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HomeMy WebLinkAboutAgenda Packets - 2017/07/10CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, July 10, 2017 6:00 p.m. REVISED AS OF JULY 10, 2017 AT 1 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 A. May 8, 2017, City Council Minutes B. June 26, 2017, City Council Minutes C. June 26, 2017, Closed Session Minutes 6. CONSENT AGENDA A. Just and Correct Claims B. Set a PUBLIC HEARING for Monday, July 24, 2017, at 6:00 PM to consider Resolution 8777, approving the Preliminary Plat of “Boulevard”, generally located at the NW corner of Mounds View Blvd. and Groveland Rd. C. Resolution 8782, Adopting a Special Assessment Levy for Private Improvements in Area I of the Street and Utility Improvement Program 7. PUBLIC COMMENT 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. Resolution 8791, a Resolution of Appreciation for Dave Long B. Presentation by Ramsey County VCET (drug task force) C. Introduction – Twin Cities North Chamber of Commerce Director – John Connelly 9. COUNCIL BUSINESS A. PUBLIC HEARING: Resolution 8785, Approving a Therapeutic Massage License for Eric Rautio, located at 8373 Groveland Court B. PUBLIC HEARING: Resolution 8786, Approving a Temporary On-Sale Intoxicating Liquor License to Ole Piper Inn to Allow Liquor to be Served During the August 19, 2017, Festival in the Park City Council Agenda Monday, July 10, 2017 Page 2 9. COUNCIL BUSINESS - Continued C. Resolution 8787, Approving the 2017 Festival in the Park of Mounds View Contract D. Resolution 8774, Approving the 2017-2019 Public Works Collective Bargaining Agreement E. Resolution 8789, Approving the Hire of Jacob Martin to the Position of Housing/Code Enforcement Inspector in the Community Development Department F. Resolution 8790, Declaring the Necessity for an Additional Tax Levy and Setting a Public Hearing to Consider Appropriate Ballot Language G. Resolution 8792, Approving Wenck Associates to Perform Limited Site Investigation at the Public Works Facility Site H. Resolution 8784 Approving Quote from Bituminous Roadways, Inc. for Various Street Repairs I. Resolution 8783, Approving the Design, Purchase and Installation of a Vehicle Chassis Wash for the Public Works Facility J. Resolution 8793, Appointing Public Works Supervisor Don Peterson as Interim Public Works Director 10. REPORTS A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 11. Next Council Work Session: Monday, July 17, 2017, at 6 p.m. Next Council Meeting: Monday, July 24, 2017, at 6 p.m. 12. ADJOURNMENT Corrected as of July 10, 2017 at 10:41 A.M. RESOLUTION 8783 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE DESIGN, PURCHASE AND INSTALLATION OF A VEHICLE CHASSIS WASH FOR THE PUBLIC WORKS FACILITY WHEREAS, the chassis wash was deleted from the design of the Public Works Facility as a cost saving measure; and, WHEREAS, the construction bids were lower than expected and, WHEREAS, the addition of the chassis wash during the current construction is ideal due to the need for some additional plumbing, electrical and concrete work; and, WHEREAS, the cost of adding the chassis wash including design, construction, and equipment purchase is $76,864.33; and, WHEREAS, there is sufficient funding in the Special Projects Budget (480-4180-7050) to cover this cost. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The addition of the chassis wash including design, construction and equipment purchase for the Public Works Facility is approved. 2. The funding of $76,864.33 for the chassis wash shall come from the Special Projects Fund (480-4180-7050). 3. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this Resolution. 4. The Mayor and City Administrator, staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 10th day of July, 2017 ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ Desaree Crane, Acting City Administrator (SEAL) PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 May 8, 2017 6 Mounds View City Hall 7 2401 County Road 10, Mounds View, MN 55112 8 6:00 P.M. 9 10 11 1. MEETING IS CALLED TO ORDER 12 13 2. PLEDGE OF ALLEGIANCE 14 15 3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller 16 17 NOT PRESENT: None. 18 19 4. APPROVAL OF AGENDA 20 A. Monday, May 8, 2017, City Council Agenda. 21 22 MOTION/SECOND: Gunn/Hull. To Approve the Monday, May 8 , 2017, agenda as presented. 23 24 Ayes – 5 Nays – 0 Motion carried. 25 26 5. APPROVAL OF MINUTES 27 A. April 24, 2017, City Council Meeting Minutes. 28 29 Council Member Bergeron requested a correction on Page 3, Line 34 changing allow to alleviate 30 and changing advantage to disadvantage. 31 32 Council Member Meehlhause requested a correction on Page 3, Line 16, adding the word for 33 before the 2018 budget. 34 35 Council Member Meehlhause requested a correction on Page 6, Line 12 changing organizations 36 to organization’s. 37 38 Mayor Mueller requested a correction on Page 6, Line 17 stating this line should read Mayor 39 Mueller reported nominations are being accepted by Minnesota Women in City Government for 40 exceptional women appointed and elected officials in City government. The Award will be 41 presented in June at the League of Minnesota Cities Annual Conference in Rochester, Minnesota. 42 43 MOTION/SECOND: Meehlhause/Bergeron. To Approve the April 24, 2017, City Council 44 meeting minutes as corrected. 45 Mounds View City Council May 8, 2017 Regular Meeting Page 2 1 Ayes – 5 Nays – 0 Motion carried. 2 3 6. CONSENT AGENDA 4 A. Just and Correct Claims. 5 B. Resolution 8754, Approve Facilities Maintenance/Building Custodian 6 Position Description. 7 8 MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. 9 10 Ayes – 5 Nays – 0 Motion carried. 11 12 7. PUBLIC INPUT 13 14 Shelly Eldridge, Ehlers & Associates, discussed the rates the City received on their last bond bid. 15 She commented on the City’s improved bond rating and presented the City with a 16 commemorative plaque. She congratulated the City Council and City staff on this great 17 achievement. A round of applause was offered by all in attendance. 18 19 8. SPECIAL ORDER OF BUSINESS 20 A. Proclamation Public Works Week. 21 22 Mayor Mueller read a proclamation in full for the record declaring May 21 through May 27 to be 23 Public Works Week in the City of Mounds View. A round of applause was offered by all in 24 attendance. 25 26 B. Police Week Proclamation. 27 28 Mayor Mueller read a proclamation in full for the record declaring May 14 through May 20 to be 29 Police Week in the City of Mounds View. A round of applause was offered by all in attendance. 30 31 9. COUNCIL BUSINESS 32 A. 6:00 p.m. Public Hearing: Second Hearing and Adoption of Ordinance 934, 33 an Ordinance Amending the Zoning Map for Properties located at 2901 34 Mounds View Boulevard and 80XX Groveland Road (ROLL CALL VOTE). 35 36 Planner Sevald requested the Council hold a Public Hearing and adopt Ordinance 934 amending 37 the zoning map for properties located at 2901 Mounds View Boulevard and 80XX Groveland 38 Road. He explained the proposed project required an Ordinance amendment and a Conditional 39 Use Permit. He reported both properties were fax forfeitures and were owned by Ramsey 40 County. He described the proposed project noting the applicant was requesting a construct a 60-41 unit workforce housing apartment building. Staff reviewed the request in further detail and 42 recommended approval of the Ordinance amendment. 43 44 Mayor Mueller asked what the current zoning was for this property. Planner Sevald indicated the 45 Mounds View City Council May 8, 2017 Regular Meeting Page 3 property was currently zoned B-3. He noted the uses that were allowed within the B-3 zoning 1 district. 2 3 Mayor Mueller opened the public hearing at 6:25 p.m. 4 5 Cat Mady, 8011 Groveland Road, stated there were 93 properties along Groveland Road, 6 including Groveland Court. She understood another 60 units were being proposed. She feared 7 traffic would become a major concern for Groveland Road. She recommended the property 8 remain zoned B-3. 9 10 Mayor Mueller understood the traffic concerns along Groveland Road noting she lived along this 11 roadway as well. She questioned if Ms. Mady’s concerns would remain the same if the 12 apartment complex were to exit and enter their site from Mounds View Boulevard. Ms. Mady 13 stated she would still have the same concerns because of the proposed density for this project. 14 15 Jonathan Thomas, 8040 Groveland Road, asked how many of the residents in attendance 16 received a public hearing notice from the City. He reported only half a dozen residents received 17 the mailing. It was his opinion a fire truck would not be able to enter and exit the apartment 18 complex safely from Groveland Road. He recommended the site not be zoned high density 19 residential. 20 21 Kathy Clark, 8045 Groveland Road, expressed concern with the delivery truck traffic on 22 Groveland Road. She recommended the apartment complex not have access to Groveland Road. 23 She recommended the property not be rezoned. 24 25 Andrea Shoop, 8330 Groveland Road, asked if the City Council had considered how Pinewood 26 Elementary would be impacted with 60 additional affordable housing units. 27 28 Mayor Mueller understood the Mounds View School District was one of the best in the State. 29 She knew Pinewood Elementary has offered some form of lunch subsidies since the 1970’s and 30 she recognized there were families in the community that needed these subsidies. She stated she 31 did not want to exclude anyone from sending their kids to this great school district. 32 33 Grace Thomas, 8040 Groveland Road, stated she did not receive a Public Hearing notice from 34 the City, which was strange because the proposed project would be in her backyard. She 35 discussed how property values would be impacted through the rezoning. She feared her property 36 value would be reduced if the rezoning were approved by the City Council. She explained she 37 had been a taxpaying resident of Mounds View since 1980. She encouraged the Council to hear 38 the concerns of her neighbors before making a decision to rezone this property. 39 40 Dave Ojay, 8041 Groveland Road, stated he has lived in his home since 1985. He discussed the 41 City’s notification requirements and expressed concern with the speed of traffic along Groveland 42 Road. He recommended the Council work to gain access to the proposed development off of 43 Mounds View Boulevard. 44 45 Mounds View City Council May 8, 2017 Regular Meeting Page 4 Andrea Bodie, 8020 Groveland Road, discussed how she would be impacted by this project. She 1 expressed concern with the proposed density for the apartment complex and feared how the 2 traffic would increase along Groveland Road. She described how her neighbors looked out for 3 her and believed this would change with a 60-unit apartment complex were constructed in her 4 neighborhood. 5 6 Rachel Schulvern, 8334 Groveland Road, stated she did not object to low density residential or a 7 restaurant being located on the proposed property. She feared that the proposed apartment 8 complex would adversely impact the neighborhood through increased traffic and congestion. 9 She explained new residents may not move into the neighborhood if the school districts free and 10 reduced lunch percentages were extremely high. 11 12 Linda Powers, 1852 County Highway 10 in Spring Lake Park, discussed the high level of traffic 13 in her area of the City and believed traffic would be an issue if a high density residential 14 development were to locate on the proposed property. 15 16 Linda Bangsten, 8025 Groveland Road, stated she has lived in Mounds View for the last 40 17 years. She did not believe high density residential was a good fit for the proposed property. She 18 believed the proposed apartment complex was too big and would have too much traffic. She 19 understood the Mounds View Schools were quite full and questioned the vision of the City 20 Council. 21 22 Council Member Gunn stated the Council recently met with the School District Superintendent 23 and even without the proposed development, Sunnyside Elementary, Pinewood Elementary, 24 Edgewood Middle School and Irondale High School would be added onto. She explained the 25 School District was aware of the growth in the area and was preparing for an influx of students. 26 She described how the Mounds View neighborhoods were turning over and new families were 27 moving into the community. 28 29 Andrea Shoop, 8330 Groveland Road, explained she and her husband moved into Mounds View 30 based on the excellent reputation the school district had. She stated after further research, she 31 learned she was not able to open enroll her children into another school within the district. For 32 this reason, she was opting to drive her children to another school outside the district. She did 33 not believe 60 additional apartment units would aid in revitalizing the community. 34 35 Mike Nelson, 7555 Groveland Road, stated he has lived in three houses in Mounds View. He 36 expressed concern with the traffic at Groveland Road and Mounds View Boulevard. He believed 37 the foot traffic from the apartment building would be high and that pedestrian safety would be a 38 concern. He recommended the Council not take action on this item until the neighbors could be 39 more fully educated on the request. 40 41 Mayor Mueller explained the Council had been discussing this development for four to six 42 months. Planner Sevald reported the Council had been discussing this development since last 43 December. 44 45 Mounds View City Council May 8, 2017 Regular Meeting Page 5 Chris Stoka, MWF Properties, 4237 Aldridge Avenue North in Minneapolis, commented on the 1 requested rezoning. He discussed the traffic counts for the proposed development and noted a 2 general commercial development on this site would have 10 times more traffic. He estimated 3 there would be 35 trips during peak morning and evening hours. He understood the Planning 4 Commission questioned the demand for additional rental units in the City. He explained he 5 completed a market study in order to address this issue and stated there was a significant demand 6 for affordable rental housing in the City of Mounds View. He discussed the neighborhood 7 meeting that MWF Properties held in February. 8 9 Mayor Mueller requested Mr. Stoka describe what Section 42 housing was. Mr. Stoka explained 10 Section 42 housing was affordable workforce housing. He stated MWF would be applying to the 11 State for affordable housing credits to assist with restricting rental rate levels. He anticipated the 12 proposed units would be occupied by young families and would be used as a stepping stone for 13 those not yet able to afford a home. 14 15 Cindy Johnson, 2865 Mounds View Boulevard and 7980 Groveland Road, stated she owned the 16 former Johnson Hitch property and has been attempting to sell her property for many years. She 17 believed the proposed development was a far better option than placing additional commercial 18 development on this site. 19 20 Hearing no further public input, Mayor Mueller closed the public hearing at 7:12 p.m. 21 22 Mayor Mueller thanked the public for the valuable input provided this evening. She discussed 23 the existing zoning of the properties in question and commented on the uses that would be 24 allowed. She asked if the residents would like to keep these lots vacant or if these lots should be 25 rezoned to R-4 in order to spur new development. She reported there were properties available in 26 this area that were currently zoned R-4 that would allow for an apartment complex. 27 28 Council Member Bergeron questioned if this property was rezoned if a traffic study would be 29 completed. Planner Sevald stated staff was requesting a traffic and engineering study be 30 completed as part of the Conditional Use Permit. 31 32 MOTION/SECOND: Hull/Meehlhause. To Waive the Second Reading and Adopt 934, an 33 Ordinance Amending the Zoning Map for Properties located at 2901 Mounds View Boulevard 34 and 80XX Groveland Road. 35 36 Council Member Hull asked if staff had any further information on the access point onto Mounds 37 View Boulevard. City Administrator Ericson reported staff has held informal discussions with 38 Ramsey County and the City has not received formal approval on this access point. He reported 39 staff would continue to work with the County on the access issue. 40 41 Council Member Bergeron questioned if the City would better armed to approach the County 42 after the traffic study was complete. City Administrator Ericson stated the traffic study would be 43 completed during the development stage/site plan portion of the project. He anticipated that the 44 traffic study would benefit the City when trying to argue for an access point onto Mounds View 45 Mounds View City Council May 8, 2017 Regular Meeting Page 6 Boulevard. 1 2 ROLL CALL: Bergeron/Gunn/Hull/Meehlhause/Mueller. 3 4 Ayes – 5 Nays – 0 Motion carried. 