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HomeMy WebLinkAboutAgenda Packets - 2007/11/13CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Tuesday, November 13, 2007 7:00 p.m. 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. 6. SPECIAL ORDER OF BUSINESS 7. COUNCIL BUSINESS A. 7:05pm Public Hearing to Consider Resolution 7186, Adopting the 2008 Fee Schedule. B. 7:10pm Public Hearing to Consider Resolution 7182 Approving the Feasibility Report, Ordering the Project, Authorizing Plans and Specifications for the County Road 10 Trailway Project: Segments 1-5 C. First Reading of Ordinance 800, Revising the Mounds View City Charter Pertaining to Miscellaneous and Transitory Provisions Associated with the Frequency of the Preparation of the City Newsletter D. Resolution 7183, Authorizing a Cost of Living Adjustment and Insurance Contribution Adjustment for the City of Mounds View Non-Union Employees. E. Consideration of Resolution 7187 approving a Predevelopment Agreement with Master Development relating to the Premium Stop property. F. Resolution 7185 Step Increase for Heidi Heller, Mounds View Planning Associate 8. CONSENT AGENDA A. Item Deleted B. Set a Public Hearing for Monday, November 26, 2007, at 7:05pm to consider the Introduction and First Reading of Ordinance 785, a Tree Preservation & Landscaping Ordinance. C. Set a Public Hearing for Monday, December 10, 2007,at 7:10pm to consider the Second Reading and Adoption of Ordinance 800, Revising Section 12.13 of the Mounds View City Charter Pertaining to Miscellaneous and Transitory Provisions. D. Resolution 7090 Approving a Service Contract for the City Hall Elevator E. Resolution 7181 Approving a Contract Award for the 2008, 2009, and 2010 Residential Water Service Repair Program 9. JUST AND CORRECT CLAIMS City Council Agenda Tuesday, November 13, 2007 Page 2 10. APPROVAL OF MINUTES A. September 24, 2007 City Council Meeting. 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff 1. Report Concerning Potential Development at the Mermaid 2. Review Charter Commission Correspondence 3. Police Department Quarterly Report 4. Finance Department Quarterly Report 5. Library fiber optic C. Reports of City Attorney 12. Next Council Work Session: Monday, December 3, 2007 @7pm Next Council Meeting: Monday, November 26, 2007 @7pm Last updated: _______ 1 I. .................. Building/Community Dev. Related Fees P. 4 a. ........................................................................... Valuation Table P. 4-5 b. ................................................................................ Surcharges P. 6 c. .................... General Construction, Home, Building Permits, Misc. P. 7-10 Accessory Building/Shed .......................................................................................... Addition ..................................................................................................................... Basement.................................................................................................................. Basic Floor Area ....................................................................................................... Deck .......................................................................................................................... Door/Window Installation ......................................................................................... Driveways, Sidewalks, Parking Lots and Patios ...................................................... Electrical Work ......................................................................................................... Elevators ................................................................................................................... Excavating, Grading, Filling ...................................................................................... Fences ...................................................................................................................... Fire Alarm System .................................................................................................... Garages .................................................................................................................... Garbage/Recycling Enclosure .................................................................................. HVAC ........................................................................................................................ Mobile Homes ........................................................................................................... Moving Buildings ...................................................................................................... Pipe Fitting ................................................................................................................ Plumbing Work ......................................................................................................... Porch ........................................................................................................................ Raising, Shoring ....................................................................................................... Refrigeration Work ................................................................................................... Remodeling .............................................................................................................. Reshingling ............................................................................................................... Re-siding/Stucco ...................................................................................................... Satellite Dishes ......................................................................................................... Signs/Billboards ........................................................................................................ Sprinkling System ..................................................................................................... Sprinkler Plan Check Fee ......................................................................................... Stucco ....................................................................................................................... Swimming Pools ....................................................................................................... Tank (fuel, gas) Installation/Removal ....................................................................... Tent, Temporary ....................................................................................................... Telecommunication Antenna Building Permit Fee ................................................... Windows ................................................................................................................... Wrecking ................................................................................................................... 2 d. ......................................... Other Inspections/Planning Fees P. 10-13 Building Inspections ................................................................................................. Code Appeal ............................................................................................................. Comprehensive Plan Amendment ........................................................................... Conditional Use Permit ............................................................................................. Contractor Licenses ................................................................................................. Development/Site Plan Review ................................................................................ Housing Inspection Fees .......................................................................................... Multiple Dwelling Registration/Transfer .................................................................... Plan Review Fee ...................................................................................................... Planned Unit Development/Amendment .................................................................. Reinspection Fees .................................................................................................... Rezoning ................................................................................................................... Street or Easement Vacation ................................................................................... Subdivisions ............................................................................................................. Variance .................................................................................................................... Wetland Alteration Permit ........................................................................................ Wetland Buffer Permit .............................................................................................. II. ........ Miscellaneous (copies, maps, agendas, etc.) P. 13-14 Apartment/Multiple Dwelling List .............................................................................. Blue Prints/Maps ...................................................................................................... Council/Planning Commission Meeting Packets ..................................................... Dog License List ....................................................................................................... Filing Fee for Public Office ....................................................................................... Insufficient Fund Checks (NSF) ............................................................................... Mailed Agendas ........................................................................................................ Mailed Minutes.......................................................................................................... Mounds View Business List ...................................................................................... Municipal Code ......................................................................................................... Notary Public ............................................................................................................ Outdoor Sign Usage ................................................................................................. Pending Assessment Search ................................................................................... Photocopies .............................................................................................................. Picnic Kits ................................................................................................................. Police/Accident Report ............................................................................................. Resident List ............................................................................................................. Sales Tax .................................................................................................................. Special Assessment Search .................................................................................... Tree Removal ........................................................................................................... Video Tape Copies ................................................................................................... Zoning Code: Photocopy/CD Rom ........................................................................... III…….……………. Police/ Administrative Offenses P. 15-17 3 IV. .................................................................... Licenses P. 17-20 Amusement Centers/ Devises/Rides, Carnivals, Circuses ...................................... Automobile Sales ...................................................................................................... Bowling Alley ............................................................................................................ Boxing and Wrestling Permit .................................................................................... Cigarette and Tobacco ............................................................................................. Dog Licenses ............................................................................................................ Fireworks .................................................................................................................. Garbage and Rubbish Hauler License ..................................................................... Gasoline Station License .......................................................................................... Kennel License ......................................................................................................... Liquor Licenses/Investigation Fee ............................................................................ Peddlers/Transient Merchant License/Investigation Fee ......................................... Recuperation of Half Way House ............................................................................. Restaurant License .................................................................................................. Therapeutic Massage/Investigation ......................................................................... V. .........................Community Center and Parks Fees P. 21-25 Mounds View Community Center………………………………………………………. City Parks ................................................................................................................. VI. ................................ Water, Sewer and Street Fees P. 26-29 Late Payment ............................................................................................................ Load Limits Fee ........................................................................................................ MIU/MXU .................................................................................................................. Meter Testing ............................................................................................................ Park Dedication Fee ................................................................................................. Row Permit Fees ...................................................................................................... Sewer Availability Charge (SAC) .............................................................................. Sewer Charge ........................................................................................................... Sewer Connection/Repair Permit ............................................................................. Service Restoration .................................................................................................. Shut-of and Curb Stop .............................................................................................. Street Light Utility ...................................................................................................... Street Opening Permit .............................................................................................. Storm Water Management (SWM) ........................................................................... Surface Water Management .................................................................................... Tapping ..................................................................................................................... Unit Charge............................................................................................................... Water Charge ........................................................................................................... Water Connection/Repair Permit ............................................................................. Water Disconnect/Reconnect in Spring ................................................................... Water Hydrant Deposit ............................................................................................. Water Meter .............................................................................................................. Water Quality Testing ............................................................................................... Utility Bill Assessment Search……………………………………………………………………. 