Loading...
HomeMy WebLinkAboutAgenda Packets - 2017/05/22 CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, May 22, 2017 6:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Mueller, Gunn, Hull, Meehlhause, Bergeron 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES - None 6. CONSENT AGENDA A. Just and Correct Claims 7. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 8. SPECIAL ORDER OF BUSINESS A. Police Officer Oath of Office Ceremony - Officer Sarah David 9. COUNCIL BUSINESS A. Resolution 8758, Approving the Hire of Sidney Dison as Police Officer in the Mounds View Police Department B. 6:00 pm Public Hearing Resolution 8756, Adopting a Five Year Financial Plan for 2018 thru 2022 C. Resolution 8755, Accepting Bids and Awarding Contract for 2017 Sewer Rehabilitation Project D. Resolution 8759, MWF Properties Purchase Option Agreement of Tax Forfeited Parcels E. Resolution 8757, Approving an Adjusted Salary Scale and the Advertisement for the Housing / Code Enforcement Inspector Position F. 7:00 p.m. Public Hearings: On-Sale Intoxicating Liquor License Renewals 1. Resolution to Consider an On-Sale Intoxicating Liquor License Renewal for Moe’s, Located at 2400 Mounds View Boulevard (this item will be continued to the next City Council Meeting) 2. Resolution 8760, a Resolution to Consider an On-Sale Intoxicating Liquor License Renewal for The Mermaid, Located at 2200 Mounds View Boulevard City Council Agenda Monday, May 22, 2017 Page 2 9. COUNCIL BUSINESS – Continued G. 7:00 p.m. Public Hearings: Off-Sale Intoxicating Liquor License Renewals 1. Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for ABC Liquor, Located at 2840 Mounds View Boulevard (this item will be continued to the next City Council Meeting) 2. Resolution 8761, a Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for Merwin Liquors, Located at 2577 Mounds View Boulevard 3. Resolution 8762, a Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for Vino & Stogies, Located at 2345 County Road H2 H. 7:00 p.m. Public Hearings: 3.2 Malt Liquor License Renewal 1. Resolution 8763, a Resolution to Consider an Off-Sale 3.2 Malt Liquor License Renewal for SuperAmerica, Located at 2640 County Road I 10. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Finance Dept Quarterly Report C. Reports of City Attorney 11. Next Council Work Session: Monday, June 5, 2017, at 6 p.m. Next Council Meeting: Monday, June 12, 2017, at 6 p.m. 12. ADJOURNMENT Item No: 09A Meeting Date: May 22, 2017 Type of Business: Council Business Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 8758, Approving the Hire of Sydney Dison to the Position of Mounds View Police Officer Background: Due to the resignation of Jeffrey Martin, Staff initiated the process of hiring a new police officer. Discussion: The police officer position is an essential public safety position within the city, and ideally, having a replacement officer in place as soon as practical is critical to maintaining uninterrupted continuity of policing services in the city. Delaying the replacement of this patrol officer position will result in a reduction of police service, and could result in additional expenses in terms of overtime cost to backfill the vacancy. On April 18, 2017, the Police Civil Service Commission certified an active eligibility list for the position of Police Officer based on previously conducted testing components, which included written testing, physical agility testing and oral interviews. The top candidates certified by the Police Civil Service Commission for the police officer position are as follows: 1. Sydney Dison 2. Bruce Lee 3. Ismail Omar Sydney Dison has successfully passed the required testing procedures, which included an oral board examination, physical agility test, written exam, background examination, physical and psychological examinations Staff is requesting to begin employment of Ms. Dison as a police officer on or about June 5, 2017. Recommendation: Staff recommends City Council approval of Resolution 8758, a resolution authorizing the hiring of Sydney Dison to the position of Police Officer at Step 1 ($24.98/hour) of the compensation schedule in accordance with the Law Enforcement Labor Services Contract. Respectfully Submitted, __________________ Desaree Crane RESOLUTION NO. 8758 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE HIRING OF SYDNEY DISON TO THE POSITION OF POLICE OFFICER WHEREAS, the City Council has approved the establishment of an eligibility list for the position of Police Officer for current vacancies in the Police Department, and the Police Civil Service Commission has approved the procedures for establishing an eligibility register to fill these vacancies, and; WHEREAS, the approved hiring procedures consist of a competitive written examination, training and experience scoring, oral interviews, physical agility testing, a thorough background investigation, physical examination and a psychological examination and; WHEREAS, the Police Civil Service Commission has certified the eligibility list for the opening, and Sydney Dison is the top candidate, and her background investigation, physical, psychological, and physical agility testing have all been successfully completed, and; WHEREAS, staff of the Police Department has met with Sydney Dison, and the Chief of Police recommends that she be appointed to the position of Police Officer. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View, Ramsey County, Minnesota does hereby appoint Sydney Dison to the position of Police Officer at the step one rate of pay ($24.98/hour) as indicated in the Law Enforcement Labor Services contract. Adopted this 22nd day of May, 2017. ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) THIS PAGE LEFT BLANK INTENTIONALLY 1 City of Mounds View Five Year Financial Plan General Fund Multi-year Operating Budget 2018 thru 2022 General Assumption 2.5%2.5%3%3%3% 2014 2015 2016 Budget Projected Projected Projected Projected Projected Actual Actual Actual 2017 2018 2019 2020 2021 2022 Interest 1.125%1.50%1.75%2.00%2.00% Revenues:Levy increase percentage 3.50%3.50%3.50%3.50%3.50% Property taxes - Base levy 3,440,345$ 3,647,190$ 3,700,379$ 3,833,967$ 3,973,620$ 4,084,654$ 4,232,547$ 4,384,538$ 4,542,200$ Property taxes - Special levies 217,145 226,145 233,145 244,145 244,145 252,690 261,534 270,688 280,162 Property taxes - debt levies 156,348 158,339 154,119 90,835 97,096 128,537 128,105 128,737 129,040 Total taxes 3,813,838 4,031,674 4,087,643 4,168,947 4,314,861 4,465,881 4,622,187 4,783,963 4,951,402 Franchise tax 336,711 309,039 296,173 280,000 285,000 292,125 300,889 309,915 319,213 Other taxes 43,859 47,877 27,556 29,000 29,000 29,725 30,617 31,535 32,481 Hotel/motel tax 66,367 69,109 67,408 65,000 65,000 66,625 68,624 70,682 72,803 Licenses and permits 246,970 204,844 184,499 180,522 181,072 185,599 191,167 196,902 202,809 Intergovernmental 941,697 1,038,060 1,090,100 976,636 1,014,779 1,040,148 1,071,353 1,103,494 1,136,598 Charges for services 14,933 18,943 40,988 16,325 15,825 16,221 16,707 17,208 17,725 Fines & forfeitures 40,239 36,338 29,278 39,000 38,600 39,565 40,752 41,975 43,234 Interest 521,224 112,669 104,985 115,000 115,000 116,725 118,768 121,143 124,777 Miscellaneous 344,077 321,188 342,547 295,826 306,436 314,097 323,520 333,225 343,222 Transfers:3%3%3%3%3%3%3%3%3% Water Fund (3%)69,393 - - 75,828 78,103 80,446 82,859 85,345 87,906 Sewer Fund (3%)54,962 56,611 58,309 60,058 61,860 63,716 65,627 67,596 69,624 Street Light Fund (3%)2,462 2,536 2,612 2,690 2,771 2,854 2,940 3,028 3,119 Storm Water Fund (3%)7,168 7,383 7,604 7,832 8,067 8,309 8,558 8,815 9,079 DARE Fund - 4,643 - - - - - - - Vehicle & Equipment Fund 38,316 21,000 22,000 21,600 22,000 23,000 24,000 25,000 26,000 Debt issued (lease)- 246,729 - - - - - - Total revenues 6,542,216 6,528,643 6,361,702 6,334,264 6,538,374 6,745,036 6,968,567 7,199,827 7,439,992 22.38%-0.21%-2.56%-0.43%3.22%3.16%3.31%3.32%3.34% Operating Expenditures: Legislative Services: City Council 46,030 47,114 47,213 57,527 58,965 60,439 62,252 64,120 66,044 Advisory Commissions 14,315 8,720 15,520 15,500 20,000 15,908 16,385 16,877 17,383 Subtotal 60,345 55,834 62,733 73,027 78,965 76,347 78,638 80,997 83,427 Administrative Services: City Administrator 231,848 271,214 282,476 298,084 305,536 313,175 322,570 332,247 342,214 Elections 20,053 22,323 19,167 35,000 24,500 25,113 25,866 26,642 27,441 Finance 232,173 246,268 255,786 263,457 270,043 276,795 285,098 293,651 302,461 Central Services 207,551 216,482 237,713 255,645 247,230 253,411 261,013 268,843 276,909 Subtotal 691,625 756,287 795,142 852,186 847,310 868,492 894,547 921,383 949,025 Community Development 341,593 353,381 320,413 398,498 426,942 437,616 450,744 464,266 478,194 Police 2,481,263 2,710,054 2,719,071 2,751,241 2,883,298 2,955,380 3,044,042 3,135,363 3,229,424 Fire 339,428 378,210 390,343 400,663 410,680 420,947 433,575 446,582 459,980 Public Works Administration 141,537 113,779 135,670 143,944 147,543 151,231 155,768 160,441 165,254 2 Operating Expenditures: (continued) Parks, Recreation & Forestry: Recreation 99,589 112,429 109,358 115,487 118,374 121,334 124,974 128,723 132,584 Parks 307,539 318,919 322,085 353,424 362,260 371,316 382,456 393,929 405,747 Forestry 17,379 34,478 29,474 47,486 48,673 49,890 51,387 52,928 54,516 Subtotal 424,507 465,826 460,917 516,397 529,307 542,540 558,816 575,580 592,848 Public Works Building & Grounds Mtnce 126,707 145,180 116,217 132,657 135,973 139,373 143,554 147,861 152,296 Vehicle & Equipment Mtnce 109,961 84,331 86,965 108,167 110,871 113,643 117,052 120,564 124,181 Subtotal 236,668 229,511 203,182 240,824 246,845 253,016 260,606 268,424 276,477 Streets: Pavement Management 205,625 203,268 185,346 235,303 241,186 247,215 254,632 262,271 270,139 Snow & Ice Control 193,537 134,936 131,951 147,564 151,253 155,034 159,685 164,476 169,410 Sign Maintenance 37,342 40,315 37,082 63,877 65,474 67,111 69,124 71,198 73,334 Subtotal 436,504 378,519 354,379 446,744 457,913 469,360 483,441 497,944 512,883 Other Convention & Visitor's Bureau 63,049 65,654 64,038 61,750 61,750 63,294 65,193 