5 6 B. 6:00 p.m. Public Hearing: Resolution 87XX, Approving of a Conditional Use 7 Permit for a Multiple-Family Dwelling for Properties located at the NW 8 Corner of Mounds View Boulevard and Groveland Road. 9 10 Planner Sevald requested the Council hold a Public Hearing and approve a Conditional Use 11 Permit for a multiple-family dwelling for the properties located at the northwest corner of 12 Mounds View Boulevard and Groveland Road. He explained the applicant would also be 13 seeking major subdivision and development review approval in the coming months. He reported 14 MWF was proposing to construct a 60-unit workforce housing apartment complex. He indicated 15 the Comprehensive Plan has this property guided for mixed-use, however, it was noted the site 16 was rezoned to R-4. Staff discussed the Conditional Use Permit requirements in further detail 17 with the Council. He reported the Planning Commission made no recommendation regarding the 18 request and had concerns with traffic. Staff recommended approval contingent upon a traffic 19 engineering study being completed. 20 21 Mayor Mueller requested staff read the eight findings in full for the record. Planner Sevald read 22 the eight findings aloud for the record. 23 24 Mayor Mueller asked that the applicant come forward to discuss the site plan in further detail 25 with the Council. 26 27 Chris Stoka, MWF Properties, reviewed the site plan with the Council noting the access points to 28 the property. He reported the building had been pushed as far west and south as possible to 29 reduce the impact on the neighbors. He reviewed the rear and side yard setbacks and stated all 30 City parking requirements would be met. It was his plan to save as many trees on the properties 31 as possible in order to provide a buffer between the apartment complex and the adjacent homes. 32 33 Mayor Mueller questioned if the development could be accessed off of Groveland Road at the 34 Johnson Hitch access point. Mr. Stoka stated he was not a traffic engineer and anticipated the 35 access point would be determined by the County. He provided further comment on his 36 discussions with Ramsey County. 37 38 Mayor Mueller inquired if MWF would be constructing the apartment building. Mr. Stoka 39 explained MWF has developed 16 similar Section 42 properties in the metro area. He reported 40 MWF was long-term holders of these properties. He stated his vision was to hold the property 41 for 30 years or longer. He noted his parent company would construct and manage the building. 42 43 Council Member Meehlhause asked how the property to the west has responded to the proposed 44 apartment complex. Mr. Stoka stated he has spoken with this property owner and did not want to 45 Mounds View City Council May 8, 2017 Regular Meeting Page 7 speak for him, since he was in attendance. 1 2 Council Member Bergeron questioned who would be conducting the traffic engineering study. 3 Mr. Stoka reported a third party would be hired to conduct the traffic study. 4 5 Council Member Meehlhause commented on the BioLife access point and stated he looked 6 forward to hearing more from the County on this issue. He encouraged Mr. Stoka to be on 7 contact with Ramsey County Engineer Jim Tolaas. He asked if the site had proper police and fire 8 access. Mr. Stoka discussed the site plan and noted a hammerhead may need to be added to 9 ensure proper fire access. He stated he would be working on more detailed drawings with the 10 Mounds View Fire Department. 11 12 Mayor Mueller inquired where the garbage dumpsters would be located. Mr. Stoka reported the 13 dumpsters would be located in the underground parking and would be wheeled out on garbage 14 day. 15 16 Mayor Mueller commented on the number of rental units currently available within the City and 17 understood the market study showed there was a need for additional affordable rental units. 18 Planner Sevald reported this was the case. He then discussed the proposed rental rates and 19 income levels for the new apartment complex. 20 21 Mayor Mueller opened the public hearing at 8:00 p.m. 22 23 Andrea Bodie, 8020 Groveland Road, requested further information on TIF. City Administrator 24 Ericson explained Tax Increment Financing provides an opportunity for a development to receive 25 a subsidy from the City that is based on the taxes generated by the project above and beyond the 26 properties current value. He indicated the rationale for TIF was a “but for” statement meaning 27 but for the provided subsidy or financial incentive, the project could not be completed. 28 29 Mayor Mueller commented on the growing need for workforce housing in the metro area. 30 31 Tom Lange, 2558 Ridge Lane, expressed concern with the proposed project and believed the 32 Council was not looking at the big picture. He feared the Council was jumping at the first 33 project when this may not be the best option for the City. He believed the proposed development 34 would further reduce the City’s average income. It was his hope the City would instead work to 35 bring development that attracted higher income and higher property values. He believed it was 36 very telling that the Planning Commission did not support the CUP request. For this reason, he 37 encouraged the Council to not offer their support of the proposed development. He then read the 38 City’s goals within the Comprehensive Plan and believed this project was contradictory to the 39 City’s vision. 40 41 Hearing no further public input, Mayor Mueller closed the public hearing at 8:10 p.m. 42 43 Mayor Mueller asked if the units would be government subsidized. Mr. Stoka explained the 44 proposed units would be moderate income (60% of the median) and not low income (30% of the 45 Mounds View City Council May 8, 2017 Regular Meeting Page 8 median). He noted all tenants would have to provide evidence they could cover the rent and 1 would have a criminal background check completed on them. 2 3 Council Member Bergeron understood the proposed apartments were seen as stepping stones. 4 He asked if this has been seen in other communities by MWF. Mr. Stoka reported that his exit 5 surveys with renters showed the main reason for vacating the Section 42 apartment units was for 6 home ownership. 7 8 Mayor Mueller understood the City had recently approved several senior housing complexes and 9 believed the proposed apartment complex would provide another style of much needed rental 10 housing for Mounds View residents. 11 12 MOTION/SECOND: Hull/Meehlhause. To Waive the Reading and Adopt Resolution 87XX, 13 Approving of a Conditional Use Permit for a Multiple-Family Dwelling for Properties located at 14 the NW Corner of Mounds View Boulevard and Groveland Road. 15 16 Council Member Meehlhause discussed Mounds View’s median income compared to its 17 neighboring communities. He indicated the recommendation of the Planning Commission was 18 split due to the fact one member was missing when the vote was taken. He stated the proposed 19 apartment complex did not excite him but he understood this property needed to be redeveloped. 20 He commented he would rather see a market place apartment complex or townhouses on this site. 21 He believed that the City would not be receiving any additional retail developments and he 22 understood Ms. Johnson has been trying to sell her property for a long time. 23 24 Council Member Bergeron appreciated the good conversation held tonight along with the great 25 questions that have been raised. He stated if this project were approved, the developer still had 26 two more steps to complete with the City. He believed that traffic and pedestrian safety concerns 27 still had to be addressed before the proposed apartment complex could be developed. 28 29 Mayor Mueller agreed. 30 31 Council Member Gunn appreciated the comments made by Council Members Bergeron and 32 Meehlhause. She understood the neighborhood had concerns with traffic and she looked forward 33 to learning more after the traffic study was completed. 34 35 Council Member Hull stated he wanted to further discuss the landscaping plan. City 36 Administrator Ericson reported the landscaping plan would be addressed during the Development 37 Review phase. 38 39 Ayes – 5 Nays – 0 Motion carried. 40 41 C. Second Reading and Adoption of Ordinance 933, an Ordinance Amending 42 Chapter 401 of the Mounds View City Code Relating to Planning 43 Commission Agenda Sessions (ROLL CALL VOTE). 44 45 Mounds View City Council May 8, 2017 Regular Meeting Page 9 Planner Sevald requested the Council adopt an Ordinance amending Chapter 401 of the Mounds 1 View City Code relating to Planning Commission agenda sessions. He described the four types 2 of meetings that could be held by the Planning Commission and noted this was a housekeeping 3 item. Staff recommended adoption of the proposed Ordinance removing agenda sessions from 4 Chapter 401. 5 6 MOTION/SECOND: Hull/Gunn. To Waive the Second Reading and Adopt Ordinance 933, an 7 Ordinance Amending Chapter 401 of the Mounds View City Code Relating to Planning 8 Commission Agenda Sessions. 9 10 ROLL CALL: Bergeron/Gunn/Hull/Meehlhause/Mueller. 11 12 Ayes – 5 Nays – 0 Motion carried. 13 14 D. Resolution 8752, Accept Quotes and Authorize Contract for Storm Sewer 15 Repairs on County Road H2. 16 17 Public Works Director Erickson requested the Council accept quotes and authorize a contract for 18 storm sewer repairs on County Road H2. He explained County Road H2 was a local road that 19 needed storm sewer work. He stated the City had conducted a temporary repair and a permanent 20 repair was necessary. Staff reviewed the two quotes received for this project and recommended a 21 contract be authorized for the repairs with Dave Perkins Contracting. It was noted the project 22 would be funded by the Storm Water System Maintenance Fund. 23 24 Council Member Meehlhause asked for the location of the project. Public Works Director 25 Erickson described the location of the project along County Road H2 just west of Spring Lake 26 Road. 27 28 Mayor Mueller questioned when the project would begin. Public Works Director Erickson was 29 uncertain when the project would begin, but noted the work should take approximately one week 30 to complete. 31 32 Council Member Meehlhause inquired how traffic would be impacted along County Road H2. 33 Public Works Director Erickson anticipated the traffic along County Road H2 would be heavily 34 impacted while the storm sewer work was being completed. He anticipated a lane closure would 35 be required. He stated he would be working with the contractors on this matter. 36 37 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8752, 38 Accept Quotes and Authorize Contract for Storm Sewer Repairs on County Road H2. 39 40 Ayes – 5 Nays – 0 Motion carried. 41 42 E. Resolution 8753, Approve Amendment to Agreement with Bolton and Menk, 43 Inc. for Additional Services Related to SUIP, Area I. 44 45 Mounds View City Council May 8, 2017 Regular Meeting Page 10 Public Works Director Erickson requested the Council approve an amendment to an agreement 1 with Bolton & Menk for additional services related to the Street Improvement Project for Area I. 2 He reviewed the contract the City had with Bolton & Menk and stated the engineering expense 3 was $315,400 or approximately 9% of the total project costs. He detailed the work that would be 4 completed by Bolton & Menk and requested approval of the additional services for Area I. 5 6 MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 8753, Approve 7 Amendment to Agreement with Bolton and Menk, Inc. for Additional Services Related to SUIP, 8 Area I. 9 10 Mark Kasma, Bolton & Menk, discussed the work that would be completed within Area I for the 11 Street Improvement Project. It was his hope the City would continue to be happy with the work 12 being completed by Bolton & Menk. 13 14 Ayes – 5 Nays – 0 Motion carried. 15 16 10. REPORTS 17 A. Reports of Mayor and Council. 18 19 Council Member Meehlhause reported he would be attending NYFS meetings on Friday, May 20 12th and Wednesday, May 17th. In addition, he would be attending a Twin Cities Gateway 21 Meeting on Tuesday, May 16th. 22 23 Council Member Meehlhause indicated the Mounds View Lions would be holding their annual 24 garage sale Thursday, May 18th through Saturday, May 20th at Hillview Park from 9:00 a.m. to 25 6:00 p.m. 26 27 Council Member Gunn stated she would be attending a Cable Commission meeting on Thursday, 28 June 1st. 29 30 Council Member Gunn reported the last day of school would be Thursday, June 8th. 31 32 Mayor Mueller explained NYFS was able to raise over $42,000 at their luncheon last week. 33 34 Mayor Mueller noted the Festival in the Park Committee would meet next on Tuesday, May 16th 35 at 7:00 p.m. at City Hall. She stated this year’s Festival in the Park would be held on Saturday, 36 August 19th. She indicated the City was seeking volunteers for Festival in the Park and for the 37 City’s 60th Anniversary. Those interested in volunteering their time were encouraged to contact 38 City Hall for further information. 39 40 Mayor Mueller stated she would be serving on a review committee for the Ann Miller Awards. 41 She indicated this group would meet on Tuesday, May 16th. 42 43 Mayor Mueller reported she and her neighbors on Groveland Road lost a resident on April 25th. 44 She noted Jack Krugen passed away and was a life-long resident of Mounds View. 45 Mounds View City Council May 8, 2017 Regular Meeting Page 11 1 B. Reports of Staff. 2 1. MVPD Quarterly Report 3 4 Police Chief Harder reviewed the Mounds View Police Department’s first quarter report with the 5 Council. He provided an update on the success of the father daughter ball and was pleased to 6 report there were 300 people that attended the event. He discussed the crime statistics for the 7 first quarter and noted thefts and property crimes were the City’s top crimes. He explained the 8 Police Department would continue its outreach efforts. 9 10 Council Member Meehlhause asked where the Police Memorial Event would be held on 11 Thursday, May 18th. Police Chief Harder indicated the event would be held in New Brighton. 12 13 Council Member Meehlhause invited all Council Members to attend this wonderful event. 14 15 Mayor Mueller questioned if the rise in fraud crimes was related to drug crimes. Police Chief 16 Harder reported this was the case. 17 18 Mayor Mueller understood the entire State of Minnesota was addressing the heroin epidemic. 19 She asked if Mounds View Police Officers carried Narcan. Police Chief Harder indicated the 20 Police Department relies on Allina to dispense Narcan. He provided further comment on the 21 benefits of a drug task force officer. 22 23 Mayor Mueller asked if the City could share the expense of a drug task force officer with the City 24 of New Brighton. Police Chief Harder did not believe the expense could be shared, but rather the 25 City of Mounds View would require its own officer. 26 27 Council Member Gunn questioned if the Police Department had any upcoming events. Police 28 Chief Harder stated the New Americans Academy would be held in June and July. He 29 encouraged all residents of Mounds View to participate in a National Night Out pre-party on 30 Friday, July 21st and again on Tuesday, August 1st. He commented on the success of the local 31 rock wall events. 32 33 Mayor Mueller requested further information on the City’s efforts to become a Heart Safe 34 Community. Police Chief Harder stated this initiative was a work in progress and would be 35 promoted at Festival in the Park. 36 37 2. Website Update 38 39 Business Development Coordinator Beeman provided the Council with an update on the City’s 40 website. He reported staff was working on the site map, data migration and overall website 41 design. He explained staff would be attending training in order to learn how to update and access 42 the new website. 43 44 Mounds View City Council May 8, 2017 Regular Meeting Page 12 Finance Director Beer reported the new website would have a translator option available for 1 Mounds View residents. 2 3 Mayor Mueller hoped the new website would be easier to navigate than the existing site. 4 Business Development Coordinator Beeman stated the new site would be much more user 5 friendly. 6 7 Public Works Director Erickson provided the Council with an update on the demolition that was 8 occurring at the Public Works Facility. He estimated the demolition work would be completed in 9 the next week. After that point, the water lines would be moved closer to the boulevard. He 10 stated he would be more than happy to provide the City Council with the tour of the property if 11 the Council was interested. 12 13 Mayor Mueller requested an update on the Mounds View Boulevard/Long Lake Road project. 14 Public Works Director Erickson reported this was a Ramsey County project. It was his 15 understanding the County would be removing the existing signals and Long Lake Road would be 16 restriped to have a through and right turn lane with a dedicated left turn lane. He explained the 17 new signals would be installed the week of May 22nd. 18 19 Mayor Mueller stated she has received complaints from walkers that they are having difficulty 20 crossing at County Road I. She requested staff contact the County in order to have the 21 crosswalks at County Road I better marked. Public Works Director Erickson indicated he would 22 speak with the County regarding this matter. 