4 I. BUILDING/COMMUNITY DEVELOPMENT RELATED FEES A. VALUATION TABLE The following Valuation Table shall be used to determine fees for those permits indicated below and in all cases where the work is of such a nature that the permit fees cannot be determined from the schedule established below for such work. The minimum fee for all permits shall be $23.50 unless otherwise specified. $1 to $500 $23.50 for the first $500 $501 to $2,000 $23.50 plus $3.05 for each additional $100 or fraction thereof, to and including $2,000 $2,001 to $25,000 $69.25 for the first $2,000 plus $14 for each additional $1,000 or fraction thereof, to an including $50,000 $25,001 to $50,000 $391.25 for the first $25,000 plus $10.10 for each additional $1,000 or fraction thereof to an including $50,000 $50,001 to $100,000 $643.75 for the first $50,000 plus $7 for each additional $1,000 or fraction thereof, to and including $100,000 $101,001 to $500,000 $993.75 for the first $100,000 plus $5.60 for each additional $1,000 or fraction thereof, to and including $500,000 $500,001 to $1,000,000 $3,233.75 for the first $500,000 plus $4.75 for each additional $1,000 or fraction thereof. $1,000,001 and up $5608.75 for the first $1,000,000 plus $3.15 for each additional $1,000 or fraction thereof. 5 Specific Valuations Accessory Buildings: Garages & Sheds Attached Garage $27.00 per sq. ft. Detached Garages & Sheds, > 120 sq. ft. (w/ concrete floor) $14.85 per sq. ft. Detached Garages & Sheds, > 120 sq. ft. (w/ wood floor) $9.45 per sq. ft. Carport $13.50 per sq. ft. Residential Additions First Floor and basic floor area $78.74 per sq. ft. Second Floor $61.02 per sq. ft. Shell Only $44.80 per sq. ft. Addition (mobile home) $24.98 per sq. ft. Basement Unfinished $15.50 per sq. ft. Rough-In Finish $20.18 per sq. ft. Finished $26.23 per sq. ft. General Remodel $21.06 per sq. ft. Deck Residential $9.36 per sq. ft. Porch Screen only $27.50 per sq. ft. Three-Season (wood frame/windows/doors Not Heated) $49.81 per sq. ft. Swimming Pools (See Chapter 1009) Above ground -Permanent (over 52” in depth) $10.00 per sq. ft. Below ground $30.00 per sq. ft. 6 B. SURCHARGES Building Surcharge: Where the fee for the permit is based upon valuation, the surcharge is as follows: 1. Building Surcharge (For valuation-based permits, the surcharge is as follows) Valuation of Work Surcharge Computation $1,000,000 or less .0005 x valuation $1,000,000 to $2,000,000 $500 + .0004 x (Value - $1,000,000) $2,000,000 to $3,000,000 $900 + .0003 x (Value - $2,000,000) $3,000,000 to $4,000,000 $1,200 + .0002 x (Value - $3,000,000) $4,000,000 to $5,000,000 $1,400 + .0001 x (Value - $4,000,000) Greater than $5,000,000 $1,500 + .00005 x (Value - $5,000,000) For fixed-fee permits, the surcharge shall be $.50 per permit (or .0005 of the permit fee if fee exceeds $1,000). 2. Heating Surcharge Residential $.50 per permit (or .0005 of the permit fee if fee exceeds $1,000). Commercial Use the above table 3. Plumbing Surcharge $.50 per permit (or .0005 of the permit fee if fee exceeds $1,000). 7 C. GENERAL CONSTRUCTION, HOME, MISCELLANEOUS BUILDING PERMITS. (Note: Surcharges Not Included in All Figures Listed below -- See Surcharge Section in Chapter 1006 for More Information) Accessory Buildings Use valuation table Residential Additions Use valuation table Residential Remodels Use valuation table Deck 30” and under $25 (no surcharge) Demolition and Wrecking $20 plus $2.00 per 1,000 cubic feet or fraction thereof over 2,000 cubic feet plus $.50 surcharge Door or Window Installation Change Opening $40 for first windows/door plus $12.50 for each additional window/door (plus $.50 surcharge) Use Existing Rough opening $20 for first window/door plus $2.50 for each additional window/door (plus $.50 surcharge) Egress Basement Window $50 for first window $25 for each additional window (plus $.50 surcharge) Driveways, Sidewalks, Parking Lots, Patios; New Installation or Overlay (No Surcharge) Residential R-1 or R-2 Overlay or Seal Coating with no expansion, no permit needed. Concrete/Asphalt/Brick: $20 for first 500 square feet plus $2 for each additional 100 square feet or fraction thereof (no surcharge) Gravel*: $20 (no surcharge) * See zoning code for gravel limitations. Commercial Use valuation table Electrical Work -- Same as established in the Minnesota State Board of Electricians, March 1, 1972 Edition of Laws and Regulations Licensing Electricians and Inspections of Electrical Installations as Amended. Electrical Inspector Brian Nelson (763) 434-4853 Blank Electrical Request Forms $1.50 each (cash only, payment goes to inspector) Elevators Use valuation table Fences Six feet and below Above six feet $25 per installation (no surcharge) $25 per installation (plus .50 surcharge) 8 Fire Permits Fire Alarm Systems Fireworks Sales Temporary Tent Tank Installation (fuel, oil, gas, etc.) Tank Removal (fuel, oil, gas, etc.) $50 $350 (business selling only fireworks) $100 (business selling fireworks & other retail) $50 $100 per tank (no surcharge) $50 per tank (no surcharge) Fireplaces Wood burning Stove (Building Permit $25 plus .50 surcharge Gas Fireplace (Mechanical Permit) $25 plus .50 surcharge HVAC (Plus Surcharge) Commercial HVAC (Over 3 stories) 1.5% of contract price plus surcharge at .0005 times contract price Residential: Air Conditioning $30 per unit Furnaces $40 per unit – New $30 - Replacement Air Exchanger $25 per unit Sheet Metal / Duct Work $30 Ventilation Systems $10 for the first fan plus $4 for each additional Gas fireplace $25 (includes incidental piping) Gas, oil piping $25 per unit Gas Meter, Regulator Upgrade $25 Steam, hot water heating $40 per unit Irrigation Systems (landscaping) $27.00 (plus .50 surcharge) Mobile Homes (See Chapter 1110) Installation $50 per installation (plus $.50 surcharge) Mechanical (Gas hook up) $25 (plus $.50 surcharge) 9 Moving Buildings (See Chapter 1007) Principal Structure $175 per building (plus $.50 surcharge) Accessory Structure (larger than 400sq. ft.) $50 per building (plus $.50 surcharge) Accessory Structure (400sq. ft. or less) $25 Plumbing Work - (Chapter 1004) Residential - Plumbing fixture, devices, Connections Residential - Fixture Replacement (same opening) or Repair Commercial (4 units and up) $20 plus $7.00 per fixture (plus $.50 surcharge) $15 or 5% of value whichever is greater up to $27 (plus $.50 surcharge) 1.5% of contract price plus surcharge at .0005 times contract price Porch Use valuation table Raising, shoring Use valuation table Re-shingling Residential (Re-shingling permit not required for buildings under 120 square feet) $20 for this first 500 square feet plus $3 for each additional 100 square feet or fraction thereof (plus .50 surcharge) Commercial Use Valuation Table Re-siding / Stucco Residential (Re-shingling permit not required for buildings under 120 square feet) Soffit/Fascia only (fee not required if included with siding permit) $20 for the first 500 square feet plus $3 for each additional 100 square feet or fraction thereof (plus .50 surcharge) Soffit/Fascia: $25 per installation (plus .50 surcharge) Commercial Use Valuation Table Retaining Wall Four feet and below Above four feet $25 (no surcharge) $35 (plus .50 surcharge) 10 Re-siding / Stucco Commercial Use Valuation Table Satellite Dishes (See Chapter 1103.18) • (no permit required for mini dish systems) $25 per installation (plus $.50 surcharge) Sheds (120 square feet and less) $ 25 (no surcharge) Signs (Zoning Permit, no surcharge) , Billboards (Building Permit, surcharge) (See Chapter 1008) Signs up to 100 sq ft. $50 for the first 24 square feet plus $5.00 for each additional 25 square feet or fraction thereof up to 100 square Signs 100 sq. ft. and over $75 for the first 100 square feet plus $10 for each additional 100 square feet or fraction thereof Signs re-facing or altering $25 per installation Temporary Signs $30 per 21 day period (Limit 3 permits per year) Billboards $200 per billboard Sprinkling Systems (Fire Suppression) Sprinkler; Residential $30 plus $4.50 for each ten sprinkler heads or fraction thereof over the ten heads, plus $.50 Sprinkler; Commercial 1.5% of the contract price plus surcharge at .0005 times the contract price Sprinkler Plan Check Fee 65% of permit fee (for new construction or 20 heads or more only) Swimming Pools Above ground -Permanent Use Valuation Table Temporary (52” high or less) $25.00 (plus .50 surcharge) Telecommunication Antenna (Building Permit Fee, see also Chapter 1124) $750 plus $.50 surcharge per system installation. For installations on-city property, fee is 7% of yearly rent to city (plus .50 surcharge) Temporary Office (Mobile home) $50 ($10 annual renewal) Windows See Door/Window Installation Wood burning Stove $25 (plus $.50 surcharge) 11 D. OTHER INSPECTIONS / PLANNING FEES Applicants are responsible for all costs incurred associated with the filing, review and processing of development applications. Such fees are to be paid in escrow up front or upon receipt of statement from the City of Mounds View. Fees may include but are not limited to costs for consultants retained by the City, consultant planning services, attorney, and engineer fees. A deposit may also be required to cover costs of public notices, materials and staff time spent in the review, research or preparation of materials associated with this application. The applicant shall be responsible for all reasonable incurred costs in excess of the initial deposit amount. Any portion of the deposit not spent or encumbered shall be refunded to the applicant within 30 days after consideration of the application is completed. Payment of park dedication fees is required with subdivision applications. Application fees are not refundable. Building Inspections Inspections conducted outside of normal business hours $47/hr. (Minimum charge two hours) Inspections for which no fee is specifically indicated $47/hr. (Minimum charge - one half hour) Reinspection Fees $47/hr. Change of Address $150 Comprehensive Plan Amendment $500 Conditional Use Permit (CUP) R-1 to R-2 $150 All other Districts $375 CUP Amendment Same as CUP Fee Contractor Licenses (See Chapter 1001) $50 per Year State License Contractors License Verification Fee $5 per permit (See building procedures) Development/Site Plan Review $375 Housing Inspection Fees (See Chapter 1012) Initial and Follow up Inspection No charge Each Additional Inspection $25/inspection Interim Use Permit (IUP) $375 IUP Amendment $375 12 Investigation Fee Equivalent to permit fee (when work commences without an approved permit) Park Dedication Fee (See Ord 745) Up to 10% of fair market land value Plan Review Fee * Refund Policy: No plan review fee may be refunded after review has been completed. Plan Review Fee, “Similar” 65 percent of permit fee for all commercial permits and for residential permits for new dwellings, dwelling additions, garages, garage additions, decks, sheds over 216 square feet, and major remodeling. Additional Plan Review Fee required by changes, additions or revisions to plans $47/ hr. (Minimum charge one half hour) Plan review for outside consultants for plan checking and inspections, or both. Actual costs including administrative and overhead costs. Where all units are the same or similar, each unit after first shall be 25% of original fee. Planned Unit Development (PUD) (See Chapter 1120) $750 PUD Amendment $375 Refund Policy All but $40 of the permit fee can be refunded within 100 days of application if work has not commenced. Rezoning $500 Street or Easement Vacation $250 Subdivisions Minor Subdivision $275 Major Subdivision $500 Text Amendment, Zoning Code $250 Text Amendment, Other City Code $150 Variance R-1, R-2 (Administrative) $75 (additional $100 if formal variance is required) R-1 and R-2 (Formal) $150 All Other Districts $375 13 II. MISCELLANEOUS FEES (Copies, Agendas, Maps, Minutes, etc.) Annual Financial Report $25 Adopted Annual Budget $25 Apartment/Multiple Dwelling List $5 Blue Prints / Maps, Up to 11 x 17 Colored map $5 Blue Prints / Maps, Up to 24 x 36 Blue line $5 Colored map $10 Capital Improvement Plan $25 Certified Copies $5 plus photocopy fee of .25 per page Dog License List $.25 per page Filing Fee for Public Office See Mounds View City Charter Insufficient Funds (NSF) checks (returned or NSF checks) $30 Long Term Financial Plan $25 Mailed Agendas City Council $60/year Planning Commission $54/year Wetland Buffer Permit R-1 and R-2 $25 All Other Districts $100 Wetland Alteration Permit R-1 and R-2 $150 All Other Districts $300 Zoning Letter $25 14 Special Meeting $25/year Work Session $45/year Mailed Minutes City Council $150/year Planning Commission $144/year Mailed Meeting Packets City Council $250/year Planning Commission $175/year Work Session $200/year Mounds View Business List $.25 per page Municipal Code $200 Notary Public $1 plus any photocopy charges Outdoor Sign Usage (City Hall) $25 (2 week maximum) Photocopies $.25 per sheet Sales Tax 6.5%, maps, copies Sign Code Chapter $5 Pending Assessments Search $10 Tree Removal See City Forester Video Tape/ DVD Copies $15 Zoning Code Photocopy $50 Zoning Code CD Rom $15 15 III. POLICE/ADMINISTRATIVE OFFENSES Crime Free Multi Housing Participant No charge Driver License Record (MN) Resident: No charge Non-Resident: $3 Driver License Record (Out of state) $6 Fingerprint Cards $15 for first card/$5 for each add’l card Police/Accident Reports .25 for each page Police Reports Research $50/hr for research, plus $2 for the first page and .25 for additional each pages Certified Copy of Report $5 for certification and .25 each page Color Printed Copy $2.00/page 35mm Standard Photos $1.00/print Cassette or Video tape $25.00 Electronic copies to Digital Media $15.00 per disc Impound Vehicle Storage Fee $15.00 per day ADMINISTRATIVE OFFENSES 30’ Stop Sign $15 Alcohol in public $50 Animals $25 Bldg. And Fire Code $100 Blocking Driveways $100 Expired Plates/Registration $25 Fire hydrant $25 Fire Lane $25 Fireworks $100 Garbage Dumping $100 Handicap Zone $200 16 House Numbers $25 Housing Code/Streets $100 Junk Vehicles $50 Junk & Debris $50 Keys in Ignition $20 Loads limits $100 Loitering $25 Other Illegal Parking $15 Park Ordinance $25 Plate/Tab missing $20 Public Nuisances $100 Regulated Business Activity (Zoning) $100 Seat Belts $25 Signs $100 Snowbirds $25 Snowmobiles $25 Speed, Stop Sign, Semaphore or unsafe lane use violations $40 Loud Parties/Noise Mufflers, Stereos and other Violations of State and City Noise Codes $50 Tobacco Penalties, Sale to Minors: Administrative Penalties for Businesses 1st Offense $150 2nd Offense within 24 months $400 3rd Offense within 24 months $500 17 IV. LICENSES (All licenses subject to a 10% late fee where applicable.) Amusement Devices and Centers (Chapter 506) $15 per location plus $15 per machine (MN Stat. 449.15) Automobile Sales (Chapter 510) $158.00/year Amusement Rides, Carnivals, Circuses (Chapter 506) $130 for first day plus $20 for each additional day Bowling Alleys (Chapter 507) $21/alley/year Boxing and Wrestling Processing Fee Regulated by the State of Minnesota Cigarette and Tobacco License Fee (Chapter 512) $158.00/year Tobacco Penalties, Sale to Minors: Administrative Penalties for Individuals 1st Offense: $100 Subsequent Offenses $50 per offense Tobacco Penalties: Possession by Minors 2nd Offense for possession or