Office. The Commission shall be composed of seven(7) equal voting members, including three business representatives and four residents, appointed by the Authority President with the approval of the Authority Board of Commissioners. Members shall have diverse qualifications with practical experience consisting of, not limited to, but including one of the following areas - economics, finance, accounting, real estate, social services and marketing. Members shall serve three year staggered terms, with terms expiring December 31 of each year. At least two of these terms, but not more than three terms shall expire each year. The appointees shall be duly sworn and take office at the first regular meeting of the Commission in the month of January each year. Both original and successive appointees shall hold their offices until their successors are appointed and qualified. Subdivision 2. Designated Members. In addition to appointed membership, one non-voting member shall be designated by the Authority to serve as liaison to the Commission. The term of the appointment shall ordinarily be for one year, except that they will terminate with the office from which the non-voting appointment is derived. 408.04 Conflict of Interest No person shall be appointed with private or personal interest likely to conflict with the general public interest. If any person appointed shall find that his/her private or personal interests are involved in any matter coming before the Commission, he/she shall disqualify him/herself from taking part in action on the matter; alternatively, he/she may be disqualified by a two-thirds majority vote of the Commissioners in attendance. 408.05 Compensation. Members of the Commission shall serve without compensation. City of Mounds View- 2nd Draft EDA- 6\6\94 408.06 408.07 408.06 Vacancies. Subdivision 1. Termination of Appointment.Any Commission member desiring to terminate his/her appointment to the Commissioner before the expiration of his/her term shall give written notification to the Commission Chairperson of his/her intentions. It should be the duty of the Chairperson of the Commission to notify the Authority promptly of any vacancies. The Authority President, with approval of a majority of the Authority Board of Commissioners, shall appoint a new member from applications received for the unfulfilled portion of the term. Subdivision 2. Removal from Office.Any member of the Commission may be removed from office for just cause and on written charges by at least four-fifths of the entire Authority. Such member may be entitled to a public hearing before such a vote is taken. An appointed member may also be removed by the Authority for non-attendance at Commission meetings if a Commissioner is absent from five regularly scheduled meetings per year or from three consecutive meetings, without the consent of the Commission. 408.07 Organization, Meetings. Subdivision 1. Organization. At the first regular meeting of the year,the Commission shall appoint a chairperson from among its voting members. This appointment shall be subject to Authority approval and shall consist of a one year term. The position of Chair shall rotate among members, with no Commissioner serving in that capacity for more than two consecutive terms. The Commission shall also elect a vice-chair from among its appointed members for a term of one year. The Commission may create and fill such other offices from its members as it may determine to transact Commission business. Subdivision 2. Regular Meetings. The Commission shall hold at least one regular meeting each month at a time which the Commission shall fix by resolution. Subdivision 3. Special Meetings. Special meetings may be called by the Chairperson or by any two members of the Commission by a written notice filed with the Clerk- Administrator who then shall notify all members of the Commission of the time and date of the special meeting, at least three days before the meeting date. Subdivision 4. Quorum. A majority of the appointed voting Commission members shall constitute a quorum. Subdivision 5. Voting Privileges_. Each of the appointed members shall have equal voting privileges. Subdivision 6. Bylaws. The Commission shall adopt bylaws for its governance and for the transaction of its business. The bylaws will be reviewed on an annual basis at the first regular meeting in February. City of Mounds View- 2nd Draft EDA- 6\6\94 408.07 408.09 Subdivision 7. Records. A recording secretary shall keep a record of attendance at Commission meetings, a record of resolutions, and votes and abstentions on each question requiring a vote. The record of the Commission shall be a public record. Subdivision 8. Report. The Authority may request an annual report from the Commission without having received consent of its content by a majority of the Commission members at a regular or special meeting of the Commission. 408.08 Expenditures. The Commission may request from the Authority such funds as may be necessary and proper for the conduct of its duties. - -408.09 Duties of the Commission. In order to carry on its purpose, the Commission shall: (1) Confer with and advise the Authority on all matters concerning the industrial and commercial development and redevelopment of the City. (2) Publicize, with the consent of the Authority, the industrial and commercial advantages and opportunities of the City. (3) Collect data and information as to the type of industries and commerce best suited to the City. (4) Survey the overall condition of the City from the standpoint of determining whether the City has a community climate for industry and to determine the general receptiveness of the City of particular types of industry. (5) Publicize information as to the general advantages of industrial and commercial development and redevelopment in a community. (6) Cooperate with all industries and businesses in the City and in the solution of any community problems which they may have, and to encourage the expansion, development and management of such industries and business so as to promote the general welfare of the City. (7) Coordinate the Economic Development activities of the various groups active in the City. (8) Recommend zoning changes and development of areas suitable for industrial and commercial development and redevelopment to the Planning Commission. City of Mounds View- 2nd Draft EDA- 6\6\94 408.09 408.09 (9) Develop, compile, coordinate and publicize information such as, but not limited to the following: a. Existing industrial and commercial concerns within the City, their addresses, types of business, number of employees and whether each serves local, regional or national markets. b. Available industrial and commercial sites including number of acres and square footage, approximate price, existing zoning and proximity to highways. c. Available buildings for industrial and commercial operations, including type of buildings,number of square feet, existing zoning and proximity to highways. d. Transportation facilities, including railroads, motor carriers, water transportation, air transportation and highway facilities that serve the area. e. Electric power available. Fuels available for industrial and commercial use. g. Sewage disposal facilities. h. Water supply facilities. i. Community facilities such as fire,police and educational. j. Recreational facilities. k. Going wage rate in the City for the trades, skilled and semi-skilled and white collar workers. 1. Availability of labor. m. General community attitude toward industrial and commercial expansion, development, redevelopment and attraction. n. Experience and programs of surrounding communities in regards to industrial and commercial expansion, development,redevelopment and attraction. o. Financial and technical resources available to new and existing businesses at the local, county, state and national levels for economic expansion and vitality. City of Mounds View- 2nd Draft EDA- 6\6\94 408.09 408.09 (10) Recommend Authority and Planning Commission policies and particular actions in regards to industrial and commercial expansion development, redevelopment and attraction. (11) Cooperate with and use the services of the Minnesota Department of Trade and Economic Development, Minnesota Housing Finance Authority and any other organizations at the national, state, county and local levels that are deemed conducive to the overall vitality of the City. (12) The Commission shall have the power to appoint task forcesof a size and nature it may deem necessary and may enlist the aid of persons and/or organizations who are not members of the Commission. (13) The Commission shall have no power to make contracts, levy taxes, borrow money or condemn property, but shall have the full power and responsibility to investigate the necessity and recommend the taking of these and any other actions related to the industrial and commercial development and redevelopment by the Authority and all other officers of the City responsible to formulate the terms of and the procedure for taking such action. (14) Review the City's existing housing stock analysis and make recommendations to the Authority regarding mechanisms for the rehabilitation of said housing stock City of Mounds View- 2nd Draft EDA- 6\6\94 REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 10 STAFF REPORT Report Number: _94-1191WS �� Report Date: 6-2-94 AGENDA SESSION DATE June 6, 1994 p DISPOSITION Item Description: Discussion Regarding GOlf Course Management and Operations Structure Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Councilmember Trude asked that this item be placed on the June 6th Work Session Agenda to present to the Council an update of the proposed management and operational structure of the City's golf course. The request represents an excellent opportunity to update the Council on the progress of the course construction as well as the golf course superintendent's plans for marketing of the course. Mary Saarion and Kurt Johnson will be present at Monday night's meeting to answer questions and provide an overall update of the construction progress. I have attached the most recent letter from MWCC that outlines the issues and resolutions that were of concern to the City in regards to the Blaine Interceptor project. The ground water tests which are referenced in the letter were negative for silver and lead. Consequently, the work has commenced on the site north of Highway 118 . It is anticipated that the course construction will not be delayed. The course will be completed and seeded by the end of August, as planned. The grand opening remains slated for the weekend of July 4, 1995 . Sam ntha Or. no, City Admi istrator RECOMMENDATION• STAFF REPORT PAGE TWO JUNE 6, 1994 In regards to the management of the golf course and practice range, the proposed structure provides for the following organizational hiearchy: CITY ADMINISTRATOR DIRECTOR OF PARKS, RECREATION AND FORESTRY GOLF COURSE SUPERINTENDENT Seasonal Golf Course Groundskeepers Manager Part Time Clubhouse Staff I asked Tim Cruikshank to conduct an informal survey of area cities with municipal golf courses to get a better idea of current managment structures of other courses. The survey is attached. The proposed organizational and management strucute was examined by the Golf Course Task Force during the early stages of the course development. It was the view of the Task Force that an experienced superintendent could manage the overall operation, utilizing an experienced clubhouse manager to oversee the part-time staff that would service the clubhouse operations. One of the benefits the City receives with Kurt Johnson is that he has experience in managing clubhouse operations in his former position of superintendent for the Brooklyn Center course. He also has been responsibile for course budgets and fee structures. With Kurt's broad-based experience in developing and managing a very successful course, I am confident that he will know what fee structures will be needed to accomplish the goals developed by the Task Force: 1. The course must sustain itself through the revenues received. 