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HomeMy WebLinkAboutAgenda Packets - 2007/06/11 CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, June 11, 2007 7:00 p.m. REVISED AS OF June 11, 2007 @ 230pm 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Marty, Stigney, Flaherty, Hull, Mueller 4. APPROVAL OF AGENDA 5. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 6. SPECIAL ORDER OF BUSINESS A. Malloy, Montague, Karnowski, Radosevich, & Co. P.A. to present the City’s December 31, 2006 Comprehensive Annual Financial Report and Management report. B. Northwest Youth and Family Services Presentation (Kaye Andrews) C. Letter from Ed Lanz, Mounds View Citizen of the Year 7. COUNCIL BUSINESS A. 705pm Public Hearing Resolution 7091, a Resolution to Consider an Off Sale Intoxicating Liquor License Renewal for ABC Liquor located at 2840 County Highway 10. B. 710pm Public Hearing Resolution 7092, a Resolution to Consider an Off Sale Intoxicating Liquor License Renewal for Vino & Stogies located at 2345 County Road H2. C. 715pm Public Hearing Resolution 7094 Resolution to Consider an Off Sale Intoxicating Liquor License Renewal of Big Top Liquor located at 2577 County Highway 10. D. 720pm Public Hearing Resolution 7095 Resolution to Consider an On Sale Wine and 3.2 Malt Liquor License Renewal for Taiko Sushi located at 2394 County Highway 10. E. 725pm Public Hearing Resolution 7096 Resolution to Consider an On Sale Intoxicating Liquor License Renewal for Robert’s Sports Bar and Entertainment located at 2400 County Rd H2. F. 730pm Public Hearing Resolution 7097 Resolution to Consider an On Sale Intoxicating Liquor License Renewal for The Mermaid located at 2200 County Highway 10. G. 735pm Public Hearing Resolution 7098 Resolution to Consider an On Sale Intoxicating Liquor License Renewal for Moe’s located at 2400 County Highway 10. H. 745pm Public Hearing, Resolution 8005 to Consider a Conditional Use Permit for Merryville Farms to locate a Summer Seasonal Produce Stand Annually in the Parking Lot of the Mermaid, 2200 County Highway 10. I. Resolution 7099 Approving a Step Increase for Justin Solberg, Mounds View PSO and Police Officer Ben Knitter. J. Resolution 7033 Adopting City Vision and Mission Statement, Goals Program, Values Statement, Rules of Conduct, and Action Plan K. Resolution 7093 Supporting an Application for the Governor’s 2008 Bonding Bill Toward the Highway 96, Highway 10 and County Road H Interchange Projects L. Resolution 8002 to Permit the PSO to Work Full Time Hours through the End of August M. Resolution 8004 Awarding a Contract for the Oakwood and Hillview Park Playground Equipment Replacement Projects Mounds View City Council Meeting June 11, 2007 Page 2 8. CONSENT AGENDA A. Licenses for Approval B. Resolution 7079, Authorizing the purchase of a Pitney Bowes Postage Machine.Item Deleted. C. Set a Public Hearing for 7:05 pm, Monday, June 25, 2007 to Consider the First Reading and Introduction of Ordinance 793, an Ordinance Amending the Mounds View Zoning Code Relating to the Former PF Zoning District. D. Set a Public Hearing for 7:10pm, Monday, June 25, 2007, for a Second Reading and Adoption of Ordinance 790, an Ordinance Amending Chapter 3 and 5 of the Mounds View City Charter. E. Set a Public Hearing for 7:15pm, Monday, June 25, 2007, to Consider an Off Sale 3.2 Malt Liquor License for SuperAmerica located at 2640 County Road I in Mounds View. F. Resolution 8003 Approving the 2007-2008 Mounds View Business Licenses. G. Resolution 7090 Approving a Service Contract for the City Hall Elevator 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES - None 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Police Department 1st Quarter 2007 Report C. Reports of City Attorney 12. Next Council Work Session: Monday, July 2, 2007 at 7pm. Next Council Meeting: Monday, June 25, 2007 at 7pm. CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, June 11, 2007 7:00 p.m. REVISED AS OF June 11, 2007 @ 230pm 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Marty, Stigney, Flaherty, Hull, Mueller 4. APPROVAL OF AGENDA 5. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 6. SPECIAL ORDER OF BUSINESS A. Malloy, Montague, Karnowski, Radosevich, & Co. P.A. to present the City’s December 31, 2006 Comprehensive Annual Financial Report and Management report. B. Northwest Youth and Family Services Presentation (Kaye Andrews) 7. COUNCIL BUSINESS A. 705pm Public Hearing Resolution 7091, a Resolution to Consider an Off Sale Intoxicating Liquor License Renewal for ABC Liquor located at 2840 County Highway 10. B. 710pm Public Hearing Resolution 7092, a Resolution to Consider an Off Sale Intoxicating Liquor License Renewal for Vino & Stogies located at 2345 County Road H2. C. 715pm Public Hearing Resolution 7094 Resolution to Consider an Off Sale Intoxicating Liquor License Renewal of Big Top Liquor located at 2577 County Highway 10. D. 720pm Public Hearing Resolution 7095 Resolution to Consider an On Sale Wine and 3.2 Malt Liquor License Renewal for Taiko Sushi located at 2394 County Highway 10. E. 725pm Public Hearing Resolution 7096 Resolution to Consider an On Sale Intoxicating Liquor License Renewal for Robert’s Sports Bar and Entertainment located at 2400 County Rd H2. F. 730pm Public Hearing Resolution 7097 Resolution to Consider an On Sale Intoxicating Liquor License Renewal for The Mermaid located at 2200 County Highway 10. G. 735pm Public Hearing Resolution 7098 Resolution to Consider an On Sale Intoxicating Liquor License Renewal for Moe’s located at 2400 County Highway 10. H. 745pm Public Hearing, Resolution 8005 to Consider a Conditional Use Permit for Merryville Farms to locate a Summer Seasonal Produce Stand Annually in the Parking Lot of the Mermaid, 2200 County Highway 10. I. Resolution 7099 Approving a Step Increase for Justin Solberg, Mounds View PSO and Police Officer Ben Knitter. J. Resolution 7033 Adopting City Vision and Mission Statement, Goals Program, Values Statement, Rules of Conduct, and Action Plan K. Resolution 7093 Supporting an Application for the Governor’s 2008 Bonding Bill Toward the Highway 96, Highway 10 and County Road H Interchange Projects L. Resolution 8002 to Permit the PSO to Work Full Time Hours through the End of August M. Resolution 8004 Awarding a Contract for the Oakwood and Hillview Park Playground Equipment Replacement Projects 8. CONSENT AGENDA A. Licenses for Approval B. Resolution 7079, Authorizing the purchase of a Pitney Bowes Postage Machine.Item Deleted. C. Set a Public Hearing for 7:05 pm, Monday, June 25, 2007 to Consider the First Reading and Introduction of Ordinance 793, an Ordinance Amending the Mounds View Zoning Code Relating to the Former PF Zoning District. D. Set a Public Hearing for 7:10pm, Monday, June 25, 2007, for a Second Reading and Adoption of Ordinance 790, an Ordinance Amending Chapter 3 and 5 of the Mounds View City Charter. E. Set a Public Hearing for 7:15pm, Monday, June 25, 2007, to Consider an Off Sale 3.2 Malt Liquor License for SuperAmerica located at 2640 County Road I in Mounds View. F. Resolution 8003 Approving the 2007-2008 Mounds View Business Licenses. G. Resolution 7090 Approving a Service Contract for the City Hall Elevator 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES - None 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Police Department 1st Quarter 2007 Report C. Reports of City Attorney 12. Next Council Work Session: Monday, July 2, 2007 at 7pm. Next Council Meeting: Monday, June 25, 2007 at 7pm. Item No. 07A Type of Business: PH & CB Meeting Date: June 11, 2007 City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Public Hearing to Consider Resolution 7091, a Resolution Approving An Intoxicating Liquor Business License (Off-Sale) for ABC Liquor located at 2840 Highway 10 In accordance with Section 502.08 of the Mounds View City Code, a public hearing is required for all liquor license renewals. 