use $50 Trespass $25 Truck parking $25 Watering Ban Violations 1st violation Written Warning 2nd violation $25.00 3rd violation $50.00 4th violation $100.00 5th violation $200.00 6th violation Turned over to the City Attorney for criminal prosecution of theft Wetlands $100 Zoning $100 18 Dog Licenses (decreased by 50% after one year) Spayed or neutered $7/2 years Unsprayed or Unneutered $13/2 years Duplicate tags $2 Garbage and Rubbish Hauler (Chapter 603) $78 plus $21 per vehicle/year Gasoline Stations (Chapter 509) $63 plus $11 per pump 19 Kennel (Chapter 701) Residential $31/year Commercial $52/year Liquor Licenses (Chapter 502, 503) On-Sale without Cabaret $.65 per square foot for that space which is used primarily as bar area and $.53 per square foot for that space which is issued primarily as dining area with a minimum fee of $3,000 and a maximum fee of $10,000 On-Sale with Cabaret $.65 per square foot for that space which is used primarily as bar area and $.53 per square foot for that space which is issued primarily as dining area with a minimum fee of $3,000 and a maximum fee of $10,000 (Resolution No. 4629) Temporary Liquor License Fee $35/event; $10 Investigation Fee if applicant does not hold license within Mounds View State Liquor Certificate $20/year On-Sale Wine $800/year Off-Sale Intoxicating $200/year Bottle Club $330/year On-Sale Malt Liquor/3.2 Beer $1,000/year Off-Sale Malt Liquor/3.2 Beer $100/year Set Ups $330/year Club $330/year Investigation Fee: Wine/General Liquor Single Person $300/$350 Partnership $365/$385 Corporation $400/$450 20 Multiple Dwelling License (Chapter 1012) License fee discounts: • Certification Level C • Certification Level B • Certification Level A $8 per unit with minimum of $50 per building per year. 20% fee reduction 33% fee reduction 50% fee reduction Multiple Dwelling License Transfer $25 Pawn Shops (Chapter 515) Non-Refundable Application Fee (includes cost of investigation) $500 New Manager Investigation Fee $150 Annual License $10,000 Billable Transaction Fee $1.50 per transaction Performance Bond $10,000 Peddlers / Transient Merchants / Solicitors (Chapter 504) Permits $60/day $200/month $500/year Investigation fee $10 investigation fee for new peddler I.D. Card $5.00/person Recuperation or Half Way House (Chapter 511) Less than 10 beds $33/year 10-49 beds $55/year 50-99 beds $82/year Over 100 beds $110/year Restaurants -- Class A (occupancy load greater than 100) (Chapter 505) Operating 16 hours/day or less $275 Operating more than16 hours/day $550 21 Restaurants -- Class B (occupancy load of 100 or less) Operation 16 hours/day or less $165/year Operating more than 16 hours/day $330/year Tattoo and Body Piercing License /Investigation Fee Enterprise License License Fee $250 Investigation Fee $100 Specialist License License Fee $100 Investigation Fee $100 Temporary License $100 Therapeutic Massage License Fee/Investigation (Chapter 514) Enterprise License $250 Therapist License $100 Individual Investigation Fee $100 Partnership / Corporation Investigation Fee $350 22 V. COMMUNITY CENTER & RECREATION FEES Mounds View Banquet and Conference Center - Basic Services Class I: School District 621, Mounds View Scouts, Lions and 4-H, Mounds View Area Athletic Associations (w/10% roster MV residents) Class II: Mounds View Residents, Mounds View Religious Groups (w/Mounds View Address), Local Political Groups and Mounds View Non-Profits (w/Mounds View Address) Class III: Mounds View City Employees, Non-local School Districts, Non-local Non-profit Groups. Class IV: All For-Profit Groups, Non-local Religious Groups, Non-resident individuals/private agencies, businesses/vendors, and Colleges and Universities. **The City Clerk/Administrator may waive the rental fees for charitable events held for the benefit of Mounds View residents upon receiving a written request outlining the nature of such event.** BANQUET AND CONFERENCE CENTER RENTALS Event Center 1/6 (Seats 50) *Class I excludes set up services in Event Center or additional set- up in multi-purpose rooms and gymnasium. Class I 1 hour: Exempt* 4 hour block over 1 hour: $15* Hourly over 1 or 4 hours: $10* Class II 1 hour: $15 $16 4 hour block over 1 hour: $50 $54 Hourly over 1 or 4 hours: $15 $16 Class III 1 hour: $20 $21 4 hour block over 1 hour: $75 $79 Hourly over 1 or 4 hours: $20 $21 Class IV 1 hour: $25 $26 4 hour block over 1 hour: $90 $94 Hourly over 1 or 4 hours: $25 $26 Event Center 1/3 (Seats 100) *Class I excludes set up services in Event Center or additional set-up in multi-purpose rooms and gymnasium. Class I 1 hour: Exempt* 4 hour block over 1 hour: $25* Hourly over 1 or 4 hours: $15* Class II 1 hour: $25 $26 4 hour block over 1 hour: $75 $79 Hourly over 1 or 4 hours: $25 $26 Class III 1 hour: $35 $37 4 hour block over 1 hour: $100 $108 Hourly over 1 or 4 hours: $35 $37 23 Full Event Center (Seats 400) *Class I excludes set up services in Event Center or additional set- up in multi-purpose rooms and gymnasium. Class IV 1 hour: $42 $44 4 hour black over 1 hour: $120 $128 Hourly over 1 or 4 hours: $42 $44 Class I 1 hour: Exempt* 4 hour block over 1 hour: $75* Hourly over 1 or 4 hours: $25* Class II 1 hour: $75 $79 4 hour block over 1 hour: $225 $241 Hourly over 1 or 4 hours: $75 $79 Class III 1 hour: $105 $110 4 hour block over 1 hour: $300 $320 Hourly over 1 or 4 hours: $105 $110 Class IV 1 hour: $125 $131 4 hour black over 1 hour: $360 $384 Hourly over 1 or 4 hours: $125 $131 Kitchen (To be used by Licensed Caterer Only) *Class I excludes set up services in Event Center or additional set- up in multi-purpose rooms and gymnasium. Class I 1 hour: Exempt* 4 hour block over 1 hour: $25* Hourly over 1 or 4 hours: $15* Class II 1 hour: $25 $26 4 hour block over 1 hour: $75 $79 Hourly over 1 or 4 hours: $25 $26 Class III 1 hour: $35 $37 4 hour block over 1 hour: $100 $108 Hourly over 1 or 4 hours: $35 $37 Class IV 1 hour: $42 $44 4 hour black over 1 hour: $120 $128 Hourly over 1 or 4 hours: $42 $44 Multi-Purpose Rooms A and B (Seating up to 10-20 ) For multi-purpose rooms and gymnasium rentals, if the MVCC is not otherwise open, the permit holder will be charged an additional $15/hour for a staff fee. Class I Hourly Rate (1 hr min.): $15 $16 4-6 Hours: $50 $54 Class II Hourly Rate (1 hr min.): $20 $21 4-6 Hours: $75 $79 24 Class III Hourly Rate (1 hr min.): $25 $26 4-6 Hours: $90 $94 Class IV Hourly Rate (1 hr min.): $30 $32 4-6 Hours: $105 $113 Multi-Purpose Room C and Youth Room (Seating up to 30-40) For multi-purpose rooms and gymnasium rentals, if the MVCC is not otherwise open, the permit holder will be charged an additional $15/hour for a staff fee. Class I Hourly Rate (1 2 hr min.): $35 $37 6 -8 Hours: $200 $210 Class II Hourly Rate (1 2 hr min.): $50 $42 6-8 Hours: $270 $47 Class III Hourly Rate (1 2 hr min.): $60 $47 6-8 Hours: $320 $264 Class IV Hourly Rate (1 2 hr min.): $70 $52 6-8 Hours: $370 $294 Other Charges Overhead Projectors: $10/day TV & VCR: $15/day Microphone (single): $15/day Microphone (multiple): $45/day Screen: $35/day Gym Rental Full Gym (Up to 4 hours – hourly rate) Full Gym (Hourly Rate Exceeding 4 Hours) Half Gym (Up to 4 Hours – hourly rate) Half Gym (Hourly Rate Exceeding 4 hours) Class I: $30 $32 Class II: $35 $37 Class III: $40 $42 Class IV: $50 $53 Class I: $60 $64 Class II: $70 $74 Class III: $80 $84 Class IV: $90 $96 Class I: $20 $21 Class II: $25 $26 Class III: $30 $32 Class IV: $40 $42 Class I: $40 $42 Class II: $50 $52 Class III: $60 $64 Class IV: $70 $74 25 Mounds View Athletic Fields Fees Based Upon an Individual Event/Game/Practice. Reservations for Classes II, III, IV will begin on March 1st. Field Reservations may be limited depending upon the number of teams and fields available. The MV YMCA & Parks Maintenance Staff will set a seasonal field use policy to determine field available, appropriate age groups, dates, and times available and fields available. Tournaments Baseball & Softball Fields (Youth Only) Hillview Groveland Oakwood Greenfield City Hall Softball Fields (Adults or Youth) City Hall Silverview Soccer Fields (Youth Only) Silverview Groveland Oakwood Lighting Fee for Softball Fields $100 per Field per Day (If Field Maintenance is required during tournaments, an additional $30 per hour with a two-hour minimum will be charged. Class I: 1 time block free per/wk $5 per add’l time block Class II: $5 per time block Class III: $10 per time block Class IV: Not applicable Class I: 1 time block free per/wk $5 per add’l time block Class II: $5 per time block Class III: $15 per time block Class IV: $30 per time block Class I: 1 time block free per/wk $5 per add’l time block Class II: $5 per time block Class III: $10 per time block Class IV: Not Applicable Class I: $20 per time block Class II: $30 per time block Class III: $40 per time block Class IV: $40 per time block 26 Park Shelter Rental (see Page 21 for Classifications) $100 Refundable Damage Deposit Required $50 Service Fee will be Charged to Groups of 50 or more Class I 4 hours: $15 Full day: $30 Class II 4 hours: $30 Full day: $60 Class III 4 hours: $45 Full day: $90 Class IV 4 hours: $60 Full day: $120 Silverview and City Hall Picnic Shelters (see Page 21 for Classifications) $100 Refundable Damage Deposit Required $50 Service Fee will be Charged to Groups of 50 or more Class I 4 hours: $30 Full Day: $60 Class II 4 hours: $45 Full day: $90 Class III 4 hours: $60 Full day: $120 Class IV 4 hours: $75 Full day: $150 27 VI. WATER, SEWER, STREET AND OTHER FEES Utility Bill Late Payment 10% of bill Load Limits Permit Fee $25/entry/truck Right of Way Permit Fees Yearly Registration Fee: $25.00 Excavation Permit Fee: $125.00 Obstruction Permit Fee: $50.00 Permit Extension: $25.00 ROW Security Fee: Subject to the Discretion of the Public Works Director. Street Opening Permit $125 permit fee plus $1000 Security Fee Excavating, grading, filling Land Disturbance Fees (IE excavating, grading, filling) $20, plus $4 per 1,000 square feet or fraction thereof, plus $.50 surcharge 50 cubic yards or less………………….......$29.00 51 to 100 cubic yards………………………$44.00 101 to 1000 cubic yards……………………$44.00 for the first 100 cubic yards, plus $21.00 for each additional 100 cubic yards or fraction thereof. 1001 to 10,000 cubic yards………………$226.00 for the first 1000 cubic yards, plus $18.00 for each additional 1000 cubic yards or fraction thereof. 10,001 to 100,000 cubic yards………......$377.00 for the first 10,000 cubic yards, plus $78.00 for each additional 10,000 cubic yards or fraction thereof. 100,001 cubic yards or more……….….$1,064.00 for the first 100,000 cubic yards, plus $44.00 for each additional 100,000 cubic yards or fraction thereof. (*Applicant may be responsible for any City engineering costs) Sewer Fees Availability Charge (SAC) $1,675 (effective 1/1/ 07per Metropolitan Council Environmental Services - MCES). Sewer Charge Residential Rates Service Charge per Residential Equivalent Connection $21.58 per Quarter plus Usage Rate Based on Metered Water Usage $1.72 per 1,000 28 Commercial, Industrial, Public Buildings, and Church Rates gallons Service charge per residential equivalent connection $47 per quarter Sewer Connection/Repair Permit $30 (no surcharge) Unit Charge $100 per new structure Service Restoration $75 between 7:00 a.m. and 3:30 p.m., M-F;$100 between 3:30-5:30 p.m., M-F; No restoration after 5:30 p.m. or on weekends or holidays. Shut-Off and Curb Stop cost plus 10% for handling plus sales tax Street Light Utility - User Fees (Chapter 904) Residential (includes single family homes, duplexes, four-plexes, condominium and town homes) $3.25 per unit per quarter Commercial/Industrial $16.25 per acre per quarter Institutional/Charitable $16.25 per acre per quarter Apartments $14.37 per acre per quarter Street Opening Permit $125 permit fee plus $1000 Security Fee Storm Water Management (SWM) (Chapter 908) - New Construction R-1 $202 per lot R-2 989 per acre R-3, R-4, R-0 $1,429 per acre B-1, B-2, B-3, B-4 $1,429 per acre I-1, PUD $1,996 per acre Storm Water Management – Utility Fees R1, R2 Single & Two Family Residential $7.50 per quarter per unit R-3 Medium Density Residential $40.99 per quarter R-4, R-5, R0 High Density Residential Mobile Homes and Residential Office $49.72 per quarter/acre B-1, B-2, B-3, B-4 Neighborhood Business Limited Business, Highway Business, Regional Business $63.78 per quarter/acre 29 I-1 Industrial $49.72 per quarter/acre PUD Planned Unit Development $56.39per quarter/acre CRP Conservancy, Recreation and Presentation $6.94 per quarter School/Church, Public, Private $22.89 per quarter Water Availability Charge (WAC) Residential $400/unit Commercial/Industrial $1,000/acre of developable area (minimum $1,000) Water Charge $1.50 per 1,000 gallons Tapping (water or sewer) City does not perform this service Water Connection/Repair Permit Inspection An after hours inspection of a water and/or sewer connection or repair will be charged as a callout. A callout is defined as a minimum of two hours pay at one and one-half (1 ½) times the employee’s base pay rate. Service less than 4 inches $30 (no surcharge) Service 4 inches or greater $50 (no surcharge) Water Disconnect or Reconnect $25 Water Hydrant Fees Deposit $1,000 Water used from hydrant: $1.50 Current Rate per 1,000 gallons Meter Deposit, 2- 3": $500 5/8" Meter Deposit: $100 Wrench Deposit: $100 Hose Deposit: $100 per hose Adapters: $100 deposit Water Meter $90 Cost plus sales tax Meter Testing (Chapter 906) $50 (Free if meter is faulty) 30 MIU Telephone Remote Reading Device $105 cost plus sales tax MXU Radio Remote Reading Device $110 Cost plus sales tax Water Quality Testing Charge $1.43 per quarter (MNC - per connection) Water Service Line Repair Fee $4.00 per quarter Utility Bill Assessment Search $10 Water Rates & Surcharges Water Rate $1.45$1.50/1000 gallons water sold Waste Water Rates $47.00 per REC (Residential Equivalent Connection) per quarter Meter Surcharge Non-Compliance to Participate: (Including Manual Billing) Customer’s Option for Radio Read and Onetime Capital Outlay Charge: Residential Meter: 5/8” to 1” $3.00/quarter Commercial Meters 1 inch: $3.60 1 ½ inch: $6.00 2 inch: $7.40 3 inch: $19.00 4 inch: $31.50 $24.00 per quarter $15/quarter plus $27.00 one time capital charge Utility Bill Late Payment 10% of bill Water Disconnect or Reconnect $25 each Water Quality Testing Charge $1.59 per quarter (MNC - per connection) Water Service Line Repair Fee $4.00 per quarter Utility Bill Assessment Search $10 Item No: 07A Meeting Date: November 13, 2007 Type of Business: CB 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, Resolution 7186 Adopting the 2008 Mounds View Fee Schedule Attached is the Fee Schedule for 2008. This was reviewed by the City Council on the November 6, 2006, Work Session. Changes to the Fee Schedule from 2007 to 2008 are highlighted in red and blue. Staff may have additional changes to this Fee Schedule as more research is gathered. If there is no public comment at this meeting, then Staff would recommend to approve Resolution 7186 adopting the 2008 Fee Schedule, and Staff will keep the City Council informed of all changes. When the Fee Schedule is finalized, Staff will provide the City Council with a clean copy. Recommendation: Have the Public Hearing and adopt Resolution 7186, adopting the 2008 Mounds View Fee Schedule. Respectfully submitted, Desaree M. Crane RESOLUTION 7186 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ADOPTING THE 2008 FEE SCHEDULE WHEREAS, revisions and updates to the Fee Schedule are necessary; and WHEREAS, each City of Mounds View Department Head has reviewed all fees relevant to his/her department and recommended changes to the City Council where necessary; and WHEREAS, the City Council reviewed the Fee Schedule at the November 5, 2007, Work Session. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View does hereby approve the 2008 Fee Schedule, which is attached to this resolution. Adopted this 13th day of November, 2007. ____________________________________ Rob Marty, Mayor ATTEST: ____________________________________ Jim Ericson, Interim City Administrator (seal) Item No: 7C Meeting Date: November 13, 2007 Type of Business: CB Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree M. Crane, Assistant to the City Administrator Item Title/Subject: First Reading of Ordinance 800, an Ordinance Approving an Amendment to Chapter 12, Section 12.13 of the City Charter Attached is Ordinance 800, an Ordinance Amending Chapter 12, Section 12.13 of the Mounds View City Charter. The intent of the Charter Commission with this amendment is to decrease the number of editions to the Mounds View Matters Newsletter from 6 to 4 editions a year. Most cities have seasonal newsletters to include Shoreview and Maplewood (both of those cities have Community Centers). The decrease in the number of editions published will save the City money. The City could use the excess funds saved from printing to expand the delivery area of the newsletter. Currently, the Mounds View newsletter is not delivered to apartment complexes, Mounds View area businesses, and most mobile home parks. The City currently uses Independent Delivery Service (IDS), which charges the approximately $375.00 bi-monthly. Depending on the length of the newsletter, printing costs range from $2,200 to $2,400 bi-monthly. Staff is working with Mailing Solutions, a company that the City currently uses for utility bill delivery, to assist in sorting and delivery of the newsletter. This company will sort and deliver the newsletter by Presorted Standard Mail to the U.S. Postal Service. (Please refer to the attached email for quote details.) Staff is currently working on a database of all Mounds View residential addresses to include mobile home parks, apartment complexes, townhomes, and Mounds View businesses. Mailing Solutions needs this list in order to give the City a more accurate quote on newsletter delivery. Consistent with state law, the ordinance would go into effect 90 days after unanimously being adopted by the City Council. The ordinance requires a public hearing, which will be scheduled for Monday, December 10, 2007 at 7:10pm. Recommendation: Staff recommends the City Council introduce and accept the first reading of Ordinance 800. The Second Reading will go before the City Council by Public Hearing on Monday, December 10, 2007 at 7:10pm. Respectfully submitted, Desaree Crane ORDINANCE NO. 800 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE MOUNDS VIEW CITY CHARTER BY AMENDING SECTION 12.12 OF THE CITY CHARTER THE CITY OF MOUNDS VIEW DOES HEREBY ORDAIN: SECTION 1. The City Council of the City of Mounds View, pursuant to the recommendation of the City of Mounds View Charter Commission, has hereby determined that Section 12.01, of the City Charter be amended by the addition of the bold and underlined language and by the deletion of the bold and stricken language as follows: CHAPTER 12 MISCELLANEOUS AND TRANSITORY PROVISIONS Section 12.13. A newsletter shall be published by the City at regular intervals at least six (6) four (4) times each year. The postal roll for the City shall be used for the distribution. A copy shall be delivered to at least each non-commercial postal devliery address within the City of Mounds View unless the resident has requested not to receive the city newsletter by this method. If practicable, a copy of the newsletter shall be posted on the city website. SECTION 2. This ordinance shall take effect ninety days after the date of its publication. Read by the City Council of the City of Mounds View on this 13th day of November, 2007. Read and passed by the City Council of the City of Mounds View on this day of __________, 2007. __________________________________ Rob Marty, Mayor ATTEST: __________________________________ Jim Ericson, Interim City Clerk-Administrator (SEAL) Item No: 07D Meeting Date: November 13, 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 7183 Authorizing a Cost of Living Adjustment and Insurance Contribution Adjustment for the City of Mounds View Non-Union Employees The HR Committee met on Tuesday, November 6, 2007, to discuss COLA and insurance contribution for 2008 for non-union employees. Based upon the anticipated approval of the 2008 budget and research completed by the HR Committee and Staff, the HR Committee recommended a 3% cost of living adjustment effective January 1, 2008, and a monthly insurance contribution of $782.20 for all non-union employees, effective January 1, 2008. Attached for your consideration is Resolution 7183, authorizing a 3% cost of living adjustment and insurance contribution of $782.20. Recommendation Staff recommends approval of Resolution 7183, authorizing a 3% cost of living adjustment and insurance contribution of $782.20. RESOLUTION 7183 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZING A COST OF LIVING ADJUSTMENT AND INSURANCE CONTRIBUTION FOR THE CITY OF MOUNDS VIEW NON- UNION EMPLOYEES WHEREAS, the Personnel Compensation Schedule must be annually approved by Council Resolution; and WHEREAS, the City Council has traditionally awarded the same cost of living increase and health insurance contribution to all employee groups in order to maintain internal equity. NOW, THEREFORE, BE IT RESOLVED, by the City of Mounds View, that the City Council does hereby approve a 3% cost of living adjustment effective January 1, 2008, and a monthly insurance contribution of $782.20 for all non- union employees, effective January 1, 2008. Adopted this 13th day of November, 2007. _________________________________ Rob Marty, Mayor ATTEST: ________________________________ Jim Ericson, Interim City Administrator (seal) Item No: 07F Meeting Date: November 13, 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 7185 Step Increases for Heidi Heller, Planning Associate Background: Heidi Heller is a current employee with the City of Mounds View. Her supervisor reviewed her performance as it related to her responsibilities outlined in the job description. Discussion: It was determined that Ms. Heller has satisfactorily performed in the capacity of her position, and therefore, a step increase wage adjustment is consistent with the Personnel Manual and Labor Agreements. Recommendation Staff recommends approval of attached Resolution 7185. Respectfully Submitted, Desaree Crane RESOLUTION 7185 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING STEP/LONGEVITY ADJUSTMENTS WHEREAS, the following below is a regular full-time employee who is currently working for the City of Mounds View; and WHEREAS, her supervisor reviewed her performance as it relates to the responsibilities outlined in the job description; and WHEREAS, her supervisor determined that the following employee below has satisfactorily performed in the capacity of her position documented in her performance review on file; and 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 Heidi Heller Planning Associate Date of Employment: September 6, 2005 Step 3: $22.28/hr Step 4: $23.51/hr September 6, 2007 Adopted this 13th day of November, 2007. __________________________________ Rob Marty, Mayor ATTEST: __________________________________ Jim Ericson, Interim City Administrator (seal) Item No. 8D Meeting Date: November 13, 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 2007. According to various state and federal regulations, service and systems checks must be performed on this elevator. In the past this service has been provided by All City Elevator, Incorporated. Discussion: The current service agreement the City has with All City Elevator does not address new regulations that require monthly service and system tests on this elevator; the current service agreement is for bi-monthly service. According to new regulations, monthly tests are now required for the fire service mode and emergency phone call out. The City’s building inspector will be able to perform and document these monthly tests. Since this is not a high use elevator and the City building inspector can perform the monthly system tests, it is now possible to go to quarterly service; this is the minimum service level that All City Elevator was comfortable in quoting on this low use elevator. Three quotes were received for an annual service agreement with service performed on a quarterly basis. The quotes received were from: All City Elevator, Inc. for $97.00 per quarter, which includes the annual no-load test in accordance with A.N.S.I. A-17.1 Code requirements. Eagle Elevator for $120.00 per quarter 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 $100.00 per quarter 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 the City contracts with All City Elevator to continue to provide these services on a quarterly basis. 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 2007; and WHEREAS, according to new regulations monthly tests are now required for the fire service mode and emergency phone call out checks must be performed on this elevator; and WHEREAS, the City’s building inspector will be able to perform and document these monthly tests; and WHEREAS, since this is not a high use elevator it is now possible to go to quarterly service for the remaining maintenance aspects of 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 in the amount of $97.00 per quarter 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 contract. 3. Said contract shall be in effect for a period of two years and will automatically be renewed for successive one (1) year periods thereafter unless either party serves written notice to cancel. Adopted this 13th day of November 2007. (ATTEST) ____________________________________ Rob Marty, Mayor (SEAL) ____________________________________ James Ericson, Interim City Administrator Item No. 8E Meeting Date: November 13, 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: Michael Schnur, Lead Utility Operator Item Title/Subject: Resolution 7181 Approving a Contract Award for the 2008, 2009, and 2010 Residential Water Service Repair Program Background: In September of 2000, the City Council approved the “Water Service Repair Policy” in which $4.00 was collected on each single family, duplex, townhouse and condominium’s quarterly utility bill. This fee is to be used when a single- family, duplex, townhouse or condominium’s water service needed to be repaired or replaced. This alleviated the responsibility of the property owner in locating, hiring and paying a contractor to repair their water service. It also ensured that the repair would be completed in a timely manner to minimize the loss of un- metered water. The cost was approximately $2,000.00 for each repair in 2000. Below is a financial review of the Residential Water Service Repair Program. The following is a summary of expenditures and revenue of the program over the last three years. 2005 Revenue Collected Repair Costs in 2005 Revenue for the Program Total Repairs Made $47,412.79 $35,401.88 $12,010.91 10 by Contractor 0 by City 2006 Revenue Collected Repair Costs in 2006 Revenue for the Program Total Repairs Made $46,977.28 $53,727.91 ($6,750.63) – net loss 12 by Contractor 1 by City *** 2007: Year-to-Date YTD 2007 Revenue Collected YTD Repair Costs in 2007 YTD Revenue for the Program YTD Total Repairs Made $35,511.60 $41,722.48 ($6,210.88) – net loss 8 by Contractor 7 by City *** *** City staff will repair a leaking service if it can’t be determined whether it is a main break, or a service line leak. City staff also repairs malfunctioning curb stops. Discussion: The current three-year contract will expire at the end of the year and Staff advertised for bids for the Residential Water Service Repair Program 2008, 2009 and 2010. Five companies requested specifications: Capra’s Sewer and Water, Webster Companies, Northdale Construction, Dave Perkins Contracting and Grant Utilities. The specifications were written on a total cost per repair: all parts necessary to make the repair, plus the cost for all labor and equipment necessary to make the repair - one price for every repair regardless of how long it takes. Bids for this program were received on Wednesday, October 17, 2007 at 10:00 a.m. A total of two bids were received. A summary of the bids is as follows: Contractor 2008 2009 2010 Dave Perkins Contracting $5,600.00 total bid $2,800 * $2,800 ** $6,200.00 total bid $3,100 * $3,100 * $6,800.00 total bid $3,400 * $3,400 * Grant Utilities $8,175.00 total bid $3,775.00 * $4,400.00 ** $8,575.00 total bid $3,975.00 * $4,600.00 ** $8,975.00 total bid $4,175.00 * $4,800.00 ** * Replace from the curb stop at the property line, to the water meter inside the house. ** Replace from the curb stop at the property line, to the water main. The low bidder is Dave Perkins Contracting. Recommendation: Staff recommends that the contract be awarded to Dave Perkins Contracting for the 2008, 2009 and 2010 Water Service Repair Contract at the yearly amounts listed above. Michael Schnur, Lead Utility Operator RESOLUTION 7181 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE CONTRACT AWARD FOR THE YEARS 2008, 2009 and 2010 FOR RESIDENTIAL WATER SERVICE REPAIRS WHEREAS, the City collects $4.00 on each quarterly utility bill from single family properties, including duplexes, townhouses and condominiums; and WHEREAS, the City annually budgets and receives bids for residential water service repairs; and WHEREAS, the City has between 7 and 12 water service repairs a year; and WHEREAS, the current Water Service Repair contract will expire December 31, 2007; and WHEREAS, Staff advertised for bids for a contract for 2008, 2009 and 2010; and WHEREAS, the bid opening was October 17th, 2007 at 10am and a total of two (2) bids were opened and read aloud; and WHEREAS, the low bidder was Dave Perkins Contracting in the yearly – per residential water service repair or replacement amount of: 2008 $5,600.00 total bid 2009 $6,200.00 total bid 2010 $6,800.00 total bid; and NOW, THEREFORE BE IT RESOLVED, THAT the Mounds View City Council does hereby approve a contract award to Dave Perkins Contracting for 2008, 2009, and 2010, to repair individual residential water services as necessary in the City of Mounds View. Adopted this 13th day of November 2007. (ATTEST) ____________________________________ Rob Marty, Mayor (SEAL) ____________________________________ James Ericson, Interim City Administrator Minutes reflect changes from Jim Ericson, Interim City Administrator and Mayor Rob Marty. These Minutes were revised on November 13, 2007 at 4pm. PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 September 24, 2007 6 Mounds View City Hall 7 2401 Highway 10, Mounds View, MN 55112 8 7:00 P.M. 9 10 11 1. MEETING IS CALLED TO ORDER 12 13 2. PLEDGE OF ALLEGIANCE 14 15 3. ROLL CALL: Stigney, Hull, Mueller, Flaherty, and Marty 16 17 NOT PRESENT: None. 18 19 4. APPROVAL OF AGENDA 20 21 A. Monday, September 24, 2007 City Council Agenda 22 23 Interim Administrator Ericson noted that an item was added to the Agenda as 7G, Resolution 24 7165, Authorizing a One Day Gambling Permit for Friends of St. Paul Baseball. 25 26 MOTION/SECOND: Mueller/Flaherty. To Approve the Monday, September 24, 2007 City 27 Council Agenda as Amended. 28 29 Ayes – 5 Nays – 0 Motion carried. 30 31 5. PUBLIC INPUT 32 33 Bruce Nustad from the Twin Cities North Chamber of Commerce addressed Council and said 34 that the Chamber feels that enhancing the economic tax base of the City is very important to the 35 City. Mr. Newstad said that the Chamber would like to urge the Council to make hiring a new 36 Economic Development Specialist a priority to ensure that economic growth continues to be a 37 priority for the City. Mr. Nustad asked the Council to fill the City Administrator position as 38 quickly and with as little cost as possible and with an internal candidate if at all possible. He 39 then said that he would urge the City to fill the remaining two positions as quickly as possible to 40 ensure that the City continues to grow in economic development. 