67,148 69,163 Social Service Coordination 19,763 20,178 20,259 20,461 20,973 21,497 22,142 22,806 23,490 Miscellaneous/contingency 4,927 4,975 5,061 6,500 6,500 6,500 6,500 6,500 6,500 Transfers to EDA - 16,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 Transfers to Comm Ctr fund 165,000 170,000 170,000 175,000 175,000 180,000 180,000 180,000 180,000 Transfers to Vehicle fund 100,000 110,000 150,000 175,000 200,000 225,000 250,000 275,000 280,000 Transfers to Special Projects fund 825,000 200,000 375,000 75,000 75,000 75,000 75,000 75,000 75,000 Debt service - Fire Bonds 148,901 150,799 146,777 125,878 92,472 122,416 122,005 122,607 122,895 Debt service - Lease (ESP)- 20,268 24,495 24,496 24,496 24,496 24,496 24,496 24,496 Subtotal 1,326,640 757,874 1,005,630 714,085 706,191 768,203 795,335 823,557 831,544 Total operating expenditures 6,480,110 6,199,275 6,447,480 6,537,609 6,734,992 6,943,132 7,155,512 7,374,540 7,579,056 Percent increase(decrease) over PY 20.72%-4.33%4.00%1.40%3.02%3.09%3.06%3.06%2.77% Capital Expenditures: Administrative - 246,729 28,113 - - - - - - Fire 22,900 38,925 55,059 40,655 57,503 58,941 60,709 62,530 64,406 Park & Recreation 6,145 14,124 - 6,000 - - - - - Public Works 8,668 - - - - - - - - Subtotal 37,713 299,778 83,172 46,655 57,503 58,941 60,709 62,530 64,406 Total expenditures 6,517,823 6,499,053 6,530,652 6,584,264 6,792,495 7,002,072 7,216,221 7,437,070 7,643,462 Revenue over (under) expenditures 24,393 29,590 (168,950) (250,000) (254,121) (257,037) (247,654) (237,242) (203,470) Beginning Fund Balance 9,560,429 9,584,822 9,614,413 9,445,463 9,195,463 8,941,342 8,684,306 8,436,652 8,199,409 Ending Fund Balance 9,584,822$ 9,614,413$ 9,445,463$ 9,195,463$ 8,941,342$ 8,684,306$ 8,436,652$ 8,199,409$ 7,995,940$ Assigned for Levy Reduction by Council Res.6,000,280 5,826,995 5,656,709 5,406,709 5,217,534 5,045,797 4,884,098.95 4,731,781 4,576,417 Assigned for Balancing Subsequent Budget 250,000 339,307 250,000 254,121 257,037 247,654 237,242 203,470 262,570 Unassigned Fund Balance 3,334,542 3,448,111 3,538,754 3,534,633 3,466,771 3,390,854 3,315,310 3,264,159 3,156,953 Total Fund Balance 9,584,822 9,614,413 9,445,463 9,195,463 8,941,342 8,684,306 8,436,652 8,199,409 7,995,940 Unassigned Fund Balance % of subsequent years revenues 52.42%54.20%55.87%54.06%51.40%48.66%46.05%43.87%41.21%3 City of Mounds View Vehicle and Equipment Replacement Fund Veh.Year Original Replace Department Manufacturer Model No.VIN Acq.Cost Year ComDev FORD Ranger Pickup 102 1FTYR10U26PA83660 2006 12,287.50 2021 ComDev CHEVY IMPALA (deputy chief)(to ComDev)061 2G1WB58K569361240 2006 15,507.00 2021 ComDev CHEVY IMPALA LS (former PD staff car)106 2G1WB58K079377475 2007 19,252.33 2022 Cent Ser Various Computers, servers, & switches Various 2013 14,352.84 2018 Cent Ser Various Computers, servers, & switches Various 2014 4,295.55 2019 Cent Ser Various Computers, servers, & switches Various 2015 21,315.85 2020 Cent Ser Various Computers, servers, & switches Various 2016 22,102.23 2021 Cent Ser Various Computers, servers, & switches Various 2017 2022 Cent Ser Various Copiers (3)Various 2014 18,200.00 2019 Police CHEVY Tahoe - Comm. Resource Officer 0112 1GNSK2EO5BR320699 2011 34,454.75 2019 Police FORD Interceptor 0131 1FAHP2M87DG132282 2012 30,321.01 2017 Police FORD Interceptor 0141 1FAHP2MK3EG102967 2013 29,837.61 2018 Police FORD Interceptor 0142 1FAHP2MKXEG102965 2013 29,837.61 2018 Police FORD Interceptor 0143 1FAHP2MK1EG102966 2013 29,837.61 2019 Police FORD Interceptor SUV 0144 1FM5K8AR1EGC61627 2014 36,262.00 2019 Police CHEVY IMPALA (Detectives)0145 2G1WA5E32E1176673 2014 22,562.82 2024 Police FORD Interceptor SUV 0161 1FM5K8AR5GGA19524 2015 40,508.44 2020 Police CHEVY IMPALA (Police Chief)0162 2G1WA5E39G1109252 2015 27,678.37 2023 Police FORD Interceptor SUV (replaces 0111)0163 1FM5K8AR1GGC91889 2016 35,037.00 2021 Police FORD Interceptor SUV (replaces 0112)0164 1FM5K8ARXGGC91888 2016 35,037.00 2021 Police FORD Fusion (staff/deputy chief)(ordered)Replaces 061 2017 25,690.00 2027 Police FORD Interceptor SUV (ordered)Replaces 0131 2017 50,282.00 2022 Pub Safety ONAN Generator for EOC (City Hall)2011 26,692.04 2031 Pub Safety Civil Defense Siren (upgraded in 2017)2006 15,220.00 2036 Pub Safety Civil Defense Siren (upgraded in 2017)2007 15,593.00 2037 Pub Safety Civil Defense Siren (upgraded in 2017)2008 15,749.00 2038 Street FORD Crown Victoria (parts car)(old K9)421 2FABP7BV5BX154316 2011 24,955.89 2021 Street CASE 621D Loader 423 JEE0135702 2003 89,800.39 2020 Street STERLING L 8500 (dump truck)424 2FZAAWAK34AM16187 2003 95,782.84 2017 Street MAC GU532 SBA (ordered)Replaces 424 2017 151,199.00 2031 Street BOBCAT BCA125 Compactor 427 6814146-4916-11082 2003 14,052.50 2018 Street BOBCAT S650 T4 Skid Steer 430 ALJ819700 (maybe 18 months)2017 38,575.00 2018 Street STERLING L 8500 (dump truck)437 2FZAAWDC84AN52061 2004 95,782.84 2021 Street FORD F150 Pickup (Admin)(to CC)438 1FTRF1458N857852 2004 26,235.15 2017 Street FORD F150 4x4 Super Cab replaces 438 452 1FTFX1EG8HKD27473 2017 33,120.00 2030 Street BIG TOW Bobcat trailer 439 4KNUB16284L161539 2004 4,024.25 2029 Street FORD F350 Pickup 442 1FDWF3657GED35714 2006 27,012.54 2019 Street SPAULDING RMV Road Saver (Hot Box)443 T2DRS-07-0205-37 2007 19,191.30 2022 Street REDIHAUL Trailer (tilt bed)444 47SS121T881023934 2008 3,414.00 2033 Street FREIGHTLINER Dump truck 445 1FVAC3BS2BDBC6824 2012 133,244.95 2026 Street DOOSAN Air Compressor 446 435928UAWD95 2012 12,673.23 2032 Street FORD Bucket truck (used 2006)447 1FDAF56P86ED52058 2012 48,840.66 2022 Street FORD F350 Pickup 448 1FTRF3B60CEC70104 2012 37,353.06 2023 Street FORD F150 Pickup (Sup)(to PW Admin)450 1FTEX1EM1EKF28595 2014 26,355.96 2027 Street FORD F550 w/dump box and compressor 451 1FDUF5HTXFEA71029 2014 73,368.85 2027 1FTFX1EG8HKD27473 4 City of Mounds View Vehicle and Equipment Replacement Fund Veh.Year Original Replace Department Manufacturer Model No.VIN Acq.Cost Year Park US CARGO Cargo trailer 306 4X4UTS2103W012414 2003 2,923.00 2028 Park AEBI TERRATRAC TT75 (Not replacing)307 14004 2005 74,839.81 2020 Park FORD F250 4X4 Pickup (CC)308 1FTNF215X5ED18387 2005 25,723.77 2023 Park FORD Sterling/Precision (Tanker)309 2FZACHDC66AV96438 2006 126,221.86 2021 Park FORD F350 Pickup 310 1FDWF35586ED96586 2006 21,678.60 2019 Park WALKER MTGHS mower 312 82973 2006 10,079.82 2018 Park CUSHMAN Turf-Truckster (includes new implements)313 2429053 2007 12,023.85 2018 Park JACOBSEN Turfcat JRM372 4WD 314 95723402186 2013 21,343.81 2023 Park BOB CAT 3400 Utility Vehicle 315 AJNT11764 2013 7,500.00 2023 Park AEBI TERRATRAC TT705 316 9098 2013 130,384.23 2028 Park AEBI AEBI/SMWA Rev CF225 mower 2013 10,686.49 2028 Park AEBI Lastec 126" Batwing mower 2013 16,975.00 2028 Park FORD F350 w/service body and compressor 317 1FTBF3A6XFEA71021 2014 65,593.98 2027 Park TORO Groundmaster 4000 318 314000231 2015 57,212.00 2025 Park TORO Groundmaster 4000 319 314000237 2015 57,212.00 2025 Park BOB CAT 3400 Utility Vehicle (added 2017)320 AJNT30458 2017 7,900.00 2027 Storm Felling FT16-2 Trailer 5FTCF3127H1004474 2016 12,827.00 2041 Storm FORD F250 646 1FTBF2B67BEC30936 2011 27,039.71 2024 Storm Tymco 500X mounted on International 4300-M7 Chassis 647 1HTJTSKN1EH018891/201407SNF59502BAH 2015 259,890.00 2027 Water Custom Water tower (fluted column)500,000 gallon 2012 517,019.07 2032 Water CAT 446B Backhoe 703 05BL00672 1995 88,281.05 2019 Water REDIHAUL WOLFPAC Trailer 705 47SS121T5K1005396 1989 2,129.75 2017 Water FORD 4X2 3/4 ton 706 1FTNF20L32EC81193 2002 25,761.85 2017 Water ONAN Booster Station (generator)J910431288 1990 2020 Water BOBCAT S650 708 ALJ819717 2017 38,575.00 2018 Water FORD F350 Pickup 709 1FT8X3A64FEB55441 2014 65,739.00 2027 Water FORD F150 4x4 Super Cab (ordered)710 1FTFX1EG3HKD34430 2017 33,120.00 2030 Water BOBCAT Hydraulic Frost Breaker A00Y02317 2007 5,888.39 2022 Water Interstate Power Systems 150RJC6DT3 Generator 176142-0608 2008 83,125.61 2033 Sewer FORD F250 4X2 834 1FTNF20L11EA62781 2016 35,500.30 2031 Sewer FORD E350 Econline Van/Aries Televising system 835 1FTSS34P44HB43679 2004 122,300.49 2019 Sewer INT'NATL Work Star (sewer jetter)836 1HTWGAZT4CJ591184 2011 326,369.00 2026 Sewer FORD F250 837 1FT7X2A60HEB80040 2016 43,064.00 2029 3,917,824.41 5 Target Estimated Age Replacement Balance New Replacement In Balance Remaining To Be Annual Life Cost 2017 as of 12/17 Life Funded Cost 15 - 11 - 4 - - 15 - 11 - 4 - - 15 - 10 - 5 - - Total Community Development - 5 22,000 4 17,600.00 1 4,400.00 4,400.00 5 23,000 3 13,800.00 2 9,200.00 4,600.00 5 24,000 2 9,600.00 3 14,400.00 4,800.00 5 25,000 1 5,000.00 4 20,000.00 5,000.00 5 26,000 0 - 5 26,000.00 5,200.00 5 20,500 3 12,300.00 2 8,200.00 4,100.00 Total Central Services 28,100.00 8 - 6 - 2 - - 5 34,000 5 34,000.00 0 - - 5 40,000 4 32,000.00 1 8,000.00 8,000.00 5 40,000 4 32,000.00 1 8,000.00 8,000.00 6 40,000 4 26,666.67 2 13,333.33 6,666.67 5 40,000 3 24,000.00 2 16,000.00 8,000.00 10 30,000 3 9,000.00 7 21,000.00 3,000.00 5 41,000 2 16,400.00 3 24,600.00 8,200.00 8 34,800 2 8,700.00 6 26,100.00 4,350.00 5 42,000 1 8,400.00 4 33,600.00 8,400.00 5 42,000 1 8,400.00 4 33,600.00 8,400.00 10 35,000 0 - 10 35,000.00 3,500.00 5 52,000 0 - 5 52,000.00 10,400.00 20 80,000 6 24,000.00 14 56,000.00 4,000.00 30 30,000 11 11,000.00 19 19,000.00 1,000.00 30 30,000 10 10,000.00 20 20,000.00 1,000.00 30 30,000 9 9,000.00 21 21,000.00 1,000.00 Total Police 83,916.67 10 - 6 - 4 - - 17 130,000 14 107,058.82 3 22,941.18 7,647.06 14 150,000 14 150,000.00 0 - - 14 200,000 0 - 14 200,000.00 14,285.71 15 20,000 14 18,666.67 1 1,333.33 1,333.33 1 - 0 - 1 - - 17 165,000 13 126,176.47 4 38,823.53 9,705.88 13 34,000 13 34,000.00 0 - - 13 45,000 0 - 13 45,000.00 3,461.54 25 8,000 13 4,160.00 12 3,840.00 320.00 13 60,000 11 50,769.23 2 9,230.77 4,615.39 15 25,000 10 16,666.67 5 8,333.33 1,666.67 25 6,000 9 2,160.00 16 3,840.00 240.00 14 175,000 5 62,500.00 9 112,500.00 12,500.00 20 32,000 5 8,000.00 15 24,000.00 1,600.00 10 60,000 5 30,000.00 5 30,000.00 6,000.00 11 51,000 5 23,181.82 6 27,818.18 4,636.36 13 35,000 3 8,076.92 10 26,923.08 2,692.31 13 92,000 3 