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HomeMy WebLinkAboutAgenda Packets - 2011/12/05 (2) CITY OF MOUNDS VIEW CITY COUNCIL WORK SESSION AGENDA MOUNDS VIEW CITY HALL Monday, December 5, 2011 7:00 p.m. ROLL CALL: Flaherty, Stigney, Hull, Mueller, Gunn 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. Agenda Items Discussed by Consensus 1. Presentation of 2012 Twin Cities Gateway Budget – Steve Markuson 2. Discuss Municipal State Aid Status of Sunnyside Road 3. Review Draft of the Government Access Cable Channel 16 Policy 4. 2012 City Budget (please refer to the Truth in Taxation report) Next Work Session: TUESDAY, January 3. 2012, at 7pm Next City Council Meeting: Monday, December 12, 2011, at 7pm Item No: 1 Meeting Date: December 5, 2011 Type of Business: Work Session Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Steinmetz, Economic Development Specialist Item Title/Subject: Accept Twin Cities Gateway 2012 Budget Background In 2009, the City of Mounds View and the Cities of Anoka, Blaine, Coon Rapids, Fridley, Ham Lake, Lino Lakes, New Brighton and Shoreview joined Minnesota Metro North Tourism (MMNT), a new convention and tourism bureau. MMNT is now doing business as Twin Cities Gateway. For more information, visit www.twincitiesgateway.com. Discussion In accordance with the city agreements with MMMT, doing business as Twin Cities Gateway, attached is the organization’s proposed budget for FY12 (Jan 1 – Dec 31, 2012). This budget was approved at the September 13, 2012 Twin Cities Gateway Board of Directors meeting. Also attached is an executive summary for the proposed budget that provides a brief description for the major line items in the proposed budget. The Director of Twin Cities Gateway, Steve Markuson, will be attending the December 5, 2011 Work Session to present the budget and provide an overview of Twin Cities Gateway activities. Recommendation Staff recommends that the City Council accept Twin Cities Gateway’s 2012 budget. Respectfully submitted, ____________________________ Heidi Steinmetz, Economic Development Specialist Attachments 1. Executive Budget Summary 2. Twin Cities Gateway FY12 Budget Dec. 5, 2011 City Council Work Session Item 1 – FY12 Twin Cities Gateway Budget Anoka / Blaine / Coon Rapids / Fridley / Ham Lake / Lino Lakes / Mounds View / New Brighton / Shoreview    Twin Cities Gateway FY12 Budget  Executive Summary  Overview –    In general, lodging tax receipts for the nine member cities of the Twin Cities Gateway continue to  increase.   The organization is projecting a budget increase of approximately six (6%) per cent for FY12.  In accordance with the Board of Directors’ stated goal of maximizing marketing and promotional  opportunities, while minimizing administrative and overhead expenses, the FY12 budget allocates 79%  to marketing and promotion and 21% to administrative and overhead expenses.   Note:  This ratio of  marketing to administrative expenses is significantly higher than that of comparable organizations.    Line Item Budget Descriptions:   Management Contract – expenses associated with the day‐to‐day management  and operation  of the organization.  Note:  2010 management contract expenses were for a partial year.   Other Administrative Costs – budgeted to provide contract services, as needed / if necessary   Website Enhancement – on going development / enhancement of www.tcgateway.com   On‐line Marketing – search marketing programs to drive traffic to the TCG website   Promotions / Collateral Materials – regional maps / promotional materials   Public / Media Relations – to increase the awareness / recognition of Twin Cities Gateway   New Venue / Public Facilities Promotion – marketing and promotional activities to promote  investments made by member cities, or public entities, such as the new Expo Center at the  National Sports Center.   Community Festivals & Events Grants – grants to promote signature events in member cities.   Grant amounts are based on the overall % of TCG lodging taxes generated by the member city.   Meetings & Conferences Marketing & Promotion – marketing and promotional activities to  increase the number of meetings and conference held within the Twin Cities Gateway region.   MMNT Regional Destination Marketing – marketing and promotional activities targeted  primarily to prospective leisure travelers and visitors to the Twin Cities Gateway region.   Sports Marketing – partnership marketing agreement with the National Sports Center in Blaine  to increase the number of sporting events, tournaments, participants, and attendees.   Regional Grant Program – grant program for non‐profit organizations and public entities to  create new events / increase participation in existing events that will have economic impacts for  more than one member city in the Twin Cities Gateway region.  