41 42 Mr. Nustad provided his comments in writing to the Council for review. 43 44 Mounds View City Council September 24, 2007 Regular Meeting Page 2 Russ Warren of 8044 Greenwood Drive addressed Council regarding streets and utilities 1 throughout the City. Mr. Warren said that there are three suggested methods for paying for the 2 street improvements and outlined them for Council. Mr. Warren said that assessment driven 3 projects are subject to petition of a handful of citizens and those projects can be stopped. Mr. 4 Warren said that the Medtronic funds could pay for some of the levy reduction and some of the 5 streets but, that money would run out in 2013. 6 7 Mr. Warren said that the bonding for the streets to pay over a 18 year period has the most benefit 8 to the residents and puts all residents in this project together. 9 10 Mr. Warren urged Council to choose the third option of paying with a levy as that is tax 11 deductible and will have the most benefit. 12 13 Mike Read of 2208 Lois Drive thanked Council for keeping the tax levy down. Mr. Read said 14 that there would be a disc golf meeting coming up that he cannot make, and he and others in his 15 neighborhood have concerns about allowing disc golfing. 16 17 Valerie Amundsen of 3048 Wooddale Drive indicated that she is on the Streets and Utility Task 18 Force and agrees with Mr. Warren. Ms. Amundsen said that there has been some discussion 19 about bringing this for a levy vote to the citizens and having them decide the issue. Ms. 20 Amundsen said that that does not seem to be the right way to go about it. 21 22 Ms. Amundsen said that, if the streets are a number one goal of the City, then it is time to get the 23 streets done. 24 25 Ms. Amundsen said that she was disappointed two weeks ago when she saw the action taken. 26 She then said that she applauds Council for listening to Mr. Doty’s comments, but, she does not 27 feel that action should have been taken at that meeting. Ms. Amundsen requested that Council 28 reconsider the action stopping the project. 29 30 Ms. Amundsen said that Mr. Beer has said that 3.5% is what can be expected but, over 18 years 31 at 3.5%, those on the end will pay about $6,000 and that is a large amount of money for a 32 resident in the City. 33 34 Ms. Amundsen said that the streets need to get done, and it would cost more money for the 35 residents if it is voted down and done later as an assessment. 36 37 Faith Rynders of 2581 Sherwood Road addressed the Council and said she joined the Task Force 38 because her street was not done in 2007 because residents did not want to pay for it. She then 39 said that, with the City participation, she felt that the Task Force was serious about getting 40 something done. She further said that she is disappointed that the project was stopped after all 41 the work that was done to get to this point. 42 43 Mounds View City Council September 24, 2007 Regular Meeting Page 3 Ms. Rynders said that she was amazed when Mr. Beer came up with the suggested funding 1 package, as that is affordable. She then said that not giving residents the opportunity to have 2 their roads done for $1,000 over 10 years would be doing them a disservice. 3 4 Sandy Dewing of 2816 Sherwood Road addressed the Council and asked Council to consider 5 what would be done for the streets if this goes to referendum and is voted down. 6 7 Tom Kosel of 8120 Jackson Drive said he holds the distinction of living on the worst street in the 8 City. Mr. Kosel indicated that one reason for a referendum is to allow residents to express 9 opinion, but, that has been provided through the Task Force, public hearings and the ability to 10 come to Council meetings to speak. 11 12 Mr. Kosel said that a referendum makes it possible that a minority of the citizens can defeat a 13 project because that only takes into consideration those that actually come to the polls. 14 15 Jim Cavanaugh of 7956 Red Oak Drive said that he lives on the busiest street in the City and it 16 continues to get worse. Mr. Cavanaugh said that the Task Force met 11 times this year and 11 17 times last year and recommended the same design. He then said that every year that this is 18 delayed adds $100,000 to the cost of the project. Mr. Cavanaugh asked Council to vote for the 19 project and get the streets fixed. 20 21 6. SPECIAL ORDER OF BUISNESS 22 23 A. Follow-up on Request for Funding for the 2008 Care-a-Van (Senior 24 Community Services (SCS) Ron Bloch) 25 26 Mr. Bloch from Senior Community Services addressed the Council and provided information on 27 their request for funding for the 2008 Care-a-Van explaining that they have had lack of interest 28 and support from the other communities. Mr. Bloch requested that Council table this request at 29 this time. 30 31 Senior Community Services is working to lower the cost per ride, as that has been a concern of 32 the area cities involved in this project. 33 34 B. Xcel Energy Gas Main Permit Update 35 36 Public Works Director Lee explained that Staff has been working with Xcel and believes that all 37 the details have been worked out. Staff is working on a list of conditions to require with permit 38 approval. 39 Mounds View City Council September 24, 2007 Regular Meeting Page 4 1 Director Lee indicated that Staff is recommending moving the valve further to the west near the 2 driveway entrance to Walgreens, as there are already structures there for utilities, and Staff feels 3 it would fit in better in that location. 4 5 Council Member Mueller said that she agreed with Staff to locate the valve closer to the 6 driveway, and said she would like Option 4 with the landscaping. Council Member Mueller 7 asked about the safety valve. 8 9 Director Lee indicated that there was a letter from Xcel in the packet. 10 11 Dan Woehrle, Manger of Gas Engineering for Xcel, indicated that if there is a large pressure drop 12 they would check the electronics to ensure the reading is correct, and then if it was showing a 13 pressure drop, instructions would be given as to how to handle the situation. 14 15 Council Member Flaherty said that his concern with the original location was a vehicle leaving 16 the roadway and hitting the valve causing an explosion. Council Member Flaherty indicated that 17 this location solves the problem. Council Member Flaherty indicated that automatic valves are 18 not required for this type of application and the automatic valve would require a lot of above 19 ground piping making the pipe more noticeable. 20 21 Council Member Flaherty asked what happens if the pressure situation is not noticed. 22 23 Mr. Woehrle said that they odorize the gas and would rely on people to report the smell of gas. 24 25 Council Member Flaherty asked whether a sniffer or monitor that could detect and alert Xcel in 26 the event of a leak could be used. 27 28 Mr. Woehrle said that they do not usually have a monitor on the outside. 29 30 Council Member Flaherty said that he would look for some redundancy to ensure there is not a 31 leak or an issue other than just pressure, because there are not a lot of people in the area, so the 32 smell may not be noticed right away. 33 34 John Wertish, Community Relations Manger for Xcel, indicated that they have ongoing gas leak 35 detections throughout the communities each year that travel around sniffing the pipes to 36 determine if there is any leak. 37 38 Xcel indicated that they are highly regulated and are mandated to have numerous safety standards 39 in place. 40 41 Torri Johnson of Long Lake Road said that she is a Mounds View Resident and also works for 42 Xcel Energy, and there are several employees who live in Mounds View. She then said that 43 safety is very important to Xcel and they strive to ensure that everything is as safe as it can be for 44 Mounds View City Council September 24, 2007 Regular Meeting Page 5 the communities they work in. She further said that she trusts the two representatives of Xcel 1 and believes that this project will be done in a safe and efficient manner for the City. 2 3 Council Member Stigney said that he would like to see a brick base like the billboard 4 incorporated with the shrubbery. 5 6 Xcel indicated that Staff suggested just the shrubbery but they are open to the suggestion 7 regarding brick.. 8 9 Xcel indicated that they met with Staff and thought that they reached agreement. He then said 10 that they are open to discussing the brick wall option with Council. 11 12 Mayor Marty said that he would like the City Forester to look over the suggested plantings, as he 13 would like something that would be durable and provide the most cover. Mayor Marty said that 14 he feels that the brick work may help to screen the valve location even more. 15 16 Mayor Marty indicated that there has been input from citizens on this project, and that input has 17 been that they would really like the option of the automatic valve. He then asked if there would 18 be a way to sink the valve farther into the ground. 19 20 Mayor Marty noted that Xcel has said that it would cost the City $40,000 for the automatic valve, 21 but residents have said that they would be more comfortable with the automatic valve. 22 23 The Xcel Gas Engineer explained that the staging would be on Highway 10 and on Greenwood, 24 and said that they are negotiating with the Church to use their back lot for staging. 25 26 Mayor Marty asked whether the easements were secured from the private property owners. 27 28 Xcel indicated that they have secured two of the five and are negotiating with the others. 29 30 Mayor Marty reviewed the comments of Staff to Xcel regarding conditions. Mayor Marty asked 31 that no lane closures be later than 7:00 p.m., and asked that any holes have a cover placed over 32 them over night. 33 34 Council Member Flaherty asked whether he would smell gas in the vicinity of the structure. 35 36 Xcel indicated that there should not be a smell. 37 38 Catherine Landcrain of 5219 Irondale Road said that she felt like Xcel seemed insensitive to the 39 safety concerns. She then thanked the Council for pressing Xcel on the safety features. She also 40 said that she thinks it is crazy to ask residents to be on the look out for smells, as it is Xcel’s 41 burden and responsibility to keep residents safe. 42 43 Mounds View City Council September 24, 2007 Regular Meeting Page 6 Ms. Landcrain said that she is concerned that there has been a lack of detail with the project, and 1 she wonders if they are expanding to the north because she thought that Centerpointe services the 2 communities to the north. 3 4 Chris Johnson of 8200 Long Lake Road asked whether a condition would be to acquire easement 5 along Sherwood Road. 6 7 Council Member Flaherty suggested looking into a sniffer in that location rather than the more 8 expensive automatic valve. 9 10 7. COUNCIL BUSINESS 11 12 A. Continued Public Hearing, Second Reading and Adoption of Ordinance 799, 13 an Ordinance Approving an Amendment to Chapter 12 of the Mounds View 14 City Charter 15 16 Assistant to the Administrator Crane noted that this would allow the City to designate a primary 17 and secondary newspaper for publication. 18 19 Opened the public hearing at 8:22p.m. 20 21 Hearing no public comment, Mayor Marty closed the public hearing at 8:22 p.m. 22 23 MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Adopt Ordinance 799, an 24 Ordinance Approving an Amendment to Chapter 12 of the Mounds View City Charter. 25 26 ROLL CALL: Stigney/Flaherty/Hull/Mueller/Marty 27 28 Ayes – 5 Nays – 0 Motion carried. 29 30 Council Member Stigney requested that Ordinance 799 be read. 31 32 Interim Administrator Ericson read Ordinance 799. 33 34 B. Resolution 7158, A Resolution Establishing the Process for Determining the 35 Sufficiency of Petitions Pursuant to City Charter 36 37 Interim Administrator Ericson reviewed the Resolution outlining the process for determining the 38 sufficiency of petitions pursuant to the Charter. 39 40 Interim Administrator Ericson read the criteria indicating those criteria are that the number of 41 signatures must match, the signatures must be original and not photocopied, required information 42 required by sponsoring members must be listed, and at least 80% must be legitimate on their face 43 or upon validation. 44 45 Mounds View City Council September 24, 2007 Regular Meeting Page 7 Valerie Amundsen said that she originally did not have an issue with condition number 5, but 1 now she is confused and would like to clarify it. She then said that she is concerned about the 2 wording because she would like it to clarify that 80% of the required signatures be valid, not 80% 3 of the signatures. The reason for the distinction is that, in her case, they had more signatures on 4 the petition than required. 5 6 Council Member Stigney said that the language is clear as it is. 7 8 Barbara Thomas of 5444 Landmark Circle said that she has some concerns on the language 9 regarding the discussion on authority of the Council to determine sufficiency by Resolution, as 10 the Charter declares sufficiency, and this Resolution should explain the determination of 11 sufficiency. 12 13 Mayor Marty noted that the required information on sponsors must be present on each page and 14 number four should state “on each page” as well. 15 16 Council added “number of” after the wording required as that is consistent with the language in 17 the Charter. 18 19 Council Member Mueller read Item 4 and suggested defining a frivolous petition or removal of 20 the fourth whereas. 21 22 Attorney Riggs requested that the whereas be left in for clarity. 23 24 MOTION/SECOND: Flaherty/Hull. To Waive the Reading and Approve Resolution 7158, A 25 Resolution Establishing the Process for Determining the Sufficiency of Petitions Pursuant to City 26 Charter As Amended. 27 28 Mayor Marty noted that the changes include the Title of the Resolution, Page 2, Item 4, required 29 information regarding sponsoring committee members must be present on each page, at least 30 80% of the required number of signatures must be legitimate upon their face or when validated. 31 32 Ayes – 5 Nays – 0 Motion carried. 33 34 Director Lee asked Council to go back to the Xcel Energy item for discussion. Xcel is looking to 35 get a permit to move forward, and the issues that remain are screening of the valve and whether 36 to use the automatic valve shut down. 37 38 Mayor Marty said he would like more info on the automatic shutoff. 39 40 Director Lee indicated that Xcel has asked for a conditional permit with a condition that 41 screening would be further reviewed and approved by Council and the valve issue would be 42 further reviewed. 43 44 Council agreed. 45 Mounds View City Council September 24, 2007 Regular Meeting Page 8 1 Xcel commented that the construction window is getting smaller and they would like to proceed. 2 The representatives thanked Council for allowing the permit to move forward while the two 3 remaining issues are resolved. 4 5 G. Resolution 7165 Approving One Day Gambling Permit for Friends of St. 6 Paul for Patrick Holmes Benefit 7 8 Assistant to the Administrator Crane said that there is a benefit scheduled for Thursday, October 9 4 , 2007 at Mounds View Community Center. Staff explained that a raffle is being conducted 10 and they did not have a permit. Friends of St. Paul Baseball is a nonprofit and they have agreed 11 to run the raffle for the benefit. Staff has reviewed the requirements and recommends approval. 12 13 MOTION/SECOND: Marty/Stigney. To Waive the Reading and Approve Resolution 7165, 14 Approving a One Day Gambling Permit for Friends of St. Paul Baseball for the Patrick Holmes 15 Benefit. 16 17 The Benefit Dinner is on October 4, 2007 from 4:00 p.m. to 8:00 and asked anyone interested to 18 attend to help the Holmes family. 19 20 Ayes – 5 Nays - 0 Motion carried. 