21,230.77 10 70,769.23 7,076.92 Total Streets 77,781.17 6 Target Estimated Age Replacement Balance New Replacement In Balance Remaining To Be Annual Life Cost 2017 as of 12/17 Life Funded Cost 25 5,000 14 2,800.00 11 2,200.00 200.00 15 - 12 - 3 - - 18 40,000 12 26,666.67 6 40,000.00 6,666.67 15 150,000 11 110,000.00 4 40,000.00 10,000.00 13 24,000 11 20,307.69 2 3,692.31 1,846.16 12 13,500 11 12,375.00 1 1,125.00 1,125.00 11 31,000 10 28,181.82 1 16,833.33 16,833.33 10 29,000 4 11,600.00 6 17,400.00 2,900.00 10 9,000 4 3,600.00 6 5,400.00 900.00 15 173,000 4 46,133.33 11 126,866.67 11,533.33 15 15,000 4 4,000.00 11 11,000.00 1,000.00 15 23,500 4 6,266.67 11 17,233.33 1,566.67 13 87,000 3 20,076.92 10 66,923.08 6,692.31 10 71,500 2 14,300.00 8 57,200.00 7,150.00 10 71,500 2 14,300.00 8 57,200.00 7,150.00 10 11,000 0 - 10 11,000.00 1,100.00 Total Parks 76,663.46 Total General Fund 266,461.30 25 25,000 1 1,000.00 24 7,923.08 330.13 13 37,000 6 17,076.92 7 19,923.08 2,846.15 12 337,000 2 56,166.67 10 280,833.33 28,083.33 Storm Water Fund Total:31,259.62 20 800,000 5 200,000.00 15 600,000.00 40,000.00 24 128,000 22 117,333.33 2 10,666.67 5,333.34 28 - 28 - 0 - - 15 28,000 15 28,000.00 0 - - 30 125,000 27 112,500.00 3 12,500.00 4,166.67 1 - 0 - 1 - - 13 85,000 3 19,615.38 10 65,384.62 6,538.46 13 45,000 0 - 13 45,000.00 3,461.54 15 6,000 10 4,000.00 5 2,000.00 400.00 25 129,000 9 46,440.00 16 82,560.00 5,160.00 Water Fund Total:65,060.00 15 82,500 1 5,500.00 14 77,000.00 5,500.00 15 140,000 13 121,333.33 2 18,666.67 9,333.34 15 425,000 6 170,000.00 9 255,000.00 28,333.33 13 60,000 1 4,615.38 12 55,384.62 4,615.39 Sewer Fund Total:47,782.05 5,275,800 2,198,703.15 3,101,701.75 410,562.97 Fund Balance 12-31-2016 1,371,386.00 2018 Budgeted transfers Unfunded Balance 827,317.15 General Fund 200,000.00 Water Fund 66,000.00 Sewer Fund 48,000.00 Storm Water 31,000.00 345,000.00 Under funded Transfers 65,562.97 7 CITY OF MOUNDS VIEW, MINNESOTA CAPITAL IMPROVEMENT PROGRAM WORKSHEET 2018 - 2023 Project / Improvement 451 480 485 700 Park Dedication Special Projects Street Improvement Water Enterprise 001 2017 PROJECT IMPROVEMENTS $ 10,356,490 $ 114,850 $ 100,000 $ 1,679,343 $ 149,640 2017 002 Street & Utility Improvement Program - (Closeout Area I & H) 1,773,000 829,643 2017 003 Program Ave from CSAH 10 to CR H2 (Design) 75,000 75,000 2017 004 Pavement Rehab - M&O, City Hall, MVCC 150,000 150,000 2015 005 CSAH 10 / Co. Rd. H Intersection Improvements (Cost Share) 285,000 285,000 2016 006 CSAH 10 Trail - Segment 6 & 11 (Cost Share) 79,000 39,700 2015 007 Co. Rd. I and Quincy signal replacement (Cost Share) 125,000 125,000 2017 008 Pavement Maintenance - Area D (2011) 175,000 175,000 2017 009 City monument sign Cty H roundabout 100,000 100,000 2017 010 Demo./Const. New Public Works Maint. Facility (Construction) 7,000,000 2017 011 Various Park Imp - disk golf, Irrigation, Tennis cts, Hockey rink 114,850 114,850 2017 012 SCADA system upgrades, gate valves, booster station valves 92,640 92,640 2017 013 Municipal Well No. 1 Pump & Motor Rehabilitation 57,000 57,000 2016 014 Pipe ditch (2255 Lambert) matching grant Rice Creek 50,000 2017 015 Stormwater Conveyance System Improvement Project 30,000 2017 016 Weir at Silverview Pond 75,000 2017 017 Local Surface Water Management Plan 25,000 2017 018 Wastewater Collection System Rehabilitation (Slip Lining) 150,000 2017 019 CSAH 10 / Long Lake Rd. Intersection Improvements - - 020 2018 PROJECT IMPROVEMENTS $ 1,712,482 $ 200,000 $ 687,482 $ 550,000 $ 50,000 2018 021 Program Ave from CSAH 10 to CR H2 (Construction) 500,000 500,000 2018 022 Bronson Dr from Edgewood to Long Lake (Design) 50,000 50,000 2018 023 Silver View Parking Lot 100,000 100,000 2018 024 Automatic transfer switch and electrical panel upgrades CH 18,000 18,000 2018 025 City Hall Park redesign 287,394 100,000 187,394 2018 026 Splash pad 482,088 482,088 2018 027 Municipal Well No. 2 Pump & Motor Rehabilitation 50,000 50,000 2018 028 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2018 029 Ardan Ave Storm Sewer Clean/Line 50,000 030 2019 PROJECT IMPROVEMENTS $ 1,373,000 $ - $ - $ 428,000 $ 50,000 2019 031 Pavement Maintenance - Area E (2012) 98,000 98,000 2019 032 Program Ave from CSAH 10 to CR H2 (Closeout) 15,000 15,000 2018 033 Bronson Dr from Edgewood to Long Lake (Construction) 275,000 275,000 2019 034 Quincy St from CR H2 to CR I (Design) 80,000 40,000 2019 035 Water Treatment System Upgrade 650,000 2019 036 Municipal Well No. 3 Pump & Motor Rehabilitation 50,000 50,000 2019 037 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2019 038 Storm Water Collection System Rehabilitation 30,000 039 2020 PROJECT IMPROVEMENTS $ 3,685,000 $ - $ - $ 770,500 $ 50,000 2020 040 Pavement Maintenance - Spring Lake Area 130,000 130,000 2018 041 Bronson Dr from Edgewood to Long Lake (Closeout) 10,000 10,000 2020 042 Quincy St from CR H2 to CR I (Construction) 660,000 528,000 2020 043 Pleasant View Dr/84th Ave (Design) 80,000 80,000 2020 044 CSAH 10 / Co. Rd. H2 Intersection Improvements (move to 2020) 450,000 22,500 2020 045 Water Treatment System Upgrade 2,100,000 2020 046 Municipal Well No. 5 Pump & Motor Rehabilitation 50,000 50,000 2020 047 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2020 048 Storm Water Collection System Rehabilitation 30,000 Year Line No. Estimated Total Cost 8 730 745 San. Sewer Enterprise Stormwater Enterprise Franchise City Bonds Municipal State Aid Ramsey County State/Fed Grants Tax Levy Unfunded Amount $ 150,000 $ 180,000 $ 280,000 $ 7,000,000 $ 363,357 $ 39,300 $ - $ 300,000 $ - 280,000 363,357 300,000 39,300 7,000,000 50,000 30,000 75,000 25,000 150,000 $ 175,000 $ 50,000 $ - $ - $ - $ - $ - $ - $ - 175,000 50,000 $ 175,000 $ 30,000 $ - $ - $ 40,000 $ - $ - $ - $ 650,000 40,000 650,000 175,000 30,000 $ 175,000 $ 30,000 $ - $ 4,350,000 $ 132,000 $ 22,500 $ 405,000 $ - $ (2,250,000) 132,000 22,500 405,000 4,350,000 (2,250,000) 175,000 30,000 9 CITY OF MOUNDS VIEW, MINNESOTA CAPITAL IMPROVEMENT PROGRAM WORKSHEET 2018 - 2023 Project / Improvement 451 480 485 700 Park Dedication Special Projects Street Improvement Water Enterprise Year Line No. Estimated Total Cost 049 2021 PROJECT IMPROVEMENTS $ 2,725,000 $ - $ - $ 830,000 $ 50,000 2021 050 Pavement Maintenance - Area F (2013) 75,000 75,000 2021 051 Quincy St from CR H2 to CR I (Closeout) 15,000 15,000 2021 052 Pleasant View Dr/84th Ave (Construction) 700,000 700,000 2021 053 Spring Lake Road (Design) 80,000 40,000 2021 054 Water Treatment System Upgrade 1,600,000 2021 055 Municipal Well No. 6 Pump & Motor Rehabilitation 50,000 50,000 2021 056 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2021 057 Storm Water Collection System Rehabilitation 30,000 058 2022 PROJECT IMPROVEMENTS $ 1,060,000 $ - $ - $ 671,000 $ - 2022 059 Pleasant View Dr/84th Ave (Closeout) 15,000 15,000 2022 060 Spring Lake Road (Construction) 820,000 656,000 2022 061 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2022 062 Stormwater Conveyance System Improvement Project 50,000 063 064 TOTAL 2017 - 2022 $ 20,911,972 $ 314,850 $ 787,482 $ 4,928,843 $ 349,640 065 066 2023 and BEYOND IMPROVEMENTS $ 5,687,000 $ - $ 37,000 $ 420,000 $ 250,000 2023 067 Pavement Maintenance - Area G (2014) 75,000 75,000 2023 068 Spring Lake Road (Closeout) 20,000 20,000 2023 069 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2023 070 Storm Water Collection System Rehabilitation 30,000 2024 071 Municipal Well No. 1 Pump & Motor Rehabilitation 50,000 50,000 2024 072 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2024 073 Storm Water Collection System Rehabilitation 30,000 2025 074 Pavement Maintenance - Area H (2015) 80,000 80,000 2025 075 Municipal Well No. 2 Pump & Motor Rehabilitation 50,000 50,000 2025 076 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2025 077 Storm Water Collection System Rehabilitation 30,000 2026 078 Municipal Well No. 3 Pump & Motor Rehabilitation 50,000 50,000 2026 079 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2026 080 Sediment Removal - Silver View Pond (approx. 2026) 2,000,000 2027 081 Pavement Maintenance - Area I (2017) 125,000 125,000 2027 082 Municipal Well No. 5 Pump & Motor Rehabilitation 50,000 50,000 2027 083 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2027 084 Storm Water Collection System Rehabilitation 30,000 2028 085 Municipal Well No. 6 Pump & Motor Rehabilitation 50,000 50,000 2028 086 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 2028 087 Storm Water Collection System Rehabilitation 30,000 2023+088 CSAH 10 / Woodale Dr. Intersection Improvements 250,000 35,000 2023+089 CSAH 10 / Edgewood Dr. Intersection Improvements 250,000 35,000 2022+090 City Hall irrigation & landscape, Police parking lot lighting 37,000 37,000 2022+091 CSAH 10 Trail - Segment 8 (Knollwood Dr. - Silver Lake Rd.) 250,000 2022+092 CSAH 10 Trail - Segment 7 (Pleasant View Dr. - Knollwood Dr.) 300,000 2022+093 CSAH 10 / Spring Lake Rd. Intersection Improvements 150,000 2022+094 CSAH 10 / Groveland Rd. Intersection Improvements 150,000 2022+095 Other Pavement Maint - parking lots and trails 50,000 50,000 2022+096 CSAH 10 / Co. Rd. I Intersection Improvements 500,000 TOTAL 2017 - 2028 $ 26,598,972 $ 314,850 $ 824,482 $ 5,348,843 $ 599,640 10 730 745 San. Sewer Enterprise Stormwater Enterprise Franchise City Bonds Municipal State Aid Ramsey County State/Fed Grants Tax Levy Unfunded Amount $ 175,000 $ 30,000 $ - $ - $ 40,000 $ - $ - $ - $ 1,600,000 40,000 1,600,000 175,000 30,000 $ 175,000 $ 50,000 $ - $ - $ 164,000 $ - $ - $ - $ - 164,000 175,000 50,000 $ 1,025,000 $ 370,000 $ 280,000 $ 11,350,000 $ 739,357 $ 61,800 $ 405,000 $ 300,000 $ - $ 1,050,000 $ 2,150,000 $ - $ - $ - $ 210,000 $ 580,000 $ - $ 990,000 175,000 30,000 175,000 30,000 175,000 30,000 175,000 2,000,000 175,000 30,000 175,000 30,000 35,000 180,000 35,000 180,000 - 250,000 - 300,000 20,000 110,000 20,000 20,000 110,000 20,000 100,000 360,000 40,000 $ 2,075,000 $ 2,520,000 $ 280,000 $ 11,350,000 $ 739,357 $ 271,800 $ 985,000 $ 300,000 $ 990,000 11 City of Mounds View Capital Improvement Plan 2018 thru 2022 Impact on Capital Projects Funds' Cash Balances Fund 