2 . The fee strcuture must be competitive. 3 . The course should be a quality course, maintained at quality levels and convey to the public a positive image for the City. STAFF REPORT PAGE THREE JUNE 6, 1994 It is envisioned that the Superintendent will report to the Parks and Recreation Director. This organizational structure appears to be the most consistent across the cities with municipal courses. As with divisions of other departments, the responsibility for capital programs and budgets will be a coordinated effort between the Superintendent and the Parks and Recreation Director with review by the Finance Director and myself. The market analysis conducted by Effect Golf Course Systems provided the staffing schedule for the course. This schedule was also included in the—bonding information which led to the approval of the sale of the Revenue Bonds for the course. The proposed staffing for 1994 and 1995 is attached. . i O o ° .4 0 .0rA 4-. "45 xU•. L. N CA p g0 ° � � 2 h cd ca � a � 005( a .c o 0 s� a. 14 0 aaa ov) a ,., d .0 w 20 .. ° a) 41 rn =� C5 3a pi az ° <lc CD CA 0CA 0 ~ c O O p •� L.til 0 , 01 0o , xbg <4,..._ x � A Q dOa ;I (5 2 Z aaA oaaC Z Z o czt I. Q! >,o . 0 . o a�ix O C7 p i s O 5 g .0 0" 0 O A �aCg z z � U 44 un z z y c• b 33 tot �. 6:1 CI 6 4-10 cd 0 U agA� o U . 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O A C7 v) �+ Cj 5 0x MEMO TO: SAMANTHA ORDUNO FROM: MARY SAARION SUBJECT: GOLF COURSE STAFFING PLANS Listed are the predicted staffing levels for the golf course operations for 1994 and 1995. 1994 GOLF COURSE STAFFING Golf Course Superintendent May - December 2 Groundskeepers for beautification, ditch cleaning, mowing and fertilizing and other duties and tasks connected with the grow-in time. June - October 1995 GOLF COURSE STAFFING Golf Course Superintendent: f/t Clubhouse/Practice Range Manager: (10 months, February - November) Clerk/Cashier: 2-3 shifts of up to 14 hours / day; July - September Ranger/Starter: 2-3 shifts of up to 14 hours / day; July - September 4 Groundskeepers - (8 hours / day) May - September 1994 PROPOSED POSITIONS JOB DESCRIPTION Position Title : Summer Maintenance for Grow-in Season Department : Parks, Recreation & Forestry Division: Golf Course Operations Position Accountability to : Golf Course Superintendent Date : June, 1994 GENERAL PURPOSE To provide manual labor during the grow-in season of tasks which are particular to the beginning construction and development of the golf course such as ditch cleaning, tree pruning, etc . In addition, activities which are typical of golf course maintenance including mowing and trimming once the grow-in takes place . This position will consist of two seasonal employees working 8 hours a day beginning in June until October 1 . GENERAL ACTIVITIES Work activities will include clean up and beautification of the golf course including: 1 . Ditch cleaning 2 . Tree trimming 3 . Weed whipping 4 . Hand mowing 5 . Light equipment operation ie greens mowing 6 . Irrigation maintenance 7 . Fertilizations And other necessary maintenance practices for a successful opening in July, 1995 . JOB DESCRIPTION Position Title : Club House and Practice Range Manager Department : Parks, Recreation & Forestry Division: Golf Course Operations Position Accountability to : Golf Course Superintendent Date : June, 1994 GENERAL PURPOSE The Clubhouse Manager is accountable for the smooth running of the clubhouse and practice range operations, to provide excellent customer service . GENERAL ACTIVITIES - Manage the operation of the golf course "pro shop" including scheduling and work assignments, merchandise purchases and sales and equipment rental . - Golf course operation, operating hours, tee times, tournaments and general course play. Administers contracts for golf course concessions, cart and other rentals . - Course promotions and advertisements . - Determines work procedures, prepares work schedules . - Maintains harmony among workers and resolves grievances . - Performs or assists subordinates in performing duties, adjusts errors and complaints . - Lays out daily work schedules and assigns tasks to appropriate individuals . - Enforces policies, regulations and safety and health standards . - Serves as a liaison to various golf associations, leagues, tournaments, teams, coordinated events and activities at the golf course . - Monitors revenues and expenditures . JOB DESCRIPTION Position Title : Seasonal Golf Course Groundskeepers Department : Parks, Recreation & Forestry Division: Golf Course Operations Position Accountable to: Golf Course Superintendent Date : June, 1994 GENERAL ACTIVITIES - Duties would include heavy and light weight equipment operation in addition to equipment maintenance, parts ordering, fertilization, chemical applications, irrigation, mowing and general course maintenance . Equipment maintenance, shop work, mower sharpening, equipment reconditioning, and painting would be other duties performed. In addition, mowing, hand mowing, weed whipping, bunker raking, small project assignments and general course beautification would be included in daily job tasks . Changing cups, moving tee markers, trash, ball marker and divot repair, practice range ball pick-up etc . would also be required. PERFORMANCE STANDARDS : - All groundskeepers must operate all course machinery or carts in a safe and cautious manner especially around customers . - Employees need to perform all work designated by Superintendent or person in charge within reasonable period of time . - Employees must follow all safety precautions . - Those with greater experience and qualifications will be paid at a higher rate than those with minimal experience or qualifications . JOB DESCRIPTION Position Title : Clerk / Cashier Department : Parks, Recreation & Forestry Division: Golf Course Operations Position Accountable to : Golf Course Manager JOB OBJECTIVE To serve golf course customers in a prompt and pleasant manner. GENERAL PURPOSE The golf course is an intensively used area which demands high maintenance and a great deal of public contact . Workers will be given a variety of jobs which are expected to be completed efficiently and effectively to the best of their ability. Staff members are expected to practice courtesy towards the public and other staff members at all times . GENERAL ACTIVITIES : - Set up register for business, count and handle monies - Answer phone helping customers with information and reservations . - Clean the clubhouse, empty trash, clean bathrooms, etc . - Control the 1st tee according to reservation times made . - Perform minor tasks for running golf leagues . JOB DESCRIPTION Position Title : Starter/Ranger Department : Parks, Recreation & Forestry Division: Golf Course Operations Position Accountable to : Golf Course Superintendent Date : June 1, 1994 JOB OBJECTIVE : Serve golf course customers in a pleasant and courteous manner. GENERAL ACTIVITIES : - Serve as starter on 1st tee . - Stand up and greet golfers when checking receipts, saying thank-you. See that all players have their own clubs . - When not busy, perform light duties such as watering trees, fixing ball marks, picking up trash, etc . - Help counter attendant clean tables, and other areas . - Quite often tell clerk as to amount of waiting time on tee and notify callers . - Work with the "on deck" , "in hole" basis . - Mention to all foursomes to wave on golfer when they reach the green. Metropolitan Waste Control Commission Office Memorandum TO: Files DATE: 05/24/94 FROM: Jim Noska SUBJECT: Blaine Interceptor MWCC Project No. 865600 AGREEMENT WITH MOUNDS VIEW RE: ACCELERATION OF THE PROJECT SCHEDULE On this date, representatives of the City of Mounds View and the MWCC (see attached list) met to confirm a tentative agreement reached between the two parties on 05/23/94 . The issues to be resolved and there resolution are as follows. Issue #1: The City needs to have MWCC' s work in the new golf course area completed as soon as possible. Resolution #1: The resolution of this issue is dependent upon the results of groundwater analysis with respect to lead and silver contamination. If there is no contamination identified in the sample of the City' s dewatering discharge to be taken today, the MWCC will authorize Kenko, Inc. to proceed with construction on the north side of TH 118 first. If contamination is found, Kenko, Inc. will be directed to commence work at the south end of the project as originally planned. The former direction should result in Kenko being complete in the golf course area by 07/07/94. The latter direction will result in a 07/31/94 completion within the golf course area, unless the contractor is able to double shift its pipe laying and jacking operations. The cost to the MWCC for following the former direction has not been finally negotiated; however, the estimated amount, as quoted by Kenko, is $65, 700 . The cost to the City of Mounds View for following the latter direction, as quoted by their contractor, Veit, Inc. , is $44, 800 . Final costs will need to be agreed upon by all parties as soon as possible. Issue #2 : Two greens and two tees as well as parts of adjacent fairways within or abutting the limits of construction for the interceptor and have already been rough graded and dressed with topsoil . These areas will need to be regraded subsequent to pipeline placement. -1- Resolution #2 : Veit has indicated that even if Kenko begins work on the north side of TH 118 first, a cost of $28, 000 would still be