21 22 E. Resolution 7163, Approving the Printing and Distribution of the Summary 23 Report Document and Setting a Public Hearing Date for the Street and 24 Utility Improvement Program 25 26 Public Works Director Lee explained that the Streets and Utility Task Force was created with 27 four objectives including developing a financial plan to address reconstruction of the streets, to 28 develop street standards, develop prioritization and implementation plan, and to develop a 29 communication plan. The Task Force has addressed all four objectives and they will be 30 providing a recommendation to the Council including a summary report which is submitted to 31 Council for approval of printing and distribution. 32 33 Director Lee explained that, if Council chooses not to hold a referendum vote on this matter, then 34 the document should be amended to remove that language, prior to the printing of this document. 35 36 Director Lee noted that October 15, 2007 at 6:30 p.m. is the town hall meeting on this proposed 37 plan. One week after that will be the official public hearing on this program. Since this is a 38 program, Council is not required to do a public hearing but, based on the importance of this 39 program, Staff and the Task Force recommend the public hearing. (Staff verified this statement 40 with Director Lee and this statement is correct.) 41 Jim Battin of 2332 Laport said that he was on the Task Force and there was an understanding that 42 the Council would consider the recommendations of the Task Force. He then said that he would 43 like the official view of the Council on the referendum. 44 45 Mounds View City Council September 24, 2007 Regular Meeting Page 9 Mayor Marty said that he felt he was doing the right thing at the time, because it was being 1 portrayed that the Council was shoving this down the citizens throats whether they wanted it or 2 not. He then said that is not the case. Mayor Marty indicated that this is, in his honest belief, the 3 most economical solution for all residents. 4 5 Mayor Marty said that doing this program and getting all of the streets, water and sewer done in 6 10 years would save money. Mayor Marty said that, since that meeting, it has been the total, 7 unanimous opinion of residents that have contacted him not to do a referendum. 8 9 Mayor Marty indicated that anyone in the City could have volunteered to serve on the Task 10 Force. Mayor Marty indicated that he has asked Director Lee if it is possible to get back on 11 schedule in an attempt to get a project going for 2008. That may be possible, but the schedule is 12 very tight. 13 14 Mr. Battin indicated that the idea of the tax levy came from the citizen task force, and they have 15 been pushing it, not the City. 16 17 Council Member Mueller indicated that there was an amendment to the Charter for an annual 18 levy increase of a maximum of 2% plus CPI or 5% maximum, and the levy for the streets could 19 be an increase of 11% only, and she is wondering if that can be done without giving the people 20 the right to vote on that. 21 22 Attorney Riggs said that is something that should be discussed, researched, and considered 23 before moving forward entirely on this. There is a new provision in the Charter that will take 24 some reviewing. 25 26 Council Member Mueller indicated that perhaps the question could be placed on the primary 27 ballot, if required by the Charter. 28 29 Council Member Flaherty said that he is not in favor of a referendum on this matter and would 30 like to see a project get done in 2008. 31 32 Council Member Hull said that he is not in favor of a referendum and would like to move 33 forward with a project for 2008 to get something done on the streets and improve the City. 34 35 Council Member Stigney said that he would need to know the opinion of the City Attorney, but 36 he does feel that residents should have the opportunity to comment on the program. He then said 37 that he would have liked a referendum for this November, but the timeframe is too short. He 38 further said that the recommendation of the Public Works Director seems to waver on whether or 39 not to do a project in 2008. 40 41 Valerie Amundsun said that Finance Director Beer told the Task Force that he had researched the 42 legality of the financing proposal, and asked City Attorney Riggs if he discussed that with Mr. 43 Beer. 44 45 Mounds View City Council September 24, 2007 Regular Meeting Page 10 Attorney Riggs indicated that he has had discussions with Mr. Beer on this matter, but he has not 1 researched and provided an official opinion for Council with regard to the requirements of the 2 Charter. 3 4 Valerie Amundsen said that the Charter is to protect the citizens and they respect that. However, 5 Staff was directed to look into the legalities, and they understood that there were no legal issues 6 with it. 7 8 Richard Sonterre of 5060 Red Oak Drive said that he has been a big proponent of not repeating 9 the points already stated, but would like to say that he is disappointed that this is now an issue, 10 because the Task Force was led to believe that all legalities regarding the proposed financing 11 package had been reviewed and there were no issues. 12 13 Mr. Sonterre said that the Task Force would like to get at least something done in 2008 because 14 it is time to do so. 15 16 Mayor Marty said that the reason the 2008 project was picked, was due to the small size and the 17 achievability of it. It is the smallest project in the program. 18 19 Sandy Dewing said that the Finance Committee discussed more than one option, but did discuss 20 this option as the preferred one. Ms. Dewing said that this was the Task Force recommendation 21 and they did not recommend going to referendum, and she would like all language for a 22 referendum removed from the document, as the document is a recommendation from the Task 23 Force. 24 25 Public Works Director Lee indicated that looking at the schedule for the 2008 project is a 26 concern because the process needed to be started in August of 2007. It is possible to do so, but 27 the timeframe is tight, so his recommendation would be to wait. He then said that, as it is set up, 28 construction would not be able to start until late July, and that is unfavorable timing for the 29 project and that concerns Staff. 30 31 Council Member Mueller corrected the program length from 18 to 10 years, at the bottom of 32 Page 8, remove the last sentence, and remove the tax levy referendum from the document as that 33 is not the Task Force recommendation. 34 35 Council Member Flaherty said that it is his understanding that this document was supposed to be 36 simple and should be revised to be so. On Page 2, the language on trailways should come out; 37 Page 3, PCI remove the additional verbiage on pavement rating; Page 7, pedestrian bicycle 38 accommodations should be removed as it does not seem necessary with this document; mail box 39 groupings he took out everything other than the U.S. Post Office has final approval; Page 8, 40 remove extra language on the cost of McDonald’s, etc.; Remove language regarding the 41 referendum. 42 43 Council Member Flaherty indicated that the point was to be brief, so as not to confuse the points. 44 More information is available if someone would like to have it. 45 Mounds View City Council September 24, 2007 Regular Meeting Page 11 1 Public Works Director Lee explained that they had three audiences they were trying to hit with 2 this document, and then explained the thought process behind how the document was drafted. 3 4 Council Member Stigney said that it concerns him to put language in regarding the previously 5 assessed properties, as that has not been decided, so he would be concerned about this document 6 being mailed out to all residents. 7 8 Director Lee indicated that he put the referendum information in the document, but that is not the 9 recommendation of the Task Force. 10 11 A Task Force Representative said that they would like to have the information that they 12 recommended, which was to gather as much public input as possible, but not go to referendum. 13 14 Mayor Marty agreed that the document should be clarified to ensure that the residents know that 15 this is not the final decision of Council, but a recommendation of the Task Force that is yet to be 16 considered and approved by Council. 17 18 Council Member Stigney commented that the document does not state that the proposed amount 19 per year would fluctuate with market value of the home. Council Member Stigney indicated that 20 other options were discussed, and he would like each option to be weighed to see what the best 21 funding option would be. 22 23 Council Member Stigney said that this should be a Task Force recommendation, and he feels that 24 referendum is an option that should be explored, but four want it removed. Council Member 25 Stigney would like to have the Task Force document remain their document and list their 26 recommendations. 27 28 Council Member Stigney said that he cannot imagine having a public hearing on this program 29 until the Council agrees what is going to be done. 30 31 Council Member Stigney indicated that he would like to know the other options besides a levy or 32 100% assessments. 33 34 Mayor Marty asked that the map pages be numbered. Mayor Marty asked for highlighting of the 35 amounts residents are being asked to pay. 36 37 Council Member Mueller would like to include the cover page and up to page 3. 38 39 Director Lee indicated that Staff would like to leave the document the way it is, because making 40 it too simple means Staff would be on the phone every day all day for the next two weeks 41 providing further information to residents. 42 43 Mounds View City Council September 24, 2007 Regular Meeting Page 12 Mr. Sonterre would like the document left as Staff has suggested, because the Council can say to 1 a resident who says that the information was not provided that it was, and point out what page it 2 was on. 3 4 Council Member Stigney asked for clarification and information on the community fund balance. 5 6 Interim Administrator Ericson indicated that the community fund balance will be verified with 7 the Finance Staff. 8 9 Mayor Marty indicated that the document should be amended to reflect that the amount would 10 fluctuate based on home values established by Ramsey County. 11 12 Council Member Stigney indicated he would like to postpone the public hearing. 13 14 Mayor Marty said he would like to leave the public hearing in place, and noted Council does not 15 have to take action at that meeting. 16 17 Mayor Marty said that he would also like to have the document available at the library as well as 18 the other locations listed. 19 20 Director Lee reviewed the proposed changes to the document with Council as was discussed. 21 22 Council Member Mueller would like to leave trail information in the document. 23 24 Council removed the walkways. 25 26 Council amended the document to reflect that the value of a home affects the amount you pay. 27 28 The document was changed from 18 years to 10 years for the program length. 29 30 Council Member Stigney indicated that he would like the information on the previously assessed 31 properties clarified, because Council has not decided how to handle it. The date was removed 32 and the words “canceled after project initialization” were added. 33 34 Attorney Riggs indicated that an assessment cannot just be cancelled. The process needs to 35 involve a reassessment. Attorney Riggs recommended removal of the sentence regarding the 36 previously assessed property information. Attorney Riggs indicated that the language is not legal 37 as suggested and should be removed. 38 39 Attorney Riggs said that the language should be clarified quite a bit, and suggested adding “upon 40 further review being conducted by the City.” 41 42 Mr. Sonterre indicated that the Task Force was informed that it would be possible to refund 43 previous assessments but, of course, they would be in support of any change that needs to be 44 made due to the legalities of the process. 45 Mounds View City Council September 24, 2007 Regular Meeting Page 13 1 The Task Force asked if this should be postponed because the 2008 project may not be possible, 2 and they do not want a project that is inferior or more expensive because of a rush to get it done. 3 4 Council, Staff and the Task Force discussed mailing times and whether to postpone mailing of 5 the summary. 6 7 Director Lee indicated that Staff was proposing to mail this out prior to October 15, 2007 to give 8 residents time to review it before the meeting. 9 10 MOTION/SECOND: Marty/Hull. To Waive the Reading and Approve Resolution 7163, a 11 Resolution Approving the Printing and Distribution of the Summary Report Document and 12 Setting a Public Hearing Date for Street and Utility Improvement Program. 13 14 Ayes – 5 Nays – 0 Motion carried. 15 16 C. Resolution 7157, A Resolution Approving Severance Package for Kurt 17 Ulrich, Mounds View City Administrator 18 19 MOTION/SECOND: Stigney/Hull. To Extend the Meeting to 11:00 p.m. 20 21 Ayes – 5 Nays – 0 Motion carried. 22 23 Assistant Administrator Crane explained that Resolution 7157 would authorize a severance 24 payment for Mr. Ulrich in accordance with the personnel manual and policies. 25 26 MOTION/SECOND: Flaherty/Hull. To Waive the Reading and Approve Resolution 7157, a 27 Resolution Approving Severance Package for Kurt Ulrich, Mounds View City Administrator. 28 29 Ayes – 4 Nays – 0 Motion carried. 30 31 Council Member Mueller was not present for the vote. 32 33 D. Resolution 7159, A Resolution Approving a Final Plat for the Abiding Savior 34 Major Subdivision 35 36 Interim Administrator Ericson explained that Abiding Savior has submitted a request for 37 approval of the Final Plat for the major subdivision. The Final Plat has been submitted and is 38 consistent with the preliminary plat. Interim Administrator Ericson indicated that the City 39 Attorney has reviewed all of the information relating to the plat, and there is a park dedication fee 40 required as part of this major subdivision approval. 41 42 Mayor Marty asked for confirmation that there are no changes from the preliminary plat stage. 43 44 Interim Administrator Ericson indicated that was correct. 45 Mounds View City Council September 24, 2007 Regular Meeting Page 14 1 MOTION/SECOND: Marty/Mueller. To Waive the Reading and Approve Resolution 7159, A 2 Resolution Approving a Final Plat for the Abiding Savior Major Subdivision 3 4 MOTION/SECOND: Stigney/Marty. To Amend Resolution 7159 to require a Park Dedication 5 of $8,655. 6 7 Council Member Stigney indicated that this is a major subdivision, and he feels that this is a fair 8 park dedication fee which is the 10% option. 9 10 Council Member Flaherty said that at the August 27, 2007 meeting, there was an agreement and 11 he does not think it fair to change in mid-stream. 12 13 Council Member Stigney commented that was the preliminary plat, and this is the final plat. 14 15 Mayor Marty indicated that this is what the Church was told to expect. However, he said that he 16 can see Council Member Stigney’s point that it should have been Option 3 and applied to the 17 subdivided portion of the Eastwood lot. 18 19 Ayes – 1 Nays – 4 Amendment Failed. 20 21 Ayes – 4 Nays – 1(Stigney) Original Motion carried. 22 23 E. Resolution 7163, A Resolution Approving the Printing and Distribution of 24 the Summary Report Document and Setting a Public Hearing Date for the 25 Street and Utility Improvement Program 26 27 Handled earlier in the meeting. 28 29 F. Resolution 7161, A Resolution Authorizing a Therapeutic Massage License 30 for Xiuju Li, doing business as Jian Kang Massage, LLC, located at 2552 31 County Road 10, Mounds View 32 33 Assistant to the Administrator Crane explained that Ms. Li has applied for a Therapeutic 34 Massage License and will be the only therapist on site. All applicable license fees have been 35 paid in full, however, insurance requirements have not been met, so approval would be 36 contingent upon providing the required insurance information. 