451 Fund 460 Fund 480 Fund 485 Park Vehicle and Special Street Dedication Equipment Projects Improvement Total Cash balance, Dec. 31, 2016 440,927$ 1,386,905$ 1,078,548$ 3,036,554$ 5,942,934$ Revenues 2017: Taxes - - - 580,000 580,000 Tax increment - - - - - Special assessments - - - 20,000 20,000 Intergovernmental:- State - - - 275,000 275,000 Federal - - - - - County - - - 39,300 39,300 Miscellaneous:- Investment income 2,000 - 4,000 50,000 56,000 Developer payments 3,000 - - - 3,000 Proceeds from bond sale - - 7,000,000 - 7,000,000 Operating transfer in - 309,000 75,000 - 384,000 Total revenue 5,000 309,000 7,079,000 964,300 8,357,300 Available Resources 445,927 1,695,905 8,157,548 4,000,854 14,300,234 Expenditures 2017: Government buildings & equip - 7,478,027 - 7,478,027 Public safety - 77,300 - - 77,300 Streets, highways, & utilities - 179,000 - 2,583,000 2,762,000 Sidewalks & trails - - - 79,000 79,000 Parks & recreation 114,850 9,000 - - 123,850 Operating transfers out - 56,600 - - 56,600 Total expenditures 114,850 321,900 7,478,027 2,662,000 10,576,777 Surplus of revenues over (under) expenditures (109,850) (12,900) (399,027) (1,697,700) (2,219,477) Cash balance, Dec. 31, 2017 331,077$ 1,374,005$ 679,521$ 1,338,854$ 3,723,457$ 12 City of Mounds View Capital Improvement Plan 2018 thru 2022 Impact on Capital Projects Funds' Cash Balances Fund 451 Fund 460 Fund 480 Fund 485 Park Vehicle and Special Street Dedication Equipment Projects Improvement Total Cash balance, Dec. 31, 2017 331,077$ 1,374,005$ 679,521$ 1,338,854$ 3,723,457$ Revenues 2018: Taxes - - - 285,000 285,000 Tax increment - - - - - Special assessments - - - 20,000 20,000 Intergovernmental:- State - - - 350,000 350,000 Federal - - - - - County - - - - - Miscellaneous:- Investment income 3,311 - 6,795 13,389 23,495 Developer payments 1,000 - - - 1,000 Proceeds from bond sale - - - - - Operating transfer in - 363,000 75,000 - 438,000 Total revenue 4,311 363,000 81,795 668,389 1,117,495 Available Resources 335,388 1,737,005 761,316 2,007,243 4,840,952 Expenditures 2018: Government buildings & equip - 18,000 - 18,000 Public safety - 102,000 - - 102,000 Streets, highways, & utilities - 13,228 - 550,000 563,228 Sidewalks & trails - - - - - Parks & recreation 200,000 69,000 687,482 - 956,482 Operating transfers out - 19,000 - - 19,000 Total expenditures 200,000 203,228 705,482 550,000 1,658,710 Surplus of revenues over (under) expenditures (195,689) 159,772 (623,687) 118,389 (541,215) Cash balance, Dec. 31, 2018 135,388$ 1,533,777$ 55,834$ 1,457,243$ 3,182,242$ 13 City of Mounds View Capital Improvement Plan 2018 thru 2022 Impact on Capital Projects Funds' Cash Balances Fund 451 Fund 460 Fund 480 Fund 485 Park Vehicle and Special Street Dedication Equipment Projects Improvement Total Cash balance, Dec. 31, 2018 135,388$ 1,533,777$ 55,834$ 1,457,243$ 3,182,242$ Revenues 2019: Taxes - - - 285,000 285,000 Tax increment - - - - - Special assessments - - - 20,000 20,000 Intergovernmental:- State - - - - - Federal - - - - - County - - - - - Miscellaneous:- Investment income 1,354 - 558 14,572 16,485 Developer payments 1,000 - - - 1,000 Proceeds from bond sale - - - - - Operating transfer in - 378,000 75,000 - 453,000 Total revenue 2,354 378,000 75,558 319,572 775,485 Available Resources 137,742 1,911,777 131,393 1,776,815 3,957,726 Expenditures 2019: Government buildings & equip - 20,000 - - 20,000 Public safety - 40,000 - - 40,000 Streets, highways, & utilities - 67,578 - 468,000 535,578 Sidewalks & trails - - - - - Parks & recreation - 41,000 - - 41,000 Operating transfers out - 184,500 - - 184,500 Total expenditures - 353,078 - 468,000 821,078 Surplus of revenues over (under) expenditures 2,354 24,922 75,558 (148,428) (45,593) Cash balance, Dec. 31, 2019 137,742$ 1,558,699$ 131,393$ 1,308,815$ 3,136,648$ 14 City of Mounds View Capital Improvement Plan 2018 thru 2022 Impact on Capital Projects Funds' Cash Balances Fund 451 Fund 460 Fund 480 Fund 485 Park Vehicle and Special Street Dedication Equipment Projects Improvement Total Cash balance, Dec. 31, 2019 137,742$ 1,558,699$ 131,393$ 1,308,815$ 3,136,648$ Revenues 2020: Taxes - - - 285,000 285,000 Tax increment - - - - - Special assessments - - - 20,000 20,000 Intergovernmental:- State - - - - - Federal - - - - - County - - - 22,500 22,500 Miscellaneous:- Investment income 1,377 - 1,314 13,088 15,779 Developer payments 1,000 - - - 1,000 Proceeds from bond sale - - - - - Operating transfer in - 393,000 75,000 - 468,000 Total revenue 2,377 393,000 76,314 340,588 812,279 Available Resources 140,119 1,951,699 207,706 1,649,403 3,948,928 Expenditures 2020: Government buildings & equip - - - - - Public safety - 41,000 - - 41,000 Streets, highways, & utilities - 137,728 - 1,330,000 1,467,728 Sidewalks & trails - - - - - Parks & recreation - - - - - Operating transfers out - 148,500 - - 148,500 Total expenditures - 327,228 - 1,330,000 1,657,228 Surplus of revenues over (under) expenditures 2,377 65,772 76,314 (989,412) (844,949) Cash balance, Dec. 31, 2020:140,119$ 1,624,471$ 207,706$ 319,403$ 2,291,700$ 15 City of Mounds View Capital Improvement Plan 2018 thru 2022 Impact on Capital Projects Funds' Cash Balances Fund 451 Fund 460 Fund 480 Fund 485 Park Vehicle and Special Street Dedication Equipment Projects Improvement Total Cash balance, Dec. 31, 2020 140,119$ 1,624,471$ 207,706$ 319,403$ 2,291,700$ Revenues 2021: Taxes - - - 285,000 285,000 Tax increment - - - - - Special assessments - - - 20,000 20,000 Intergovernmental:- State - - - - - Federal - - - - - County - - - - - Miscellaneous:- Investment income 1,401 - 2,077 3,194 6,672 Developer payments 1,000 - - - 1,000 Proceeds from bond sale - - - - - Operating transfer in - 393,000 75,000 - 468,000 Total revenue 2,401 393,000 77,077 308,194 780,672 Available Resources 142,520 2,017,471 284,784 627,597 3,072,372 Expenditures 2021: Government buildings & equip - - - - - Public safety - 90,000 - - 90,000 Streets, highways, & utilities - 232,884 - 870,000 1,102,884 Sidewalks & trails - - - - - Parks & recreation - 150,000 - - 150,000 Operating transfers out - 24,500 - - 24,500 Total expenditures - 497,384 - 870,000 1,367,384 Surplus of revenues over (under) expenditures 2,401 (104,384) 77,077 (561,806) (586,712) Cash balance, Dec. 31, 2021:142,520$ 1,520,087$ 284,784$ (242,403)$ 1,704,988$ 16 City of Mounds View Capital Improvement Plan 2018 thru 2022 Impact on Capital Projects Funds' Cash Balances Fund 451 Fund 460 Fund 480 Fund 485 Park Vehicle and Special Street Dedication Equipment Projects Improvement Total Cash balance, Dec. 31, 2021 142,520$ 1,520,087$ 284,784$ (242,403)$ 1,704,988$ Revenues 2022: Taxes - - - 285,000 285,000 Tax increment - - - - - Special assessments - - - - - Intergovernmental:- State - - - 400,000 400,000 Federal - - - - - County - - - - - Miscellaneous:- Investment income 1,425 - 2,848 (2,424) 1,849 Developer payments 1,000 - - - 1,000 Proceeds from bond sale - - - - - Operating transfer in - 393,000 75,000 - 468,000 Total revenue 2,425 393,000 77,848 682,576 1,155,849 Available Resources 144,945 1,913,087 362,631 440,173 2,860,837 Expenditures 2022: Government buildings & equip - - - - - Public safety - 90,000 - - 90,000 Streets, highways, & utilities - 232,884 - 835,000 1,067,884 Sidewalks & trails - - - - - Parks & recreation - 150,000 - - 150,000 Operating transfers out - 24,500 - - 24,500 Total expenditures - 497,384 - 835,000 1,332,384 Surplus of revenues over (under) expenditures 2,425 (104,384) 77,848 (152,424) (176,535) Cash balance, Dec. 31, 2022:144,945$ 1,415,703$ 362,631$ (394,827)$ 1,528,453$ 17 City of Mounds View Water Utility Rate Study 2.50%2.50%3.00%3.00%3.00% Actual Actual Actual Budget Projected Projected Projected Projected Projected 2014 2015 2016 2017 2018 2019 2020 2021 2022 Expenses Personnel services 336,366$ 358,006$ 370,512$ 372,274$ 382,512$ 393,987$ 405,806$ 417,981$ 430,520$ Supplies & materials 86,392 73,378 64,640 74,999 76,874 78,796 81,160 83,594 86,102 Contractual services 211,884 231,748 242,961 254,070 260,422 266,932 274,940 283,188 291,684 Water service line repairs 121,561 71,104 82,048 80,000 80,000 82,000 82,000 84,000 84,000 Depreciation 254,991 277,657 240,583 270,000 241,000 241,000 241,000 241,000 241,000 Debt service - - - - - - - 41,075 97,926 Transfers to other funds 129,393 - - 139,828 144,103 146,446 148,859 151,345 151,345 Contingency - - - 15,000 15,000 15,000 15,000 15,000 15,000 Total Expenses 1,140,587 1,011,893 1,000,744 1,206,171 1,199,910 1,224,161 1,248,765 1,317,184 1,397,578 Revenues Metered water sales 845,981 869,911 971,654 1,025,376 1,115,301 1,183,558 1,248,824 1,280,804 1,315,608 Meter charge 855 3,208 1,564 - - - - - - Water service line repair fee 65,848 83,413 87,775 85,000 85,000 85,000 85,000 85,000 85,000 Investment income (charges)8,909 (1,995) (648) 500 1,652 5,160 (3,311) 49,258 17,790 Miscellaneous revenues 64,079 2,598 3,644 4,000 4,120 4,223 4,350 4,480 4,615 Transfers from vehicle & equipment fund 72,000 - - 35,000 - - 125,000 - - Total Revenues 1,057,672 957,135 1,063,989 1,149,876 1,206,073 1,277,941 1,459,863 1,419,542 1,423,012 Change in net position (82,915) (54,758) 63,245 (56,295) 6,163 53,780 211,097 102,358 25,435 Accounting change (GASB 68 pension)(196,062) Net position - begining of year 4,075,677 3,992,762 3,741,942 3,805,187 3,748,892 3,755,055 3,808,835 4,019,932 4,122,290 Net position - end of year 3,992,762$ 3,741,942$ 3,805,187$ 3,748,892$ 3,755,055$ 3,808,835$ 4,019,932$ 4,122,290$ 4,147,725$ Cash flows Change in net position (82,915)$ (54,758)$ 63,245$ (56,295)$ 6,163$ 53,780$ 211,097$ 102,358$ 25,435$ Deduct: Capital outlays - equipment (83,628) - (29,263) (127,640) - (128,000) - - - Construction (325,981) (216,802) - (57,000) (50,000) (700,000) (2,150,000) (1,650,000) - Debt service - principal - - - - - - - (266,753) (269,420) Add back: Bonds issued - - - - - - 4,350,000 - - Depreciation 254,991 277,657 240,583 270,000 241,000 241,000 241,000 241,000 241,000 Change in receivables/payables (cashflow stmt.)148,327 (16,906) (161,548) - - - - - - Cash - Beginning of Year 104,780 15,574 4,765 117,782 146,847 344,010 (189,210) 2,462,887 889,493 Cash - End of Year 15,574$ 4,765$ 117,782$ 146,847$ 344,010$ (189,210)$ 2,462,887$ 889,493$ 886,507$ Residential 5.26%5.00%15.36%4.44%12.45%7.29%5.28%3.11%3.24% Base rate per connection -$ -$ 6.00$ 8.00$ 12.00$ 14.00$ 17.00$ 17.00$ 19.00$ Water rate 1st 12,000 gallons used 2.00 2.10 2.10 2.10 2.20 2.30 2.30 2.40 2.40 Water rate 2nd 13,000 gallons used 2.20 2.31 2.31 2.31 2.42 2.53 2.53 2.64 2.64 Water rate over 25,000 gallons used 2.53 2.66 2.66 2.66 2.78 2.91 2.91 3.04 3.04 Residential ann. based on 18,000 gal. per qtr.148.80 156.24 180.24 188.24 211.68 227.12 239.12 246.56 254.56 C/I ann. based on 150,000 gal. per qtr.1,220.00 1,281.00 1,305.00 1,334.00 1,412.00 1,482.00 1,494.00 1,556.00 1,564.00 18 City of Mounds View Sewer Utility Rate Study 2.5%2.5%3%3%3% Actual Actual Actual Budget Projected Projected Projected Projected Projected 2014 2015 2016 2017 2018 2019 2020 2021 2022 Expense Personnel services 317,133$ 330,082$ 341,972$ 366,598$ 375,763$ 387,036$ 398,647$ 410,606$ 422,925$ Supplies & materials 28,738 16,608 16,378 31,112 31,890 32,687 33,668 34,678 35,718 Contractual services 75,053 39,299 58,830 108,909 111,632 114,423 117,855 121,391 125,033 MCES disposal charges (est 5-7% thru 2022)827,962 837,241 898,621 918,137 973,225 1,031,619 1,093,516 1,159,127 1,228,674 Depreciation 165,752 151,592 85,388 153,000 86,000 86,000 86,000 86,000 86,000 Transfers to other funds 230,962 249,611 240,309 98,058 109,860 111,684 113,595 115,563 115,563 Contingency - - - 15,000 15,000 15,000 15,000 15,000 15,000 Total Expenses 1,645,600 1,624,433 1,641,498 1,690,814 1,703,370 1,778,448 1,858,281 1,942,365 2,028,913 Revenues 5.00%6.00%8.00%6.00%6.00%5.00%4.00%5.00%5.00% Sanitary sewer service 1,324,800 1,398,187 1,470,099 1,617,944 1,702,384 1,787,504 1,859,004 1,951,954 2,049,552 Service availability charges 1,200 1,900 1,202 1,957 2,016 2,066 2,128 2,192 2,258 Investment income 128,383 26,380 21,359 31,015 19,505 24,980 28,218 31,090 30,168 Miscellaneous revenues 30,000 - 1,215 - - - - - - Transfers from vehicle fund - - 60,000 - - 140,000 - - - Total Revenues 1,484,383 1,426,467 1,553,875 1,650,917 1,723,905 1,954,550 1,889,349 1,985,236 2,081,977 Change in net position (161,217) (197,966) (87,623) (39,897) 20,536 176,102 31,069 42,871 53,064 Accounting change (GASB 68 pension)(183,094) Net position - beginning of year 4,415,223 4,254,006 3,872,946 3,872,946 3,833,049 3,853,584 4,029,686 4,060,755 4,103,626 Net position - end of year 4,254,006 3,872,946 3,785,323 3,833,049 3,853,584 4,029,686 4,060,755 4,103,626 4,156,690 Cash Flows Change in net position (161,217) (197,966) (87,623) (39,897) 20,536 176,102 31,069 42,871 53,064 Deduct: Capital outlays - equipment (7,308) - (44,750) - - (140,000) - - - Construction - (228,745) (250,000) (150,000) (175,000) (175,000) (175,000) (175,000) (175,000) Add back: Depreciation 165,752 151,592 85,388 153,000 86,000 86,000 86,000 86,000 86,000 Change in receivables/payables (90,532) (110,068) - - - - - - - Cash - Beginning of Year 2,546,179 2,452,874 2,067,687 1,770,702 1,733,804 1,665,340 1,612,442 1,554,510 1,508,382 Cash - End of Year 2,452,874$ 2,067,687$ 1,770,702$ 1,733,804$ 1,665,340$ 1,612,442$ 1,554,510$ 1,508,382$ 1,472,446$ Residential equivalent connection rate 66.38$ 70.36$ 75.99$ 80.55$ 85.38$ 89.65$ 93.24$ 97.90$ 102.79$ Residential fixed rate 27.03 28.65 30.94 32.80 34.76 36.50 37.96 39.86 41.85 Residential variable rate 2.15 2.28 2.46 2.61 2.77 2.91 3.02 3.17 3.33 Annual based on 18,000 gal. per quarter 263.08 278.86 301.17 319.24 338.40 355.32 369.53 388.01 407.41 MCES Rate increase 1.43%1.12%7.33%2.17%6.00%6.00%6.00%6.00%6.00%19 City of Mounds View Street Light Utility Rate Study 2.5%2.5%3%3%3% Actual Actual Actual Budget Projected Projected Projected Projected Projected 2014 2015 2016 2017 2018 2019 2020 2021 2022 Expenses Personnel services 3,769$ 11,015$ 9,553$ 8,641$ 8,857$ 9,123$ 9,396$ 9,678$ 9,969$ Supplies & materials - - 25 1,000 1,025 1,051 1,082 1,115 1,148 Contractual services 64,999 169,213 70,790 73,900 75,748 77,641 79,970 82,370 84,841 Lease debt service - interest - 2,335 2,532 9,253 9,555 9,555 9,555 9,555 9,555 Transfer to other funds 2,462 2,536 2,612 2,690 2,771 2,854 2,939 3,028 3,118 Total Expenses 71,230 185,099 85,512 95,484 97,955 100,223 102,943 105,745 108,631 Revenues Street light service fee 88,052 91,563 97,759 104,412 104,412 104,412 104,412 104,412 110,213 Investment income (charges)5,251 1,250 1,164 1,300 1,382 2,019 2,464 2,894 2,926 Total Revenues 93,303 92,813 98,923 105,712 105,794 106,431 106,876 107,307 113,139 Net change in position 22,073 (92,286) 13,411 10,228 7,839 6,208 3,933 1,562 4,508 Net position - begining of year 115,349 137,422 45,136 58,547 68,776 76,615 82,822 86,755 88,316 Net position - end of year 137,422$ 45,136$ 58,547$ 68,776$ 76,615$ 82,822$ 86,755$ 88,316$ 92,824$ Cash flows Net change in position 22,073$ (92,286)$ 13,411$ 10,228$ 7,839$ 6,208$ 3,933$ 1,562$ 4,508$ Add back: Change in receivables/payables 5,408 87,454 (7,070) - - - - - - Cash - Beginning of Year 93,868 121,349 116,517 116,517 126,746 134,585 140,792 144,725 146,286 Cash - End of Year 121,349$ 116,517$ 122,858$ 126,746$ 134,585$ 140,792$ 144,725$ 146,286$ 150,794$ 7.14%6.67%6.25%6.25%0.00%0.00%0.00%0.00%5.56% Quarterly residential service fee 3.75$ 4.00$ 4.25$ 4.50$ 4.50$ 4.50$ 4.50$ 4.50$ 4.75$ Annual fee 15.00$ 16.00$ 17.00$ 18.00$ 18.00$ 18.00$ 18.00$ 18.00$ 19.00$ 20 City of Mounds View Storm Water Utility Rate Study 2.5%2.5%3%3%3% Actual Actual Actual Budget Projected Projected Projected Projected Projected 2014 2015 2016 2017 2018 2019 2020 2021 2022 Expenses Personnel services 105,941 119,187 122,298 124,358 127,467 131,291 135,230 139,287 143,465 Supplies & materials 17,475 16,119 11,027 20,295 20,802 21,322 21,962 22,621 23,300 Contractual services 74,661 21,013 25,474 154,140 157,994 161,943 166,802 171,806 176,960 Depreciation 32,503 44,623 35,353 32,000 44,000 44,000 44,000 44,000 44,000 Transfers to other funds 98,168 153,383 114,604 39,832 39,067 39,310 39,310 39,310 39,310 Total Expenses 328,748 354,325 308,756 370,625 389,330 397,867 407,303 417,023 427,035 Revenues 0%0%0%0%9%9%8%8%7% Storm water service fee 278,359 266,092 264,488 270,000 293,700 320,400 347,100 373,800 400,500 Investment income 85,811 18,137 18,216 15,000 19,223 24,965 28,767 32,888 33,321 Transfers from vehicle fund - 210,000 - - - - - - - Total Revenues 364,170 494,229 282,704 285,000 312,923 345,365 375,867 406,688 433,821 Net change in position 35,422 139,904 (26,052) (85,625) (76,407) (52,502) (31,437) (10,336) 6,786 Accounting change (GASB 68 pension)- (63,473) - - - - - - - Net position - beginning of year 3,055,919 3,091,341 3,167,772 3,141,720 3,056,095 2,979,688 2,927,186 2,895,750 2,885,414 Net position - end of year 3,091,341 3,167,772 3,141,720 3,056,095 2,979,688 2,927,186 2,895,750 2,885,414 2,892,200 Cash Flows Net change in position 35,422$ 139,904$ (26,052)$ (85,625)$ (76,407)$ (52,502)$ (31,437)$ (10,336)$ 6,786$ Deduct: Capital outlays - equipment (12,000) (211,679) (12,827) - - - - - - Construction - - - (75,000) - - - - - Add back: Depreciation 32,503 44,623 35,353 32,000 32,000 32,000 32,000 32,000 32,000 Change in receivables/payables 175 8,863 18,764 - - - - - - Cash - begining of Year 1,784,300 1,840,400 1,822,111 1,837,349 1,708,724 1,664,317 1,643,815 1,644,379 1,666,043 Cash - end of year 1,840,400$ 1,822,111$ 1,837,349$ 1,708,724$ 1,664,317$ 1,643,815$ 1,644,379$ 1,666,043$ 1,704,829$ 10%9%8%8%7% Quarterly residential service fee 10.00$ 10.00$ 10.00$ 10.00$ 11.00$ 12.00$ 13.00$ 14.00$ 15.00$ Annual fee 40.00 40.00 40.00 40.00 44.00 48.00 52.00 56.00 60.00 21 THIS PAGE LEFT BLANK INTENTIONALLY 22 Item No. 9.B. Meeting Date: May 22, 2017 Type of Business: Council Business City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 8756 Adopting a Five Year Financial Plan for 2018 thru 2022 Introduction: The City Charter, Chapter 7.05, requires that a five year financial plan be prepared annually. It must be presented at a public hearing and adopted by motion or resolution. Notice was published for the Council meeting in the Sun Focus on April 28, 2017. Residents are welcome to comment on the plan at this meeting. The components of the Five Year Financial Plan are attached for Council consideration. There are several components to the Five Year Financial Plan. These are the General Fund Multi-year Operating Budget, the Vehicle & Equipment Replacement Plan, the Capital Improvement Program, the Impact on Capital Projects Funds’ Cash Balance, and Utility Rate Studies. This five year plan should be considered a work-in-progress and a guide for Council and Staff to make longer range decisions. As new information becomes available and conditions change we can update the components to determine the longer range effect. General Fund Multi-year Operating Budget: The multi-year operating budget for the General Fund includes Local Government Aid (LGA) at 90% of the anticipated amount for 2017 and beyond. The City is projected to receive $679,093 in LGA under current law for 2018 and certified aid is $671,517 for 2017. The plan reflects a 2.50% increase in expenditures for 2018, 2019 and 3% for the remaining years. A 3.5% levy increase is reflected for 2018 and all years after 2018. When possible staff used known amounts instead of projections. The 2014 and 2015 levies were increased by 2%, 2016 had a 1% increase and 2017 had a 1.71% increase. 