502.08: LICENSE HEARING: No issuance of a new license, transfer of an existing license, renewal of an existing license, issuance of temporary special event or banquet licenses, or special outdoor consumption endorsements for the sale of intoxicating liquor on-sale or off-sale, club, Sunday sales or on-sale wine shall be hereafter granted by the Council until a public hearing has been conducted by the Council after published notice in the official newspaper at least ten (10) days in advance of the hearing. The City of Mounds View issued an intoxicating liquor license for ABC Liquor in June of 2006, and their renewal is before the Council for consideration. ABC Liquor’s Intoxicating Liquor License will expire June 30, 2007. The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the Mounds View/New Brighton Bulletin. ABC Liquor has submitted their city liquor license application materials and the applicable fees. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny any of the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) No Issues. The establishment did pass a compliance check. The compliance check was done by the Mounds View Police Department. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report for ABC Liquor. Fire Inspection (City of Mounds View Fire Marshal) The City’s Fire Marshal has not done a yearly inspection yet on ABC Liquor. This license will be pending a satisfactory inspection. Recommendation Staff recommends that the City Council open the Public Hearing for public input. Staff recommends approval of this business license. If this renewal is approved, the time period of this license will be July 1, 2007 to June 30, 2008. Respectfully Submitted, Desaree Crane RESOLUTION 7091 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution Approving an Off-Sale Intoxicating Liquor License for ABC Liquor WHEREAS, ABC Liquor’s Intoxicating Liquor License expires June 30, 2007; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, staff recommends approval of ABC Liquor’s Intoxicating Liquor License, pending a satisfactory fire inspection from the Mounds View Fire Marshal. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale Intoxicating Liquor License for ABC Liquor for the period of July 1, 2007 to June 30, 2008, pending a satisfactory fire inspection from the Mounds View Fire Marshal. Adopted this 11th day of June, 2007. ________________________________ Rob Marty, Mayor ATTEST: ________________________________ Kurt Ulrich, City Administrator (seal) Item No. 07B Type of Business: PH & CB Meeting Date: June 11, 2007 City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Public Hearing to Consider Resolution 7092, a Resolution Approving An Intoxicating Liquor Business License (Off-Sale) for Vino & Stogies located at 2345 County Road H2 In accordance with Section 502.08 of the Mounds View City Code, a public hearing is required for all liquor license renewals. 502.08: LICENSE HEARING: No issuance of a new license, transfer of an existing license, renewal of an existing license, issuance of temporary special event or banquet licenses, or special outdoor consumption endorsements for the sale of intoxicating liquor on-sale or off-sale, club, Sunday sales or on-sale wine shall be hereafter granted by the Council until a public hearing has been conducted by the Council after published notice in the official newspaper at least ten (10) days in advance of the hearing. The City of Mounds View issued an intoxicating liquor license for Vino & Stogies in June of 2006, and their renewal is before the Council for consideration. Vino & Stogies Intoxicating Liquor License will expire June 30, 2007. The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the Mounds View/New Brighton Bulletin. Vino & Stogies has submitted their city liquor license application materials and the applicable fees. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny any of the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) There was incident at Vino & Stogies. Please refer to the Police Chief’s memo for more information. Utility Billing Inquiry (City of Mounds View) The Finance Department states that the establishment owes money on their utility bill. This liquor license will not be issued until payment is made on the utility bill. The utility bill payment was due on May 31st. Fire Inspection (City of Mounds View Fire Marshal) The City’s Fire Marshal has not inspected Vino & Stogies and this liquor license will not issued until a satisfactory report from the Mounds View Fire Marshal is issued. Recommendation Staff recommends opening the Public Hearing for Public Comment. If the City Council does decide to approve this liquor license, then this license will not be issued until utility bill payment has been made and a satisfactory fire inspection has been done. The time period for this license will be July 1, 2007 to June 30, 2008. Respectfully Submitted, Desaree Crane RESOLUTION 7092 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution Approving an Off-Sale Intoxicating Liquor License for Vino & Stogies WHEREAS, Vino & Stogies’ Intoxicating Liquor License expires June 30, 2007; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, staff recommends approval of Vino & Stogies’ Intoxicating Liquor License pending full payment of their utility bill, and satisfactory fire inspection. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale Intoxicating Liquor License for Vino & Stogies for the period of July 1, 2007 to June 30, 2008 pending full payment of their utility bill and a satisfactory fire inspection report from the Mounds View Fire Marshal. Adopted this 11th day of June, 2007. ________________________________ Rob Marty, Mayor ATTEST: ________________________________ Kurt Ulrich, City Administrator (seal) Item No. 07C Type of Business: PH & CB Meeting Date: June 11, 2007 City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Public Hearing to Consider Resolution 7094, a Resolution Approving An Off-Sale Intoxicating Liquor Business License for Big Top Liquor located at 2577 Highway 10 In accordance with Section 502.08 of the Mounds View City Code, a public hearing is required for all liquor license renewals. 502.08: LICENSE HEARING: No issuance of a new license, transfer of an existing license, renewal of an existing license, issuance of temporary special event or banquet licenses, or special outdoor consumption endorsements for the sale of intoxicating liquor on-sale or off-sale, club, Sunday sales or on-sale wine shall be hereafter granted by the Council until a public hearing has been conducted by the Council after published notice in the official newspaper at least ten (10) days in advance of the hearing. The City of Mounds View issued an intoxicating liquor license for Big Top Liquor in June of 2006, and their renewal is before the Council for consideration. Big Top Liquor’s Intoxicating Liquor License will expire June 30, 2007. The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the Mounds View/New Brighton Bulletin. Big Top Liquor has submitted their city liquor license application materials and the applicable fees. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny any of the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) The Mounds View Police Department has issued a satisfactory report for Big Top Liquor. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report for Big Top Liquor. Fire Inspection (City of Mounds View Fire Marshal) The City’s Fire Marshal has not inspected this establishment yet. This Off-Sale Intoxicating Liquor License renewal will be pending a satisfactory fire inspection. Recommendation Staff recommends to open the Public Hearing for public comment. Staff also recommends that the City Council approve Big Top Liquor’s application for an Off-Sale Intoxicating Liquor License pending a satisfactory inspection from the Mounds View Fire Marshal. The time period for this license will be July 1, 2007 to June 30, 2008. Respectfully Submitted, Desaree Crane RESOLUTION 7094 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution Approving an Off-Sale Intoxicating Liquor License for Big Top Liquor WHEREAS, Big Top Liquor’s Intoxicating Liquor License expires June 30, 2007; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, all necessary investigations for the establishment have been conducted, with the exception of the Fire Marshal’s inspection; and WHEREAS, staff recommends approval of Big Top Liquor’s Intoxicating Off-Sale Liquor License pending a satisfactory fire inspection. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale Intoxicating Liquor License for Big Top Liquor for the period of July 1, 2007 to June 30, 2008, pending a satisfactory fire inspection from the Mounds View Fire Marshal. Adopted this 11th day of June, 2007. ________________________________ Rob Marty, Mayor ATTEST: ________________________________ Kurt Ulrich, City Administrator (seal) Item No. 07C Type of Business: PH &CB Meeting Date: June 25, 2007 City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Public Hearing to Consider Resolution 7103, Approving an Off-Sale 3.2 Malt Liquor License for SuperAmerica located at 2640 County Road I in Mounds View In accordance with Section 502.08 of the Mounds View City Code, a public hearing is required for all liquor license renewals. 502.08: LICENSE HEARING: No issuance of a new license, transfer of an existing license, renewal of an existing license, issuance of temporary special event or banquet licenses, or special outdoor consumption endorsements for the sale of intoxicating liquor on-sale or off-sale, club, Sunday sales or on-sale wine shall be hereafter granted by the Council until a public hearing has been conducted by the Council after published notice in the official newspaper at least ten (10) days in advance of the hearing. SuperAmerica decided to renew their 3.2 Off Sale Malt Liquor License (they were contemplating on not renewing their 3.2 Malt Liquor License) and Staff did not receive their application materials until Tuesday, June 5, 2007, and therefore was not able to present it to the City Council on June 11, 2007 along with the other liquor licenses. SuperAmerica has submitted the city liquor license application materials and the applicable fees, and Certificate of Liability Insurance. The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the Mounds View/New Brighton Bulletin. The following investigations have been conducted to determine whether there is a cause for the City to deny SuperAmerica’s Off-Sale 3.2 Malt Liquor License: Police Inquiry and Investigations (Mounds View Police Department) This establishment did pass a compliance check this year and the Mounds View Police Department issued a satisfactory report. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report. Fire Inspection (City of Mounds View Fire Marshal) The Fire Marshal has issued a satisfactory report on the property. Recommendation Staff recommends opening the Public Hearing for Public Comment. Staff recommends approval of this business license. The time period for this license will be July 1, 2007 to June 30, 2008. Respectfully Submitted, Desaree Crane RESOLUTION 7103 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution Approving an Off-Sale 3.2 Malt Liquor License for SuperAmerica located at 2640 County Road I WHEREAS, SuperAmerica’s 3.2 Malt Liquor License expires on June 30, 2007; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, SuperAmerica has submitted applications materials and paid all applicable fees; and WHEREAS, staff recommends approval of SuperAmerica’s Off-Sale 3.2 Malt Liquor License. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an Off-Sale 3.2 Malt Liquor License for SuperAmerica for the time period of July 1, 2007 to June 30, 2008. Adopted this 25th day of June, 2007. ________________________________ Rob Marty, Mayor ATTEST: ________________________________ Kurt Ulrich, City Administrator (seal) Item No. 07E Type of Business: PH & CB Meeting Date: June 11, 2007 City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Public Hearing to Consider Resolution 7096, a Resolution Approving An Intoxicating Liquor Business License (On-Sale) for Robert’s Sports Bar and Entertainment located at 2400 County Road H2 In accordance with Section 502.08 of the Mounds View City Code, a public hearing is required for all liquor license renewals. 502.08: LICENSE HEARING: No issuance of a new license, transfer of an existing license, renewal of an existing license, issuance of temporary special event or banquet licenses, or special outdoor consumption endorsements for the sale of intoxicating liquor on-sale or off-sale, club, Sunday sales or on-sale wine shall be hereafter granted by the Council until a public hearing has been conducted by the Council after published notice in the official newspaper at least ten (10) days in advance of the hearing. The City of Mounds View issued an intoxicating liquor license for Robert’s Sports Bar and Entertainment in June of 2006, and their renewal is before the Council for consideration. Robert’s Sports Bar and Entertainment Intoxicating Liquor License will expire June 30, 2007. Robert’s Sports Bar and Entertainment has submitted their city liquor license application materials and the applicable fees. The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the Mounds View/New Brighton Bulletin. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny any of the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) The Mounds View Police Department has issued a satisfactory report for Robert’s Sports Bar and Entertainment. Utility Billing Inquiry (City of Mounds View) Robert’s Sports Bar and Entertainment has an outstanding utility bill. This liquor license will not be issued unless a payment of the utility bill is made in full. The payment of their utility bill was due on May 31st. Fire Inspection (City of Mounds View Fire Marshal) Robert’s Sports Bar and Entertainment has not had a fire inspection for this year. This liquor license will not be issued unless the Mounds Fire Marshal issues a satisfactory fire inspection. Recommendation Staff recommends that the City Council to open the Public Hearing for public comment. Staff recommends approving Robert’s Sports Bar and Entertainment’s application for an On Sale Intoxicating Liquor License pending a satisfactory inspection from the Mounds View Fire Marshal and full payment of their utility bill. The time period for this license will be July 1, 2007 to June 30, 2008. Respectfully Submitted, Desaree Crane RESOLUTION 7096 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution Approving an On-Sale Intoxicating Liquor License for Robert’s Sports Bar and Entertainment WHEREAS, Robert’s Sports Bar and Entertainment’s Intoxicating Liquor License expires June 30, 2007; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, staff recommends approval of Robert’s Sports Bar and Entertainment’s Intoxicating Liquor License pending a satisfactory fire inspection from the Mounds View Fire Marshal and full payment of their utility bill. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an On-Sale Intoxicating Liquor License for Robert’s Sports Bar and Entertainment for the time period of July 1, 2007 to June 30, 2008, pending a satisfactory fire inspection from the Mounds View Fire Marshal and full payment of their utility bill. Adopted this 11th day of June, 2007. ________________________________ Rob Marty, Mayor ATTEST: ________________________________ Kurt Ulrich, City Administrator (seal) Item No. 07H Type of Business: PH & CB Meeting Date: June 9, 2008 City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Public Hearing to Consider a Resolution Approving An On-Sale Intoxicating Liquor Business License for The Mermaid located at 2200 Highway 10 In accordance with Section 502.08 of the Mounds View City Code, a public hearing is required for all liquor license renewals. 502.08: LICENSE HEARING: No issuance of a new license, transfer of an existing license, renewal of an existing license, issuance of temporary special event or banquet licenses, or special outdoor consumption endorsements for the sale of intoxicating liquor on-sale or off- sale, club, Sunday sales or on-sale wine shall be hereafter granted by the Council until a public hearing has been conducted by the Council after published notice in the official newspaper at least ten (10) days in advance of the hearing. The City of Mounds View issued an intoxicating liquor license for The Mermaid in June of 2007, and their renewal is before the Council for consideration. The Mermaid Intoxicating Liquor License will expire June 30, 2008. The Mermaid has submitted their city liquor license application materials and the applicable fees. The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the Mounds View/New Brighton Bulletin. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny any of the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) The Mounds View Police Department has issued a satisfactory report for The Mermaid. Staff has submitted a background check application on the owner of The Mermaid to the Minnesota Department of Criminal Apprehension. The liquor license will be contingent on a satisfactory background check. Utility Billing Inquiry (City of Mounds View) The Finance Department states that the establishment owes money on their utility bill. In addition, Ramsey County Property Records show that The Mermaid continues to be delinquent in their property taxes for 2007. This liquor license will not be issued until payment is made on the utility bill and delinquent property taxes. According to Section 502.04(b) of the City Code, No license shall be granted for operation on any premises on which taxes, assessments, utility bills or other financial claims of the Municipality are delinquent or unpaid. The City Council may approve this liquor license contingent on payment of their utility bill and property taxes, or the City Council may deny renewal in accordance with Section 502.04(b). Fire Inspection (City of Mounds View Fire Marshall) The City’s Fire Marshall is in the process of conducting final inspections on all liquor establishments. This license will be contingent on a satisfactory fire inspection. Recommendation Staff recommends opening the Public Hearing for public comment. Staff has a resolution prepared in case the City Council wishes to approve the liquor license contingent on a satisfactory background check, utility bill and property tax full payment, and a satisfactory fire inspection. If approved, the time period for this license will be July 1, 2008 to June 30, 2009. Respectfully Submitted, Desaree Crane RESOLUTION 7097 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution Approving an On-Sale Intoxicating Liquor License for The Mermaid WHEREAS, The Mermaid’s Intoxicating Liquor License expires June 30, 2008; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, staff recommends approval of The Mermaid’s Intoxicating Liquor License pending full payment of their utility bill and county property taxes, satisfactory background check and fire inspection. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an On-Sale Intoxicating Liquor License for The Mermaid for the period of July 1, 2008 to June 30, 2009 pending full payment of their utility bill and property taxes, a satisfactory background check from the Minnesota Department of Criminal Apprehension, and a satisfactory fire inspection report from the Mounds View Fire Marshall. Adopted this 9th day of June, 2007. ________________________________ Rob Marty, Mayor ATTEST: ________________________________ Jim Ericson, Clerk-Administrator (seal) Item No. 07G Type of Business: PH & CB Meeting Date: June 11, 2007 City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Public Hearing to Consider Resolution 7098, a Resolution Approving An Intoxicating Liquor Business License (On-Sale) for Moe’s located at 2400 County Highway 10 In accordance with Section 502.08 of the Mounds View City Code, a public hearing is required for all liquor license renewals. 502.08: LICENSE HEARING: No issuance of a new license, transfer of an existing license, renewal of an existing license, issuance of temporary special event or banquet licenses, or special outdoor consumption endorsements for the sale of intoxicating liquor on-sale or off-sale, club, Sunday sales or on-sale wine shall be hereafter granted by the Council until a public hearing has been conducted by the Council after published notice in the official newspaper at least ten (10) days in advance of the hearing. The City of Mounds View issued an intoxicating liquor license for Moe’s in June of 2006, and their renewal is before the Council for consideration. Moe’s Intoxicating Liquor License will expire June 30, 2007. Moe’s has submitted their city liquor license application materials and the applicable fees. The notice of this public hearing was sent out to residences within a 350 feet radius, and the Notice of Public Hearing was published in the Mounds View/New Brighton Bulletin. The following investigations and inspections have been conducted to determine whether there is cause for the City to deny any of the above referenced intoxicating liquor license application: Police Inquiry and Investigations (Mounds View Police Department) The Mounds View Police Department has