23 24 Council Member Meehlhause asked how staff was adjusting to the displacement of the Public 25 Works Facility. Public Works Director Erickson stated this was a challenge, but his staff 26 members were dealing with the adjustment well. 27 28 City Administrator Ericson reported an article would be printed in the upcoming Mounds View 29 Matters regarding Simple Recycling. He noted Simple Recycling would begin pick-ups the 30 second week of June and explained a direct mailing would be sent to all Mounds View residents 31 with garbage service. 32 33 City Administrator Ericson stated the Council would be reviewing proposals for Mounds View 34 Matters next week. He discussed the Council’s goals for this publication. 35 36 C. Reports of City Attorney. 37 38 There was nothing additional to report. 39 40 11. Next Council Work Session: Monday, June 5, 2017, at 6:00 p.m. 41 Next Council Meeting: Monday, May 22, 2017, at 6:00 p.m. 42 Mounds View City Council May 8, 2017 Regular Meeting Page 13 1 12. ADJOURNMENT 2 3 The meeting was adjourned at 9:24 p.m. 4 5 Transcribed by: 6 7 Heidi Guenther 8 TimeSaver Off Site Secretarial, Inc. 9 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 June 26, 2017 6 Mounds View City Hall 7 2401 County Road 10, Mounds View, MN 55112 8 6:00 P.M. 9 10 11 1. MEETING IS CALLED TO ORDER 12 13 2. PLEDGE OF ALLEGIANCE 14 15 3. ROLL CALL: Bergeron, Gunn, Meehlhause, Mueller 16 17 NOT PRESENT: Hull 18 19 4. APPROVAL OF AGENDA 20 A. Monday, June 26, 2017, City Council Agenda. 21 22 MOTION/SECOND: Gunn/Bergeron. To Approve the Monday, June 26, 2017, agenda as 23 presented. 24 25 Ayes – 4 Nays – 0 Motion carried. 26 27 5. APPROVAL OF MINUTES 28 A. June 12, 2017, City Council Close Session Minutes. 29 30 MOTION/SECOND: Gunn/Meehlhause. To Approve the June 12, 2017, City Council Closed 31 Session meeting minutes as presented. 32 33 Ayes – 4 Nays – 0 Motion carried. 34 35 6. CONSENT AGENDA 36 37 Council Member Gunn asked to remove Item 6C. 38 39 A. Just and Correct Claims. 40 B. Resolution 8775, Adopting and Reporting Performance Measures. 41 C. Resolution 8776, Authorizing Insurance Policies for the Year January 2017 42 through December 2017. 43 Mounds View City Council June 26, 2017 Regular Meeting Page 2 D. Schedule a Public Hearing for Monday, July 10, 2017, at 6:00 p.m. to 1 Consider a Temporary On-Sale Intoxicating Liquor License to Ole Piper Inn 2 to Serve Liquor during the August 19, 2017, Festival in the Park. 3 4 MOTION/SECOND: Bergeron/Meehlhause. To Approve the Consent Agenda as amended 5 removing Item C. 6 7 Ayes – 4 Nays – 0 Motion carried. 8 9 C. Resolution 8776, Authorizing Insurance Policies for the Year January 2017 10 through December 2017. 11 12 Council Member Gunn requested further information on the insurance premiums for 2017. 13 Finance Director Beer was pleased to report the City would be seeing a $16,000 reduction in 14 insurance premiums for 2017. 15 16 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8776, 17 Authorizing Insurance Policies for the Year January 2017 through December 2017. 18 19 Ayes – 4 Nays – 0 Motion carried. 20 21 7. PUBLIC COMMENT 22 23 None. 24 25 8. SPECIAL ORDER OF BUSINESS 26 27 None. 28 29 9. COUNCIL BUSINESS 30 A. Public Hearing: Resolution 8766, Approval of a Conditional Use Permit for 31 the Storage of Flammable Liquids Over 800 Gallons Above Ground for 32 Property Located at 4821 Mustang Circle. 33 34 Planner Sevald explained the applicant, St. Cloud Industrial Products, was requesting to locate 35 three above ground tanks on the property at 4821 Mustang Circle. He reviewed the location of 36 the fuel tanks on the site map. He explained each tank would be required to have a fire permit 37 from the City and be registered with the MPCA. Staff discussed the findings of fact and 38 explained the Planning Commission recommended approval of the conditional use permit as 39 requested. 40 41 Mayor Mueller understood the City sent out Public Hearing notices to eight property owners 42 living within 350 feet of the property located at 4821. She asked if staff received any comments 43 or questions regarding the requests. Planner Sevald stated he did not receive any inquiries. 44 45 Mounds View City Council June 26, 2017 Regular Meeting Page 3 Mayor Mueller opened the public hearing at 6:10 p.m. 1 2 Jim Freichels, 4860 Mustang Circle, stated his business, DellComm was located directly east of 3 the subject property. He explained he had no objections to the proposed gas tanks. 4 5 Hearing no further public input, Mayor Mueller closed the public hearing at 6:13 p.m. 6 7 MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 8766, 8 Approval of a Conditional Use Permit for the Storage of Flammable Liquids Over 800 Gallons 9 Above Ground for Property located at 4821 Mustang Circle. 10 11 Council Member Meehlhause thanked Mr. Freichels for coming forward and offering his support 12 for the conditional use permit for St. Cloud Industrial Products. 13 14 Council Member Gunn read the conditions within the Conditional Use Permit for the record. 15 16 Council Member Bergeron was pleased that the underground tanks on this property had been 17 removed. 18 19 Ayes – 4 Nays – 0 Motion carried. 20 21 B. Public Hearing: Resolution 8768, Approval of a Conditional Use Permit for 22 Automobile Assembly and/or Major Repair for property located at 4821 23 Mustang Circle. 24 25 Planner Sevald stated St. Cloud Industrial Products, Inc. has purchased three properties with two 26 buildings, located at 4821 and 4825 Mustang Circle. The building located at 4821 Mustang 27 Circle is intended to be used for the customization, maintenance and repair of school buses and 28 commercial vehicles. St. Cloud Industrial Products, Inc. is the parent company of North Central 29 Bus & Equipment, and Parts Midwest. The businesses will be relocating from Minneapolis to 30 Mounds View during the summer of 2017. North Central Bus & Equipment will operate from 31 4821 Mustang Circle (south building), while Parts Midwest will operate from 4825 Mustang 32 Circle (north building). It was noted these properties were industrial in nature. Staff reviewed 33 the request in further detail and noted the Planning Commission recommended approval of the 34 Conditional Use Permit. 35 36 Mayor Mueller opened the public hearing at 6:19 p.m. 37 38 Hearing no public input, Mayor Mueller closed the public hearing at 6:19 p.m. 39 40 Council Member Meehlhause questioned what types of repairs would occur at this property. 41 Mike Brolick, Vice President of St. Cloud Industrial Products, discussed the type of work that 42 would be conducted on the property noting his company would be outfitting and completing pre-43 delivery inspections for school buses. 44 45 Mounds View City Council June 26, 2017 Regular Meeting Page 4 Mayor Mueller questioned how many new employees would be brought to this location. Mr. 1 Brolick estimated four new employees would be hired for the Mounds View facility. 2 3 MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 4 8768, Approval of a Conditional Use Permit for Automobile Assembly and/or Major Repair for 5 property located at 4821 Mustang Circle. 6 7 Ayes – 4 Nays – 0 Motion carried. 8 9 C. Resolution 8779, Approving County Road H/I-35W Reconstruction and 10 CSAH 10 Trail Segments 6 & 11 Cost Share Agreement with Ramsey 11 County. 12 13 Public Works Director Erickson requested the Council approve the County Road H/I-35W 14 reconstruction and CSAH 10 trail segments 6 and 11 Cost Share Agreement with Ramsey 15 County. He discussed the proposed project in further detail and recommended approval of the 16 Cost Share Agreement. 17 18 Finance Director Beer reported this project came in much lower than the engineer’s estimate. 19 Public Works Director Erickson stated this was the case. He explained the project would cost 20 approximately $89,000 when the original estimate was $285,000. 21 22 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8779, 23 Approving County Road H/I-35W Reconstruction and CSAH 10 Trail Segments 6 & 11 Cost 24 Share Agreement with Ramsey County. 25 26 Ayes – 4 Nays – 0 Motion carried. 27 28 D. Resolution 8780, Authorization to Advertise for the Public Works Director 29 Position. 30 31 Acting City Administrator Crane reported Public Works Director Erickson has put in his letter of 32 resignation with the City of Mounds View and his last day with the City would be July 14th. She 33 requested the Council authorize staff to advertise for the Public Works Director Position. 34 35 MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8780, 36 Authorization to Advertise for the Public Works Director Position. 37 38 Ayes – 4 Nays – 0 Motion carried. 39 40 E. Resolution 8781, Authorization to Advertise for the Public Works Facilities 41 Maintenance/Custodian Position and Approve a New Pay Plan. 42 43 Acting City Administrator Crane requested the Council authorize staff to advertise for the Public 44 Works Facilities Maintenance/Custodian position and approve a new play plan. She reported the 45 Mounds View City Council June 26, 2017 Regular Meeting Page 5 Council previously discussed this matter at a recent worksession meeting. After reviewing the 1 current pay plan as directed by the Council, it was determined the custodian was being over 2 compensated. Staff recommended the Council authorize advertisement for the Public Works 3 Facilities Maintenance/Custodian position and approve a new pay plan. 4 5 MOTION/SECOND: Bergeron/Meehlhause. To Waive the Reading and Adopt Resolution 6 8781, Authorization to Advertise for the Public Works Facilities Maintenance/Custodian 7 Position and Approve a New Pay Plan. 8 9 Ayes – 4 Nays – 0 Motion carried. 10 11 10. REPORTS 12 A. Reports of Mayor and Council. 13 14 Council Member Gunn reported National Night Out would be held on Tuesday, August 1st. She 15 stated the Police Department would be hosting a pre-party on Saturday, July 29th from 2:00 p.m. 16 to 5:00 p.m. behind the Mounds View Police Department. 17 18 Council Member Bergeron reported he attended the League of Minnesota Cities Conference last 19 week in Rochester, Minnesota. 20 21 Council Member Meehlhause thanked Council Member Gunn for sharing the information 22 regarding the National Night Out Pre-Party. He stated he received an email last week from Twin 23 Cities Gateway and noted hotel taxes through April were down 6.6% in 2017 when compared to 24 2016. 25 26 Council Member Meehlhause reported he would be attending an NYFS Board meeting on 27 Thursday of this week. 28 29 Mayor Mueller thanked each of the Councilmembers for attending the League of Minnesota 30 Cities last week. She commented on the sessions she attended and stated she learned a great deal 31 from this conference. 32 33 Mayor Mueller invited the public to attend the upcoming Festival in the Park committee meeting 34 which would be held on Tuesday, July 18, 2017 at 7:00 p.m. at City Hall. She noted the Festival 35 in the Park event was fast approaching and would be held on Saturday, August 19th. 36 37 Mayor Mueller reported the City was also seeking volunteers to assist with planning a celebration 38 for the Mounds View’s 60th anniversary which would occur in 2018. 39 40 Council Member Gunn reported County Road I was currently closed. She encouraged residents 41 to plan their alternate routes accordingly. Public Works Director Erickson commented on the 42 proposed timeline for this project. 43 44 Mounds View City Council June 26, 2017 Regular Meeting Page 6 Mayor Mueller explained City Administrator Ericson suffered a medical emergency while hiking 1 in northern Minnesota. She wished him well in his recovery. She commented on a potential 2 work from home policy for Mounds View staff and noted the Council would be reviewing this 3 information at the July worksession meeting. She indicated the Council would not be holding a 4 worksession meeting on Monday, July 3rd, but rather would hold its worksession meeting on 5 Monday, July 17th. 6 7 Mayor Mueller encouraged residents to sign up to receive the Sun Focus. She explained this was 8 the City’s official newspaper publication and was available free of charge. 9 10 B. Reports of Staff. 11 1. Public Works Department Update 12 13 Public Works Director Erickson provided the Council with an update on the projects taking place 14 in the City. He noted the Public Works Facility had most of its footings in place and stated the 15 goal was to have wall panels installed mid-July. He reported streets were recently swept in 16 preparation for the City’s sealcoating project. 17 18 Mayor Mueller requested further information from staff on the patches along H2 and Sunnyside 19 Road. Public Works Director Erickson explained there were three patches needed along these 20 roadways. He reported staff had a quote for this work and this would be coming before the City 21 Council at their next meeting. 22 23 Public Works Director Erickson explained Jeff __________ and Jim Hess would be retiring after 24 28 and 25 years of service. He recommended that Public Works Supervisor Peterson be asked to 25 serve as the Interim Public Works Director after July 14th. He reported there were no pending 26 projects at this time, and explained that all pay requests would be taken care of before his 27 departure. 28 29 Mayor Mueller wanted to be assured that Public Works Supervisor Peterson would have some 30 support after Public Works Director Erickson left the City. He stated he would be reviewing the 31 job descriptions for the staff members that were retiring and would make recommendations to 32 City Administrator Ericson. 33 34 Council Member Meehlhause thanked Public Works Director Erickson for his service to the 35 community and stated he was very pleased to have Public Works Supervisor Don Peterson on 36 staff to step in and assist the City of Mounds View until a Public Works Director was hired. 37 38 Mayor Mueller thanked Public Works Director Erickson for his dedicated service to the City of 39 Mounds View. Public Works Director Erickson stated he has greatly enjoyed his time working 40 for this community. 41 42 Assistant City Administrator Crane reported City Administrator Ericson was on medical leave 43 until further notice. She wished him a speedy and pain free recovery. 44 45 Mounds View City Council June 26, 2017 Regular Meeting Page 7 Assistant City Administrator Crane explained staff would be holding four interviews for the 1 Housing/Code Enforcement Inspector this week. It was her hope staff would have a 2 recommendation for the City Council on this position by the end of July. 3 4 Assistant City Administrator Crane reviewed the items that would be addressed by the Council at 5 their July worksession meeting. 6 7 C. Reports of City Attorney. 8 9 City Attorney Anderson had nothing additional to report. 10 11 11. Next Council Work Session: Monday, July 17, 2017, at 6:00 p.m. 12 Next Council Meeting: Monday, July 10, 2017, at 6:00 p.m. 13 14 12. ADJOURNMENT 15 16 The meeting was adjourned at 7:31 p.m. 17 18 Transcribed by: 19 20 Heidi Guenther 21 TimeSaver Off Site Secretarial, Inc. 22 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Closed Session June 26, 2017 Mounds View City Hall 2401 Mounds View Blvd, Mounds View, MN 55112 1. MEETING IS CALLED TO ORDER AT 7:40 PM. 2. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mayor Mueller and Acting Administrator Crane. 3. The meeting was closed pursuant to Minnesota Statutes, Section 13D.03, to consider strategies for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiations proposals, conducted pursuant to Minnesota Statutes Sections 179A.01 - 179A.025. Acting City Administrator Crane reviewed the ongoing negotiation efforts between the City and the Public Works Bargaining Group. The City Council considered a response for the Public Works group and directed Acting City Administrator to extend the Council’s offer to the bargaining group. 4. MEETING ADJOURNED AT 7:48 PM Transcribed by: Desaree Crane, Acting City Administrator Item 08A Special Order of Business July 10, 2017 Revised as of July 10, 2017, at 11:30 a.m. RESOLUTION NO. 8791 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION OF APPRECIATION TO DAVE LONG FOR HIS SERVICE ON THE PARKS, RECREATION AND FORESTRY COMMISSION WHEREAS, Dave Long was appointed to the Parks, Recreation and Forestry Commission in 19991983; and WHEREAS, Dave Long has served on the Parks, Recreation and Forestry Commission with dedication and a high level of enthusiasm; and WHEREAS, Dave Long has gained the respect and gratitude of his fellow Parks, Recreation and Forestry Commission members. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View, on behalf of the residents of the City of Mounds View, expresses its appreciation to Dave Long for his dedication and devoted service on the Mounds View Parks, Recreation and Forestry Commission. Adopted this 10th day of July, 2017. ______________________________ Carol A. Mueller, Mayor ATTEST: ______________________________ James Ericson, City Administrator (SEAL) City of Mounds View Private Improvement Program Certify 17 for Pay 18 Resolution 8782 59201801 Five year assessments Interest rate 5.5% PIN OWNER OWNER2 Address CITY STATE ZIP ASSESSED AMOUNT 053023440058 Norman Rosenkranz 2070 Terrace Drive Mounds View MN 55112 4,235.00 Item No: 6C. Meeting Date: July 10, 2017 Type of Business: Council Consent Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 8782 Adopting a Special Assessment Levy for Private Improvements in Area I of the Street and Utility Improvement Program The City offered property owners the opportunity to have private improvements completed as part of the area I street project. It is in the City’s best interest to have as many of these improvements done during the project to reduce the number of street openings that may have to happen in the future. Each property owner has signed an agreement to waive their right to a public hearing and has agreed to pay the full cost of the private improvement plus interest and the administrative fee. This was a single property that was added to this year’s completion of Area I. The property owner may pay the amount due by 4:30 P.M. on Monday, July 10, 2017 in order to avoid the $35.00 administrative fee. The owner may prepay the assessment between July 11, 2017 and August 10, 2017 without paying additional interest. After that, interest at the rate of 5.50% will accrue from July 10, 2017 through the payment date. This interest rate and administrative fee were set by the City Council in Resolution 7135. On or after August 11, 2017, we will forward the assessment roll to Ramsey County for collection with the 2018 property taxes. Respectfully submitted, ___________________________ Mark Beer, Finance Director RESOLUTION NO. 8782 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Adopting a Special Assessment Levy for Private Improvements in Area I of the Street and Utility Improvement Program WHEREAS, the City has received signed petition and waiver agreements from individual property owners agreeing to the proposed assessments in the attached assessment roll for private improvements in conjunction with the Area I Street and Utility Improvement Project area. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View approves the following: 1. Such proposed assessment roll, a copy of which is attached hereto and made a part hereof, is accepted and shall constitute a special assessment against the lands named therein, and each tract of land therein is hereby found to be benefited by the private improvement in the amount of the assessment levied against it. 2. The assessments as adopted and confirmed shall be payable in equal annual installments over a period of one (1) year if less than $1,000 and five (5) years if greater than $1,000, the first of the installments to be payable on or before the first Monday in January 2018, and shall bear interest at the rate of five and one half (5.5) percent per annum from July 10, 2017. To the first installment shall be added interest on the entire assessment from July 10, 2017 through December 31, 2018. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may at any time prior to the certification of the assessments to the County Auditor pay the whole of the assessment, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and the owner may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment, with interest from the date of adoption of this resolution through the date of payment, such payment must be made before August 11, 2017, or interest will be charged through December of the succeeding year. 4. The City Administrator shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the county, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted this 10th Day of July 2017. ______________________________ Carol A. Mueller, Mayor (ATTEST) ______________________________ Jim Ericson, City Administrator (SEAL) Item No: 09J Meeting Date: Monday, July 10, 2017 Type of Business: CB City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 8793, Appointing Public Works Supervisor Don Peterson as Interim Public Works Director Background: Public Works Director Brian Erickson has resigned from his position effective July 14, 2017. Discussion: Resolution 5626 (attached), allows for additional compensation to be paid to employees performing higher classification duties, so long as the duration of work exceeds two months and that the employee is assuming 75% or more of the higher classification duties. In this case, both of these requirements are satisfied. Public Works Supervisor Don Peterson will be taking on the duties of the Public Works Director on an interim basis while the City Council and Staff will start the hiring process of a new Public Works Director. Recommendation: Staff recommends that Public Works Supervisor Don Peterson be appointed as Interim Public Works Director and be compensated at 10% in accordance with Resolution 5626, effective July 14, 2017. Respectfully submitted, _________________________ Desaree Crane RESOLUTION NO. 8793 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPOINTING PUBLIC WORKS SUPERVISOR DON PETERSON AS INTERIM PUBLIC WORKS DIRECTOR WHEREAS, Public Works Director Brian Erickson has resigned from his position effective July 14, 2017; and WHEREAS, Public Works Director Brian Erickson’s last day of employment is July 14, 2017; and WHEREAS, Staff is recommending that the City Council appoint Public Works Supervisor Don Peterson to serve as the Interim Public Works Director, effective July 14, 2017, until the City Council fills the vacancy; and WHEREAS, Staff is recommending that the City Council compensate Public Works Supervisor Don Peterson at his normal rate of pay plus an additional 10% per Resolution 5626. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby appoint Public Works Supervisor Don Peterson to serve as Interim Public Works Director. NOW, THEREFORE BE IT FURTHER RESOLVED, that for this interim period, Public Works Supervisor Don Peterson will be compensated at his normal rate of pay plus an additional 10% per Resolution 5626. Adopted this 10th day of July, 2017. _______________________________ Carol A. Mueller, Mayor ATTEST: _______________________________ James Ericson, City Administrator (seal) Item No: 08C Meeting Date: July 10, 2017 Type of Business: Special Order of Business City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Introduction of new Twin Cities North Chamber Director John Connelly was recently hired as the new Twin Cities North Chamber of Commerce Director. Mr. Connelly would like to introduce himself to the City Council and provide a brief overview of the Chamber. Recommendation: Hear a brief presentation by Mr. Connelly and ask questions as appropriate. Respectfully submitted, _____________________ Desaree Crane Item No: 09A Meeting Date: July 10, 2017 Type of Business: CB City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing: Resolution 8785, a Resolution to Consider a Therapeutic Massage License for Eric Rautio, located at 8373 Groveland Court Eric Rautio is applying for a Therapeutic Massage License to practice therapeutic massage at his home located at 8373 Groveland Court in Mounds View. As a review, the following is required for this type of license: 1. Completed Therapeutic Massage Enterprise Application 2. Completed Individual Therapeutic Massage Application 3. Provide evidence of your legal work status in the United States 4. Provide evidence of a diploma or certificate of graduation from a recognized school 5. Provide evidence of insurance coverage with liability limits of at least $1,000,000 for professional liability in the practice of massage 6. Provide documentation of 70 hours of resident study 7. In addition to the 70 hours of resident study, you must provide evidence of completing 400 hours of certified therapeutic massage training as part of earning a diploma or certificate from a recognized school 8. Provide evidence of having at least 1 year of experience practicing massage therapy as established by an affidavit 9. If your business is located at your home residence, and you are not the property owner, then the City requires written consent from the property owner allowing use of the property as a Therapeutic Massage business location. 10. Payment for the Therapeutic Massage Enterprise license, Individual Therapeutic Massage License and Investigation Fees Eric Rautio has the necessary insurance coverage in accordance with the City Code, received his training through CenterPoint Massage and Shiatsu Therapy School in St. Louis Park, and completed 70 hours of resident study, and has over 750 hours of certified therapeutic massage training, and provided evidence of his legal work status in the United States. In addition, Eric Rautio has been practicing massage therapy since 2013. (affidavit is on file with the City). All application materials and license fees (Therapeutic Massage Enterprise License and Individual Therapeutic Massage License) have been paid in full. Eric Rautio is the homeowner, and will be the only massage therapist at his home. His business name is Eric Roy Massage LLC. Item 09A July 10, 2017, City Council Meeting Page 2 The City Code also requires a criminal background check on Eric Rautio. Staff has received a satisfactory report from the Minnesota Bureau of Criminal Apprehension on Mr. Rautio. In accordance with the City Code, this license will expire on December 31, 2017. Recommendation: Open the Public Hearing for public comment. Residents received notice of this public hearing (within 350 feet radius from 8372 Groveland Court) If approved, this will be the City’s first home based Therapeutic Massage Business License. Respectfully submitted, _____________________ Desaree Crane RESOLUTION NO. 8785 CITY OF MOUNDS VIEW COUNTY OR RAMSEY STATE OF MINNESOTA APPROVING A THERAPEUTIC MASSAGE BUSINESS LICENSE TO ERIC RAUTIO LOCATED AT 8373 GROVELAND COURT WHEREAS, the City Code requires that massage therapist must be licensed in the City; and WHEREAS, the City Code requires that the applicant have one year of experience practicing massage therapy as established by an affidavit and can document that the applicant has completed seventy (70) hours of resident study and an additional four hundred (400) hours of certified therapeutic massage training from a recognized school; and WHEREAS, Eric Rautio, owner of Eric Roy Massage is locating his business in his home, located at 8373 Groveland Court in Mounds View; and WHEREAS, Eric Rautio is applying for a Therapeutic Massage Enterprise License and Individual Therapeutic Massage License to practice therapeutic massage at his home located at 8373 Goveland Court; and WHEREAS, Eric Rautio has completed the necessary application materials, provided proof of massage training hours, proof of legal status to work in the United States by providing a copy of his United States Passport, and provided evidence of liability insurance coverage in accordance with the City Code; and WHEREAS, Eric Rautio submitted an affidavit which states that he has at least one (1) year of practicing therapeutic massage therapy; and WHEREAS, Eric Rautio has a satisfactory criminal background check report by the Minnesota Bureau of Criminal Apprehension; and WHEREAS, Eric Rautio is compliant with all City and Zoning Code regulations. NOW, THEREFORE BE IT RESOLVED, a Therapeutic Massage Enterprise License and Individual Therapeutic Massage License is approved to Eric Rautio, Eric Roy Massage, located at 8373 Groveland Court. NOW, MAY IT FURTHER BE RESOLVED, that these licenses will expire on December 31, 2017. Resolution 8785 Page 2 Adopted this 10th day of July, 2017. ___________________________________ Carol A. Mueller, Mayor ATTEST: ___________________________________ James Ericson, City Administrator (seal) Item No: 09B Meeting Date: July 10, 2017 Type of Business: CB City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Public Hearing: Resolution 8786, a Resolution to Approve a Temporary On-Sale Liquor License for the Mounds View Festival in the Park Committee to Allow Ole Piper Inn to Liquor During the August 19, 2017, Mounds View Festival in the Park Background: In accordance with the Mounds View City Code, Temporary On-Sale Liquor Licenses may be issued to a club, charitable, religious or non-profit organization for not more than three (3) consecutive days. The Mounds View Festival in the Park Committee is a non-profit organization that is requesting to have Ole Piper Inn (located in Blaine, MN) to serve liquor during the Mounds View Festival in the Park on August 19, 2017. A public hearing is required for all liquor licenses, and this public hearing was published in the City’s official newspaper. In addition, Public Hearing Notices were sent to residences within 350 feet of Mounds View City Hall. Discussion: All applications and fees have been submitted. Staff has received satisfactory criminal background checks. The Ole Piper Inn have a current On-Sale Intoxicating Liquor License with the Minnesota Department of Public Safety (Alcohol and Gambling Division), to include a current Minnesota restaurant license with the City of Blaine. All licenses are in good standing. A representative(s) from the Mounds View Festival Committee will be present at this meeting to answer any questions you may have in regard to management, security and distribution of liquor during the Mounds View Festival in the Park event. Recommendation: Staff recommends approval of a Temporary On-Sale Liquor License for the Mounds View Festival in the Park Committee to allow the Ole Piper Inn to sell and serve liquor during the August 19, 2017, Mounds View Festival in the Park. Respectfully Submitted, __________________________ Desaree Crane RESOLUTION 8786 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution Approving a Temporary On-Sale Liquor License for the Mounds View Festival in the Park Committee to Allow Ole Piper Inn to sell Liquor During the August 19, 2017, Mounds View Festival in the Park WHEREAS, in accordance the Mounds View City Code, Temporary Liquor Licenses may be issued to a club, charitable, religious or non-profit organization for not more than three (3) consecutive days; and WHEREAS, the Mounds View Festival in the Park Committee is a non-profit organization that is requesting to allow Ole Piper Inn of Blaine, Minnesota to serve liquor during the Mounds View Festival in the Park on August 19, 2017; and WHEREAS, the Mounds View Festival in the Park Committee approved to allow Ole Piper Inn to serve liquor during the Mounds View Festival in the Park, contingent on City Council approval of a Temporary On-Sale Liquor License; and WHEREAS, all City of Mounds View liquor licenses must be approved by the City Council; and WHEREAS, staff has reviewed all application materials; and WHEREAS, staff recommends approval of a Temporary On-Sale Liquor License to the Mounds View Festival in the Park Committee to allow Ole Piper Inn to serve liquor during the Mounds View Festival in the Park. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve a Temporary On-Sale Liquor License to the Mounds View Festival in the Park Committee to allow Ole Piper Inn of Blaine, Minnesota to serve liquor during the Mounds View Festival in the Park on Saturday, August 19, 2017. Adopted this 10th day of July, 2017. ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) FESTIVAL IN THE PARK AGREEMENT THIS AGREEMENT is entered into this ____ day of July, 2017, by and between the City of Mounds View, a municipal corporation under the laws of Minnesota (the “City”) and Festival in the Park of Mounds View, a Minnesota non-profit corporation (the “Corporation”). WHEREAS, the City is owner of City Hall, City Hall Park, and Community Center (collectively the “Park”) located within the City; and WHEREAS, the Corporation desires to sponsor and coordinate an annual community event entitled, “Festival in the Park of Mounds View” (the “Festival”), to be held on August 19, 2017; and WHEREAS, pursuant to Minnesota Statutes, and other laws, the City has the authority to operate a program of public recreation and enter into agreements with the Corporation pertaining to the conduct thereof; and WHEREAS, the City desires that the Corporation sponsor and coordinate the Festival; and WHEREAS, the City is willing to support the Festival, as set forth in this Agreement; and WHEREAS, the Corporation is willing to undertake the Festival sponsorship and support of the City in accordance with the terms and conditions of this Agreement. NOW THEREFORE, the parties agree as follows: 1. Scope of Festival. The Corporation will sponsor and coordinate all aspects of the Festival. 2. Time and Performance. This Agreement will begin as of August 18, 2017, and will terminate as of August 20, 2017 (the “Termination Date”). 