2018 reflects a 3.5% increase but may be adjusted as we develop the 2018 budget and better information becomes available. This version of the budget assumes that there will be no additions to personnel or other major changes in operating expenditures. City staff has declined from 52 in 2006 to 49.75 in 2016. Capital Improvement Program (CIP): The Capital Improvement Program has been updated to reflect changes in the project list and is presented for your consideration. There are a number of projects that have no current funding source and are reflected as unfunded in the CIP. Vehicle and Equipment Replacement Plan The schedule has been updated to reflect retirements, new acquisitions, and changes to expected useful lives. The current amounts transferred to the Vehicle and Equipment Fund from the participating funds is sufficient to maintain replacement levels except for the General Fund. The General Fund amount was reduced to balance the budgets in 2010, 2011, 2012, and 2013 but has been systematically increased starting in 2013. There is an unfunded balance of $827,317 compared with the prior year of $675,000, replacement costs and useful lives were updated to reflect more accurate expectations. Impact on Capital Projects Funds’ Cash Balances: This presents the sources and uses and impacts to cash for the Capital Improvement Program on the four capital projects funds for the five year period of this report, 2018 thru 2022. Utility Rate Studies Rate studies are included for the utility funds. (Water, sewer, storm water, street light) The water and sewer rates should be considered for an increase in 2018. The water base rate is proposed to increase by $4 in 2018 and the variable rate is proposed to increase by $.10, which will increase water charges by $1.95 per month or $23.44 a year to the average bill. The rate tiers should be reviewed in future years to be considered for adjustment. The sewer rate is proposed to increase by 6% in 2018, which will add $1.60 per month or $19.16 a year to the average residential bill. The need for an increase in both the water and sewer funds is generated by significant capital expenses from deferred maintenance and increases in disposal charges by Metropolitan Council Environmental Services for the current and previous years. Future increases will need to be considered until both funds stabilize. The storm water rate should be considered for a $1 per quarter increase to begin preparing for the dredging of Silver View Pond storm water basin in 2026 or later. (Approximate cost $2 million). The street light rate is proposed to remain stable until 2022. Water service repair insurance is currently $7.50 per quarter and we will need to monitor this for future increases. There have been significant increases in repairs that have occurred over the last four years. Five Year Financial Plan Adoption: The Five Year Plan is a blueprint for future years and is only one possible scenario. It is intended to be changed as priorities change and more current information becomes available. Staff welcomes Council comments and direction on any desired changes. Once adopted the five year financial plan will be published on the City’s website. Respectfully Submitted, Mark Beer RESOLUTION NO. 8756 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ADOPTING A FIVE YEAR FINANCIAL PLAN FOR 2018 thru 2022 WHEREAS, the City Charter, Section 7.05 subdivision 1, calls for the City Council to have prepared a five year financial plan commencing with the ensuing calendar year; and WHEREAS, the City Council and staff have reviewed this document; and WHEREAS, the City Council shall discuss and take public comment at a City Council Meeting and adopt by motion or resolution the five year financial plan, with or without amendment; and WHEREAS, the City Council may subsequently amend the five year financial plan at their discretion upon proper public notice; and WHEREAS, the five year financial plan is a work-in-progress and a guide for the City Council and staff to make and plan for longer range decisions but does not bind or obligate future Councils. NOW THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby adopt the Five Year Financial Plan for the period 2018 thru 2022, as attached. Adopted this 22nd day of May, 2017. ___________________________ Carol A. Mueller, Mayor ATTEST ___________________________ James Ericson, City Administrator (SEAL) ADOPTING A FIVE YEAR FINANCIAL PLAN FOR 2018 thru 2022 On May 22, 2017, pursuant to the City Charter Chapter 7 subdivision 5, the Mounds View City Council adopted a five year financial plan for the years 2018 thru 2022. This is a planning document and does not bind this Council or future Councils to a specific course of action until they take action on specific projects. A copy of the detailed plan is on file and available for public viewing at the office of the City Administrator. The plan is also posted in its entirety on the City’s website, located at www.ci.mounds-view.mn.us/finance. __________________________________ James Ericson, City Item No: 09C Meeting Date: May 22, 2017 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Brian L. Erickson, Public Works Director/City Engineer Michael L. Richie, Public Works Project Coordinator Item Title/Subject: Resolution 8755, Accepting Bids and Awarding Contract for 2017 Sewer Rehabilitation Project Background: The Engineering Division of Public Works has prepared plans and specifications (bid documents) in house for use in obtaining public bids for the sanitary and storm sewer rehabilitation project. A public bid is required since the estimated construction is expected to exceed $100,000. The 2017 budget includes $150,000 in the sanitary sewer enterprise fund (730-4823-7050) and $25,000 in the storm sewer enterprise fund (745-4415-5150) for this work. Discussion: Approval to solicit for public bids was received at the April 10, 2017 Council Meeting (Resolution 8740). The Advertisement for Bid was published in the Sun-Focus newspaper and the online bid management system Quest Construction Data Network. Bids were received from five (5) qualified contractors. The following table provides the bidders names, and associate bids. Rank Contractor (City, State) Base Bid Low Insituform Technologies USA, LLC (White Bear Lake, MN) $128,943.30 2 Veit & Company, Inc. (Rogers, MN) $135,067.50 3 Visu-Sewer, Inc. (Pewaukee, WI) $154,693.50 4 Lametti & Sons, Inc. (Hugo, MN) $162,796.00 5 Michels Corporation (Brownsville, WI) $197,148.00 The low bid was submitted by Insituform Technologies USA, LLC (Insituform) of White Bear Lake, Minnesota. If awarded, Insituform will begin scheduling the sewer rehabilitation work as soon as possible. The contract documents require that the work be substantially complete by December 1, 2017, with final completion on or before December 30, 2017. Recommendation: Public Works staff recommends that the City Council adopt the attached resolution approving a construction contract with Insituform for the 2017 Sewer Rehabilitation Project. Staff further recommends a 10% contingency of $12,900 for quantity over-runs or additional work resulting from unknown conditions discovered during construction. The total budget for sewer rehabilitation is not to exceed $141,844. Any additional work would require pre-approval by the Public Works Director. Respectfully submitted, Brian L. Erickson – Public Works Director/City Engineer RESOLUTION 8755 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ACCEPTING BIDS AND AWARDING CONTRACT FOR 2017 SEWER REHABILITATION PROJECT WHEREAS, Public Works has prepared bidding documents in-house for public bidding to rehabilitate the sanitary sewer and storm sewer piping; and WHEREAS, City Council approved the plans, and specification and authorized the advertisement for bids on April 10, 2017 (Resolution 8740); and WHEREAS, Insituform Technologies USA, LLC of White Bear Lake, Minnesota submitted the lowest bid of $128,943.30; and WHEREAS, Public Works staff recommends approving a construction contract with Insituform Technologies USA, LLC to perform sewer rehabilitation work. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The bid proposal for $128,943.30 submitted by Insituform Technologies USA, LLC of White Bear Lake, Minnesota for the 2017 Sewer Rehabilitation Project (City Project No. 2017-C08) is hereby accepted. 2. City staff is hereby directed to prepare a construction contract agreement between the City of Mounds View and Insituform Technologies USA, LLC for $128,943.30 3. The Director of Public Works is authorized to make approvals related to quantity over-runs or additional work resulting from unknown conditions discovered during sewer rehabilitation up to a combined total of $12,900 (10% contingency) on behalf of the City Council. 4. The Mayor and City Administrator are hereby authorized and directed, for and on behalf of the City, to execute and enter into a construction contract agreement with Insituform Technologies USA, LLC for said project for said price. 5. Funding for the project shall be from the sanitary sewer enterprise fund (730-4823-7050) and the storm sewer enterprise fund (745-4415-5150) in an amount not to exceed $141,844.00, which includes the 10% contingency noted above. Adopted this 22nd day of May, 2017 ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (SEAL) Item No: 09D Meeting Date: May 22, 2017 Type of Business: Council & EDA Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council Honorable EDA President and Commissioners From: Brian Beeman, Business Development Coordinator Item Title/Subject: Resolutions 8759 and 17-EDA-300 Regarding MWF Properties Purchase Option Agreement of Tax Forfeited Parcels Background: MWF Properties is proposing a 60 unit “Workforce Housing” apartment project and will be applying for Minnesota Housing & Finance Agency Tax Credits in order to support the project. As part of the Tax Credit application, part of the scoring for the project includes proof that the developer has site control. It is recommended that this be in the form of a Resolution and purchase option agreement. Discussion: The City Attorney and staff have prepared a resolution and purchase option agreement for the purchase of the two tax forfeited properties near the Cynthia Johnson property with Parcel Identification Numbers 063023310031 and 063023310241. The City has placed a six month hold on the two parcels until the City is able to acquire the properties and deed from Ramsey County. Once the purchase has been made and the deed is received from the County, the two parcels will be transferred to Boulevard Apartments which is a partnership formed and controlled by MWF properties for the sole purpose of developing an affordable housing tax credit development at the Mounds View location. The tax credit laws require the separate entity to own the real estate. The process is summarized as follows:  The City has to pass a resolution approving the project, purchase of the property, and cite the specific statute that allows the City to acquire the property for the intended purpose.  