issued a satisfactory report for Moe’s. Utility Billing Inquiry (City of Mounds View) The Finance Department has issued a satisfactory report for Moe’s. Fire Inspection (City of Mounds View Fire Marshal) The City’s Fire Marshal has not inspected Moe’s yet this year. The liquor license will not be issued unless there is a satisfactory report issued from the Fire Marshal. Recommendation Staff recommends opening the Public Hearing for public comment. Staff further recommends that the City Council approve Moe’s application for an On-Sale Intoxicating Liquor License pending a satisfactory fire inspection. The time period for this license will be July 1, 2007 to June 30, 2008. Respectfully Submitted, Desaree Crane RESOLUTION 7098 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution Approving an On-Sale Intoxicating Liquor License for Moe’s WHEREAS, Moe’s Intoxicating Liquor License expires June 30, 2007; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, all necessary inspections for the establishment have been conducted and the establishment with the exception of a fire inspection; and WHEREAS, staff recommends approval of Moe’s Intoxicating Liquor License pending a satisfactory fire inspection report from the Mounds View Fire Marshal. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve an On-Sale Intoxicating Liquor License for the period of July 1, 2007 to June 30, 2008 pending a satisfactory fire inspection from the Mounds View Fire Marshal. Adopted this 11th day of June, 2007. ________________________________ Rob Marty, Mayor ATTEST: ________________________________ Kurt Ulrich, City Administrator (seal) Item No: 7H Meeting Date: June 11, 2007 Type of Business: Public Hearing City Administrator Review: _______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Heller, Planning Associate Item Title/Subject: Consideration of a Conditional Use Permit for an Outdoor Summer Seasonal Produce Stand in the Mermaid Parking Lot at 2200 County Road 10; Planning Case No. CU2007-003 Introduction: The applicant, Craig Gilb with Merryville Farms, is requesting approval of a conditional use permit to operate a summer seasonal produce stand in the parking lot of the Mermaid at 2200 County Road 10 from approximately June 21 – September 3 each year. Merryville Farms has been operating their summer produce stand at Mounds View Square since 1996 and would have continued in that location except that the mall property owners did not renew the lease agreement with Merryville Farms this year. Merryville Farms wanted to stay in Mounds View and was welcomed by the Mermaid to move to their parking lot. Requirements: Section 1115.04, Subd. 2: which allows for open or outdoor service, sales and rental as an accessory use for a period of greater than 10 days with a Conditional Use Permit (CUP). Section 1125.01, Subd. 1e: The Planning Commission is required to review the possible adverse effects of the requested conditional use. Section 1125.01, Subd. 1g: which states that the Planning Commission shall make findings of fact and recommend such actions or conditions relating to the request as it deems necessary to carry out the intent and purpose of the Zoning Code and forward such findings to the City Council. Discussion: The produce stand would be open seven days a week from approximately 10:30am to 6:30pm, and would be selling produce home-grown from Waverly, Minnesota. The stand is a gazebo-like structure with a roof and is 14 feet wide and 9 feet high at the peak. The stand requires no utility hook-ups and would take up about two parking spaces. Merryville Farms was granted a Conditional Use Permit for their Mounds View Square location, but since conditional use permits go with the land, not the user, they need to apply for a new CUP for their location at the Mermaid. Staff is not aware of any problems associated with this operation since they have been in Mounds View. Signage for the produce stand will be banners affixed to the gazebo base and lettering on the roof. As was done previously, the conditional use permit is drafted in such a way so they will not need to appear before the Planning Commission and City Council each year, as long Merryville Farms CUP Report June 11, 2007 Page 2 as Merryville Farms submits a letter of permission from the property owner and a current site plan to the City prior to setting up the stand each year. The CUP will remain in effect indefinitely so long as there are no changes to the operation and there have been no problems or reasons, which would warrant the City Council to re-examine the CUP. CUP Considerations: Chapter 1125 of the Zoning Code requires that the City Council review and address any potential adverse effects which include, but are not limited to, relationship with the Comprehensive Plan, geographical area involved, potential depreciation, the character of the surrounding area and the demonstrated need for such a use. Each of these potential adverse effects is addressed below. Relationship with the Comprehensive Plan. The Comprehensive Plan encourages existing businesses to remain in the city along with the introduction of new businesses within Mounds View when compatible with surrounding uses. The Mermaid is zoned Planned Unit Development (PUD) and is surrounded by commercial and industrial zoning designations and land uses. If the requested conditional use permit were approved, this CUP would be in line with the Comp Plan “Community Commercial” and “Regional Commercial” land use designations for the Mermaid site. The Location and Character of the Surrounding Area. The Mermaid is located on the corner of County Road 10 and County Road H. The produce stand would be located in the corner of the parking lot, closest to the intersection for the best visibility. There are no residential properties within sight of this location and the proposed produce stand would not be out of place in this commercial neighborhood, nor should it affect any neighboring properties. Depreciation. The proposed produce stand will only be operating for a few months during the summer and will result in little, if any, adverse effect upon the surrounding area. The Demonstrated Need for Such a Use. The applicant is proposing a small produce stand to operate during the summer and only during daylight house. This business has been very successful in Mounds View for the past 11 years, and offers a variety of fresh fruits and vegetables to the residents. Summary: All zoning and code issues are satisfied with this request. The Planning Commission unanimously (6-0, Meehlhause absent) recommended approval of this request on Wednesday, June 6, 2007. Merryville Farms CUP Report June 11, 2007 Page 3 Recommendations: After taking testimony from staff and the property owner, the City Council can take one of the following actions related to the request: 1. Recommend approval of the conditional use permit. Resolution 8005 is attached if the Council so chooses. 2. Recommend denial of the conditional use permit. If the City Council selects this option, Staff would need to be directed to draft a resolution of denial with findings of fact appropriate to support the denial. 