MN METRO NORTH TOURISM 2012 SUMMARY BUDGET Approved 2011 2012 2010 2010 Revised 2011 Approved Budget Actual Budget Projected Budget FUND RESERVE AT BEGINNING OF YEAR -$ -$ 255,461$ 255,461$ 317,992$ REVENUES AND OTHER SOURCES Lodging Taxes 420,000$ 588,633$ 612,000$ 618,000$ 625,000$ Grants - - 9,000 9,000 - Investment income - 79 - 200 200 Other - - - - - 420,000 588,712 621,000 627,200 625,200 OPERATING EXPENDITURES Management contract 51,000 50,755 90,000 86,350 90,000 Other administrative costs 1,000 1,349 30,000 12,340 30,000 Blaine (Fiscal Agent)8,500 8,465 6,600 6,600 7,500 Organizational insurance 2,000 - 2,000 2,000 2,000 Organizational memberships 2,000 2,510 4,800 4,800 2,500 Contractual Growth Works 7,500 7,500 - - - Other - - - - - MARKETING EXPENDITURES Website enhancement/Social media 70,000 46,001 30,000 30,000 20,000 On-line Marketing 55,000 55,000 90,000 Promotions/collateral materials 30,000 30,000 30,000 Public/media relations 6,000 3,000 6,000 New Venue/Public Facilities promotion 25,000 20,000 10,000 Community festivals & events grants 18,000 18,000 38,400 38,379 50,000 Logo 10,000 5,000 - - - Meeting & conference marketing & promotion 20,000 16,675 26,200 26,200 26,200 MMNT Regional Destination Marketing 81,000 118,996 120,000 120,000 100,000 Sports Marketing 70,000 55,000 70,000 70,000 70,000 Regional Grant program 10,000 3,000 116,900 60,000 100,000 351,000 333,251 650,900 564,669 634,200 Revenue over (under) Expenditures 69,000 255,461 (29,900) 62,531 (9,000) FUND RESERVE 69,000$ 255,461$ 225,561$ 317,992$ 308,992$ Item No: 2 Meeting Date: December 5, 2011 Type of Business: Work Session Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nick DeBar, Public Works Director Item Title/Subject: Discuss Municipal State Aid Status of Sunnyside Road Background/Discussion: Sunnyside Road between County Roads H and H2 is located in Area E of the Street and Utility Improvement Program (Program) and is scheduled to be reconstructed next year (2012). This segment of Sunnyside Road is considered “non-standard” due to it’s inclusion of the Municipal State Aid System (MSAS). These non-standard streets are required to be evaluated on a project- by-project basis for street design configuration (width), mostly due to the stricter design standards required for MSAS streets. Standard streets with existing widths between 26 and 32 feet are reconstructed to 28 feet wide (face-to-face of curb). Public Works and the Streets and Utilities Committee are recommending that Sunnyside Road be reconstructed to 32 feet wide, allowing a designated parking lane on the west side of the street and dedicated southbound and northbound travel lane. This is the same configuration constructed for Jackson Drive during this past summer. As part of the Committee’s evaluation of street width for Sunnyside Road, adjacent property owners were informed of the Public Works recommendation and invited to attend the Committee meetings on September 19 and November 21, 2011 to solicit any input they may have regarding the recommendation. The notice for the November meeting is attached to this report, as is the Pubic Works staff report to the Committee discussing the considerations and reasons behind the recommendation. At the November meeting, a “petition” was given to the Public Works Director requesting that this segment of Sunnyside Road be undesignated from the MSAS streets (see attached). This “petition” is more of a formal request since MSAS streets cannot be petitioned in the sense that a public improvement project with special assessments can. Although the designation process for the MSAS streets was discussed at that meeting, it was still ultimately the recommendation of City staff and the Committee to keep the MSAS designation and proposed 32- foot street width. The State Aid Program provides resources (from the Highway Users Tax Distribution Fund) to assist local governments (counties and municipalities) with construction and maintenance of community-interest highways and streets on the state-aid system. The municipality portion of the program (MSAS), allows cities to designate up to 20% of the total municipal street mileage to receive this funding. To be eligible, MSAS streets must be constructed to stricter design standards required by Mn/DOT (who administrates and oversees the program). These design standards include having unimpeded drive lanes for two-way traffic, including additional width for any on- street parking. Mounds View has 12.43 miles of MSAS streets and a map showing these is attached to this report. Mn/DOT requires a licensed professional engineer to manage MSAS streets on behalf of local governments, including certification of mileage each year. Sunnyside Road was added to the MSAS in April 2003 (Res. 5990) when it was discovered that the City had less than 20% of its streets designated on the MSAS. This segment of Sunnyside Road (0.50 miles), along with Jackson Drive between County Road H2 and Hillview Road (0.75 miles), were added to the system to maximize