The City then sends the County a copy of a certified resolution and payment for the property.  Documents are prepared and scheduled on a County Board meeting agenda.  The County Board reviews the documentation and must approve the sale of the property for the stated purpose to the City. MWF Properties Purchase Option Agreement May 22, 2017 Page 2 of 2  After approval the County applies for a State deed which is issued by the State to the City of Mounds View.  After receiving the deed the County will record it. Once the County submits it for recording, the City can take possession of the property. Ramsey County has set the price for the properties at $171,700 and $33,000 respectively and is offering the properties to the City for $88,793.39 and $17,127.10. This is a 50% reduction from the County’s stated market value allowed for local units of government on tax forfeiture parcels. The timing of the purchase process is dependent upon the County’s workload once the purchase request comes in, and will depend on how quickly County staff can prepare the County Board documents and get them on the schedule. At a minimum it will be a six week process. It is a 2-3 week turnaround to obtain a Deed from the State and submit it for recording. The start date of the six month hold period began February 15, 2017 and the County has informed the City that no extensions are allowed. The two parcels have been removed from the counter sale list and will go back on the list for public auction after the six-month hold unless the City purchases the parcels before the six months are up. The City Council discussed and heard comments on the tax forfeited land purchase process at its May 1, 2017, City Council Work Session. Recommendation: Based upon previous discussion, Staff recommends approval of City Council Resolution 8759 and EDA Resolution 17-EDA-300 and approval of the Purchase Option Agreement for the MWF Workforce Housing project. Respectfully submitted, ______________________________ Brian Beeman Business Development Coordinator Attachments:  Joint Resolution 8759 and 17-EDA-300 Approving a Real Estate Purchase Option Agreement for Property in the City of Mounds View  Purchase Option Agreement Exhibit B  Ramsey County Property Records and Revenue Taxpayer Services, Tax Forfeited Land Parcel Pricing Breakdown Document (s) Item No: 09E Meeting Date: May 22, 2017 Type of Business: Council Business City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Resolution 8757, Approving a Revised Salary Scale and Advertisement for the Housing/Code Enforcement Inspector Position Background: On August 10, 2016, the position of Housing/Code Enforcement Inspector became vacant when the person in the position resigned to accept a similar position in another community. Staff advertised and interviewed twice for the vacant position without success. Staff looked at wages being paid in other communities and became aware that the Mounds View salary was below average, which could be causing fewer applicants to apply for the City’s position. Staff asked Springsted to conduct a salary survey and the results confirm Staff’s findings. Discussion: The present annual salary for the Mounds View position is $57,200 ($27.50 per hour.) According to the Springsted study, the average maximum wage for similar positions in comparable communities is $65,477, a difference of $8,277, or, 14.5%. Staff presented this information to the Human Resources Committee on May 17, 2017, and the Committee supported a revision to the wage scale and the subsequent re-advertising for the position at the adjusted rates. The new hourly wage scale, if approved by the City Council, would be as follows: Step 1 (80%) Step 1.5 (82.5%) Step 2 (85%) Step 3 (90%) Step 4 (95%) Step 5 (100%) $ 25.18 $ 25.97 $ 26.76 $ 28.33 $ 29.91 $ 31.48 Recommendation: Staff is requesting Council approval of attached Resolution 8757 approving the revised salary scale and authorizing the advertisement for the position of Housing/Code Enforcement Inspector at the adjusted rates. Once a qualified candidate is selected, Staff would seek authorization from the City Council to hire the individual. Respectfully submitted, James Ericson, City Administrator RESOLUTION 8757 CITY OF MOUNDS VIEW COUNTY OR RAMSEY STATE OF MINNESOTA APPROVING AN ADJUSTED SALARY SCALE AND THE ADVERTISEMENT FOR THE HOUSING/CODE ENFORCEMENT POSITION WHEREAS, the position of Housing/Code Enforcement Inspector has been vacant since August 10, 2016; and; WHEREAS, on August 8, 2016, the City Council authorized the advertisement of the position; and, WHEREAS, Staff has advertised and interviewed for the position twice without success; and, WHEREAS, upon reviewing the wages for same or similar positions in comparable communities, staff believed the Mounds View wages were below average, a belief confirmed by Springsted after conducting a salary survey; and, WHEREAS, the results of the salary survey were shared with the HR Committee on May 17, 2017, which recommended increasing the wages for the position to be consistent the comparable maximum average, as represented in the table below: Step 1 (80%) Step 1.5 (82.5%) Step 2 (85%) Step 3 (90%) Step 4 (95%) Step 5 (100%) $ 25.18 $ 25.97 $ 26.76 $ 28.33 $ 29.91 $ 31.48 NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Mounds View approves the adjusted wage scale for the position of “Housing/Code Enforcement Inspector” and authorizes the advertisement for the position at the adjusted rates. NOW, THEREFORE, BE IT FURTHER RESOLVED, that once a qualified candidate is selected for the Housing/Code Enforcement Inspector position, staff would seek authorization from the City Council to hire the individual. Adopted this 22nd day of May, 2017. __________________________________ Carol A. Mueller, Mayor ATTEST: __________________________________ James Ericson, City Administrator (seal) Item No: 09F(1) Meeting Date: May 22, 2017 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing: Resolution to Consider an On-Sale Intoxicating Liquor License Renewal for Moe’s located at 2400 Mounds View Boulevard Introduction: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. The City of Mounds View issued an intoxicating liquor license for Moe’s effective July 1, 2016. This license will expire on June 30, 2017. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. Moe’s has not submitted their city liquor license application materials and the applicable fees. Deadline for submitting liquor application materials was Monday, May 15, 2017. Recommendation: Staff recommends opening the public hearing for public comment, and continue the public hearing to the next City Council Meeting on Monday, June 12, 2017 Respectfully submitted, ________________________ Desaree Crane Item No: 09F(2) Meeting Date: May 22,2017 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing: Resolution 8760, a Resolution to Consider an On-Sale Intoxicating Liquor License Renewal for The Mermaid, located at 2200 Mounds View Boulevard Introduction: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. The City of Mounds View issued an intoxicating liquor license for The Mermaid effective July 1, 2016, and their renewal is before the City Council for consideration. The Mermaid’s Intoxicating Liquor License will expire June 30, 2017. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. Property taxes are current on this property. The Mermaid has submitted their city liquor license application materials and the applicable fees. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) All checks are satisfactory Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report for The Mermaid. Fire Inspection (City of Mounds View Fire Inspector) All checks are satisfactory. Recommendation: Staff recommends that the City Council open the Public Hearing for public input. Staff recommends approval. If this renewal is approved, the time period of this license will be July 1, 2017 to June 30, 2018. Respectfully submitted, _______________________ Desaree Crane RESOLUTION 8760 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN ON-SALE INTOXICATING LIQUOR LICENSE FOR THE MERMAID LOCATED AT 2200 MOUNDS VIEW BOULEVARD WHEREAS, The Mermaid’s Intoxicating Liquor License expires June 30, 2017; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, Staff received all application materials and fees; and WHEREAS, The Mermaid meets all the requirements under the City’s Liquor Code. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an On-Sale Intoxicating Liquor License for The Mermaid for the period of July 1, 2017 to June 30, 2018. Adopted this 22nd day of May, 2017. ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 09G(1) Meeting Date: May 22, 2017 Type of Business: Council Business Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing: Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for ABC Liquor Located at 2640 Mounds View Boulevard Introduction: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. The City of Mounds View issued an intoxicating liquor license for ABC Liquor effective February 24, 2017. This license will expire on June 30, 2017. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. ABC Liquor has not submitted their city liquor license application materials and the applicable fees. Deadline for submitting liquor application materials was Monday, May 15, 2017. Recommendation: Staff recommends opening the public hearing for public comment, and continue the public hearing to the next City Council Meeting on Monday, June 12, 2017 Respectfully submitted, ________________________ Desaree Crane Item No: 09G(2) Meeting Date: May 22,2017 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing: Resolution 8761, a Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for Merwin Liquors, Located at 2577 Mounds View Boulevard Introduction: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. The City of Mounds View issued an intoxicating liquor license for Merwin Liquors effective September 27, 2016, and their renewal is before the City Council for consideration. Merwin Liquors’ Intoxicating Liquor License will expire June 30, 2017. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. Merwin Liquors has submitted their city liquor license application materials and the applicable fees. Property taxes on this property are current. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) Merwin Liquors has a satisfactory criminal background check. However, on December 22, 2016, an employee at Merwin Liquors sold liquor to a minor during an alcohol compliance check. The owner of Merwin Liquors informed the City that the employee was terminated immediately for selling liquor to a minor. This is their first violation. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report. Fire Inspection (City of Mounds View Fire Marshal) All checks are satisfactory. Recommendation: Staff recommends that the City Council open the Public Hearing for public input. If this renewal is approved, the time period of this license will be July 1, 2017 to June 30, 2018. Respectfully submitted, ________________________ Desaree Crane RESOLUTION 8761 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN OFF-SALE INTOXICATING LIQUOR LICENSE FOR MERWIN LIQUORS LOCATED AT 2577 MOUNDS VIEW BOULEVARD WHEREAS, Merwin Liquors’ Intoxicating Liquor License expires June 30, 2017; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, Staff received all application materials and fees; and WHEREAS, staff recommends approval of Merwin Liquors’s Off-Sale Intoxicating Liquor License for the period of July 1, 2017 to June 30, 2018. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale Intoxicating Liquor License for Merwin Liquors for the period of July 1, 2017 to June 30, 2018. Adopted this 22nd day of May, 2017. ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 09G(3) Meeting Date: May 22,2017 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing: Resolution 8762, a Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for Vino & Stogies located at 2345 County Road H2 Introduction: In accordance with Chapter 502 of the Mounds View City Code, a public hearing is required for all liquor license renewals. The City of Mounds View issued an intoxicating liquor license for Vino & Stogies effective July 1, 2016, and their renewal is before the City Council for consideration. Vino & Stogies’ Intoxicating Liquor License will expire June 30, 2017. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. Vino & Stogies has submitted their city liquor license application materials and the applicable fees. Property taxes on this property are current. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) All checks are satisfactory. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued an unsatisfactory report for Vino & Stogies due to non-payment of their utility bill. This license would be contingent on receiving payment. Fire Inspection (City of Mounds View Fire Marshal) All checks are satisfactory. Recommendation: Staff recommends that the City Council open the Public Hearing for public input. Staff recommends approval of this business license contingent on full payment of delinquent utility bill. If this renewal is approved, the time period of this license will be July 1, 2017 to June 30, 2018. Respectfully submitted, ________________________ Desaree Crane RESOLUTION 8762 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN OFF-SALE INTOXICATING LIQUOR LICENSE FOR VINO & STOGIES LOCATED AT 2345 COUNTY ROAD H2 WHEREAS, Vino & Stogies’ Intoxicating Liquor License expires June 30, 2017; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, Staff received all application materials and fees; and WHEREAS, staff recommends approval of Vino & Stogies’s Off-Sale Intoxicating Liquor License for the period of July 1, 2017 to June 30, 2018, contingent on full payment of their City Utility Bill. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale Intoxicating Liquor License for Vino & Stogies for the period of July 1, 2017 to June 30, 2018, contingent on full payment of their City Utility Bill. Adopted this 22nd day of May, 2017. ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 09H(1) Meeting Date: May 22, 2017 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing: Resolution 8763, a Resolution to Consider an Off-Sale 3.2 Malt Liquor License Renewal for SuperAmerica, located at 2640 County Road I Introduction: In accordance with Chapter 503 of the Mounds View City Code, a public hearing is required for all 3.2 Malt Liquor License renewals. The City of Mounds View issued an Off-sale 3.2 Malt Liquor License for SuperAmerica effective July 1, 2017, and their renewal is before the Council for consideration. SuperAmerica’s Off-Sale 3.5 Malt Liquor License will expire June 30, 2017. Discussion: The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the City’s official newspaper. Property taxes on this property are current. SuperAmerica has submitted their city liquor license application materials and the applicable fees. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) All checks are satisfactory Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report for SuperAmerica. Fire Inspection (City of Mounds View Fire Marshal) All checks are satisfactory Recommendation: Staff recommends that the City Council open the Public Hearing for public input. Staff recommends approval of this business license. If this renewal is approved, the time period of this license will be July 1, 2017 to June 30, 2018. Respectfully submitted, ________________________ Desaree Crane RESOLUTION 8763 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AN OFF-SALE 3.2 MALT LIQUOR LICENSE FOR SUPERAMERICA LOCATED AT 2640 COUNTY ROAD I WHEREAS, SuperAmerica’s 3.2 Malt Liquor License expires June 30, 2017; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, Staff received all application materials and fees; and WHEREAS, SuperAmerica meets all the requirements under the City’s Liquor Code; and WHEREAS, Staff recommends approval of SuperAmerica’s Off-Sale 3.2 Malt Liquor License for the period of July 1, 2017 to June 30, 2018. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale 3.2 Malt Liquor License for SuperAmerica for the period of July 1, 2017 to June 30, 2018. Adopted this 22nd day of May, 2017. ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) 499953v1 SJR MU125-11 Kennedy 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis MN 55402-1458 (612) 337-9300 telephone (612) 337-9310 fax http://www.kennedy-graven.com Affirmative Action, Equal Opportunity Employer Graven C H A R T E R E D SCOTT J. RIGGS Attorney at Law Direct Dial (612) 337-9260 Email: sriggs@kennedy-graven.com MEMORANDUM Date: May 18, 2017 To: Jim Ericson, City Administrator From: Scott J. Riggs, City Attorney Re: Mounds View Project Status Report CITY: MU125-11: Administration. General discussions with staff regarding various City matters. Draft closed meeting notice and forward to City staff. Matters are presently pending. MU125-14: Public Works Matters. Consult with City staff and contractor’s attorney regarding erosion control issues at job site (Red Oak Estates). Matter is presently pending. MU210-4: Charter Commission Matters. Consult with City staff regarding Charter questions/municipal elections. Matter is presently pending. MU210-5: Real Estate Matters. Consult with City staff regarding proposed development matter. Matter is presently pending. MU210-76: Longview Estates. Consult with developer regarding dedication. Consult with City staff. Draft warranty deed for Outlot A and arrange for its execution and delivery to the City. Matter is presently pending. MU210-107: Telecommunications Matters. Consult with City staff regarding Clearwire lease. Matter is presently pending. MU210-221: LMCIT/DVS General. Several notices of legal claims have been presented to the City and have been tendered for defense by the League of Minnesota cities & Item 10C Jim Ericson May 18, 2017 Page 2 499953v1 SJR MU125-11 Insurance Trust. Consult with City staff and City Council. Consult with LMCIT attorneys. Consult with City staff and LMCIT regarding settlement matter. Matters are presently pending. MU210-244: G.O. Capital Improvement Bonds, Series 2017. Prepare bond documents and forward to interested parties. Matter closed on May 4, 2017, and may be considered complete. MU210-245: Public Works Facility. Consult with City staff regarding potential contractor for project. Review A101 contract document and provide comments to City staff. Matter is presently pending. EDA: MU205-47: MWF Housing Project. Review background information regarding project and provide comments to City staff. Review real estate questions and consult with City staff regarding same. Revise letter and forward to City staff. Review and revise Real Estate Purchase Option Agreement and forward to City staff. Draft Resolution and forward to City staff. Matter is presently pending. SJR:jms 499957v2 DTA MU125-11 CITY OF MOUNDS VIEW MOUNDS VIEW, MINNESOTA NOTICE OF SPECIAL CITY COUNCIL MEETING (CLOSED SESSION) Monday, May 22, 2017 5:00 p.m. NOTICE IS HEREBY GIVEN that the City Council of the City of Mounds View will hold a closed Special Council Meeting pursuant to Minnesota Statutes, Section 13D.05, subdivision 3(d) on Monday, May 22, 2017, commencing at 5:00 p.m., at City Hall, 2401 Mounds View Boulevard, Mounds View, Minnesota, for the following purposes: 1. CLOSED SESSION. Pursuant to Minnesota Statutes, Section 13D.05, subdivision 3(d), to discuss issues related to security systems, to discuss emergency response procedures and to discuss security deficiencies in or recommendations regarding public services, infrastructure and facilities, and disclosure of the information discussed would pose a danger to public safety or would compromise security procedures or responses. ___________________________________ James Ericson, City Administrator DATED: May 18, 2017.