3. City Contribution. The City will provide the assistance of City staff to assist the Corporation as set forth on Exhibit A, which is incorporated herein by reference. The City will provide the assistance of City equipment to assist the Corporation as set forth on Exhibit B, which is incorporated herein by reference. The City will allow use of the Park upon the Corporation requesting and obtaining the appropriate permits from the City for the Park. The City agrees to waive the permit fee for the Park. In support of the community-based Festival, the City will provide assistance in additional expenditures, not to exceed $5,000, to assist the Committee in payment of the Fireworks Show. If the Agreement should be terminated for any reason prior to the Termination Date, the City’s assistance to the Corporation will cease upon termination. In such case any unfulfilled assistance as set forth in Exhibits A and B will remain unfulfilled. The Corporation shall pay any and all taxes due to federal, state, and local governments, and the City shall not withhold any amounts therefore. In addition, the Corporation shall be responsible for any necessary workers compensation and unemployment insurance required for the individuals performing services hereunder, and the City shall have no obligation whatsoever in this regard. 4. Independent Contractor. The Corporation and neither it nor any of its volunteers, employees or agents performing services hereunder shall be an employee of the City. The Corporation is an independent contractor and it shall retain control over the manner and means of the work set forth above. The Corporation understands and acknowledges that the City shall not provide any benefits of any type in connection with this Agreement, including but not limited to health or medical insurance, workers compensation insurance, or unemployment insurance. The Corporation shall in no case have the power to bind or obligate the City in any way to any third-party. 5. Insurance. a. The Corporation shall provide comprehensive general liability insurance for bodily injury and property damage with a combined single limit of $1,000,000 per occurrence. Such comprehensive general liability insurance shall include, but not be limited to, coverage for mechanically-operated amusement devices, alcohol sales, and fireworks displays. The policies of insurance shall name the City of Mounds View as an additional insured. b. The Corporation shall provide evidence of automobile and mobile equipment insurance coverage for all motorized vehicles used in connection with work under this Agreement with a combined single limit for bodily injury and property damage of not less than $1,000,000 per occurrence. c. A Certificate of Insurance showing coverage as indicated above with a carrier that is acceptable to the City of Mounds View as well as a copy of all policies of insurance shall be submitted to the City Administrator at least 30 days prior to the Festival. The City reserves the right to reject the carrier if it is not an A+ carrier licensed to do business in the State of Minnesota. d. Nothing herein shall be construed as a waiver of any immunity or limitation on liability to which the City is entitled under law. 6. Termination. If either party fails to perform its obligations under this Agreement, the other party may terminate this Agreement by giving written notice of the intention to terminate to the other party at least thirty (30) days prior to such termination, provided, however, that if Corporation’s failure to perform its obligations hereunder creates or constitutes, in the sole judgment of the City, a threat to the public health, safety, or welfare, the City may immediately terminate this Agreement. 7. General Terms and Conditions. a. The Corporation will provide all equipment used by the Corporation, except the City equipment as set forth in Exhibit B, which is incorporated herein by reference. b. The Corporation will control its own schedule of work hours as necessary to sponsor and coordinate the Festival. c. Any and all reports, and other work products, whether completed or not, that are prepared or developed by the Corporation as a part of this Agreement shall be jointly owned by the City and the Corporation and shall be made available to the City promptly at the City’s request or at the termination of this Agreement. The Corporation shall provide annual financial reports including all revenues and expenditures related to the Festival for the present year within thirty days of the date of the Festival, and the City will retain these records for three (3) years. d. Any titles of the several parts of the Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. e. A notice, demand, or other communication under this Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally to the following addresses: City: 2401 Mounds View Boulevard Mounds View, MN 55112 ATTN: City Administrator Corporation: 2085 Hillview Rd Apt. 1 Mounds View, MN 55112-1314 ATTN: Theresa Cermak, President or at such other address with respect to either such party as that party may, from time to time, designate in writing and forward to the other as provided in this Section. f. This Agreement may be executed in any number of counterparts, each of which shall constitute one and the same instrument. g. This Agreement is made and shall be governed in all respects by the laws of the State of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Minnesota, and the parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. h. If any provision or application of this Agreement is held unlawful or unenforceable in any respect, such illegality or unenforceability shall not affect other provisions or applications that can be given effect, and this Agreement shall be construed as if the unlawful or unenforceable provision or application had never been contained herein or prescribed hereby. i. This Agreement, together with its Exhibits, which are incorporated by reference, constitutes the complete and exclusive statement of all mutual understandings between the parties with respect to this Agreement, superseding all prior or contemporaneous proposals, communications, and understandings, whether oral or written, concerning this Agreement. This Agreement may not be amended nor any of its terms modified except by written authorization and executed by both parties hereto. 8. The Corporation shall protect, indemnify, defend, and hold harmless the City and its governing body members, officers, agents, servants, and consultants against and from any claim, demand, suit, action, or other proceeding whatsoever by any person or entity whatsoever arising or purportedly arising from this Agreement or the activities undertaken pursuant to it. The provisions of this paragraph 8 shall survive termination of this Agreement. 9. The Corporation will provide the City with a comprehensive accounting and detailing the assistance contributed by the City to the Festival and the Corporation. IN WITNESS THEREOF, the parties have caused this Agreement to be executed as of the date first above. CITY OF MOUNDS VIEW By: Its: Mayor By: Its: City Administrator FESTIVAL IN THE PARK OF MOUNDS VIEW By: Its: By: Its: EXHIBIT A CITY STAFF ASSISTANCE ESTIMATE 1. Maintenance workers: 2 workers X 20 hrs @ approx. $35/hr $1400 3 seasonal workers (if needed) X 12 hrs @ approx. $13.hr $468 2. Police: 4 officers X 8 hrs @ approx. $55/hr $1760 Total: $3628 EXHIBIT B CITY EQUIPMENT 1. Public Works Equipment: Large box 1 ton truck Small box 1 ton truck 1 Large dump truck 2 -Pick up trucks Tandem trailer Front-end loader City generator – Car Show Extra generator – (back-up) Post pounder 2 Utility trucks 1 Golf cart or equivalent (only used by city staff) Hoses Extension cords Water shut off keys Barricades (Parade and City Hall Parking Lot) Public Works Vehicles for the Parade 5 Rectangular Tables (For Car Show) 10 folding chair (For Car Show) 20 Orange Cones (For Car Show) 20 Orange Cones (MVCC- Section off parking area for Irondale) 20 rectangular tables (MVCT) 110 folding chairs (MVCT) 15 rectangular tables (in front of Beer Garden Tent) 100 folding chairs (in front of Beer Garden Tent) Mesh Fencing for the Beer Garden, K9 Demo and for the Lions Food Booth 2. Fire Dept: Fire truck(s) for Parade 3. Police Department Police Vehicle(s) for the Parade Item No: 09C Meeting Date: July 10, 2017 Type of Business: CB City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 8787, Approving the 2017 Mounds View Festival in the Park Agreement . Background: For 2017, the City has budgeted $10,500 (Budget Account Number: 100-4110-3900) in support (in-kind donation) of the Festival in the Park event; to pay for City personnel and equipment expenses ($5,500), and for payment of the Fireworks Show ($5,000). The Mounds View Festival in the Park is scheduled for Saturday, August 19, 2017. Discussion: The 2017 Festival in the Park Agreement was reviewed by the City Attorney and the Festival Committee. The President of the Festival Committee, Theresa Cermak, will be present to answer any questions. Recommendation: Attached for your approval is the 2017 Festival in the Park Agreement. Staff recommends approval of Resolution 8787, authorizing the execution of the agreement with the Festival in the Park of Mounds View Committee for the August 19, 2017, Festival in the Park event. Respectfully Submitted, __________________________ Desaree Crane RESOLUTION 8787 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE EXECUTION OF THE AGREEMENT WITH THE FESTIVAL IN THE PARK OF MOUNDS VIEW FOR THE 2017 FESTIVAL IN THE PARK WHEREAS, The City of Mounds View desires to co-sponsor an annual community event entitled “Mounds View Festival in the Park” to be held on August 19, 2017; and WHEREAS, the 2017 Festival Agreement, attached as Exhibit A, has been reviewed by the City Council, the City Attorney, and have been reviewed and approved for execution by the Festival in the Park of Mounds View Committee, the non-profit organization in charge of the Festival. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve the attached Festival Agreement as set forth in Exhibit A and authorizes its execution by the Mayor and City Administrator. Adopted this 10th day of July, 2017. __________________________________ Carol A. Mueller, Mayor ATTEST: __________________________________ James Ericson, City Administrator (seal) 1 LABOR AGREEMENT BETWEEN THE CITY OF MOUNDS VIEW AND PUBLIC WORKS COLLECTIVE BARGAINING UNIT JANUARY 1, 2017 2014 - DECEMBER 31, 2019 2016 2 LABOR AGREEMENT .................................................................................................... 1 PUBLIC WORKS COLLECTIVE BARGAINING UNIT .................................................... 1 ARTICLE 1. PURPOSE OF AGREEMENT .................................................................... 3 ARTICLE 2. CITY AUTHORITY ..................................................................................... 3 ARTICLE 3. APPLICABILITY OF CITY PERSONNEL CODE ....................................... 3 ARTICLE 4. GRIEVANCE PROCEDURE ....................................................................... 4 ARTICLE 5. DEFINITIONS ............................................................................................ 4 ARTICLE 6. SAVINGS CLAUSE ..................................................................................... 4 ARTICLE 7. WORK SCHEDULE ................................................................................... 5 ARTICLE 8. HOLIDAYS ................................................................................................. 6 ARTICLE 9. VACATION ................................................................................................. 6 ARTICLE 10. OVERTIME PAY ....................................................................................... 7 ARTICLE 11. COMPENSATORY TIME .......................................................................... 7 ARTICLE 12. CALL BACK .............................................................................................. 8 ARTICLE 13. LEGAL DEFENSE .................................................................................... 8 ARTICLE 14. RIGHT OF SUBCONTRACT ..................................................................... 8 ARTICLE 15. DISCIPLINE .............................................................................................. 8 ARTICLE 16. SENIORITY ............................................................................................... 9 ARTICLE 17. PROBATIONARY PERIODS .................................................................... 9 ARTICLE 18. SAFETY .................................................................................................... 9 ARTICLE 19. JOB POSTING ........................................................................................ 10 ARTICLE 20. INSURANCE ........................................................................................... 10 ARTICLE 21. INJURY ON DUTY. ................................................................................. 10 ARTICLE 22. CLOTHING. ............................................................................................ 11 ARTICLE 23. STANDBY DUTY. ................................................................................... 11 ARTICLE 24. PERFORMANCE REVIEWS. ................................................................. 12 ARTICLE 25. JOB CLASSIFICATION SYSTEM. .......................................................... 12 ARTICLE 26. SEVERANCE .......................................................................................... 13 ARTICLE 27. RETIREMENT HEALTH SAVINGS PLAN .............................................. 13 ARTICLE 28. WAGES. ................................................................................................. 14 ARTICLE 29. INTERMITTENT LEAD WORKER .......................................................... 15 ARTICLE 30. DEPARTMENT LEAD DESIGNATION. .................................................. 15 ARTICLE 31. TERM ...................................................................................................... 15 3 ARTICLE 1. PURPOSE OF AGREEMENT This AGREEMENT is entered into by and between the City of Mounds View, hereinafter called the CITY, and the named members of the Mounds View Public Works Collective Bargaining Unit, hereinafter called the EMPLOYEES. The intent and purpose of this AGREEMENT is to: 1.1 Establish the conditions that will govern the employment relationship between the CITY and the EMPLOYEES; 1.2 Establish hours, wages and other conditions of employment; 1.3 Establish procedures for the resolution of disputes concerning this AGREEMENT's interpretation and/or application; 1.4 Specify the full and complete understanding of the parties; and 1.5 Place in written form the parties' agreement upon terms and conditions of employment for the duration of this AGREEMENT. The CITY and the EMPLOYEES, through this AGREEMENT, continue their dedication to the highest quality of public service. Both parties recognize this AGREEMENT as a pledge of this dedication. ARTICLE 2. CITY AUTHORITY 2.1 The CITY retains the full and unrestricted right to operate and manage all labor force, facilities, and equipment; to establish functions and programs; to set and amend budgets; to determine the utilization of technology; to establish and modify the organizational structure; to select, direct and determine the number of personnel; to establish work schedules; and to perform any inherent managerial function not specifically addressed or limited by the AGREEMENT. 2.2 Any term and condition of employment not specifically established or modified by this AGREEMENT shall be governed by the Personnel Manual, which shall remain solely within the discretion of the CITY to modify, establish, or eliminate. In the event the CITY adopts a modification to the Personnel Manual, the CITY will notify the EMPLOYEES in a timely fashion and document their receipt of the revisions. ARTICLE 3. APPLICABILITY OF CITY PERSONNEL CODE 3.1 Except where specifically superseded by this agreement, the Personnel Manual of the CITY shall regulate all conditions of employment. 4 ARTICLE 4. GRIEVANCE PROCEDURE 4.1 The grievance procedure for the EMPLOYEES shall be as prescribed by Section 1.20 of the Personnel Manual. ARTICLE 5. DEFINITIONS 5.1 "EMPLOYEE" means an individual who has been hired by the City, and has successfully passed all required tests and qualifications, and who is employed on a schedule of at least 40 hours per week and 80 hours per pay period and who is subject to the terms of this agreement. 5.2 “EMPLOYER” refers to the City of Mounds View. 5.3 “DEPARTMENT” refers to the City of Mounds View Department of Public Works. 5.4 "BASE PAY RATE" means an employee's hourly pay rate exclusive of any other special allowances. 5.5 "SENIORITY" means length of continuous service with the CITY for purposes of promotion, transfer, layoff and recall. 5.6 "CALL BACK" means return of an employee to a specified work site to perform assigned duties at the express authorization of the CITY at a time other than an assigned shift. An extension of or an early report to an assigned shift is not a call back. 5.7 “STANDBY DUTY” means that an EMPLOYEE is assigned to specific hours outside the normal workday/workweek shift during which the EMPLOYEE must remain available to be reached by telephone and be ready to immediately return to work for call back purposes typically within forty-five (45) minutes, or less, of call back orders. ARTICLE 6. SAVINGS CLAUSE This AGREEMENT is subject to the laws of the United States, the State of Minnesota, and the CITY. In the event any provision of this AGREEMENT shall be held to be contrary to law by a court of competent jurisdiction from whose final judgement or decree no appeal has been taken within the time provided, such provision shall be voided. All other provisions of this AGREEMENT shall continue in full force and effect. The voided provision may be renegotiated at the request of either party. 