3. Table the request. If additional information is needed before a decision can be rendered or if more discussion is needed, the Council can simply move to table the request until such information has been provided. Because of 60-day requirements, the Council would need to act upon the request by July 17, 2007 in order to avoid an inadvertent approval. Respectfully submitted, Heidi Heller Planning Associate Attachments: 1. Planning Application 2. Aerial Site Plan 3. Zoning Map 4. Planning Commission Resolution 867-07 5. Resolution 8005 Zoning Map Properties not bearing a designation are zoned R-1, Single Family Residential NMerryville Farms Produce Stand - Mermaid Parking Lot County Road 10MermaidLocation of Merryville Farms Produce StandAmericInn County Road H MOUNDS VIEW PLANNING COMMISSION RESOLUTION NO. 867-07 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RECOMMENDING APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW A SEASONAL PRODUCE STAND AT 2200 COUNTY ROAD 10; PLANNING CASE NO CU2007-003 WHEREAS, Craig Gilb with Merryville Farms, has applied for a conditional use permit to operate a seasonal produce stand in the parking lot of the Mermaid; and, WHEREAS, the subject property, located at 2200 County Road 10, is zoned PUD, Planned Unit Development, and is legally described as follows: Common Interest Community No. 598 Mermaid Hotel & Entertainment that part of Unit 1 in TIF WHEREAS, the Mounds View Zoning Code conditionally allows open and outdoor sales in B-3 and higher zoning districts; and, WHEREAS, the proposed produce stand would operate from approximately June 20th to September 3rd each year; and, WHEREAS, the Planning Commission has reviewed the following documents regarding this proposal: a. Planning Application b. Site Plan c. Zoning Map d. Staff Report NOW, THEREFORE, BE IT RESOLVED that the Mounds View Planning Commission makes the following findings of fact related to the conditional use permit request: 1. The proposed outdoor produce stand meets the requirements as outlined in Chapters 1115 and 1125 of the Zoning Code. 2. The request is consistent with the Mounds View Comprehensive Plan in that the outdoor sales type of use is consistent with the Community Commercial and Regional Commercial land use designations for this area. 3. The proposed produce stand would not be out of place given the commercial and industrial character of the surrounding area involved. Resolution 867-07 Page 2 4. The proposed produce stand would not depreciate the neighboring properties. 5. The applicant has sufficiently demonstrated that a need exists. NOW, THEREFORE, BE IT RESOLVED that the Mounds View Planning Commission recommends approval of the conditional use permit for the seasonal produce stand, with conditions as follows: 1. The produce stand shall be allowed to operate from approximately June 20th to September 3rd of each year. 2. The hours of operation of the stand shall not exceed 8:00am to 9:00pm. 3. Signage shall be allowed only as affixed to the gazebo base and/or roof. 4. Lighting for the use shall be supplied by existing parking lot standards. 5. The applicant shall provide the following on an annual basis to the City of Mounds View Community Development Director: 6. This Conditional Use Permit may be reviewed by the Planning Commission and City Council if any problems develop or if there are any changes to the operation deemed substantial enough to warrant such a review, in the estimation of the Community Development Director or the City Council. a. Letter of permission from property owner. b. Drawing of site plan. c. Narrative description of the proposal. NOW THEREFORE, BE IT FURTHER RESOLVED that this Conditional Use Permit shall have no expiration date and shall remain in force so long as the conditions agreed upon herein are observed. NOW THEREFORE, BE IT FINALLY RESOLVED that the Mounds View Planning Commission directs staff to forward this resolution to the City Council prior to approval of the minutes. Adopted this 6th day of June 2007. _____________________________________ Gary Stevenson, Chair ATTEST: _____________________________________ Jim Ericson, Community Development Director (SEAL) RESOLUTION NO. 8005 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO ALLOW A SEASONAL PRODUCE STAND AT 2200 COUNTY ROAD 10; PLANNING CASE NO CU2007-003 WHEREAS, Craig Gilb with Merryville Farms in Waverly, MN, has applied for a conditional use permit to operate an annual produce stand in the parking lot of the Mermaid; and, WHEREAS, the subject property, located at 2200 County Road 10, is zoned PUD, Planned Unit Development, and is legally described as follows: Common Interest Community No. 598 Mermaid Hotel & Entertainment that part of Unit 1 in TIF WHEREAS, the Mounds View Zoning Code conditionally allows open and outdoor sales in B-3 and higher zoning districts; and, WHEREAS, the proposed produce stand would operate from approximately June 20th to September 3rd each year; and, WHEREAS, the City Council has reviewed the following documents regarding this proposal: 1. Planning Application 2. Site Plan 3. Zoning Map 4. Staff Report WHEREAS, the Planning Commission heard the case regarding this conditional use permit request on Wednesday, June 6, 2007 and recommended approval of the CUP to the City Council as outlined in their Resolution 867-07; and, WHEREAS, the Mounds View City Council held a public hearing regarding the conditional use permit request on Monday, June 11, 2007, and, NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council makes the following findings of fact related to the conditional use permit request: 1. The proposed outdoor produce stand meets the requirements as outlined in Chapters 1115 and 1125 of the Zoning Code. 2. The request is consistent with the Mounds View Comprehensive Plan in that the outdoor sales type of use is consistent with the Community Commercial and Regional Commercial land use designations for this area. Resolution 8005 Page 2 3. The proposed produce stand would not be out of place given the commercial and industrial character of the surrounding area involved. 4. The proposed produce stand would not depreciate the neighboring properties. 5. The applicant has sufficiently demonstrated that a need exists. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves the conditional use permit for the seasonal produce stand, with conditions as follows: 1. The produce stand shall be allowed to operate from approximately June 20th to September 3rd of each year. 2. The hours of operation of the stand shall not exceed 8:00am to 9:00pm. 3. Signage shall be allowed only as affixed to the gazebo base and/or roof. 4. Lighting for the use shall be supplied by existing parking lot standards. 5. The applicant shall provide the following on an annual basis to the City of Mounds View Community Development Director: a. Letter of permission from property owner. b. Drawing of site plan. c. Narrative description of the proposal. 