incurred by Veit for the referenced regrading, which the City expects to be paid by MWCC. However, since the overriding concern is to not hinder the City' s contractor in the completion of its work so that the City can open its golf course in 1995 as scheduled, the MWCC has agreed to pay reasonable regrading costs on the tees, greens, and fairways disturbed by Kenko to bring these areas back to current condition including the salvaging of existing topsoil. It is the intent of both parties to have Veit act as subcontractor to Kenko or to have a direct agreement between Veit and the MWCC in the performance of this regrading work . Issue #3 : Trees to be removed under the MWCC' s contract in the area north of TH 118 need to be replaced. Resolution #3 : .The MWCC will replace certain trees cleared by its contractor, in accordance with the City' s replacement policy. Mary Krafve will work with Mary Saarion of the City' s Park & Rec Dept. and the City Forester, Rick Wriskey to inventory the trees remaining from Veit ' s clearing operations and reach agreement regarding the number of replacement trees to be planted. Issue #4: Dewatering operations for the City's project are on-going. The MWCC would Pike to sample the dewatering discharge in order to further define the extent, if any, of lead and silver contamination in the groundwater. Resolution #4: The City will grant access to the MWCC for sampling purposes and will assist the MWCC to the extent it can in doing the sampling/testing of the groundwater. cc: Ray Payne Rich Rovang Mary Krafve Kyle Colvin Eunice Groschen Samantha Orduno -2- L-7??ZeJe- A/d Z,_c.,_. (. -- , L- rr .:2-5/2 / f K, 9".'d-o ..‘,/, 1 _____4,____t___ j. ��.���, ' 7 -- s� .4.. 1.1 .a ee_ w�. zz 9- z/86 Y r Eich ROv4N6 /r'wcC ZZ y—z3$ //Oh Ze,,5-5- .(�, ��, fe� 2 6- 6So 'TOM 67-r4Setw - hwcG _ 4011 6y32 4/ 1/ ,C.(G 4,-v,a Irl k.:c L e`cr-V— -%.3 £v,tJ l G'rn�--0.3 %'` jv4 tU C g,;--i,9 -a ( 10 Ak, , if 6 O �G�. iaw T b uL 0,I Gvelik -0 . . C;71-4, 5 ASS- S 7',' 4 'i f I J N ,j i6/ iC /) Ge)C L- '4/52/-6../7'(5 MAIM (1.) t,g(A&-7/1 )(- MAAJC-C --7,71---- ,1 .ERiZ‘,' 1?4c N V aiT 4Z1-zz4Zr :K' 1 e_ 0/0 t yr Yl ?\/)(,AJC C- 9 -a as t Skye Chit ' • 5 S 49.0-- 206 7 Tim m bless - A4 OU h cs V ew 7&Y- 3o.s-,3- J--( A‘/ /14�de.__ ;-'-f- 3:-77 REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 11. STAFF REPORT Report Number: 94-1192ws AGENDA SESSION DATE June 6, 1994 Report Date: 6-2-94 • DISPOSITION Item Description: Discussion of Emmett Johnson's Request for Fencing or Netting to Decrease Homerun Balls Skimming His Townhome Administrator's Review/Recommendation: - No comments to supplement this report IAA u�f - Comments attached. IPV Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Emmett and Nancy Johnson have expressed concerns regarding the physical safety of their home which is located just beyond the property line of Silver View Park in the area of the ballfields. There concern is for homerun balls that land on the berm and skim off to hit their home siding. There fear is for broken windows. As you can see in the letter written May 31, the inevitable occurred, their window was broken over the Memorial weekend holiday. Since no city sponsored leagues were scheduled, it is assumed that the ball that broke their window was from a holiday weekend park user. Last year Mr. Johnson expressed his concern. Two Austrian pine trees were planted as a possible diversion for homerun balls. The extension of fencing height was put in the budget but was cut after the second or third rounds. The planted pine trees are not stopping the balls as hoped. Mr. Johnson's again expressed his concerns this year and in response we have hired a part time person to stand on the berm during our city sponsored adult men's softball games to ward off any stray homerun balls that may jeopardize his home. Since that time only 2-3 homerun balls have been retrieved by Brad, both were rolling, not long fly balls over the berm. Nevertheless, it is predicted that the ball hit over the weekend had to be on the fly to be able to break his window. The measurements of the field call for a tremendously long homerun hit - one that is not typical in our leagues. However, when the wind is strong a gusty, it is possible for a ball to be carried to the homes. Another possibility is that people are hitting from third base into the field, sometimes coaches do this for fielding practice. Price estimates have been received for both netting and higher fencing. The prices are attached to this memo. MarySaario I of Parks, Recreation and Forestry , / I C OMMENDATIONz STAFF REPORT JUNE 1, 1994 PAGE TWO The Parks and Recreation Commission visited this area last Thursday, May 28 to look over the situation. Council member Trude can elaborate on their recommendations - which was to first look into additional pine trees for a natural barrier versus installation of netting or fencing which may be unattractive. It is thought that perhaps the netting and fencing may be unattractive and perhaps ineffective. I discussed this problem with Forester Wriskey. His opinion is that we could certainly plant more pine trees, however, he feels that they would be ineffective for perhaps 10 or more years. Golfballs that hit homes at Brightwood Hills and damage the windows or homes are repaired at the City's expense. The City of New Brighton planted additional trees in these areas as well as put up netting to divert the golfballs. Kurt mentioned that damages from golfballs that hit peoples' property living near Centerbrook Golf Course were repaired at the City's expense (a dented car and broken window) . An additional option would be for the Johnson's to construct a privacy fence at their property line which would stop the balls from skimming onto their property. Of course, this would also block their view of the park which I am sure is a benefit of their home location. This is a problem with a number of possibilities for solutions including: extended fencing height, netting, additional tree planting, or privacy fencing. Mr. and Mrs. Johnson will be present at the Council Work Session Monday evening. Staff continues to have Brad at the field for all city sponsored adult men's softball games until a decision is made. However, we are unable to guarantee that baseball players or others using the park will not hit homeruns over the fence which was the situation during the weekend. Emmett V. and Nancy K. Johnson 2706 Lake Court Drive Mounds View, Minnesota 55112 Telephone/Fax– 612-783-1184 May 12, 1994 Ms. Mary Saarion Director Parks and Recreation - Mounds View Municipality Dear Mary: Last year we talked of the problems of baseballs hitting our house when the teams play at the park in back of our house. We were told that in the budget for the municipality for this year, there would be funds to erect an additional ten-foot chain link fence to stop the balls from coming over. Now we hear that those funds have been cut. This is not only short-sighted, but unfair! To date, we have eight dents in our siding. The siding needs to be replaced. My neighbor, Glenn Partridge, also has some dents. The neighbors on the other side, the Krebs, are not happy with their situation either. Last year, we suggested—as a stop-gap--putting up some more evergreen trees. (We donated $150.00 to the city for that purpose.) To no avail. You would have to have a forest 15 feet high of closely planted trees. Another option, of course, would be to skew home plate, so that the players will bat more toward the south. The chain link fence would probably be the best bet, however. Now there is some urgency about the situation. We travel a lot in the summer. If a window is broken and someone goes into the house and ransacks the place, or rain ruins carpets and furniture, the city of Mounds View's legal cost from a lawsuit would be substantial. We just don't want the tension and worry of leaving our home with the potential of smashed windows. Therefore, we are asking prompt action. We mean by June 15 to alleviate this situation. We are not cranks,. We love living in Mounds View, but enough is enough. Sincerely, Nancy k. Johnson and Emmett(y)Johnson Emmett V. and Nancy K. Johnson 2706 Lake Court Drive Mounds View, Minnesota 55112 Telephone/Fax– 612-783-1184 May 31, 1994 Ms. Mary Saarion, Director Parks and Recreation Mounds View Municipality Dear Mary: A continuing chapter in the saga of Mounds View baseball and the people living behind center field. Tonight we came home after being gone for five days to find that a baseball had smashed through a double-paned window in our family room. Glass was absolutely everywhere, and of course, during that time we were vulnerable to the weather, bugs, and thievery. Additionally, I found more dents in the aluminum siding. We've come to the end of our patience. Apparently, no one was watching past the outfield fence —as promised. And there was no note of any kind. Now we had to clean up the shattered glass, tape and cover the window and find a tradesman who could replace the two-panes immediately All of that distasteful extra work is not the issue. What concerns us is: 1. When we travel this summer, what safeguard is there now for our home? 2. We no longer dare sit outside on the patio during a baseball game. One night, five balls came crashing near us—two hitting the house (because of the mound, you cannot see an oncoming ball until it is on you). We can't even let little grandchildren play outside during ball games. 3. Now, since the shattered glass, we are even concerned with sitting in the family room during a game. Had we been in the chair watching TV the night the ball came through the window, someone would have been badly cut with shards of flying glass. We even had to vacuum glass out of furniture across the room from the window. The fault lies squarely with Mounds View Municipality. We bought our home in winter and never dreamed that being behind the ball field would give us these problems. I am told that a fence would cost $12,000. That is little compared to the contining costs the municipality will incur for fixing our siding and broken glass. And if theft and/or water damage would occur while we were gone, costs would be very high. Those costs would pale in comparison to a bodily injury suit from shards of flying glass. We simply demand the immediate action of raising the chain link fence 20 feet. Thank you. Sincerely, Nancy and Emmett Johnson cc: Cliff Ash, President, Silver Lake Woods Association neighbors: Glenn Partridge Herb Krebs • NorthCoast Products / 1NCN. Sports Nets 4524 Bloomington Avenue South • Minneapolis, MN 55407 • (612)934.3545 • Fax (612)825-6441 Sports& Commercial May 19 ,19 94 Netting Basketball PRICE QUOTE FOR INSTALLATION OF' PROTECTIVE NETTING AT Systems SILVERVIEW PARK Volleyball - Equipment Plastic Fence Netting to be installed above existing 5 ' high chain link &Screen outfield fence (when readingheights . of netting given below, add 5 '• chain link fence height to get total height of installation fence/net) . Services Netting will be #504. knotless nylon, 1 5/8" mesh, weather-treated (black) , with a #48 serged cord border . Poles will be 6' x 6' southern yellow pine, weather treated, set in the ground via direct burial. Anchored guy cables will be used to. secure the end poles. Quote #1 12' high netting x 123 linear ft. (from right field of field #1 to left field of field #2). Will use (7) 22' poles spaced every 20.5' and set 5' in the ground_ Poles & Netting $1,239.20 Installation 1,500.00 Cahle & Hardware . 