the receipt of state aid funding. These segments were selected because they meet all requirements of an MSAS street and were preapproved by Mn/DOT. Since 2003, the City has been banking state aid funds for construction and maintenance of Sunnyside Road. The financing plan for the Street and Utility Improvement Program has $400,000 in MSAS monies planned for reconstruction of Sunnyside Road next year. Discuss MSAS Status of Sunnyside Road Page 2 Recommendation: Staff recommends keeping Sunnyside Road as a designated MSAS street. Doing so will allow $400,000 to be used for its reconstruction next year and ongoing maintenance costs, whereby maximizing the amount of eligible state aid funding that the City can receive. In addition, staff believes Sunnyside Road continues to be the most appropriate street to be included on the MSAS compared to other non-designated MSAS-eligible streets in the city. No further investigation or evaluation at this time is needed or justified. Respectfully submitted, Nick DeBar - Public Works Director Attachments: • Sunnyside Road Notice • Staff Report to S/U Cmte. Regarding Sunnyside Road Configuration • MSAS Map • Advisory Petition 2401 HIGHWAY 10 MOUNDS VIEW, MN 55112 (763) 717-4050 FAX (763) 717-4019 www.ci.mounds-view.mn.us/publicworks * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I M P O R T A N T N O T I C E * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * THE CITY OF MOUNDS VIEW WILL BE RECONSTRUCTING YOUR STREET NEXT YEAR Your property is located on a street that the City of Mounds View plans to reconstruct next summer as part of the 2012 Street and Utility Improvement Project – Area E. The City is currently in the design phase of the project and has a recommendation for the street configuration of Sunnyside Road. A meeting was previously held in September to discuss this matter, but no final decision has been made. The City invites you to attend another short presentation at the next Streets and Utilities Committee meeting to learn more about the proposed street design and allow residents an opportunity to ask questions and provide any feedback, input, or suggestions. The meeting details are as follows: SUNNYSIDE ROAD DESIGN PRESENTATION STREETS AND UTILITIES COMMITTEE 8:00 P.M. – MONDAY, NOVEMBER 21, 2011 MOUNDS VIEW CITY HALL – 2401 CO. HIGHWAY 10 Background: Since 2003, the City receives State funding for any maintenance or construction on Sunnyside Road. However, the State requires these streets to be reconstructed to more strict standards than other city streets that don’t receive this funding. One of these standards will require a designated on-street parking lane for Sunnyside Road. Public Works Recommendation: To keep the street width as close to existing as possible and meet the State standards, Public Works is recommending that parking on the street be limited to one side only. The recommendation is for parking on the west side only, which will require “No Parking” on the other (east) side. The State standards do allow parking on both sides but this option is not feasible from an engineering or economical perspective. Sunnyside Road will be fully reconstructed with concrete curb and new pavement like all others in the Street Program. The Street and Utility Committee will make a street design recommendation for Sunnyside Road to the City Council for their consideration. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Feedback: Please circle/complete the answers to the following questions that describe your opinion: 1. Do you want on-street parking on Sunnyside Road? Yes* No 2. What side of the street do you want parking (circle one)? West* East * indicates Public Works recommendation 3. Name:________________________________ 4. Phone:_________________________________ 5. Address:______________________________ 6. E-mail:_________________________________ 7. Comments:__________________________________________________________________________ Please bring this completed form to the meeting for submittal (after the presentation). If you are unable to attend the meeting, you may submit it by the following methods (before 4:30 pm, November 18, 2011): • Drop it off at the Public Works Counter or Utility Payment Box at City Hall • Fax to Public Works at (763) 717-4019 • E-mail feedback to publicworks@ci.mounds-view.mn.us For additional information, please contact Public Works at (763) 717-4050. Thank you. 1/2 M E M O R A N D U MM E M O R A N D U MM E M O R A N D U MM E M O R A N D U M TO: STREETS AND UTILITIES COMMITTEE MEMBERS FROM: NICK DEBAR | PUBLIC WORKS DIRECTOR DATE: NOVEMBER 21, 2011 RE: RECOMMEND DESIGN CONFIGURATION FOR SUNNYSIDE ROAD IN AREA E Program Background During the design phase for each individual street and utility improvement project, any non-standard street issues located within the project area need to be evaluated. Non-standard street issues include any of the following: 1. Streets with