37 38 Staff recommends approval, and the license would be effective October 19, 2007, contingent 39 upon receipt of certificate of liability insurance. 40 41 Council Member Stigney asked if there are any state licensing requirements for therapeutic 42 massage businesses. 43 44 Mounds View City Council September 24, 2007 Regular Meeting Page 15 Interim Administrator Ericson indicated that Staff has discussed this matter with the City 1 Attorney’s office, and there appears to not be any state licensing requirement. 2 3 Council Member Stigney indicated that he has not seen the affidavit of providing therapeutic 4 massage, and it seems ridiculous to rely on a statement of the applicant. 5 6 Interim Administrator Ericson said that Staff is working on some revisions to the Code to firm up 7 the requirements, and those recommendations will come before Council at an upcoming work 8 session. 9 10 Council Member Stigney indicated that he would like to ask for validation of this affidavit. 11 12 Attorney Riggs indicated that this is not a business regulated by the State, so it would be fine to 13 incorporate changes to the Code to allow Staff to verify. 14 15 Council Member Mueller asked whether the background check included her recent location in 16 California. 17 18 Staff explained that a thorough background check is conducted. 19 20 Mayor Marty noted that therapeutic massage licensing is on the next work session Agenda. 21 22 Interim Administrator Ericson suggested adding verification of Affidavit as a requirement of 23 approval. 24 25 MOTION/SECOND: Stigney/Mueller. To Waive the Reading and Approve Resolution 7161, a 26 Resolution Authorizing a Therapeutic Massage License for Xiuju Li, d/b/a Jian Kang Massage, 27 LLC, located at 2552 County Road 10 in Mounds View. 28 29 Ayes – 5 Nays – 0 Motion carried. 30 31 8. CONSENT AGENDA 32 33 A. Licenses for Approval 34 B. Set a Public Hearing for Monday, October 8, 2007 at 7:05 p.m. to Consider 35 Assessments for Delinquent Utility Bills 36 C. Set a Public Hearing for Monday, October 8, 2007 at 7:10 p.m. to Consider 37 Assessments for Diseased Trees 38 D. Set a Public Hearing for Monday, October 8, 2007 at 7:15 p.m. to Consider 39 Assessments for Abated Properties 40 E. Set a Public Hearing for Monday, October 8, 2007 at 7:20 p.m. to Consider 41 Assessments for Hidden Hollow South 42 F. Resolution 7162, a Resolution Authorizing a Residential Kennel License 43 Located at 2757 Sherwood Road for Jason and Rebekah Brandvold 44 Mounds View City Council September 24, 2007 Regular Meeting Page 16 G. Resolution 7160, a Resolution Approving Agreement with Medtronic 1 Relating to Pond Maintenance 2 H. Resolution 7164, A Resolution Approving a Lease Agreement Amendment 3 with Verizon Wireless for the Installation of a Generator at the Water Tower 4 Site 5 6 Council Member Stigney requested that Item H be removed for discussion. 7 8 Mayor Marty removed Item F for discussion. 9 10 MOTION/SECOND: Hull/Mueller. To Approve Consent Agenda Items A, B, C, D, E, and G, 11 as Presented. 12 13 Ayes – 5 Nays – 0 Motion carried. 14 15 F. Resolution 7162, a Resolution Authorizing a Residential Kennel License 16 Located at 2757 Sherwood Road for Jason and Rebekah Brandvold 17 18 Mayor Marty noted that this is set to expire on June 30, 2008, and asked if this is renewed 19 annually. 20 21 Assistant Administrator Crane indicated that this is reviewed annually. 22 23 MOTION/SECOND: Marty/Mueller. To Waive the Reading and Approve Resolution 7162, a 24 Resolution Authorizing a Residential Kennel License Located at 2757 Sherwood Road for Jason 25 and Rebekah Brandvold. 26 27 Ayes – 5 Nays – 0 Motion carried. 28 29 G. Resolution 7164, A Resolution Approving a Lease Agreement Amendment 30 with Verizon Wireless for the Installation of a Generator at the Water Tower 31 Site 32 33 Council Member Stigney indicated that this should be clarified that the 4% is an annual escalator. 34 He then asked that the language be amended on Page 2, Item 2 to include the 4% annual 35 escalator. 36 37 Director Lee indicated that this is an amendment to the original document, and that the 4% 38 escalator is in the original document. However, Staff can add the language in. 39 40 Council Member Stigney indicated that he would like the Resolution to state that the 4% is 41 annual. 42 43 Mounds View City Council September 24, 2007 Regular Meeting Page 17 MOTION/SECOND: Stigney/Mueller. To Waive the Reading and Approve Resolution 7164, a 1 Resolution Approving a Lease Agreement Amendment with Verizon Wireless for the Installation 2 of a Generator at the Water Tower Site as Amended to Include the 4% Escalator Annually. 3 4 Ayes – 5 Nays – 0 Motion carried. 5 6 9. JUST AND CORRECT CLAIMS 7 8 Council Member Hull asked for information on the uniform services amount. 9 10 Mayor Marty indicated that is for public works. 11 12 Council Member Mueller asked about Page 11, Great Lakes Weather Service and what that 13 service is for. 14 15 Director Lee explained that this is a three year contract for a service that monitors the weather, 16 and contacts the supervisor and informs the Supervisor of severity of the weather for plowing and 17 snow and ice control. 18 19 MOTION/SECOND: Mueller/Hull. To Approve Just and Correct Claims as Presented. 20 21 Ayes – 5 Nays – 0 Motion carried. 22 23 10. APPROVAL OF MINUTES 24 25 A. None. 26 27 11. REPORTS 28 29 A. Reports of Mayor and Council 30 31 Mayor M arty provided information given to him by the Irondale Band Boosters regarding their 32 competition on Saturday, September 29, 2007 starting at 4:45 p.m. Irondale is hosting 15 bands 33 from Minnesota, Wisconsin and South Dakota. Irondale is hosting, so they will not be 34 competing. 35 36 Council Member Flaherty reiterated that the raffle and the benefit for the Patrick Holmes family 37 is October 4, 2007 from 4:00 to 8:00 p.m. Adult tickets are $10.00 and kids are $5.00. 38 39 Council Member Stigney asked for an update on 8310 Eastwood, indicating that the college kids 40 mowed half of the front lawn and left the rest. The City tried to get them to do something and 41 sent a contractor out to mow it. The contractor mowed it, but there are dandelions blowing all 42 over, and he would like to withhold payment to the contractor until the job is done correctly. 43 44 Mounds View City Council September 24, 2007 Regular Meeting Page 18 Mayor Marty indicated he received calls regarding the college student “good neighbors”, and he 1 has forwarded the information to Staff to follow up on. 2 3 Council Member Mueller indicated that there was a rodent that chewed through her phone line, 4 but that has been restored, and their phone is back in business for those that wish to call, and 5 apologized for the inconvenience when she could not be reached. 6 7 Council Member Flaherty indicated that he would like to talk about foreclosure homes and 8 contracting to cut the lawns, and what those fees are at the worksession. 9 10 Interim Administrator Ericson indicated that Staff has gone through the list from the County on 11 non-homestead residential homes, and has scaled it down to the property owners that may be 12 rental properties, to inform them regarding rental property requirements. 13 14 B. Reports of Staff 15 1. Review October 1, 2007 Worksession Agenda 16 17 Staff reviewed the worksession Agenda with Council. 18 19 Mayor Marty would like to add City Administrator Position to the worksession Agenda for 20 discussion. 21 22 2. Minnesota Smoke Free Law – Freedom to Breathe Act 23 24 Mayor Marty reminded everyone of the Minnesota Smoke Free Law which takes effect October 25 1, 2007. 26 27 C. Reports of City Attorney 28 29 None. 30 31 12. Next Council Work Session: Tuesday, October 1, 2007, at 7:00 p.m. 32 Next Council Meeting: Monday, October 8, 2007 at 7:00 p.m. 33 34 13. ADJOURNMENT 35 36 The meeting was adjourned at 11:07 p.m. 37 38 Transcribed by: 39 40 41 Joan Lenzmeier, Recording Clerk 42 TimeSaver Off Site Secretarial, Inc. 43 Item No: 11(B)1 Meeting Date: Nov 13, 2007 Type of Business: Reports Administrator Review: _______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, Community Development Director Item Title/Subject: Report Concerning Potential Development Opportunity at the Mermaid Introduction: This is a brief report to let the Council know that the Mermaid is once again actively exploring potential development opportunities on their property located at the corner of County Road 10 and County Road H. Background: Some members of the Council may recall that the Mermaid had applied for approval of a new hotel addition last year (2006) however no plans were submitted and ultimately the request was withdrawn. The year before that (2005), the Mermaid had requested and received preliminary concept plan approval for a hotel addition to be attached to the existing hotel and would sit alongside County Road H. The staff report from the March 28, 2005 meeting is attached for your reference. Discussion: The Mermaid presently would like to subdivide their parcel to create a new 1.26-acre lot at the immediate corner of County H and County 10. They have erected a real estate sign at that corner advertising for the lot. I have been in communications with both Charlie Hall and Dan Hall and explained the process involved in creating a new lot. Suffice it to say that such a process would require many months to process and would necessitate multiple planning approvals. Plat. The first step in such a process would be the major subdivision. The Mermaid or their designee would need to submit a preliminary plat which carves out the 1.26 acre parcel for subsequent redevelopment. There are issues associated with such an action, not the least of which is potential impacts to the 2001 TIF Revenue Bond which was approved to finance the hotel development. Our bond counsel, Briggs and Morgan, confirmed that the bond covenants prohibit any subdivision, sale or lease of the land. I have communicated to the Mermaid’s attorney that it could be the case that the TIF bond would need to be paid off to permit such a subdivision. The alternative would be to receive written consent from the bondholders to proceed with the subdivision. This is necessary because a subdivision and sale would decrease the amount of increment generated which is necessary to make the bond payments. Zoning. The property is zoned PUD, or, Planned Unit development. The only uses permitted on the site are hotel, restaurant, lounge, banquet center and bowling. Thus, any proposed redevelopment on the corner would need to be consistent with these permitted uses or a rezoning request would be required. Staff has communicated to both Charlie Hall and Dan Hall that certain uses would likely NOT be welcomed by the City Council, uses such as a gas station or drug store. Uses which might be supported could include a coffee shop, bank, restaurant, or other complementary uses. If the proposed is not one of the few already permitted, a rezoning would be required. Parking. One of the issues addressed in 2005 would be the impacts to parking on site is some of the parking area was developed. Not only would this have the effect of reducing available parking by the amount of the area developed, there would be a compounding effect in that the use developed itself would create a parking demand. While the site presently satisfies all parking requirements, it appears clear that even on the busiest of occasions, excess capacity remains. Because of this, the Mermaid entered into an agreement with the Met Council which set aside a substantial number of parking stalls to be used for an overflow park and ride lot. Such an agreement would be terminated if development were to move forward. Regardless, staff has communicated that it would likely be necessary to conduct a parking needs analysis on the site to ensure adequate parking would be available for any new use and for the original uses. Conclusion: The purpose of bringing this information forward to the City Council without the benefit of an application is to simply raise your awareness to the potential for development to occur on the Mermaid site. While a previous Council gave preliminary concept plan approval for a hotel addition in 2005, that action does not obligate the present Council to follow suit. While it appears to staff that more than ample parking is available to support additional development, we do feel strongly that the applicants confirm this through a comprehensive parking analysis. Finally, it would be helpful for the owners of the Mermaid to know if the Council remains supportive of development on the site in general, and if there are specific uses desired (and conversely, specific uses not desired) it would be helpful to know this up front as well. Respectfully submitted, ________________________ James Ericson Community Development Director Aerial View 1.26 acre parcel identified for potential subdivision, sale and redevelopment County Road 10 County Road H Area previously identified for Hotel Expansion Site Plan Area proposed for subdivision, sale and redevelopment Location of previously considered hotel expansion Item No: 9H Meeting Date: March 28, 2005 Type of Business: CB Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and Mounds View City Council From: James Ericson, Community Development Director Item Title/Subject: Concept Plan Review for a Hotel Expansion Associated with the Mermaid Entertainment and Event Center Introduction: Applicant and property owner Dan Hall is requesting concept plan review of a proposed (maximum) 105-room, four-story hotel addition that would be connected to the existing hotel at the south end by a skywalk system. The draft plans indicate 81 rooms with a possible 24 additional rooms to the west. The applicant desires general concept plan consideration before going to the time and expense of preparing full-scale engineered site plans Discussion: The Mermaid property is zoned Planned Unit Development (PUD) with allowed uses that include Hotel, Restaurant, Bowling, Office, Nightclub, Convention and Banquet area. While the expanded hotel would not in itself necessitate a PUD amendment, because there would be a reduction in parking spaces and a reduced setback, the PUD would require amendment for the project to proceed. Parking. There are presently 825 parking stalls on the site to serve the various uses associated with the Mermaid. Staff is not aware of a time at which the parking lot has ever been full. The hotel expansion would eliminate 50 parking stalls along County Road H. When the original hotel was approved in 2000, there was some debate regarding the actual parking demands given the number of overlapping uses. The PUD process provided some flexibility in determining what the actual count should be, yet staff was reluctant to stray too far form the strict application of the parking codes. In the end, a reduction of 20 stalls was approved, recognizing that there would be some overlap in parking demands. After the hotel was constructed and the banquet area completed, it became clear that there was more than adequate parking on site during all times of day and night. Last year, the nightclub (an intense night use) was closed and converted into additional conference/banquet space. This eliminated the highest nighttime demand for parking, shifting usage to the dayside where there had previously been and remains excess parking available. Given the excess parking, Mr. Hall currently leases part of the parking lot to Metro Transit as an overflow for the Park and Ride lot on County Road H. This arrangement would likely be terminated upon construction of the hotel addition. According to the City’s parking code requirements, a hotel would be required to provide parking according