244.50 Shipping/Delivery of Net & Poles 75.00 Sales Tax on Materials Total $3,155.14 Quote #2 Same as above, but adding a separate 58 linear ft_ x 12' high to cover left-center field of field #2 (Netting would.start on the south side of the tree where the 123' netting ends) . This 58' length would use 4 poles .spaced every 19 1/3' . Poles & Netting $1.911.60 • Installation. 2,000.00 Cable & Hardware 357.70 Shipping/Delivery of Net & Poles 88.00 Sales Tax on Materials 147 S0 Total $4,504.80 Quote #3 Same as quote #1, except netting will be 15' high and poles will be 26' long and sat 6' in the ground. • • Page 2 • Poles & Netting $1,555.55 Installation 1,500.00 Cable & Hardware 244.50 Shipping/Delivery of Net & Poles 82.00 Sales Tax on Materials 117.01 Total $3,499.16 • Quote #4 • Same height as quote #3, except adding extra• 58 linear ft. as described in quote #2. Poles & Netting $2,411.45 Installation 2,000.00 Cable & Hardware 357.70 Shipping/Delivery of Net & Poles 95.00 Sales Tax on Materials 179.99 Total $5,044.14. Terms: C.O.D. on poles & netting Net 30 Days from job completion on remainder • REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 12. STAFF REPORT Report Number: . 94—_1193W S Report Date: 6-2-94 AGENDA SESSION DATE June 6, 1994 Re P DISPOSITION Item Description: Discussion Regarding Request to Schedule Pond Treatment for Silver View Pond (July Treatment) Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Silver View Park pond is an attractive amenity of Silver View Park. However, during the last part of July the pond has traditionally become rank and odorous due to weed and algae growth. This growth is easily taken care of with chemical treatment. The cost is approximately $1, 800/treatment and permits. One treatment has been given for the past two years at the request of a petition presented by persons living on the pond. The cost of pond treatment has been stricken from the budget with the idea that contingency funds can be requested if necessary. It is therequest of the Parks and Recreation Commission that the City become proactive to the problem of the pond algae and request contingency funding for the treatment of the pond before it becomes so terribly foul in appearance and odor. Therefore, at the Parks and Recreation Commission's recommendation, I request the City Council to consider funding the 1994 treatment of Silver View Park pond in July at a cost of approximately $1, 800 for the removal of algae and other weeds that are permitted by the DNR. Mary Saarion, Directo o Recreation and Forestry RECOMMENDATION: _y LAKE RESTORATION, INC. Professional Lake Weed Control February 10 , 1994 Mary Saarion City of Moundsview 2401 Hwy 10 Moundsview MN 55112 Dear Ms . Saarion, We would like to take this opportunity to thank you for using our pond services . Your business is important to us . As the snow piles up, we ' re preparing for the summer and making changes to ensure the service you receive makes your pond more enjoyable . We thank those of you who commented and made suggestions about our services and customer service area . We continue to try to improve our services through better communication. Donna Morningstar , our customer service manager , attempts to handle your concerns on the first call . As in the past , our services are designed to give you maximum enjoyment from your pond. Our inspection allows us to customize an individual prescription for your pond. Our programs and special options provide you with the services you need to make your pond the best it can be . Enclosed you will find your 1994 sign-up form. Please review and complete the form and return it to us in the envelope provided: PLEASE REMEMBER : in order to provide you with the best possible service, we need time to prepare a schedule based on each ponds send your sign-up to us as soon as possible so we can reserve a place in the schedule for you . Please do not hesitate to call with any questions or concerns . We hope to help make your summer more enjoyable with our pond services . Sincerely, / 0 Robert Salonek Donna Morningstar Vice President Customer Service P . U . Please return the sign-up form by MARCH 1ST for scheduling . 620 Hamel Road Hamel, Minnesota 55340 (612) 478-9421 LAKE RESTORATION, INC. 620 1: tEL ROA HAMEL MN 55340 (612) 478-9421 1994 SIGN-UP FOR POND TREATMENT SERVICES SILVERVIEW PARK POND MARY SAARION CITY OF MOUNDSVIEW ACCT# : 4041 2401 HWY 10 MOUNDSVIEW MN 55112 INFORMATION: 1 . Treatments will be made for: Submerged weeds and algae as indicated below . 2 . The treatment area includes : 5 acres of a 10 acre pond. 3 . LIMITED GUARANTEE:- If you are not satisfied with -the results of a treatment contact Lake Restoration 8 to 14 days after treatment to receive one retreatmen the next week at no extra charge . 4 . Terms : Payment for the first treatment must be made in advance . You will b invoiced for any additional treatments upon completion of each treatment . NET 30 5 . Special concerns or problem areas : PROGRAMS & PRICING: (PLEASE X ONE PROGRAM) SUBMERGED WEED & ALGAE TREATMENT PROGRAMS: THREE TREATMENT PROGRAM (3S) - Three treatments will be made for control c submerged weeds and algae . One treatment will be made in each of the months of May/June, July, & August using MN DNR approved herbicides and algaecides as needed VALUE : $1248 . 75 per treatment . TWO TREATMENT PROGRAM (2S) - Two treatments will be made for control c submerged weeds and algae . The first treatment will be made in June . The secon treatment will be in July . VALUE : $1406 . 82 per treatment . ONE TREATMENT PROGRAM (1S) - One treatment will be made for the control c submerged weeds and algae . The treatment will be made in (please circle one) VALUE : $1580 . 70 JUNE JULY AUGUST OPTIONS : (PLEASE X ALL OPTIONS YOU WOULD LIKE) . DYE - Dye can be added to any program at a cost of $70 . /acre . Dye will enhanc the appearance of the pond and help keep the algae from re-occurring . DUCKWEED - Treatment for duckweed at $192 . 00 per acre per treatment . I HAVE AN EMERGENT VEGETATION PROBLEM (Cattails , bulrushes , lilypads , grasse and brush) contact me and let me know more about what can be done aboL them. I WOULD LIKE TO FIND OUT MORE ABOUT A FOUNTAIN OR AERATOR FOR MY POND - A Lak Restoration Rep . will find out your needs and propose a fountain or aerator for ar. situation. • PLEASE SIGN AND RETURN WHITE COPY TO LAKE RESTORATION BY MARCH 1ST FOR PROCESSINC SIGNATURE: DATE: PHONE # : (W) (H) 0 4 as t^1.� _.'S?k..6C'rt fh'^Yfi' tf �s i� '"gat., ,•, jl�avr Lr ry, r i.rn _'y�".�"'S'.aa.,"i 4'.'a' °* .�^c' tin , 'eft ., ': `"' . .. ,. a J' '-'-" i` 3 'a` '' a-I+, 4 a (, Ili-J-74 + " 1 r f i '+, 3 �=-, f �W i1 �— �a�vlA �� --'7_,--2-:::-'1,r.31,1 �,�t ,ti t �, _41d 41—';:11-"'----1',---;-14:"(- --C �7q _l «''� rl rd zt� !,•.,:•,.., y� If, iv — i 1 , �PA _X �-..-r+''moi �is - - � t ,. y ,y 4--'S'''41-$•e-' �`' .�i{tis P j � +j i a• 1� '; , r S j� �9 - C � 2a-= * Ka C� i �4 r ��I r St1 3 �a 9V�fa r �0 + c�� r-, t���� p(a�� eaia,ai' �aa • +s �- 8 ^+= •> L 3 � ca •rov ec nl • � ^ t • 5- 1,� � •• .�r.� SI•• o • .,!"4 .,°I-o _al s 4 yr _ S �. � a" - o s • • •a 'S 101111.. ,t. r,p t _! • ' •fit'' - base• o :th „•:',',44,g.”x 3' Jc 5 Yn.., .-- i l J-•~V N i J.„,,,,,-,:-.1„. 31Zx 2` L ,,,- .s 5 i y .ca .. ."t,. #�,�. , t--4.1 } �`-.. c' gk xis :r '�” u'.; d' ; ;0, i _ ; �,:0'� h- "`-�y"g `.,,�j.4' x a- 'X * -�a± M. '._ . krs .:-_ ucc§.V i, a.aa : - sS .k,.3d is -Z d a . 4 1-,:,..,.: ' rt`�a e ir, ri s i� "t 11.0. cwt`-i4';:''' '-';‘-`41-97-1.-L::-' ,f' ra S: yh.- �: ;i . "E2k. `''' .., 15wry'i. 63n a-'. r a - ' s`.4—V �#.A ,' t• 1.4 . za xa = y - `. ti • ,ti- a M -f P' a 213,',,,-;',g1,,%• ,-�isa# J� „,;:f.:7:...- c, �. y „,r„-,,,,,...., �•�v � F *�mX K?s :�-�+m s��,k4y 4.< armry�4 „t vala.na 'rvs ate-e .F-4! i '-. ---..----,r,t �as4 �. or. -II' �• r t 7 ',z,.,..,74- ii;Thatc .# YR "..Z„Ms ,n ss •1t4w��: ° ` h sy ,,,<'::- r h g .. "41:- ' .5:3 ...._ ‘ ,_-_., '*:;'14'.*' FBENEFITS ff mr si� s fay .fa „�� , F�# �r s ' 'F" �e3' r � ',-,j,, c s x _”t,kz 't d -?- .. edb , .ze tc weeds and _f,o z - -,.:-.::...s.1--- t- - �G �• * Unpasanoor causy a•uar t : . F�argae -..A:'uiva are ,, -, ,�* - he po dFissaestheticall j .leasing ' ' . x = * -Open Ovate is-desirable for waterfowl and wildlife 4 �- t _: * Our program helps make your pond cleaner and ; ;.,„;4„, �y, _, , `clearer, and.reduces odors r 7 * r'+ , r f `' a a.- . < ^ _ G y� ADDITIONAL PRODUCTS AND SERVICES: , f F * ' Fountains and Aerators:The addition of a fountain or ":aerator to your pond can help maintain cleaner, clearer,odor-free water as well as create a beautiful display. x s * Treatment of emergent vegetation: If cattails or lilypads are overtaking your pond we will apply for. R - the necessary permits and do a treatment to stop the advancement=of these plants. 620 HAMEL ROAD • HAMEL, MN 55340-9612 - 612-478-9421 REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 12. ONJ�ID� 94-1194WS STAFF REPORT Report Number: _ _ NEW Report Date: 6-2-9'i AGENDA SESSION DATE June 6, 1994 DISPOSITION Item Description: Discussion Regarding Ramsey County Work Plan for Compost Site Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) ,SUMMARY; Zak Hanson and I have been in contact several times since the attached Ramsey County work plan was provided. While the City has cleaned the site of brush since the work plan was developed, brush continues to be dumper'. on the site. Since the last discussion of this item, a resident reported observation of illegal dumping of brush while the attendant was present. The incident was reported to Zak who followed up by talking to the Mounds View resident and then to the attendant. There will be a new attendant at the site beginning this month. He has been instructed to better monitor the site. Because of the on-going problem of illegal dumping of brush, I have asked Zak to explore the cost of installing a fence and gate on the site with a remote mechanism to allow ingress and egress of the site by the residents at the back of the site. Another option is to provide for the legal dumping of brush on the site at set times and the City, in conjunction with the County, could "chip" the materials. Zak noted that some cities provide this service at a very competitive cost. The County is continuing to pursue alternative sites such as the TCCAP, Rice Creek Watershed and U. of M. properties. Response by TCAAP is not expected until late Fall. Staff is requesting further Council direction in this matter so that efforts to coor. . - .te an approach with the County is maximized. 