5 ARTICLE 7. WORK SCHEDULE 7.1 The sole authority for work schedules is the CITY. The normal workday for an EMPLOYEE shall be eight (8) hours, and the normal workweek shall be forty (40) hours. The normal work shift for the EMPLOYEES will be 7:00 am to 3:30 pm, Monday through Friday. Hours per day and days of the week may be varied if mutually agreed between the CITY and the EMPLOYEE. The CITY will not prevent the EMPLOYEE from working up to 80 hours in any given payroll period, except with two weeks advanced notice. The EMPLOYEES may collectively suggest alternatives for proposed reductions in hours. 7.2 Service to the public may require the establishment of regular shifts for some EMPLOYEES on a daily, weekly, seasonal or annual basis other than the normal workshift. The CITY will give seven (7) calendar days advance notice to the EMPLOYEES affected by the establishment of workdays different from the EMPLOYEES normal workshift. EMPLOYEES performing community center custodial duties may have their start time altered with twenty-four (24) hours notice. 7.3 In the event that work is required outside of the normal workday hours because of unusual circumstances such as (but not limited to) fire, flood, snow, sleet, or breakdown of municipal equipment or facilities, no advance notice need be given. It is not required that an EMPLOYEE working other than the normal work day be scheduled to work more than eight (8) hours, however, each EMPLOYEE has an obligation to work overtime or call backs if requested unless unusual circumstances prevent the EMPLOYEE from so working. 7.4 Service to the public may require the establishment of regular workweeks that schedule work on Saturdays and/or Sundays. 7.5 EMPLOYEES who are called in to work prior to the starting time of the shift regularly assigned, due to, but not limited to, performing snow and ice control operations, or due to utility emergencies, weather emergencies, or a cargo spill that creates a hazard, shall be compensated at a preshift premium of $9 8.00 per hour for the preshift hours worked not to exceed $63 32.00 per event. W hen an EMPLOYEE qualifies for both overtime/comp time and preshift premium on the same shift, each hour of preshift pay earned will be eliminated for each hour of overtime/comp time earned. An EMPLOYEE called in to work early shall be afforded the right to work until the end of the EMPLOYEE’S otherwise normal shift not to exceed twelve (12) hours without supervisor approval. 7.6 In the event an EMPLOYEE, who is not on call, receives a phone call and is engaged in work-type activities for 15 minutes or more, EMPLOYEE will be compensation a minimum of 1 hour at 1 and 1/2 times his or her base rate. 6 ARTICLE 8. HOLIDAYS 8.1 Paid Holidays The following is a list of holidays for which EMPLOYEES will be paid: 1. New Year’s Day 2. Martin Luther King’s Birthday 3. President’s Day 4. Memorial Day 5. Independence Day 6. Labor Day 7. Veteran’s Day 8. Thanksgiving Day 9. Day after Thanksgiving Day 10. Christmas Day In the event that a holiday falls on a Saturday, the preceding Friday shall be a paid holiday, and in the event that a holiday day falls on a Sunday, the following Monday shall be a paid holiday. 8.2 Floating Holidays In addition to the ten Paid Holidays noted above, EMPLOYEES will have two Floating Holidays to be used each year. Floating Holidays not used by the end of the year shall be forfeited. Floating Holidays will be paid out as regular vacation time and shall be requested off and approved by the supervisor in the same manner as regular vacation time. ARTICLE 9. VACATION EMPLOYEES shall accrue vacation as follows: ACCRUAL SCHEDULE Years of Service Days per Year 6 months - 1 year 10 days 1 through 5 years 10 days After 5 years through 10 years 15 days After 11 years 16 days After 12 years 17 days After 13 years 18 days After 14 years 19 days After 15 years 20 days After 20 years 25 days 7 ARTICLE 10. OVERTIME PAY 10.1 Hours worked by EMPLOYEE in excess of either eight (8) hours within a twenty- four (24) hour period (except for shift changes) or more than eighty (80) hours within a fourteen (14) day pay period will be compensated for at one and one- half times the EMPLOYEE’S regular base pay. An EMPLOYEE working on a Paid Holiday will be compensated at normal holiday pay plus two times the EMPLOYEE'S regular base pay rate for hours worked. Overtime paid on holiday call-outs that fall on weekends will be paid for the holiday itself, not the observed day off. 10.2 Holiday hours, excluding Floating Holidays hours, will be considered hours worked for computation of overtime. 10.3 Overtime will be distributed as equally as practicable to each EMPLOYEE based upon a list maintained by the CITY and in consideration of any special skill requirements needed for overtime task. Work in progress will not be stopped merely to equalize overtime, but will continue with the crew assigned. 10.4 For the purpose of computing overtime compensation, overtime hours worked shall not be pyramided, compounded, or paid twice for the same hours worked. ARTICLE 11. COMPENSATORY TIME EMPLOYEES who DO NOT participate in STANDBY DUTY as described in Article 23 of this agreement shall be allowed compensatory time as described in the City Personnel Manual. EMPLOYEES who DO participate in STAND BY DUTY as described in Article 23 of this agreement shall be allowed compensatory as described as follows: 11.1. Compensatory time-off in lieu of cash payment is allowed only in accordance with the Fair Labor Standards Act for all permanent non-exempt employees. Compensatory time is compensated at a rate of one and one-half times the hours worked in excess of the established work-week. 11.2. An EMPLOYEE may not use any more than 160 hours of compensatory time per calendar year. 11.3. The maximum total accrued compensatory time balance shall not exceed 60 hours per EMPLOYEE at the end of each pay period. 11.4. The respective Department Head or the City Administrator must give prior approval for any accumulation of compensatory time by an employee. 8 11.5. The respective Department Head or the City Administrator must give prior approval for any use of compensatory time by an EMPLOYEE. If an EMPLOYEE is terminated from employment they will be compensated for accumulated compensatory time earned up to the above stated maximum. 11.6. Any accumulated compensatory time not used by the end of the last pay period in November shall be cashed out. ARTICLE 12. CALL BACK Except as noted in Article 7.5 of this Agreement, an EMPLOYEE called in for work at a time other than the EMPLOYEE’S normal scheduled shift will be compensated for a minimum of two (2) hour's pay at one and one-half (1 ½) the EMPLOYEE’S base pay rate. ARTICLE 13. LEGAL DEFENSE 13.1 EMPLOYEES involved in litigation because of gross negligence, ignorance of the laws, or non-observance of laws, may not receive legal defense by the CITY. 13.2 An EMPLOYEE who is charged with a traffic violation, ordinance violation or criminal offense arising from acts performed within the scope of the EMPLOYEE's employment, when such act is performed in good faith and under direct order of the CITY shall be reimbursed for reasonable attorney's fees and court costs actually incurred by such EMPLOYEE in defending against such charge. 13.3 All EMPLOYEES will be covered by the CITY's professional liability coverage and, if necessary, named separately in the policy. ARTICLE 14. RIGHT OF SUBCONTRACT Nothing in this AGREEMENT shall prohibit or restrict the right of the CITY from subcontracting work performed by EMPLOYEES covered by this AGREEMENT. ARTICLE 15. DISCIPLINE The CITY will discipline EMPLOYEES only for just cause as defined in the City’s Personnel Manual. Suspension, demotion and dismissal actions shall be in accordance with the CITY Personnel Manual. 9 ARTICLE 16. SENIORITY 16.1 Seniority will be the determining criterion for transfers, promotions and layoffs only when all job-relevant qualification factors are equal. 16.2 Seniority will be the determining criteria for recall when all job-relevant qualification factors are equal. Recall rights under this provision will continue for twenty-four (24) months after lay off. Recalled EMPLOYEES shall have ten (10) working days after notification of recall by registered mail at the EMPLOYEE’S last known address to report to work or forfeit all recall rights. ARTICLE 17. PROBATIONARY PERIODS 17.1 All newly hired or rehired EMPLOYEES will serve a twelve (12) month probationary period. 17.2 Reclassified positions held by EMPLOYEES that have exhausted the twelve (12) month probationary period will serve a six (6) month probationary period. EMPLOYEES will serve a six month (6) month probationary period in any job level in which the EMPLOYEE has not served a probationary period. 17.3 At any time during the probationary period, a newly hired or rehired EMPLOYEE may be terminated at the sole discretion of the CITY. 17.4 At any time during the probationary period, a promoted or reassigned EMPLOYEE may be demoted or reassigned to the EMPLOYEE's previous position at the sole discretion of the CITY. ARTICLE 18. SAFETY 18.1 The CITY and the EMPLOYEES agree to jointly promote safe and healthful working conditions, to cooperate in safety manners and to work in a safe manner. 18.2 The CITY will reimburse each employee up to $397.50 during the term of this agreement for the actual cost of CITY approved prescription safety glasses to be used during working hours. 18.3 If the EMPLOYEE’S safety glasses are damaged or destroyed in the course of assigned duties, the CITY will reimburse the employee for the cost of repairs to one pair of safety glasses per year, not to exceed the original purchase price subject to approval by the EMPLOYEE’S Supervisor. 10 ARTICLE 19. JOB POSTING 19.1 The CITY agrees that permanent job vacancies within the DEPARTMENT shall be filled based on the concept of “promotion from within” provided that applicants have the necessary qualifications to meet the standards of the job vacancy and have the ability to perform the duties and responsibilities of the job vacancy. 19.2 EMPLOYEES filling a higher job level based on the provisions of this Article shall be subject to the conditions of Article 17 (Probationary Period). 19.3 The EMPLOYER has the right of final decision in the selection of EMPLOYEES to fill posted jobs based on qualifications, abilities and experience. 19.4 Job vacancies within the Public Works Collective Bargaining Unit will be posted for five (5) working days so that EMPLOYEES can be considered for such vacancies. Only after the vacancy has been posted for five (5) working days and no response is received from any EMPLOYEE will the CITY proceed with filling the vacancy from an external source. ARTICLE 20. INSURANCE 20.1 The CITY will contribute a maximum $1,050 980 per month to each full-time EMPLOYEE for group health, dental, and life insurance including dependent coverage during 2017 2014. In 2018 2015 and 2019 2016, the contribution shall be based on the rate of the health insurance premium increase, if any, as follows: If the Health Insurance Premium Increases by The Maximum Monthly EMPLOYER Contribution shall increase by Less than 1% No change 1% to 5% + $15 10 6% to 10% + $30 20 11% to 15% + $45 30 Greater than 15% + $60 40 20.2 EMPLOYEES not choosing dependent coverage cannot be covered at CITY expense for any additional insurance other than the individual group health and group life insurance. Additional life insurance can be purchased by EMPLOYEES at the EMPLOYEE's expense to the extent allowed under the CITY's group policy. ARTICLE 21. INJURY ON DUTY. The CITY and EMPLOYEES will comply with Minnesota Statutes and City policies concerning all EMPLOYEE injuries incurred while performing job duties. 11 ARTICLE 22. CLOTHING. 22.1 The CITY will reimburse each EMPLOYEE up to $144 during the term of the AGREEMENT for the actual cost of work related apparel. The work apparel is to be cleaned and kept in repair by the EMPLOYEE at the EMPLOYEE’S cost. 22.2 The CITY will reimburse each EMPLOYEE up to $382.50 during the term of the AGREEMENT toward the actual cost of one pair of safety shoes per calendar year. Safety shoes must be above the ankle boot with a steel/composite reinforced toe. 22.3 The CITY will provide EMPLOYEES with all necessary safety wear, such as safety vests, safety gloves, protective eye wear, hearing protection, etc., excluding prescription eyeglasses, to perform assigned duties. 22.4 The CITY will provide work uniforms and the cleaning of said uniforms. 22.5 The CITY will provide new EMPLOYEES a one-time reimbursement, not to exceed $100.00 for the actual cost of coveralls. ARTICLE 23. STANDBY DUTY. 23.1 STANDBY DUTY is mandatory for all EMPLOYEES, excluding the Community Center Custodian, who are no longer subject to a probationary period. EMPLOYEES are assigned standby duty on a rotating basis for a seven (7) day period based on a list maintained by the CITY. 23.2 An EMPLOYEE assigned STANDBY DUTY shall be compensated at the rate of one (1) hour for each weekday (Monday through Thursday Friday), two (2) hours for each Friday and three (3) 2 ½ hours for each Saturday and Sunday (twelve ten hours of Overtime Pay for each seven day assignment period.) The City will compensate EMPLOYEES an additional two (2) hours at overtime rates for each paid Holiday while assigned STANDBY DUTY. Such standby pay shall be in addition to other compensation the EMPLOYEE is entitled to under this AGREEMENT including call back pay should the EMPLOYEE be required to return to the City to perform emergency work. 23.3 The CITY expects the EMPLOYEE on standby duty to respond to call back assignments. If the assignment is refused without cause or the EMPLOYEE is unresponsive, the CITY will offer the assignment to other employees in accordance with Article 10.3 of this AGREEMENT. Refusal without cause or non-responsiveness may result in forfeiture of the stand-by compensation and potential disciplinary action in accordance with Article 15. 23.4 The CITY shall furnish a vehicle for the EMPLOYEE on STANDBY DUTY to use for the purpose of transportation to and from the EMPLOYEE’s primary residence and the worksite. 12 23.5 A schedule of EMPLOYEES and their assigned STANDBY DUTY assignment dates shall be maintained by the Public Works Supervisor. EMPLOYEES may, with the permission of the Public Works Supervisor, trade STANDBY DUTY on a day-to-day basis with other employees eligible for STANDBY DUTY. Probationary employees, with a minimum of six (6) months of service, and the approval of the public works supervisor, can be added to the on-call rotation. ARTICLE 24. PERFORMANCE REVIEWS. 24.1 The CITY will perform a performance review on an annual basis to help guide the EMPLOYEE in areas that need to be more fully developed and to determine the job level to which the EMPLOYEE will be assigned for the next fiscal year. 24.2 Performance reviews will be prepared by each EMPLOYEE’S supervisor. Appeals must follow normal CITY personnel rules. ARTICLE 25. JOB CLASSIFICATION SYSTEM. 25.1 A three level job classification system designated as Levels A, B, and C will be used to classify EMPLOYEES and establish wages for all EMPLOYEES except the Lead Utility Worker and Community Center Custodian. In the event that there is a change in qualifications of an EMPLOYEE to meet all requirements, the EMPLOYEE must immediately contact his / her supervisor no later than the beginning of the next regular work shift after the event. Examples include: loss or expiration of driver’s license or endorsements, loss of sewer/ water operators certificate, criminal traffic violations, etc. 25.2 Maintenance Worker -LEVEL A Requirements (minimum requirements): • Must meet minimum qualifications of position description. 25.3 Maintenance Worker - LEVEL B Requirements: • Meet or exceed all Level A requirements; and • Successful completion of one or more years with the City of Mounds View as a Full-Time Employee. • Possession of valid Minnesota Commercial Driver's license plus endorsements required by the CITY. (Class B License with Tanker Endorsement) • For current Level A employees, the following areas must be satisfactory or better on the most recent performance review: o Safe work practices and safe driving record. o Adherence to tardiness and sick leave policies. o Demonstrated ability to deal effectively and tactfully with the public. o Demonstrated ability to work with a minimum of on-site supervision. o Working knowledge of job fundamentals. o Adherence to all City policies and procedures. 13 25. 