6. This Conditional Use Permit may be reviewed by the Planning Commission and City Council if any problems develop or if there are any changes to the operation deemed substantial enough to warrant such a review, in the estimation of the Community Development Director or the City Council. NOW THEREFORE, BE IT FURTHER RESOLVED that this Conditional Use Permit shall have no expiration date and shall remain in force so long as the conditions agreed upon herein are observed. Adopted this 11th day of June 2007. _____________________________________ Rob Marty, Mayor ATTEST: _____________________________________ Kurt Ulrich, City Clerk/Administrator (SEAL) Item No: 07I Meeting Date: June 11, 2007 Type of Business: CB City Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Resolution 7099 Approving Step Increases for Justin Solberg, Public Service Officer and Officer Ben Knitter, Mounds View Police Officer Background: PSO Justin Solberg and Officer Ben Knitter, are current employees with the City of Mounds View. Their supervisor has reviewed their performances as it relates to their responsibilities outlined in the job description. Discussion: It was determined that PSO Justin Solberg and Officer Ben Knitter, have more than satisfactorily performed in the capacity of their position, and therefore, a step increase wage adjustment is consistent with the Personnel Manual and Labor Agreements. Recommendation: Staff recommends approval of Resolution 7099, approving the Step Increases. Respectfully Submitted, Desaree Crane RESOLUTION 7099 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING STEP/LONGEVITY ADJUSTMENTS WHEREAS, the following below are regular full-time employees who are currently working for the City of Mounds View; and WHEREAS, their supervisor reviewed their performance as it relates to the responsibilities outlined in the job description; and WHEREAS, their supervisor determined that the following employees below have more than satisfactorily performed in the capacity of their position documented in their performance review on file. WHEREAS, a step increase wage adjustment is consistent with the Mounds View Personnel Manual and Labor Agreements. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve a wage adjustment to the following indicated in the chart below. NAME CURRENT POSITION DATE OF EMPLOYMENT/CURRENT POSITION CURRENT STEP & WAGE STEP & WAGE ADJUSTMENT EFFECTIVE DATE OF ADJUSTMENT PSO Justin Solberg Public Service Officer June 13, 2006 Step 2: $12.50/hr Step 3: $13.24/hr June 13, 2007 Officer Ben Knitter MV Police Officer June 27, 2006 Step 2: $20.00/hr Step 3: $23.11/hr June 27, 2007 Adopted this 11th day of June, 2007. __________________________________ Rob Marty, Mayor ATTEST: __________________________________ Kurt Ulrich, City Administrator (seal) Item No: 7L Meeting Date: June 11, 2007 Type of Business: Council Business Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, Community Development Director Item Title/Subject: Authorization for Additional Part-Time Summer Code Enforcement Hours Introduction: On May 7 and again on June 4, 2007, the City Council reviewed code enforcement staffing levels in the Community Development Department. The Council asked staff to explore alternatives to increase our code enforcement presence. Discussion: Last year, the City Council authorized the PSO position to work ten hours a week to help the department stay on top of the code enforcement workload. This summer it has become apparent that additional staff hours would be necessary to respond to the growing volume of complaints and violations in our neighborhoods. The PSO position presently works 30 hours a week (20 hours in the Police Department and 10 hours with Community Development) and would be able to work up to an additional ten hours a week through the end of August. While this will not fully resolve the code enforcement backlog and staffing deficiency, it will certainly help. Such an arrangement was concluded to be the most cost effective short term solution to our code enforcement needs. As we start the planning process for the 2008 budget, the issue of code enforcement will again need to be reconsidered, as the additional hours assigned to the PSO is a temporary response to a long term issue. Recommendation: Staff recommends approval of Resolution 8002 which allows the PSO to work up to an additional ten hours per week through the end of August. The additional cost (up to $142.50 per week) will be absorbed by the existing personnel budget for the Community Development Department. Respectfully submitted, ________________________ James Ericson Community Development Director RESOLUTION 8002 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZING THE PUBLIC SERVICE OFFICER (PSO) TO WORK UP TO AN ADDITIONAL TEN HOURS PER WEEK IN THE COMMUNITY DEVELOPMENT DEPARTMENT ON CODE ENFORCEMENT ACTIVITY WHEREAS, to address a growing volume of reported and witnessed nuisance code violations, there is an immediate need in the Community Development Department to increase its code enforcement presence to better respond to complaints and violations; and, WHEREAS, the Public Service Officer, who presently works ten hours per week in the department on code enforcement duties, is able to work an additional ten hours per week on code enforcement activity through September 1, 2007; and, WHEREAS, the cost for the additional ten hours per week through September 1, 2007, will be assigned to the existing community development personnel budget with no further adjustment or modifications necessary. NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Mounds View authorizes the Public Service Officer to work up to an additional ten hours per week on code enforcement duties through September 1, 2007. Adopted this 11th day of June, 2007. _______________________________ Rob Marty, Mayor ATTEST: _______________________________ Kurt Ulrich, City Administrator (SEAL) Item No: 08A Meeting Date: June 11, 2007 Type of Business: CA City Administrator Review: __________ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Barb Benesch, Administrative Assistant Item Title/Subject: CONTRACTOR LICENSES FOR APPROVAL Please consider the following contractor licenses for approval. All contractor licenses will expire on December 31, 2007. All applicants have submitted appropriate fees and proof of insurance. Those companies that are “new” include applicants that have never been licensed with the City or they may have been licensed with the City in the past, but were not licensed in 2006. Those companies renewing their license were licensed, at a minimum, in the year 2006. The type of license they are applying for follows the company name. Flare Heating & Air Conditioning HVAC New Staff Recommendation: Approve license applications as requested. Item No.: 08F Meeting Date: June 11, 2007 Type of Business: CA City Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Resolution 8003 Approving 2007-2008 Business Licenses All City of Mounds View business licenses will expire June 30, 2007. Staff is recommending that the Council approve business licenses for the businesses listed in Resolution 8003 contingent upon the City’s receipt of the appropriate fees, applications, proof of insurance and satisfactory reports from the appropriate departments and organizations. Respectfully Submitted, Desaree M. Crane RESOLUTION 8003 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A Resolution Approving Business Licenses for 2007-2008 WHEREAS, all City of Mounds View Business Licenses expire June 30, 2007; and WHEREAS, all City of Mounds View business licenses must be approved by the City Council; and WHEREAS, staff recommends approval of the business licenses for the businesses listed in Exhibit A. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve business licenses for the businesses listed in Exhibit A contingent upon the City’s receipt of the appropriate fees, application materials, proof of insurance and satisfactory reports from the Ramsey County Health Department and the Fire Marshal. Adopted this 11th day of June, 2007 Rob Marty, Mayor ATTEST: Kurt Ulrich, City Administrator (seal) EXHIBIT A Local Company License Local Address Ace Solid Waste, Inc Garbage and Rubbish Hauler License Anoka, MN The Mermaid Amusement Devices and Centers License 2200 Highway 10 Robert's Sports Bar and Entertainment Amusement Devices and Centers License 2400 County Road H2 Big Top Discount Liquors Cigarette and Tobacco License 2577 Highway 10 Aspen Waste Systems, Inc. Garbage and Rubbish Hauler License Minneapolis, MN BFI Waste Systems of North America Garbage and Rubbish Hauler License Inver Grove Hts, MN Caribou Coffee Restaurant License 2585 Highway 10 Taco Bell #4039 Restaurant License 2219 Highway 10 Long John Silvers Restaurant License 2219 Highway 10 CVS Pharmacy #5999 Cigarette and Tobacco License 2800 County Road 10 Dominos Pizza Restaurant License 2548 Highway 10 Fedor's Market Cigarette and Tobacco License 5491 Adams St. North Holiday Gasoline License 2732 Highway 10 Holiday Cigarette and Tobacco License 2732 Highway 10 Keith Krupenny & Son Garbage and Rubbish Hauler License West St. Paul, MN KFC #Y067042 Restaurant License 2213 Highway 10 Moe’s Amusement Devices and Centers License 2400 Highway 10 Moe’s Restaurant License 2400 Highway 10 Moe’s Cigarette and Tobacco License 2400 Highway 10 Mounds View Best Steak House Restaurant License 2555 Highway 10 Burger King #4116 Restaurant License 2651 County Road I Mounds View BP, Inc. Cigarette and Tobacco License 2155 Highway 10 Mounds View BP, Inc. Gasoline License 2155 Highway 10 Onyx Waste Services Midwest, Inc. Garbage and Rubbish Hauler License 1375 7th Avenue McDonald's Restaurant License 2201 Highway 10 Pink Flower Vietnamese Restaurant Restaurant License 2563 Highway 10 R.J. Riches Restaurant Restaurant License 2145 Highway Avenue Randy's Sanitaton Garbage and Rubbish Hauler License Delano, MN Ray Anderson & Sons Co. Inc. Garbage and Rubbish Hauler License St. Paul, MN Robert's Sports Bar and Entertainment Cigarette and Tobacco License 2400 County Road H2 Robert's Sports Bar and Entertainment Restaurant License 2400 County Road H2 Saturn of St.Paul Automobile Sales License 2375 Highway 10 Local Company License Local Address Seehafer, Wayne Residential Kennel License 8009 Red Oak Drive Sham-O-Jets Kennels Commercial Dog Kennel 7700 Long Lake Road Stolz, Elizabeth (Dr.) Residential Kennel License 8320 Pleasant View Dr. Snyder's Drug #5044 Cigarette and Tobacco License 2553 Highway 10 SuperAmerica #4264 Cigarette and Tobacco License 2640 County Road I SuperAmerica #4264 Gasoline License 2640 County Road I Subway Restaurant License 2546 Highway 10 Taiko Sushi Bar Restaurant License 2394 Highway 10 The Mermaid Restaurant License 2200 Highway 10 The Mermaid Bowling License 2200 Highway 10 Wynnsong 15 Amusement Devices and Centers License 2430 Highway 10 Twin City Refuse Garbage and Rubbish Hauler License St. Paul, MN VASKO Solid Waste Garbage and Rubbish Hauler License 309 Como Avenue Veit Corporation Garbage and Rubbish Hauler License Rogers, MN Vino & Stogies Cigarette and Tobacco License 2345 County Road H2 Walgreens #06447 Cigarette and Tobacco License 2387 Highway 10 Walter's Recyling and Refuse Garbage and Rubbish Hauler License Circle Pines, MN Waste Management of Minnesota Garbage and Rubbish Hauler License Blaine, MN Item No. 8G Meeting Date: June 11, 2007 Type of Business: CA WK: Work Session; PH: Public Hearing; CA: Consent Agenda; CB: Council Business City Administrator Review _______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Greg Lee, Director of Public Works Item Title/Subject: Resolution 7090 Approving a Service Contract for the City Hall Elevator Background: The one year warranty on the renovated City Hall elevator expired at the end of April. According to various state and federal regulations, monthly service and systems checks must be performed on this elevator. In the past this service has been provided by All City Elevator Company. Discussion: Three quotes were received to provide the required monthly service. The quotes received were from: • All City Elevator, Inc. for $94.00 per month which includes the annual no- load test in accordance with A.N.S.I. A-17.1 Code requirements. • Eagle Elevator for $110.00 per month which does not include the annual no-load test in accordance with the A.N.S.I. A-17.1 Code requirements. • Metro Elevator, Inc. for $95.00 per month which includes the annual no- load test in accordance with the A.N.S.I. A-17.1 Code requirements. This service as quoted by all three venders is normally referred to as an Oil and Grease Agreement. Any repairs determined to be needed during these service calls will be billed separately. It should be noted that All City Elevator did the upgrading of the elevator during the City Hall Rehabilitation project. Also, the emergency telephone in the elevator is currently programmed to call All City Elevator when used. Due to their familiarity with the elevator, in addition to submitting the low quote, staff recommends that All City Elevator continue to provide these services. This would be a two year contract and would automatically be renewed for successive one (1) year periods thereafter unless either party serves written notice to cancel. Recommendation: Staff recommends that the City Council approve awarding a service contract to All City Elevator for the maintenance of the City Hall elevator. Respectfully Submitted, Greg Lee, Director of Public Works RESOLUTION 7090 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING A SERVICE CONTRACT FOR THE CITY HALL ELEVATOR WHEREAS, the one year warranty on the renovated City Hall elevator expired at the end of April; and WHEREAS, according to various state and federal regulations, monthly service and systems checks must be performed on this elevator; and WHEREAS, there were three companies that submitted quotes for a service contract for the City Hall elevator; and WHEREAS, All City Elevator did the upgrading of the elevator during the City Hall Rehabilitation project as well as the emergency telephone in the elevator is currently programmed to call All City Elevator when used; and WHEREAS, due to their familiarity with the elevator, in addition to submitting the low quote, staff recommends that All City Elevator continue to provide these services; and WHEREAS, this would be a two year contract and would automatically be renewed for successive one (1) year periods thereafter unless either party serves written notice to cancel. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. That a service contract with All City Elevator for the maintenance of the City Hall elevator is hereby awarded. 2. The Mayor and City Administrator are hereby authorized and directed to enter into said contracts. 3. Said contracts shall be in effect for a period o two years and will automatically be renewed for successive one (1) year periods thereafter unless either party serves written notice to cancel. Adopted this 11th day of June 2007. (ATTEST) ____________________________________ Rob Marty, Mayor (SEAL) ____________________________________ Kurt Ulrich, City Administrator