14,1Lti /1 LQ:1-464.4-45L- Samantha Orduno, City Administrator RECOMMENDATION: _ Department of Public Health Division of Solid Waste Zack Hansen,Manager 1910 West County Road B,#206 Tel:612-292-7900 RAMSEY COUNTY Roseville,MN 55113 Fax:612-633-0571 May 13, 1994 Samantha Orduno, Administrator City of Mounds View 2401 Highway 10 Mounds View, MN 55112 Dear Samantha: I am-writing to follow up-on the City Council meeting of May 2, 1994 during which the yard waste site in Ardan Park was discussed. This letter addresses several issues that came up, and presents a work plan for proceeding to address the Council' s concerns. The following issues came up at the Mounds View meeting: 1. Alternative sites: The attached work plan includes tasks associated with searching for a new site. Please review and comment on the plan so that we can proceed. Note that it contains a very aggressive timeline. 2. Dumping on site: Dumping in the Park has been a problem, according to the City. The attached workplan contains several actions that can be taken now to begin to address this problem. This is a mutual issue, and we ask. that the City assist in preventing problems by taking the following actions: • remove the brush on-site at the present time • refrain from using Ardan Park park as a brush storage area • post "No Dumping" signs in the vicinity If these are not possible, we will need to discuss some short term ( inexpensive) measures to restrict access by the public when the yard waste site is not attended. 3. Odor: We have records of only two odor complaints in 1993, both from the same household. If you have any records, we would appreciate receiving them as well. We acknowledge that composting produces odor. The key is to manage the site so that odors are minimized and do not become offensive. We are voluntarily undertaking the. following steps to mitigate potential odors: Minnesota's First Home Rule County printed on recycled paper with a minimum of 10%post•consumer content (""ME) - Samantha Orduno May 13, 1994 Page Two • The windrow on the site will be turned only when the wind is from the south, west, southwest or southeast only. • The size of the windrow will be reduced to assure that anaerobic (odor producing) conditions are less likely. • We will monitor the biological activity of the windrow through temperature and moisture measurements, and will turn the windrow based on those measurements rather than contractor scheduling as has been past practice. • We will keep records of site activities and our measurements so that if complaints are made we can correlate complaints with site activity. 4. Phosphorus loading of ponds in park/water quality issues We have contacted the Jim Hess with the City of Mounds View to determine other sources of water in those ponds. Enclosed is a map which shows that the two ponds receive water from the storm sewer system west of the site. Water drains from the northern pond to the southern pond, and then into a wetland and under highway 10 to another wetland. From there water drains back under Ardan Avenue and Highway 10 to other wetlands and eventually Rice Creek. The compost site is not the sole source of runoff to these ponds. Regardless of source, attempts should be made to reduce phosphorus loading in a watershed. A review of the literature on runoff characteristics from yard waste sites has shown that phosphorus levels are low in runoff from sites . In order no to rely solely on data in the literature, we are working with the Ramsey County Environmental Services program in the Department of Public Works to sample runoff from the yard waste site in Maplewood. If the results of this sampling indicate the need for a more extensive look into this issue, we will do so. 5. Problems at site, including traffic, odor and dust We have no records of complaints being made about these issues. Last year some site users complained about access and dust, but that was related to construction of Long Lake Road. Should we need to control dust, we would like to work with the City to water down the area or apply calcium chloride as necessary. The County can reimburse City costs for this. Samantha Orduno May 13, 1994 Page Three 6. Complaint procedures I believe that we need to develop a process so that Ramsey County can be informed of complaints received by the City. Only when we know of problems can we address them. Perhaps you have some ideas on how to do this. At a minimum, should the City receive complaints, please forward them to Fawzi Awad by phone (292-7826) or fax ( 633-0571 ) so that we can respond. 7. Composting on site vs. transfer site One Councilmember stated that the County promised to use this as a transfer site only. Our records indicate that was never promised ( see attached correspondence from 1990. ) We did say in 1990 that the site would be used as a transfer station for grass clippings, and we have honored that promise. We have transferred excess leaves off site, in order to maintain manageable amounts on site. In 1993 the site received 11,948 cubic yards of material. Of this, 1,560 was grass clippings transferred off site. Of the remainder, 5,888 was leaves composted on site, and 4 ,500 was leaves transferred off site. As the composting process proceeds, the volume of leaves on site rapidly diminishes, so that at the present time the volume of composting leaves is about half of the original volume, or 3, 000 cubic yards. We are removing about half of this to make room for the site grading that was scheduled for this spring. 8. Contractor work hours: I checked to verify that our contractor had worked on early Sunday mornings, and, in fact, he had worked early on several Sundays. We typically assign our contractors to perform a certain amount of work on certain days, and they choose when to do it. We have directed him to not operate on site before 8 :00 a.m. He has altered his work schedule, so that he will be showing up after that, most likely around 10 :00 a.m. We have recently taken bids for our yard waste work, and a different contractor may be working at the Mounds View site beginning in June. We will instruct him about the timing issue as well . We apologize for this inconvenience. After the Council meeting I gave my business card to the citizen who complained and asked him to call me if he had any further concerns. Samantha Orduno May 13, 1994 Page Four When you have had an opportunity to review this, please give me a call so that we can move onto the nest phase. Sincerely, Zack Eansen Eansen Division Manager cc: Rob Fulton Patrick Harris Fawzi Awad John Springman Norm Schiferl LI . lit i Mounds View Yard Waste Site 1994 Work Plan 1 . Alternative Sites A. Timeline: May 2, 1994 - July 31, 1994 B. Site identification: City staff and County staff will identify all possible sites within the following boundaries: North: County Road J (County line) West: Pleasantview Drive (County line) South: In New Brighton - 1-694 In Arden Hills - Highway 96 East: Lexington Avenue C. Availability of the site will be determined and the approximate cost identified C. Siting criteria will be listed D. Siting criteria will be applied to each site E. A report will be prepared by the County and delivered to the City staff F. The report will be presented to the City Council with a list of options for them to consider. The options will include, at a minimum: • Moving the site (this action may require County Board action as well, depending on cost considerations • Leaving the site in Ardan Park • Leaving the site in Ardan Park but making changes to accomodate the site and park uses • Closing the site 2 . Ardan Park Site issues A. Short term (During the site search - it is assumed that even if a new site is selected that the Ardan Park site would operate all of 1994 ) 1. Site maintenance a. The County will remove about half of the composting material on-site in order to gain room for grading and filling potholes . - b. If dust is determined to the a problem the County will ask the City to use mitigative measures, and the City will be reimbursed for that expense. 2 . Signs a. Signs will be maintained by the County b. Upon the request of the City, "no dumping" signs will be placed at strategic locations around the site by the County 3. Site operation a. Windrow turning will occur when wind is from the south, west, southwest or southeast only b. Contractor activities will not occur before 8:00 a.m. on any day c. Grass clippings will be hauled out twice per week on Mondays and Thursdays. d. The monitor will "patrol" the yard waste area as well as the area where dumping has occurred. Each day the monitor will note additional dumping at the site and in the park. The monitor will report dumping at the site to the County, and dumping in the park to the City Administrator' s office. The monitor will direct anyone dumping anything but yard waste not to do so; for those that refuse he will call the City police department and his supervisor. e. Windrow temperatures and moisture will be measured and monitored weekly, and will be recorded by the county. B. Long term ( in the event an alternate site is not found, and the site remains at Ardan Park) 1 . Site plan: staff designated by the City and County will meet and develop a site plan by (date) . The site plan will be approved by the City Administrator and Solid Waste Division Manager upon its completion. Upon approval the site plan will be implemented. The plan will include a timeline and budget. Improvements will be designed to deal with the following: • efficient and safe traffic flow in the park/on site - control of illegal dumping - aesthetics and preserving a park-like setting ▪ being a good neighbor 2 . Site improvements: The site plan will allocate responsibility for improvements between the City and County. The parties will agree to cooperate in the timely implementation of the work plan. r'LLASAN 1 .( ''� PLEASANT DR Fn." -L-ASANT VIEW _ VIEW CT. m o � LAKE ROAD xz s _ SPRING LAKE �'' RD �y • _ o 0 DR, `v 1' t KNOLLWOOD DR (1 •t D aZ ,C) GROVELAND RD o - " ! AN' '' F.3 m " O -i v FAIRCHILD Z AVE _- F•IRCH AVE / O -1 N. REDOAK DR 7r, " REDOAK DR RED • Fri 0q� < ' RD _ , mSUNNYSIDE RD N = r.m T a o " RD v "EASTWOOD " RD CO L A r- n D v V " pR �—i--- GREENWOOD DR . raFcntwnnn -- kv,1, .P. b, RAMSEY COUNTY k.?`:11Public Health Department i-e17 .1i -' Rob Fulton, Director - _` -!