4 Maintenance Worker - LEVEL C Requirements • Meet or exceed all Level B requirements; and • Successful completion of three or more years with the City of Mounds View as a Full-Time Employee. • For Level B employees, the following areas must be satisfactory or better on the most recent performance review in order to be classified as Level C. o Demonstrated ability to lead a work crew. o Demonstrated ability to assist in scheduling other employees, materials, equipment and activities. o Demonstrated ability to assist in training of other employees. o Working knowledge of operations in all maintenance areas. o Demonstrated ability to assume supervisory duties in the absence of the Public Works Supervisor. o Demonstrated ability to respond to and resolve complaints effectively. ARTICLE 26. SEVERANCE. Upon separation from employment with CITY, an EMPLOYEE shall be provided severance compensation of accrued and unused vacation hours and accrued compensatory time. Unused Floating Holidays shall not be considered in the computation of severance compensation. Upon death of an EMPLOYEE, the beneficiary of the EMPLOYEE shall be paid any due severance. Severance benefits will be paid at the EMPLOYEE’S regular rate of pay on the last date as an EMPLOYEE. ARTICLE 27. RETIREMENT HEALTH SAVINGS PLAN. The City of Mounds View offers its employees a Retirement Health Savings Plan pursuant to Internal Revenue Code regulations through a third party administrator selected by the CITY. EMPLOYEES shall make the following contributions to the Retirement Health Savings Plan: 27.1 Upon separation from employment with the CITY, EMPLOYEES who have completed two years of service and leave in good standing shall contribute fifty percent (50%) of unused sick leave to the Plan, up to a maximum lifetime contribution of 960 hours. EMPLOYEES with more than ten years of continuous service shall have an increased maximum contribution such that for every year of completed service beyond ten, the maximum contribution shall be increased by 20 hours. For example, a fifteen-year employee’s maximum lifetime contribution to the plan would be 1060 hours and a twenty year employee’s maximum lifetime contribution would be 1160 hours, converted at a two-to-one rate. 27.2 All EMPLOYEES who are 45 years of age or older on January 1, 2008 shall contribute 2% of their salary to the Plan. All EMPLOYEES under the age of 45 as of January 1, 2008 shall contribute 1% of their salary to the Plan. Contributions to the Plan shall occur every pay period. 14 27.3 Subject to the maximum lifetime contribution as noted in Section 27.1, EMPLOYEES shall annually contribute accumulated sick leave balances in excess of 500 hours to the Plan, converted at a two-to-one rate. The maximum annual contribution shall be limited to 50 hours (25 hours as converted.) The annual contribution shall occur during the second to the last pay period of the year. ARTICLE 28. WAGES. 28.1 The following hourly wage schedule will be in effect for Public Works Maintenance Worker positions for the duration of this AGREEMENT. These rates will apply to all EMPLOYEES except for the Lead Utility Worker and the Community Center Custodian positions. 2017 2014 2018 2015 2019 2016 LEVEL A $25.46 23.76 $26.16 24.24 $26.95 24.72 (90% of Level C) LEVEL B $26.88 25.08 $27.61 25.58 $28.44 26.09 (95% of Level C) LEVEL C $28.29 26.40 $29.07 26.93 $29.94 27.47 28.2 The following hourly wage schedule will be in effect for the Community Center Custodian position for the duration of this AGREEMENT. 2017 2014 2018 2015 2019 2016 STEP 1 $16.98 18.72 $17.45 19.09 $17.97 19.48 STEP 1.5 $17.51 19.30 $18.00 19.69 $18.54 20.08 STEP 2 $18.05 19.89 $18.54 20.29 $19.10 20.69 STEP 3 $19.11 21.06 $19.63 21.48 $20.22 21.91 STEP 4 $20.17 22.23 $20.72 22.67 $21.34 23.13 STEP 5 $21.23 23.40 $21.81 23.87 $22.47 24.34 28.3 The following hourly wage schedule will be in effect for the Lead Utility W orker for the duration of this AGREEMENT. 2017 2014 2018 2015 2019 2016 $32.06 29.92 $32.95 30.52 $33.93 31.13 15 ARTICLE 29. INTERMITTENT LEAD WORKER 29.1 Under certain circumstances, the CITY may determine the need for an Intermittent Lead Worker to be in charge of a work crew. This determination will be made at the sole discretion of the City, as recommended by the supervisor and approved by the Department Head, based on the complexity of a task, the number of workers involved, the experience level of the workers assigned, or a combination of these factors. The determination of the CITY is final and not grievable. 29.2 The CITY will maintain a list for those EMPLOYEES who are to be considered for Intermittent Lead Worker assignments. Selections for Intermittent Lead Workers will be made from this list in accordance with the Supervisor’s determinations of the best qualifications as approved by the Department Head. There will be no attempt to equalize distribution of Intermittent Lead Worker selections. 29.3 To be eligible on the Intermittent Lead Worker list an EMPLOYEE must have a job classification of Level C in accordance with Article 25. Selections will be only for those areas in which the individual is classified. 29.4 The Intermittent Lead Worker will receive an additional $2.00 1.50 per hour while assigned as the Intermittent Lead Worker. ARTICLE 30. DEPARTMENT LEAD DESIGNATION. An employee who has been designated by the CITY to be Department Lead during long-term vacancies of the Department Head shall receive $1.50 per hour additional compensation. ARTICLE 31. TERM. This AGREEMENT shall be effective as of January 1, 2017 2014, and shall remain in full force and effect until December 31, 2019 2016. 16 IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT on this ______ day of _____________, 2017 2014. CITY OF MOUNDS VIEW: _________________________ ________________________ Carol A. Mueller Joe Flaherty, Mayor James Ericson City Administrator PUBLIC WORKS COLLECTIVE BARGAINING UNIT: Blaine Backes Timothy Fredberg Brett Brisbois Bruce Meehan Scott Vander Vegt Steve Vacek Neil Hiatt Michael Schnur Peter Szurek Chris Atkinson Jeffrey Wienke John Hughes Item No: 09D Meeting Date: July 10, 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 8774 Approving a Three Year Labor Agreement with the Public Works Bargaining Group Effective January 1, 2017 through December 31, 2019 Background: The previous labor agreement with the Public Works group expired at the end of 2016. The City and the bargaining group have conducted a series of negotiation sessions and have come to an agreement on terms for the three-year period beginning Jan 1, 2017. Discussion: The Agreement provides for the following changes: ARTICLE 7 – WORK SCHEDULE Revised Section 7.5 pertaining to pre-shift pay, increasing pre-shift pay one dollar from $8 to $9, with such pay limited to $63 per pre-shift incident. Each hour of pre-shift pay earned will be eliminated for each hour of overtime pay earned. Added a new section 7.6 to formalize pay for employees for being called while not on duty and actively engaged in work-related activities. ARTICLE 20 - INSURANCE For 2017, the City will contribute a maximum amount of $1,050 per month toward each employee’s insurance, a $40 increase over the 2016 contribution of $1,010. For 2018 and 2019, the table below would apply. If, for example, health insurance premiums increase by 9% for 2018, the City would increase its monthly contribution to $1,080. If the Health Insurance Premium Increases by The Maximum Monthly City Contribution will increase by: Less than 1% No change 1% to 5% + $15 6% to 10% + $30 11% to 15% + $45 Greater than 15% + $60 ARTICLE 22 - CLOTHING Revised Section 22.2 to permit purchasing more than one pair of safety boots per year. There was no increase to the amount provided during the term of the agreement PW Labor Agreement July 10, 2017 Page 2 ARTICLE 23 – STANDBY DUTY The amount of standby duty pay will increase from 10 hours OT per week to 12 hours OT per week, with one hour provided for Mondays, Tuesdays, Wednesdays and Thursdays; two hours for Fridays and three hours for each Saturday and Sunday. ARTICLE 28 – WAGES COLA increases have been provided similar to what was provided to the LELS groups; 2.5% in 2017, 2.75% in 2018 and 3% increase in 2019 In addition, the City will provide the PW group with an up-front market rate adjustment of .5% as a result of a compensation study of cities deemed comparable to the City of Mounds View. The wages for the custodian position have been decreased as a result of a compensation assessment by a consultant. ARTICLE 29 – LEAD WORKER The lead worker pay in Section 29.4 will increase from an additional $1.50 per hour to $2.00 per hour. ARTICLE 31 - TERM The new contract is for a three year duration, the revisions simply reflect new effective dates, from January 1, 2017 through December 31, 2019. Recommendation: It is recommended the City Council approve Resolution 8774, approving the negotiated labor agreement with Public Works bargaining group, effective January 1, 2017, through December 31, 2019. Respectfully submitted, ________________________ James Ericson City Administrator Attachments: 1. Resolution 8774 2. Labor Agreement (Redlined) RESOLUTION 8774 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A THREE YEAR LABOR AGREEMENT WITH THE PUBLIC WORKS BARGAINING GROUP EFFECTIVE JANUARY 1, 2017 THROUGH DECEMBER 31, 2019 WHEREAS, the previously approved Labor Agreement with the Public Works Bargaining Group expired at the end of 2016; and WHEREAS, the City and the Public Works Bargaining Group held a series of negotiating sessions in an effort to ratify a new agreement; and WHEREAS, The City and the Public Works Bargaining Group reviewed and agreed to certain revisions to the Labor Agreement as shown in the attached Exhibit A. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View does hereby approve a revised three year Labor Agreement with the Public Works Bargaining Group, effective January 1, 2017, through December 31, 2019. Adopted this 10th day of July, 2017. _________________________________ Carol A Mueller, Mayor ATTEST: _________________________________ James Ericson, City Administrator (seal) Item No: 09E Meeting Date: July 10, 2017 Type of Business: CB City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 8789, Approving the Hire of Jacob Martin to the Housing/Code Enforcement Inspector Position in the Community Development Department Background: At the May 22, 2016, City Council Meeting, the City Council authorized Staff to advertise for the position of Housing/Code Enforcement Inspector and approved a new pay plan. Staff advertised for the position on the City’s website, League of Minnesota Cities website, and the Star Tribune. Staff received thirteen (13) applications and interviewed five (5). Discussion: Staff interviewed five (5) candidates. The panel consisted of Building Official Steve Thorp, SBM Firefighter Maddison Zikmund, and me. It was the consensus of the interview panel to recommend Jacob Martin to the position of Housing/Code Enforcement Inspector. Mr. Martin currently works as a Housing Inspector II with the City of Minneapolis. The Housing Inspector II job duties included rental licensing inspections and code enforcement. Mr. Martin has his ICC and AACE Property Housing Inspector Certification and his Building Inspector Certificate. The Housing/Code Enforcement Inspector is a non-exempt, non-union position. Mr. Martin, if hired, would start at Step 3 of the pay scale at $28.33/hour, with an increase to Step 4 of the salary range (currently at $29.91/hr) after one year of employment. All step/wage increases would be contingent on satisfactory job performance. Mr. Martin would begin in his new position on or about Tuesday, July 25, 2017. All background and reference checks are satisfactory. Recommendation: Staff recommends the City Council adopt Resolution 8787, a resolution approving the hire of Jacob Martin to the position of Housing/Code Enforcement Inspector. Respectfully submitted, ________________________ Desaree Crane RESOLUTION NO. 8789 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A Resolution Approving the Hire of Jacob Martin to the Housing/Code Enforcement Inspector Position in the Community Development Department WHEREAS, upon direction from the Mounds View City Council, the Housing/Code Enforcement Inspector position was advertised; and WHEREAS, thirteen (13) applications were received for the position and five (5) were chosen for interview; and, WHEREAS, Mr. Jacob Martin’s skills and experience were determined to most closely match the duties and responsibilities as outlined in the job description; and WHEREAS, Mr. Jacob Martin will begin his new position on July 25, 2017, at Step 3 of the wage scale as adopted herein 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 Mounds View City Council appoints Mr. Jacob Martin to the position of Housing/Code Enforcement Inspector in the Community Development Department. BE IT FINALLY RESOLVED that the City Council approves the salary scale for the Housing/Code Enforcement Inspector position as indicated herein, with a starting salary for Mr. Martin at $28.33/hour (Step 3), with an increase to Step 4 of the salary range after one year of employment contingent on satisfactory job performance. Adopted this 10th day of July, 2017. Carol A. Mueller, Mayor ATTEST: James Ericson, City Administrator (SEAL) Item No: 09A Meeting Date: July 24, 2017 Type of Business: CB City 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 8794, a Resolution Authorizing a Special Election for the Consideration of Additional Property Tax Levy Background: At the July 10, 2017, City Council Meeting, the City Council authorized setting a Public Hearing to consider ballot language for the November 7, 2017, Special Election. The Mounds View Police Department is requesting to hire an additional police officer. In order to hire another patrol officer, the City will need an additional tax levy for the purpose of adding an additional officer to the Mounds View Police Department. Discussion: Due to the limitations imposed by the Mounds View City Charter (§7.03, subd 1), an additional tax levy must be approved by the voters by an Election in order to fund this position. In addition, the City Charter requires a public hearing be held to consider the purpose, cost, and proposed language of the referendum question. City has drafted the referendum question (located in Resolution 8794). This was checked and approved by the City Attorney. The referendum must be finalized and submitted to Ramsey County Elections no later than August 1st. Recommendation: Staff recommends opening the public hearing for public comment. If approved, this question will be on the ballot for the Tuesday, November 7, 2017, Special Election. All four precincts will vote in the Banquet Center located at the Mounds View Community Center. Poll hours will be from 7 a.m. to 8 p.m. Respectfully Submitted, __________________________ Desaree Crane RESOLUTION NO. 8794 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZING A SPECIAL ELECTION FOR THE CONSIDERATION OF ADDITIONAL PROPERTY TAX LEVY WHEREAS, to better address policing needs within the community, the City Council would like to add a police officer position to the City’s police department; however, due to City Charter imposed levy limits, the City is unable to budget for the additional $85,120 without an additional levy authorization from Mounds View voters; and, WHEREAS, Mounds View City Charter Section 7.03, Subd. 2, provides the authority for the City to levy an additional amount of property taxes beyond the levy limit established in Section 7.03, Subd. 1, via the special election process; and, WHEREAS, an additional levy approved by voters on or before the first Tuesday after the first Monday in November in any levy year may be levied in the same levy year. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby authorize a special election for November 7, 2017, for consideration of the following question: CITY QUESTION #1: INSTRUCTIONS TO VOTERS: To vote for a question, put an (X) in the square next to the word “YES” for that question. To vote against a question, put an (X) in the square next to the word “NO” for that question. CITY QUESTION #1 PROPERTY TAX LEVY FOR ADDITION OF ONE POLICE OFFICER  YES Shall the Mounds View City Council authorize an additional property tax levy for the purpose of providing funds to add one additional patrol officer to the Mounds View Police Department?  