an existing street width less than 26 feet or greater than 32 feet; 2. Streets that are designated as and receive Municipal State Aid; and 3. Streets designated as pedestrian corridors as shown on the Trailway and Sidewalk Map located in the Comprehensive Plan (see attached). This above criteria stems from the adopted Street and Utility Improvement Program guidelines stating: “Typical streets will have a width of 28 feet measured from face of curb to face of curb. Streets currently between 26 and 32 feet wide will be reconstructed to the 28 foot standard. Other streets, including Municipal State Aid Streets and streets designated as pedestrian corridors, will have their reconstructed width evaluated on a street-by-street and project-by-project basis.” The Street and Utility Committee is charged with making a recommendation for these non-standard street issues. The recommendation is considered by the City Council, who has the final approval for all non-standard street issues. Current Conditions 1. 60 foot wide Right-of-Way 2. 30 foot wide bituminous pavement with integral edge curbing north of Woodcrest 3. 30 foot wide bituminous pavement with concrete curbing south of Woodcrest 4. 14± foot wide turf boulevards 5. mailboxes are located in east boulevard 6. 53 single-family homes adjacent to Right-of-Way - 28 on west side (6+22), 25 on east side (8+17) 7. no parking restrictions (does no comply with current State Aid Standards) 8. 305 ADT (Average Daily Traffic) south of Woodcrest (projected 458 ADT), 610 ADT north of Woodcrest (projected 915 ADT) Design Considerations If Sunnyside Road was not part of the Municipal State Aid System (MSAS), the roadway would be reconstructed to the standard street width of 28 feet. However, there is a separate set of stricter design standards that apply to MSAS streets. While a standard municipal roadway of 28 feet wide allows parking on either side of the street, a MSAS roadway does not allow any parking for the same 28 foot wide street. Most MSAS roadways have higher traffic volume than other local non-MSAS roadways. A street width of 32 feet is required for parking on one side of a MSAS roadway and 38 feet wide for parking on both sides (without Mn/DOT approved design variances). “No Parking” traffic signs are required to be installed for any traffic lane that does not have an adjacent parking lane. Therefore, the design options for street width comes down to a question of whether or not to allow on-street parking. Public Works Recommendation Given the residential character of Sunnyside Road, it is likely that on-street parking will be needed and desired by the adjacent residents. However, on-street parking on both sides of the street will add an additional 6 feet of pavement width to the existing street width, triggering more stormwater management requirements and additional construction costs. Therefore, allowing parking only on one side of the street is recommended by Public Works, requiring a 32 foot wide roadway - which also matches the ITEM NO. 7A 2/2 existing width. It is further recommended that the parking lane be located on the west side of the street since 3 side streets intersect Sunnyside in a “T” configuration on the east side (north of Woodcrest) allowing on-street parking on those side streets. No side street intersections exist on the west side north of Woodcrest. In addition, there are 22 homes on the west side compared to 17 on the east side north of Woodcrest, making more of a demand for parking on the west side. The parking lane is recommended to be located on the west side of the street (south of Woodcrest) to maintain a consistent lane configuration in this corridor. The S/U Committee verbally agreed with the Public Works recommendation at the July meeting. Next Steps Property owners along Sunnyside Road were invited to attend the September meeting of the S/U Committee. A notice was mailed to these residents explaining the need for Sunnyside to be separately evaluated and what the recommendation was. The notice also had a simple feedback portion at the bottom of the page. About 20 to 25 residents attended the meeting. It seemed as though some of the residents were confused about how the recommendation would change from current street conditions. The Committee did not make a recommendation and asked if another notice could be mailed. Attached is a revised notice sent to property owners inviting them to the November Committee meeting and attempting to explain the existing and proposed street configuration. City staff is expecting that the Committee can make a recommendation on the Sunnyside Road configuration at the November meeting to keep the project on schedule. The recommendation will be brought to the City Council for their consideration in approving a final design configuration for Sunnyside Road – most likely on November 28, 2011. Attachments: • Second notice mailed to Sunnyside Road property owners