` , Environmental Health Division t' 1910 W County Rd. B.-Room 209 = ` Roseville, Mn. 55113 s-',--'s 633-0316—298-5972 • RAMSEY COUNTY April 12, 1990 Mr . Don Pauley, Manager City of Mounds View 2401 Highway 10 Mounds View, MN 55112 Dear Mr . Pauley: I am writing to follow-up our telephone conversation of April 11 , 1990, in which we discussed the Mounds View yard waste compost site, operated jointly by the City and Ramsey County. At that time I mentioned that the County Board has requested the Public Health Department to provide an analysis of costs for keeping all eight compost sites open during the summer months . As you recall , four compost sites are scheduled to be closed from June 2 through September 28, including the Mounds View site . To operate the four sites scheduled to be closed, the County would - establish a schedule to remove the yard waste delivered in the summer. This transfer operation would ensure that the sites do not overflow, and that grass clippings , which can cause odor problems , are removed. We would plan to remove grass clippings once or twice per week from the Mounds View site. Costs of transfer would be paid for by the County, as are all other site operation costs . Since the site is jointly operated, to open the Mounds View site the County would need the permission of Mounds View. Could you please review this issue, and advise me of the City' s position? If you have any questions , please do not hesitate to call . Thank you very much. Sincerely, (4tk-711VA-k--------, ack Hansen olid Waste Division Manager cc: Commissioner Don McCarty Rob Fulton, Director Mark- Peloquin, Environmental Health Specialist RAMSEY COUNTY BOARD OF HEALTH ,_ ; Hal Norgard, Chairman PUBLIC HEALTH DEPARTMENT Diane Ahrens =4`' r DIVISION OF SOLID WASTE - John T. Finley Ruby Hunt 1910 West County Rd. B #206 Duane McCarty ,RosevilleMN 55113 Donald E. Salverda Warren W. Schaber 633-0316 298-5972 • Y=yL PAMSEY COUNT' Zack Hansen,Manager June 27, 1990 Mr . Don Pauley City of Mounds View 240-1 -Highway 10 - Mounds View, MN 55112 RE: Site Maintenance at Mounds View Yard Waste Site Dear Mr. Pauley: The State prohibition on mixing yard waste with other garbage has resulted in the extensive use of community yard waste sites in Ramsey County. The site in Mounds View is no exception , as more residents than ever have used the site to dispose of leaves and grass . This increased use has led to site maintenance problems , which is why I am writing to you . The site is currently in a condition that is close to unusable. The site has developed a severe problem with water , as there is virtually no drainage pattern. This has caused water to pond in several places to a depth of about one foot , and has made the remainder of the site very muddy. This combination has left only small areas available to dump yard waste, so that residents dump their grass clippings at scattered areas on the site. This condition will likely create an' odor problem if it is not addressed. In addition to problems with the site surface , the fence surrounding the site is in disrepair ; in some spots there are openings allowing people to dump yard waste on the site when the site is closed. These items should be corrected in order for this site to continue to function as intended. the Department has prepared a work plan to repair the surface and the fence, which will resolve the security and drainage issues . The work would include hauling a significant portion of the yard waste currently on site to another location , grading the west half of the site, building a base of gravel and crushed asphalt on the west half of the site, and repairing/replacing the fence. We estimate that this will cost about $14 ,000 . We would plan to add a - base of gravel an crushed asphalt to the east half of the site- in 1991, to complete the reconstruction. The Department vouldrpaysfor the cost of construction . • Printed on recycled paper IAMSEY COUNTY BOARD OF HEALTH PUBLIC HEALTH DEPARTMENT Hal Norgard, Chairman z:•rte. Diane Ahrens DIVISION OF SOLID WASTE John T. Finley Ruby Hunt 1910 West County Rd. B #206 Duane McCarty Roseville, MN 55113 Donald E. Salverda Warren W. Schaber 633-0316 298-5972 RAMSEY COUNTY Zack Hansen,Manager September 5, 1990 Hr Ric Hinetcr City ofds Vie'.' i l.`� ♦1 2._01 H_ci av _0 Hounds view , :' _ ---_ Dear Hr . Hinetor . I am writing to follow up discussions between the City and County on the Hounds View yard waste site located in Ardan Park. At the City Council meeting on August 20 , 1990 , the Council indicated its interest in keeping the site open for use by citizens through at least t. :e spring of 1991 . The Council did not object to site improvements necessary to o_-erate the site during that period , and suggested that the County inspect the soils on site to aid in determining the long-term viability of this site for managing yard waste . The Ramsey County Public Works Department gave the Solid baste Division an opinion regarding the soil base at the site , after conducting an analysis of the soils . The soils on site are sandy loam ( technically classified as Lino- loamy fine sand) . In the opinion of the engineer the soils should be adequate for a yard waste site , with or without the addition of gravel . He recommended that the site be graded for drainage . After grading , the soils on site should be adequate for site operation. Based on this opinion the Solid baste Division , in consultation with you and the County ubl t-`orks Department , has prepared a revised plan to make the site usable for the coming season . tie recommend tie - following : o Temporarily move material off-site ; o Grade the site to drain east toward the Swale ; o Repair the fence ; o Relocate the gates and change the traffic pattern; o Install net signs to direct traffic + o Have a monitor present at all times the site is open. in order for the site to be ready for this fall the work will need to commence by September 17, 1990 . As previously stated , we will need approval of the City to proceed with this work, as the City owns the site. In the event that the City does not wish to upgrade the quality of this site , we recommend that the site be closed, as it could not be properly managed. Printed on recycled paper zr;7 REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 14. STAFF REPORT Report Number: 94-1195WS June 6, 1994 Report Date: 6-2-94 AGENDA SESSION DATE DISPOSITION Item Description: Discussion Regarding 1994 Resident Survey Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; At the April Strategic Planning Session, it was suggested by Councilmember Quick that the City contract with Decision Resources, Ltd. to conduct a random sample telephone survey on the issue of nuisance code violations. It has been two years since the last survey. Since that time, Councilmember Quick has suggested that additional issues be addressed in the survey such as questions regarding the compost site, and organized collection. If the Council is desirous of conducting the survey, The cost would be approximately $6, 000 and could be completed in 60 days. The topics of the survey should be determined at the Work Session so that the specific questions can be framed by Decision Resources and presented to Council for review at the July 5th Work Session. I would like a survey to include questions regarding the use of the City Hall's extended hours. Staff is seekin• -•uncil direction in this matter. t-0-,--Wdr__, (.... ,1-6/-1-e--7 Samantha 0 Y duno, C t Administra or JtECOMMENDATION; 15. REQUEST FOR COUNCIL CONSIDERATION Agenda Section: 94-1196WS Report Number: STAFF REPORT June 6, 1994 6-2-94 AGENDA SESSION DATE Report Date: DISPOSITION Item Description: Discussion Regarding Ramsey County CDBG Funds Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) UMMARY; Since 1985 , the City of Mounds View has participated with other Ramsey County suburban communities to provide the population requirements for Ramsey County to be a CDBG entitlement County. By approving the agreement each year, the City has the opportunity to participate in the suburban wide competitive application process for CDBG and Home Loan funds. Ramsey County needs a collective suburban population of. 100, 000 to "re-qualify" for the entitlement. If they do not receive the dedicated population, they lose the estimated $1. 4 million in entitlement CDBG funds. Over the past three years, and most notably this year, there has been growing dissatisfaction among some of the suburban cities with the competitive application process. This dissatisfaction is a result of two things: 1. The role of the CDBG committee, selected by Ramsey County staff and directed to review applications and make recommendations to the County Board for approval or rejection. 2 . The role of Ramsey County staff in the recommendations that are made to the County Board. On Wednesday, June 1, 1994 , representatives from several Ramsey County suburban cities met with Denise Begbeder of Ramsey County to discuss these concerns. It was not the group's intent that Ramsey County lose their entitlement, but that a better system of allocation be developed. 6,(1.4„ Sama►tha Ordu o, City Administrator RECOMMENDATION; STAFF REPORT PAGE TWO JUNE 1, 1994 The competitive process this year was viewed as very unproductive as it was perceived that some committee members were too subjective in their determinations as to what projects should receive funding. It was also apparent to many committee members and applicants that Ramsey County staff had their own agenda for the process and ignored some of the recommendations made by the committee. There was consensus that the current system is not satisfactory and the suggestion was made that Ramsey County and the cities explore the possibility of changing from a competitive application process to an allotment process. In the allotment process, each City would receive a designated amount each year to complete projects. It would also be possible to "save" annual allotments to secure funds for large projects, or trade allotments from city to city in times when one city may have a major project and another city did not have plans for their money for that year. While Denise could not speak on behalf of the County Board, she did state that the County wants to work with the cities to determine a system that is satisfactory, recognizing that any system would have to be consistent with HUD regulations. One of the concerns raised at the meeting was the three year term of the First Amendment to the Joint Powers Agreement (No. 3 . on the attached Amendment) . Denise was asked to find out if the cities can "opt" in for only one year and use the year to develop a new system. Denise will be determining this and informing everyone by the end of the week. If the