NO BY VOTING "YES" ON THIS BALLOT QUESTION, YOU ARE VOTING FOR A PROPERTY TAX INCREASE. The maximum amount of the increased levy is .012% of the taxable market value of property in the city. The amount of taxes that would be raised in the first year of the increased property tax levy is approximately $85,200.00. Resolution 8794 Page 2 Adopted this 24th day of July, 2017. ______________________________ Carol A. Mueller, Mayor ATTEST: _______________________________ James Ericson, City Administrator (SEAL) Item No: 09G Meeting Date: July 10, 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 8792, Accepting Quotes and Awarding Contract to Wenck Associates for Conducting a Limited Site Investigation at the Public Works Facility Site Background: During site grading for the new Public Works Facility, a previously abandoned-in-place used oil underground storage tank was discovered and removed. As part of the tank removal process required by the Minnesota Pollution Control Agency, soil samples beneath the tank were collected by the consultant on-site (American Engineering Testing) and submitted to the laboratory for analysis. The field technician from American Engineering Testing noted that the tank was in good condition, and the bedding material surrounding the tank did not show signs of petroleum impacts, however a thin seam of petroleum impacted soil was detected approximately one (1) foot below the bottom of the tank; where the samples were collected. Upon receiving a copy of the laboratory analytical results from American Engineering Testing, the Minnesota State Duty Officer was called by the Public Works Director and Project Coordinator on May 26, 2017 to report the release. Discussion: On June 22, 2017, the City received a letter from the Minnesota Pollution Control Agency which assigned a Leak Number to the Public Works Facility and requested a Limited Site Investigation be conducted. A Standard Scope Limited Site Investigation form was completed by Public Works Engineering Division Staff and submitted to seven (7) qualified Environmental Consultants. Four (4) Environmental Consultants returned quotes. The following table provides the names of the Environmental Consulting firms, and associate quotes: Rank Environmental Consultant (City, State) Quote Amount Low Wenck Associates (Woodbury, MN) $8,959.00 2 Bay West LLC (Saint Paul, MN) $9,292.90 3 MidAmerica Technical and Environmental Services (Oakdale, MN) $10,922.15 4 Antea Group (Shoreview, MN) $11,981.60 The low quote was submitted by Wenck Associates of Woodbury, Minnesota. If awarded, Wenck Associates will begin scheduling the field work for the Limited Site Investigation as soon as possible. Once the Limited Site Investigation Report is completed, it will be sent to the Minnesota Pollution Control Agency for review and approval. In order to speed up the review process and minimize potential delays with constructing the Public Works Building, the report will be submitted under the Minnesota Pollution Control Agency’s Petroleum Brownfield Program, which is a fee for service program. The maximum review time under the Petroleum Brownfield Program is within 30 working days of submitting the report, whereas, if the report is submitted and reviewed by the Minnesota Pollution Control Agency project manager assigned to this project, it could take up to 120 days. The estimated fee for the reduced review time through the Petroleum Brownfield Program is $1,500.00. This additional cost is not eligible for reimbursement under the Minnesota Petrofund Reimbursement Program. Additionally, work conducted as a part of the Limited Site Investigation is eligible for partial (90% maximum) reimbursement under the Minnesota Petrofund. As part of their Limited Site Investigation quote, Wenck Associates has submitted a cost ($1,000.00) for completing the Petrofund Reimbursement Forms. Recommendation: Public Works Staff recommends that the City Council adopt the attached resolution approving a professional services contract with Wenck Associates for conducting the Limited Site Investigation at the Public Works Facility. Staff further recommends a 10% contingency of $1,150.00 for quantity over-runs or additional work resulting from unknown conditions discovered during the investigation. The total budget for the Limited Site Investigation and completing the Petrofund Reimbursement Forms will not exceed $12,109.00 to be funded from the Public Works Building budget, 480-4180-7050. Any additional work would require pre-approval by the Public Works Director. Respectfully submitted, Brian L. Erickson – Public Works Director/City Engineer RESOLUTION 8792 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ACCEPTING QUOTES AND AWARDING CONTRACT TO WENCK ASSOCIATES FOR CONDUCTING A LIMITED SITE INVESTIGATION AT THE PUBLIC WORKS FACILITY SITE WHEREAS, During site preparation for the new Public Works Facility, a previously abandoned-in- place used oil underground storage tank was discovered and removed; and WHEREAS, The Minnesota State Duty Officer was notified of a release on May 26, 2017 and the Minnesota Pollution Control Agency sent a letter on June 21, 2017 requesting a Limited Site Investigation be conducted; and WHEREAS, Public Works Staff has completed a Standard Scope Limited Site Investigation Form in-house and submitted it to seven (7) qualified Environmental Consulting firms and received four (4) quotes; and WHEREAS, The summary of quotes is as follows: Rank Environmental Consultant (City, State) Quote Amount Low Wenck Associates (Woodbury, MN) $8,959.00 2 Bay West LLC (Saint Paul, MN) $9,292.90 3 MidAmerica Technical and Environmental Services (Oakdale, MN) $10,922.15 4 Antea Group (Shoreview, MN) $11,981.60 WHEREAS, Wenck Associates of Woodbury, Minnesota submitted the lowest quote of $8,959.00 to conduct a Limited Site Investigation; and WHEREAS, Wenck Associates also submitted a quote of $1,000.00 to complete and submit the Petrofund Reimbursement Forms after successful completion of the Limited Site Investigation; and WHEREAS, The Minnesota Pollution Control Agency’s Petroleum Brownfield Program is a fee-for- service program with reduced review and approval times of 30 working days compared to 120 days if reviewed by the Minnesota Pollution Control Agency project manager assigned to the project. The estimated fee for this reduced review time is estimated to be $1,500.00; and WHEREAS, Public Works Staff recommends approving a Professional Services Agreement with Wenck Associates for performing the Limited Site Investigation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The quote for $8,959.00 submitted by Wenck Associates of Woodbury, Minnesota for conducting the Limited Site Investigation and the quote for $1,000.00 for completing the Petrofund Reimbursement Forms are hereby approved. 2. Submitting the completed Limited Site Investigation Report through the Minnesota Pollution Control Agency’s Petroleum Brownfield Program at an estimated cost of $1,500.00 in order to reduce review time and potential project delays is hereby approved. Resolution 8792 Page 2 3. City Staff is hereby directed to prepare a Professional Services Agreement between the City of Mounds View and Wenck Associates for $9,959.00 4. The Director of Public Works is authorized to make approvals related to quantity over-runs or additional work resulting from unknown conditions discovered during the Limited Site Investigation up to a combined total of $1,150.00 (10% contingency) on behalf of the City Council. 5. The Mayor and City Administrator are hereby authorized and directed, for and on behalf of the City, to execute and enter into a Professional Services Agreement with Wenck Associates for said work for said price. 6. Funding for the project shall be from Public Works Building budget (480-4180-7050) in an amount not to exceed $12,609.00, which includes the 10% contingency noted above. Adopted this 10th day of July, 2017 ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (SEAL) Item No: 9H Meeting Date: July 10, 2016 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Public Works Supervisor Item Title/Subject: Resolution 8784, Approving Quote from Bituminous Roadways, Inc. for Various Street Repairs Background: Over the past few months the City experienced two water main breaks and a failing storm sewer that had excessive infiltration and allowed sand to enter the storm sewer line causing the road to be undermined. The water mains have been repaired and the storm sewer line is scheduled to be lined in the next couple months. Staff pursued bituminous repairs with a past contractor and the current contractor working on Area I to perform this work; both declined to quote due to their heavy work load. Discussion: Staff contacted other vendors to perform the required repairs and received two quotes from Bituminous Roadways, Inc. for $10,000.00 and T. A. Schifsky and Sons, Inc. for $18,700.00; the low quote was received from Bituminous Roadways. Funding is as follows: $7,100.00 from the Water Department Fund, 700-4823-5140, repairs - streets, with a 2017 budget of $10,000.00 and $2,900.00 from Storm Water Fund, 745-4415-5150, repairs and maintenance with a 2017 budget of $55,000.00. It should be noted that due to the recent seal coating project a number of streets have been scheduled to have the traffic lines painted by Ramsey County; bituminous repairs will need to be completed before the traffic line painting can proceed. Recommendation: Staff recommends approving the quote from Bituminous Roadways, Inc. of Mendota Heights, MN for a total of $10,000.00 for the various street repairs with funding of $7,100.00 from the Water Department Fund, 700-4823-5140, repairs - streets, with a 2017 budget of $10,000.00 and $2,900.00 from Storm Water Fund, 745-4415-5150, repairs and maintenance with a 2017 budget of $55,000.00. Respectfully submitted, Don Peterson Public Works Supervisor RESOLUTION 8784 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE QUOTE FROM BITUMINOUS ROADWAYS, INC. FOR VARIOUS STREET REPAIRS WHEREAS, Over the past few months the City experienced two water main breaks and a failing storm sewer that had excessive infiltration and allowed sand to enter the storm sewer line causing the road to be undermined; and WHEREAS, Staff pursued bituminous repairs with a past contractor and the current contractor working on Area I to perform this work; both declined to quote due to their heavy work load; and WHEREAS, Staff contacted other vendors to perform the required repairs and received two quotes from Bituminous Roadways, Inc. for $10,000.00 and T. A. Schifsky and Sons, Inc. for $18,700.00; and WHEREAS, the low quote was received from Bituminous Roadways for $10,000.00; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View approves the quote from Bituminous Roadways, Inc. of Mendota Heights, MN for a total of $10,000.00 for the various street repairs with funding of $7,100.00 from the Water Department Fund, 700-4823-5140, repairs - streets, with a 2017 budget of $10,000.00 and $2,900.00 from Storm Water Fund, 745-4415-5150, repairs and maintenance with a 2017 budget of $55,000.00. Adopted this 10th day of July, 2017. ____________________________________ Carol A Mueller, Mayor ATTEST: ____________________________________ James Ericson, City Administrator (seal) Item No: 09I Meeting Date: July 10, 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 Item Title/Subject: Resolution 8783, Approving the Design, Purchase and Installation of a Vehicle Chassis Wash for the Public Works Facility Introduction: During the design phase of the Public Works Facility (City Project No. 2017-C02) it appeared possible that the cost of the total project may exceed the budgeted amount. As a result, staff and the designer removed some features in the building that were not essential to the operations and maintenance staff. One of those items was the chassis wash equipment, which could be purchased and installed outside of the construction at a later date. However, the equipment does require some connections that should be included as part of the construction work. Discussion: During the project design a concern arose regarding the total project cost. As a result, several items of work were removed from the construction bid package. One of those items was the vehicle chassis wash. This is an item that could be added at a later date; however, it would require some plumbing and mechanical work in order to be functional. This work would require some additional demolition/construction in the building. Based on the low bids that came in staff began the process of trying to add this component as part of the construction work. This would allow the new building to have the chassis wash once it is occupied. After the contract was awarded, staff along with Oertel began the process for getting the cost and installation details for the chassis wash. The bulk of this cost is from the equipment manufacturer; however, there is some additional cost from Ebert’s plumbing, electrical, and concrete subcontractors. In addition, some design and review by the architect is required for plumbing and electrical connections. The following table shows the total cost for adding the chassis wash to the facility. Work Item Original Cost Interclean Chassis Wash 65,277.00$ Plumbing 1,841.00$ Electrical 1,150.00$ Concrete 800.00$ Construction Subtotal 69,068.00$ Bond Cost (2%)1,381.36$ Subtotal 70,449.36$ Overhead & Profit (5%)3,522.47$ TOTAL CONSTRUCTION 73,971.83$ Additional Design Fee 2,892.50$ TOTAL COST 76,864.33$ PW Facility Chassis Wash Installation As this is an added item which was not included in the award to the construction contract, staff is recommending that this cost be funded separately from the building contingency of $312,592 as provided under Resolution 8719. Currently, staff is working with Oertel and Ebert on some unforeseen site conditions regarding soil corrections as well as correcting some issues related to the plumbing and mechanical systems. The cost for these issues will be part of the construction contingency. Recommendation: Staff recommends that the design, purchase and installation of the vehicle chassis wash be approved. Additionally, staff recommends that the cost for the chassis wash be taken from the project fund (480-4180-7050). Respectfully submitted, Brian L. Erickson – Public Works Director/City Engineer RESOLUTION 8783 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE DESIGN, PURCHASE AND INSTALLATION OF A VEHICLE CHASSIS WASH FOR THE PUBLIC WORKS FACILITY WHEREAS, the chassis wash was deleted from the design of the Public Works Facility as a cost saving measure; and, WHEREAS, the construction bids were lower than expected and, WHEREAS, the addition of the chassis wash during the current construction is ideal due to the need for some additional plumbing, electrical and concrete work; and, WHEREAS, the cost of adding the chassis wash including design, construction, and equipment purchase is $76,864.33; and, WHEREAS, there is sufficient funding in the Special Projects Budget (480-4180-7050) to cover this cost. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The addition of the chassis wash including design, construction and equipment purchase for the Public Works Facility is approved. 2. The funding of $76,864.33 for the chassis was shall come from the Special Projects Fund (480-4180-7050). 3. The Mayor and City Administrator are hereby authorized and directed to execute all appropriate documents to effectuate the actions contemplated by this Resolution. 4. The Mayor and City Administrator, staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. Adopted this 10th day of July, 2017 ____________________________________ Carol A. Mueller, Mayor ATTEST: ____________________________________ Desaree Crane, Acting City Administrator (SEAL) Item No: 09J Meeting Date: Monday, July 10, 2017 Type of Business: CB City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Resolution 8793, Appointing Public Works Supervisor Don Peterson as Interim Public Works Director Background: Public Works Director Brian Erickson has resigned from his position effective July 14, 2017. Discussion: Resolution 5626 (attached), allows for additional compensation to be paid to employees performing higher classification duties, so long as the duration of work exceeds two months and that the employee is assuming 75% or more of the higher classification duties. In this case, both of these requirements are satisfied. Public Works Supervisor Don Peterson will be taking on the duties of the Public Works Director on an interim basis while the City Council and Staff will start the hiring process of a new Public Works Director. Recommendation: Staff recommends that Public Works Supervisor Don Peterson be appointed as Interim Public Works Director and be compensated at 10% in accordance with Resolution 5626, effective July 14, 2017. Respectfully submitted, _________________________ Desaree Crane RESOLUTION NO. 8793 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPOINTING PUBLIC WORKS SUPERVISOR DON PETERSON AS INTERIM PUBLIC WORKS DIRECTOR WHEREAS, Public Works Director Brian Erickson has resigned from his position effective July 14, 2017; and WHEREAS, Public Works Director Brian Erickson’s last day of employment is July 14, 2017; and WHEREAS, Staff is recommending that the City Council appoint Public Works Supervisor Don Peterson to serve as the Interim Public Works Director, effective July 14, 2017, until the City Council fills the vacancy; and WHEREAS, Staff is recommending that the City Council compensate Public Works Supervisor Don Peterson at his normal rate of pay plus an additional 10% per Resolution 5626. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby appoint Public Works Supervisor Don Peterson to serve as Interim Public Works Director. NOW, THEREFORE BE IT FURTHER RESOLVED, that for this interim period, Public Works Supervisor Don Peterson will be compensated at his normal rate of pay plus an additional 10% per Resolution 5626. Adopted this 10th day of July, 2017. _______________________________ Carol A. Mueller, Mayor ATTEST: _______________________________ James Ericson, City Administrator (seal)