answer is that the cities must "opt" in for a three year period due to HUD regulations, the following language was developed to be included in resolutions passed by the individual cities: "Said approval is contingent upon the development of a reallocation process to govern the disbursement of CDBG funds which is to be approved by a majority vote of Ramsey County municipalities with the further understanding that any allocation process approved must have as its principle objective the benefit of low and moderate income residents" . The group requested that Ramsey County provide the cities with a letter, or resolution, from the Board, stating that the County Board would be willing to consider an allocation process developed and approved by the cities. STAFF REPORT PAGE THREE JUNE 1, 1994 A committee was named, consisting of myself, Mark Sather of White Bear Lake and Steve Sarkozy of Roseville. Our charge is to develop an allocation process prior to the November notices for the 1995 application process. Council Direction Based on the information that Denise will provide regarding the County Board's position and the 3 year clause, the Council is being asked to consider signing the attachment amendment thereby remaining in the County entitlement program for at least one year and possibly three years. If the City "opts" out of the County entitlement and other cities do not, Ramsey County will still receive their entitlement if they secure the 100, 000 population dedication. Although the City would not be able to participate in the County program, it could participate in the State entitlement program which is a competitive process. It is my understanding from talking with other city officials that the majority of the State's money is allocated "outstate" because a city's low-mod income level must be at 51% or greater. There isn't a Ramsey County city that would qualify under this restriction. Staff is seeking Council direction as to the continued participation in the Ramsey County program. ______ Office of the County Manager Terry Schutten,County Manager lit250 Court House 15 West Kellogg Boulevard Tel:612-266-8000 RAMSEY COUNTY St.Paul,MN 55102 Fax:612-266-8039 April 28 , 1994 Samantha Orduno, Administrator City of Mounds View 2401 Highway 10 Mounds View, MN 55112 Dear Samantha: Nine years ago, the U. S . Department of Housing and Urban Development, hereinafter referred to as HUD, determined that Ramsey County would be eligible to become an Entitlement County and receive an annual allocation of Community Development Block Grant ( CDBG) dollars in excess of one million dollars . This money would be to undertake housing and community development activities primarily benefiting the residents of suburban Ramsey County. Seventeen suburban communities have chosen to participate in the agreement process over the past nine years , thus , ensuring that a guaranteed annual allocation would be earmarked for the County and those suburban municipalities which desire to actively participate in the program. Recently, HUD has once again notified us that we remain eligible to continue participation in this federal program. Our eligibility and actual dollar amount we receive is based upon the population accumulated through the number of jurisdictions which join with us . Our records show that since 1985 your community has signed cooperation agreements with the County to ensure our eligibility. We are again asking that you sign an amendment to the 1991 agreement at this time . In order to meet the HUD deadline , our office must have the signed amendment and a resolution from your City Council affirming your participation no later than Friday, June 17, 1994 . The amendment includes those new items which are required by HUD and primarily relate to the inclusion of the HOME program. This program is an additional source of revenue which several of our communities have benefited from since 1992 . Minnesota's First Home Rule County printed on recycled paper with a minimum of 10%post-consumer content ("';''..''i April 28 , 1994 Page Two Federal regulations also require that we advise you of your opportunity to "opt out" of the County' s Entitlement and compete directly with other cities in the State' s small cities program. We , of course , hope that you will not choose this route , as we feel that the County program is your best opportunity of receiving an allocation for an eligible project. If, however, you do choose to "opt out" , please be advised that you may not have an opportunity to participate with us for the next three years . "Opt out" notification must be made to both the County and the local HUD office no later than May 20 , 1994 . SIGNING A COOPERATION AGREEMENT DOES NOT REQUIRE THAT YOU ACTIVELY PARTICIPATE IN THE PROGRAM. IT DOES PROVIDE THE COUNTY WITH THE NEEDED POPULATION TO QUALIFY AND INFLUENCES OUR ANNUAL ALLOCATION. We are pleased with the active participation of a number of our municipalities over the past several years . We would like to see more communities who believe they have an eligible project contact us about the possibility of funding. It is interesting to note that every community that has proposed a project that meets the HUD national objectives , can comply with all of the federal rules and regulations, and is prepared to proceed, has received an allocation for the project . In addition, several projects have been undertaken suburban-wide which benefit low and moderate income 'persons in your individual communities . In summary, we ask that you return the enclosed cooperation agreements to us no later than June 17, 1994 . Either a Council resolution or a statement from your legal counsel indicating the authority for the signatories to enter into the agreement should accompany it . We will return a fully executed copy to you. Should you have any questions , or need assistance , please contact Judy Karon, Director of Community and Economic Development, at 266-8006 . She will be happy to assist you. Sincerely, Terry Schut n Ramsey County Manager TS/py Enclosure cc : Commissioner Dick Wedell FIRST AMENDMENT TO RAMSEY COUNTY HOUSING AND REDEVELOPMENT AUTHORITY JOINT COOPERATION AGREEMENT The Joint Cooperation Agreement ( "AGREEMENT" ) between the County of Ramsey and 1\ I.DOWDS\fE X) ( "MUNICIPALITY" ) commencing August 31 , 1991 , is amended as follows: 1 . Pursuant to a Joint Powers Agreement executed May 4 , 1993 , the Ramsey County Housing and Redevelopment Authority ( "AUTHORITY" ) assumed all rights and duties of the County of Ramsey under all Agreements entered into by the County prior to July 1 , 1993 , involving CDBG or HOME funds, including the Joint Cooperation Agreement between the County of Ramsey and the MUNICIPALITY. 2 . Section I of the AGREEMENT, Definitions, is deleted and the following is inserted in its place : "County" means the County of Ramsey. "HUD" means the United States Department of Housing and Urban Development. "CDBG Act" means Title I of the Housing and Community Development Act of 1974 , 42 U. S .C. §5301 et seq. , as amended. "HOME Act" means the HOME Investment Partnerships Act, Title II of the Cranston- Gonzalez National Affordable Housing Act, 42 U.S .C. §12701 et seq. , as amended. "CDBG Regulations" means those regulations at 24 C. F.R. Part 570 , as amended. "HOME Regulations" means those regulations at 24 C. F.R. Part 92 , as amended. "Consortium" means the Anoka, Dakota, Ramsey, and Washington Counties HOME Consortium formed pursuant to the HOME Act. "Cooperating Community" means any city, town, or township in the County which has entered into a Cooperation Agreement, as amended, substantially similar to this AGREEMENT and its Amendments . 3 . Section III of the AGREEMENT, Term of Agreement, is amended by the addition of the following: Notwithstanding any other provision of the AGREEMENT to the contrary, the AGREEMENT remains in effect until the CDBG or HOME funds and income received with respect to any three year term, or renewal term, are expended and the funded activities completed. The MUNICIPALITY may not withdraw from or terminate the AGREEMENT while it remains in effect. 4 . The second paragraph of Section V of the AGREEMENT, Special Provisions, is deleted and the following inserted in its place : Nothing in this AGREEMENT shall preclude the MUNICIPALITY from establishing a Municipal Housing and Redevelopment Authority pursuant to Minn. Stat. §§ 469 . 001 to 469 . 047 , as amended. 5 . Section V of the AGREEMENT, Special Provisions, is amended by adding the following: Pursuant to the AGREEMENT, the AUTHORITY may not fund activities in or in support of the MUNICIPALITY which does not affirmatively further fair housing within its jurisdiction or impedes the ability of the County to comply with its fair housing certification. 6 . Wherever the term "Act" appears it may mean either the CDBG Act or HOME Act, or both, depending upon the context. Wherever the term "Regulations" appears it may mean either CDBG Regulations or HOME Regulations, or both, depending upon the context. 7 . The AGREEMENT covers activities funded under both the CDBG Act and the HOME Act . The CDBG Act, HOME Act, CDBG Regulations, and HOME Regulations are incorporated herein by reference and made a part hereof . 8 . The MUNICIPALITY may not apply for grants under the Small Cities or State CDBG Programs from appropriations for fiscal years during which it is a party to the AGREEMENT or renewal terms thereof. The MUNICIPALITY may not participate in a HOME consortium except through the AUTHORITY. -2- f , 9 . Except as expressly modified herein the AGREEMENT remains in full force and effect. WHEREFORE, the parties have caused this Amendment to be executed as follows: RAMSEY COUNTY HOUSING AND MUNICIPALITY REDEVELOPMENT AUTHORITY By: By: Terry Schutten Ramsey County Manager Its : Dated: Dated: RECOMMENDED FOR APPROVAL: Judy A. Karon, Director Community and Economic Development APPROVED AS TO FORM: Harry D. McPeak Assistant Ramsey County Attorney This Document Drafted By: Office of the Ramsey County Attorney Saint Paul , Minnesota 26-APR-94 -3- ADDENDUM TO CDBG REPORT I received the attached memo from Ramsey County this afternoon, Thursday, June 2 , 1994. Terry Schutten has answered all of the questions posed to Denise at the meeting yesterday. It appears that the County staff are supporting the requests of the suburban communities to revamp the system. Given their support and recommendation to the County Board certainly provides a bigger level of comfort for once again participating in the Agreement. F RAMSEY OTY MANAGER TEL :612-266-8039 Jun 02 '94 14 11 Noe019 Pe01 Post-it'"Fax Note 7671 Uatc(0 tz. ,:acliel 3 ID Office of the County Manager To + a Ortivno FromTGr Terry Schutten,County Manager Co./Dept. co, 250 Court House Phone ft Phone#Illik ^ '� f�M 9 p7 15 West Kellogg Boulevard Fax N ' , ' 37 / .16 y Fax# (266_ 8,65, RAMSEY RAMSEY COUNTY St.Paul,MN 55102 7sit... MEMORANDUM TO: Suburban Ramsey County City Administrators FROM: Terry Schutten, County Manager DATE: June 2, 1994 SUBJECT: Requalification for Urban County Community Development Block Grant and HOME Investment Partnership Programs, FY 95-9 Denise Beigbeder has shared with Judy Karon and me highlights of the discussion many of you had yesterday in Maplewood regarding the requalification and allocation process for Community Develop- ment Block Grant (CDBG) funding. This memo shall serve as a summary of the issues raised as we understand them and those steps we believe the County can realistically take to respond. 1. Can a municipality execute a one-year cooperation agreement instead of a three-year agreement? On June 1, 1994, John Swanson of the area HUD office informed us that in accordance with CPD Notice 94-09, issued March 24 , 1994 , local jurisdictions must commit to the full three-year cooperation period; they may not choose the length of time they are willing to participate. The language in the notice is as follows: Any County that qualifies as an urban county will be entitled to receive funds as an urban county for three consecutive Fiscal Years regardless of changes in its population or boundary or changes in any communities contained within the urban county during that period. However, during the period of qualification, no included unit of general local government may withdraw from the urban county unless the urban county does not receive a grant for any year during such period. Any currently included local government that elects to be excluded from en urban county must notify the county and HUD, in writing, that it elects to be excluded. (The date by which this election must be made is June 15, 1994. ) Such election to be excluded will be effective for the Minnesota's First Home Rule County ppinwa Oil CM/Clyd p.pe•.r with a minimum of 10%poOl•aonaunu:r enntenl Ciiit RAMSEY CTY MANAGER TEL :612-266-8039 Jun 02 '94 14 : 12 No .019 P .02 Suburban Ramsey County City Administrators June 2, 1994 Page 2 entire three-year period for which the urban county qualifies, unless the excluded unit specifically elects to be included in a succeeding year for the remainder of the county's qualification period. Also, according to the CPD Notice, the agreement remains in effect until the CDBG (and HOME, where applicable) funds and income received with respect to the three-year qualification period (and anysuccessive qualification periods under agree- ments-that-provide gree--mentsthat-provide for automatic renewals) are expended and the funded activities completed. The county and participating unit of general local government may not terminate or withdraw from the agreement while the agreement remains in effect. 2. May local jurisdictions make changes to the Amendment to the Cooperation Agreement? According to John Swanson, the language in this amendment, which was pre-approved by HUD, may not be changed. It includes only the specific language required by HUD. HUD will not accept any contingencies or alterations to the agreement. He suggests that if local jurisdictions wish to express conditions or contingencies, they may do so through other means. 3. Can the process for allocating Ramsey County CDBG funds be modified?. You have requested that the County entertain alternative ways for allocating CDBG funds and that the County HRA support such an endeavor through formal resolution. We concur with you that the process needs to be re-examined and that a variety of appropriate options should be explored to ensure that the program is more responsive to statutory changes in regulations and all of your communities' identified needs and priorities. Although it will not be possible to provide such a resolution by the election date, June 15, 1994, we will inform HRA Board members that this issue is under discussion, that it has the support of staff, and that an appropriate resolution will be drafted for approval as soon as possible. 4. How will the County's strategic planning process and HUD's Consolidated Plan requirements impact funding allocations?. Under the Clinton Administration, a new rule has just been released regarding the planning process and its relationship to the allocation of federal funds. All entitlements and states nationwide will be required to set community-wide priorities and allocate funds accordingly. We would like to r RAMSEY CTY MANAGER TEL :612-266-8039 Jun 02 '94 14 : 12 No .019 P .03 Suburban Ramsey County City Administrators June 2, 1994 Page 3 invite those of you who are interested to actively participate in the priority-setting process. This is especially timely in light of our desire to review and restructure the CDBG funding process so it is responsive to suburban Ramsey County needs. Furthermore, the County is engaging in a more comprehensive planning process as required by the Home Rule Charter. Ramsey County municipalities and other stakeholders are expected to play- a key role in the development of a county- wide vision, strategies and operational plans. This should provide an excellent opportunity for each of our community' s priorities to be considered in the development of a compre- hensive strategy, particularly in such areas as housing and economic development. We will keep you informed as the details of the Consolidated Flan come forward. 5. Will the County provide training? During the past year, several suburban communities have indicated they would be receptive to the County providing training in the requirements for HUD community development activities. During the preparation of the Dakota County Consortium's Comprehensive Housing Affordability Strategy and throughout the recent FY 94 CDBG allocation process, the need for discussion of CDBG and HOME programs has become more apparent. County Community and Economic Development staff will work with representatives of suburban communities to identify training needs and to jointly develop housing, community and economic development learning opportunities . Furthermore, it is our intent to offer a workshop in the early fall that will encompass an updated explanation of the CDBG and HOME programs, eligible activities, and the key regulatory and compliance areas that govern the program. This will assist communities in determining which projects are most appropriate for these funding sources. We anticipate that this training will reflect the deliberations of the suburban City-County committee that will be meeting throughout the summer to improve the CDBG allocation process for FY 95. We will also invite our HUD representatives to share their knowledge and expectations of the County as the Entitlement Agency as a part of this. Thank you for your input and continued support for this important program. As always, we are anxious to develop ways to improve services to our residents. cam ITEM 16 MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: COUNCILMEMBER TRUDE DATE: JUNE 1, 1994 RE: RULES OF ORDER I am proposing additions to the City's Rules of Order. For your information I am attaching the current Rules of Order (page one) . The proposed additions are in draft form on page two for Council discussion at the June 6, 1994 Work Session. Any final additions to the City's Rules of Order would have to take the form of an ordinance. The same additions, with the noted changes in brackets, could amend the EDA By-Laws. RULES OF ORDER (CURRENT) Mounds View City Code, Section 105.04, (pursuant to Charter Section 3.03): Subd. 4 Rules of Order: a. Presiding Officer: The Mayor or, in his absence, the Acting Mayor shall preside at Council meetings, preserve order and decorum and decide questions of order. The Mayor's duties under this subdivision shall be in addition to his duties, rights and privileges as a Councilmember. b. Special Rules: The following special rules shall be applied: (1) A member may be excused from voting in the case of conflict of interest on a matter before the Council only with the unanimous consent of the other members present. (2)A motion before the Council shall be reduced to writing by the Clerk-Administrator at the request of any Councilmember. (3) Such other special rules may be adopted and included in this subdivision as the Council, from time to time, deems necessary. c. General Rules: In all other matters of parliamentary procedure, the Council shall be governed by the latest printed edition of'Robert's Rules of Order.' d. Suspension of Rules: The operation and effect of any rule established or followed pursuant to this Section may be suspended upon the unanimous vote of the Council." Robert's Rules of Order, Revised, Section 7 "Debate": "Speakers must address their remarks to the presiding officer, be courteous in their language and deportment, and avoid all personalties, never alluding to the officers or other members by name, where possible to avoid it, nor to the motives of members." Section 43 "Decorum in Debate": "In debate a member must confine himself to the question before the assembly, and avoid personalities. . . . It is not allowable to arraign the motives of a member, but the nature or consequences of a measure may be condemned in strong terms. It is not the man, but the measure, that is the subject of debate." 1 ADDITIONS PROPOSED TO EXISTING RULES OF ORDER According to the City Charter of Mounds View, Section 3.03 and the Mounds View City Code Section 105.04, Subd. 4(b)(3), the City Council may adopt other Special Rules as deemed necessary. The following additional Special Rules are proposed for dual adoption by the City Council (amending 105.04, subd. 4 by adding new subsections) and the Economic Development Authority (EDA) (amending the by-laws): 1. (New subd. 4(b)(4)) At all meetings of the Council [EDA], Councilmembers [commissioners] will refrain from making negative personal comments, such as comments questioning the motives or abilities, of other elected officers, staff, or persons appearing before the council [ EDA]. If a councilmember [commissioner] violates this rule, the presiding officer shall immediately take control to preserve decorum, limiting further comments of the offending member until a later time when the presiding officer again recognizes his/her right to address the body. A second violation during the same meeting shall result in suspension of that member's opportunity to participate in further debate on that item. A third violation during the same meeting shall result in that member being asked to remove him/herself from the meeting room. 2. [Subd. 4(b)(5)] In the event that the presiding officer fails to enforce these Rules of Order, the Acting Mayor [EDA Vice President] is hereby authorized to enforce the Rules of Order. 2