to the following schedule: one space per room plus one space per ten rooms and a space for each employee on the busiest shift. At maximum expansion, this would result in the need to provide an additional 120 parking stalls. That assumes, however, no reduction for complementary usage which for this development is quite extensive. Mermaid Hotel Report March 28, 2005 Page 2 While staff is confident that the site can support the hotel expansion without further expansion of the parking lot, it would be beneficial to have a consultant conduct a parking needs analysis and site assessment for confirmation prior to formal development review plan adoption. Staff received three quotes from consultants to perform such a study, the least expensive of which was $2,700. The Planning Commission suggested that staff identify comparable uses in the north metro area to assess the parking issue. There are two facilities in the north metro area that can be considered reasonably comparable—Northland Inn and Grand Rios, both in Brooklyn Park. (See the attached summary sheet toward the end of this report.) Both facilities are hotels with convention / banquet centers, restaurants and other features. Northland Inn has 231 hotel rooms and 20,000 square feet of banquet space with seating for about 1,200 people in the two main rooms. Northland Inn has 562 parking stalls. Grand Rios has 224 hotel rooms and 11,000 square feet of banquet space and a 45,000 square foot water park. (The water park feature could be comparable to the Mermaid’s bowling center.) Grand Rios has 460 parking stalls available for its guests. Setbacks. The PUD for the Mermaid site allows for a principle structure setback of 50 feet. This setback exceeds what would normally be allowed in a commercial district and was imposed recognizing that the existing buildings would more than satisfy that requirement. It was not anticipated at the time the PUD was drafted that an expansion to the south of the existing building would be contemplated. Ordinarily, such a setback would be 30 feet. The concept plans submitted by Mr. Hall indicate a building setback that ranges from 12 feet to 30 feet. The distance from the property line to the County Road H roadway is another 15 to 20 feet. Upon first review of the plans, staff felt approval of such a setback reduction would be highly unlikely, however after subsequent review and consideration, such a reduction may not be undesirable. County Road H is not a highly traveled roadway and during the evening hours (when most guests would be sleeping) the road sees very limited traffic. Trends in land use planning are shifting away from standard inefficient suburban type requirements toward more traditional development patterns with reduced setbacks, bringing buildings closer to the front line of the lot and tucking parking behind the uses. While we are not recommending a comprehensive overhaul of our zoning requirements to satisfy the Mermaid’s request, it certainly may be worthwhile to examine zoning standards within the corridor and make changes to promote a more efficient use of the land. In the meantime, because the PUD does offer flexibility in what can be allowed, staff would not be opposed to the proposed reduced building setback. Summary: Dan Hall is requesting concept plan approval to construct a four story, 105-room addition to his AmericInn Hotel at 2200 County Road 10. Such an expansion would bring additional tax base to the community and would potentially bring in hundreds of additional guests on a daily basis who would then consume other goods and services in our community. The availability of the additional rooms would allow Mr. Hall to market his facility to a greater target audience for even larger banquet, reception and convention events. Mermaid Hotel Report March 16, 2005 Page 3 Recommendation: Review and consider the attached resolution, Resolution 6481, which approves the concept plan submitted by Mr. Hall that contemplates a 105-room addition to the existing hotel. If the Council is comfortable with the plan submitted and with the assumptions presented in this report, the resolution may be acted upon as presented. If the Council has questions or would like additional information prior to making a decision on the request, a tabling action would be in order. If the Council opposes the expansion plan, staff would draft a new resolution for action at the next City Council meeting that articulates the basis for your opposition. If you should have any questions relating to the request, please do not hesitate to contact me at your convenience. _____________________________________ James Ericson Community Development Director Attachments: 1. Planning Application 2. Aerial Photo 3. Zoning Map 4. Site Plan 5. Memo from Bruce Bissonette to Dan Hall 6. Hotel / Convention Comparables 7. Planning Commission Resolution 789-05 8. City Council Resolution 6481 Aerial Photographic Documentation Photo taken October 31, 2002 Footprint of proposed hotel expansion Zoning Map THE MERMAID The Mermaid Site Plan Membrane Structure Proposed Hotel Expansion COUNTY ROAD H Local Hotel and Conference Centers Grand Rios Water Park 6900 Lakeland Ave North Brooklyn Park, Minnesota 55428 763-566-8855 http://www.grandrios.com/ 224 Guest rooms 460 Parking stalls 11,000 sf banquet/conference, 400 seat max 45,000 square foot Indoor Water Park 3,800 sf. Family Arcade Two restaurants One café with Starbucks, Bridgemans Fitness Center Gift shop Northland Inn 7025 Northland Drive Brooklyn Park, MN 55428 (763) 536-8300 http://www.northlandinn.com/ 231 Guest Rooms 562 Parking stalls 138 seat Amphitheater 11 conference rooms, up to 24 ppl in each room Minnesota Ballroom – 360 capacity (4,248 square feet) Northland Ballroom – 850 capacity (8,010 square feet) Sinclair Lewis Room – 150 capacity (2,100 square feet) F. Scott Fitzgerald – 100 seat capacity (2,124 square feet) August Stuebner Room – 90 capacity (1,180 square feet) Wilder Room -- ? Capacity (1,711 square feet) Lindbergh Room – 40 Capacity (? Square feet) Restaurant Lounge Indoor Pool Fitness area Arcade Mermaid Event and Entertainment Center 2200 County Road 10 Mounds View, MN 55112 763-784-7350 http://mermaidminnesota.com/ (Existing Features) 70 Guest Rooms 825 Parking Stalls Banquet Room – 500 capacity (5,900 square feet) Atlantis Room – 600 capacity (7,400 square feet) Garden Tent – 300 capacity (4,200 square feet) 32 Lane Bowling Center American Grille Sports Bar and Restaurant Banquet Center Pool and water slide \\Trout\CommDev\Users\JIME\Comm Dev Stuff\Hotel and Conference Centers.doc MOUNDS VIEW PLANNING COMMISSION RESOLUTION NO. 789-05 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RECOMMENDING APPROVAL OF A CONCEPT PLAN FOR A 105-ROOM ADDITION TO THE MERMAID AMERICINN HOTEL FACILITY LOCATED AT 2200 COUNTY ROAD 10; PLANNING CASE NO. DE05-001 WHEREAS, Dan Hall has applied for concept plan approval for a 105-room addition to the existing AmericInn Hotel located at 2200 County Road 10; and, WHEREAS, the concept plan, attached as Exhibit A to this resolution, contemplates 81 guest rooms on four levels with the ability to add 6 additional rooms per floor, for a maximum potential guest room addition of 105 rooms; and, WHEREAS, the subject property is zoned PUD, Planned unit Development, and has a Comprehensive Plan future Land Use Map designation of Regional Commercial PUD; and, WHEREAS, the PUD allows for specific uses on the Mermaid site including Hotel, Restaurant, Banquet and Convention, Office, Nightclub, Bowling and Office; and, WHEREAS, the proposed concept plan for a hotel addition would be consistent with the land uses allowed by the PUD. NOW, THEREFORE, BE IT RESOLVED that the Mounds View Planning Commission generally supports the proposed hotel expansion concept plan and recommends approval by the City Council, subject to the following conditions and stipulations: 1. In conjunction with the development stage plan review, the applicant shall consent to a parking needs analysis of the site conducted by a third-party land use consultant at the expense of the applicant. 2. In conjunction with the development stage plan review, the applicant shall apply for a PUD amendment to revise the parking, setback and building height allowances. NOW THEREFORE BE IT FURTHER RESOLVED that approval of this general concept plan does not constitute approval nor obligate approval of the subsequent development stage plan review for the hotel expansion. 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. Resolution 789-05 Page 2 Adopted this 16th day of March, 2005. _____________________________________ Gary Stevenson, Chairperson ATTEST: ____________________________________ James Ericson, Community Development Director (SEAL) RESOLUTION NO. 6481 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A CONCEPT PLAN FOR A 105-ROOM ADDITION TO THE MERMAID AMERICINN HOTEL FACILITY LOCATED AT 2200 COUNTY ROAD 10; PLANNING CASE NO. DE05-001 WHEREAS, Dan Hall has applied for concept plan approval for a 105-room addition to the existing AmericInn Hotel located at 2200 County Road 10; and, WHEREAS, the concept plan, attached as Exhibit A to this resolution, contemplates 81 guest rooms on four levels with the ability to add 6 additional rooms per floor, for a maximum potential guest room addition of 105 rooms; and, WHEREAS, the subject property is zoned PUD, Planned unit Development, and has a Comprehensive Plan future Land Use Map designation of Regional Commercial PUD; and, WHEREAS, the PUD allows for specific uses on the Mermaid site including Hotel, Restaurant, Banquet and Convention, Office, Nightclub, Bowling and Office; and, WHEREAS, the proposed concept plan for a hotel addition would be consistent with the land uses allowed by the PUD. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council generally supports the proposed hotel expansion concept plan subject to the following conditions and stipulations: 1. In conjunction with the development stage plan review, the applicant shall apply for a PUD amendment to revise the parking, setback and building height allowances. 2. Approval of this general concept plan does not constitute approval nor obligate approval of the subsequent development stage plan review for the hotel expansion. Adopted this 28th day of March, 2005. _____________________________________ Rob Marty. Mayor ATTEST: ____________________________________ Kurt Ulrich, City Administrator (SEAL) EXHIBIT A. Site Plan Item No: 11(B)2 Meeting Date: Nov 13, 2007 Type of Business: Reports Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, Community Development Director Item Title/Subject: Review Charter Commission Correspondence Introduction: At the last Charter Commission meeting on October, the Commission had asked about the status of a variety of matters that had been communicated to the City Council through the administrator. Attached is a copy of the most recent correspondence. Discussion: The issues for which the Charter Commission seek direction and response are as follows: 1. Section 2.02 of the Charter relating to the Police Civil Service Commission and EDA. The Charter Commission believes there is a conflict between this section of the Charter and the fact that the PCSC and the EDA perform administrative duties. The City Attorney indicates that Minnesota Statutes prevail over what is indicated in the Charter however the Charter could be amended to indicate that the Charter does not apply to the PCSC and EDA. 2. Section 3.03 of the Charter regarding Department Liaisons. The second issue is in regard to language in Section 3.02 providing that Council Members be appointed as liaisons for City Departments. This provision has not been met in several years and the Commission would like direction from the Council on how or if the language should be revised. 3. Administrative Offenses. I am happy to report that staff has been working with the Charter Commission on this item. 4. Section 8.04 regarding assessments for infrastructure improvements. The Charter Commission indicates that some guidance from the Council on directions it would be willing to consider, and those it would not consider would help the Commission better focus their time and considerations in order to find a resolution more quickly and efficiently. Recommendation: Staff would like some feedback from the Council on the above issues and would like to know if it would like to schedule a joint meeting of the Council and Charter Commission after the first of the year. Respectfully submitted, ________________________ James Ericson Community Development Director 1 2401 County Highway 10 Mounds View, MN 55112 Ramsey County MOUNDS VIEW POLICE QUARTERLY REPORT July- September 2007 National Night Out Officers of the Mounds View Police and SBM Fire Department pay a special visit to Bernice Bartz and Diane Weinmann during National Night Out in Mounds View. Bernice was instrumental in organizing a crime watch group in her neighborhood. MOUNDS VIEW POLICE DEPARTMENT Administration: 763-717-4070 Fax: 763-784-9713 24 hour dispatch: 651-484-3366 651-484-9155 police@ci.mounds-view.mn.us 2 2401 County Highway 10 Mounds View, MN 55112 Ramsey County Statistical Report: Activity Jul thru Sep 2007 TOTAL Jul thru Sep 2006 TOTAL Year to Date TOTAL Adult Arrests 110 102 212 Juvenile Arrests 12 36 48 Calls For Service 1758 1752 5082 Court Citations 282 305 873 Administrative Offenses 202 201 574 Five Year Comparison of Domestic Assaults in Mounds View. 0 10 20 30 40 50 60 70 80 90 100 2002 2003 2004 2005 2006 3 2401 County Highway 10 Mounds View, MN 55112 Ramsey County Jul thru Sep 2007 Investigative Reports Cases assigned for investigation TOTAL 92 TOTAL YEAR TO DATE 285 Assault 18 Misc-Other Offenses 17 Burglary 7 Disturbing Peace 4 Forgery 0 Obscenity 0 Narcotics 0 Property Damage/Trespass 2 Arson 0 Robbery 1 Crimes Against Family 2 Theft/Fraud 28 Traffic (DUI, Accidents, Other) 9 Vehicle Theft/Tampering 1 Criminal Sexual Conduct 6 Weapons 0 Misc. Liquor Offenses 1 Crimes Against Admin of Justice 0 Juvenile-Runaway 3 Top 10 Crimes for July thru September Theft Traffic Property Damage/Tresspass Disturbing Peace Assault Narcotics Liquor Misc Burglary Juvenile 4 2401 County Highway 10 Mounds View, MN 55112 Ramsey County Jul thru Sep 2007 Crime Reports TOTAL 413 TOTAL YEAR TO DATE 1095 Assault 35 Misc-Other Offenses 14 Burglary 11 Disturbing Peace 36 Forgery 1 Obscenity 1 Narcotics 14 Property Damage/Trespass 61 Arson 1 Robbery 1 Crimes Against Family 5 Theft/Fraud 107 Traffic (DUI, Accidents, other) 77 Vehicle Theft/Tampering 7 Criminal Sexual Conduct 6 Weapons 1 Misc. Liquor Offenses 22 Crimes Against Admin of Justice 5 Juvenile- Runaway/Curfew 7 Five Year Comparison of DWI Arrests in Mounds View 0 10 20 30 40 50 60 70 80 2002 2003 2004 2005 2006 Jan - Sep 07 5 2401 County Highway 10 Mounds View, MN 55112 Ramsey County Jul thru Sep 2007 Misc. Incidents, Calls & Complaints TOTAL 1315 TOTAL YEAR TO DATE 3683 Lost & Found (persons/property) 28 Suspicion Narcotics 9 Vehicles (towed, recovered, abandoned) 54 Public Disturbance/Loud Party 133 Accidents 47 Disorderly Juvenile 67 Animal Complaints/Impounds 58 MV/Traffic Complaints 34 Fires 26 MV/Noise Complaints 2 Medical/Suicide/Mental/DOA 155 City Ordinance Complaints 31 Domestic-Verbal 66 Warrants 22 Alarms 75 Assist other Agencies 65 Lockouts 46 Misc. Public Calls 246 Suspicious Misc 151 Jul thru Sep 2007 Traffic Noise Citations TOTAL 2 TOTAL YEAR TO DATE 5 Unreasonable Acceleration 2 Loud Muffler 0 School Resource Officer This quarter signaled the beginning of the school year at Edgewood Middle School and the return of the students and the SRO- Officer Keith Demerast back to school. During the summer months Officer Demarest is assigned to work patrol and provides much appreciated vacation relief on the schedule for other officers taking vacation during the summer months. During the summer Officer Demarest managed to keep in touch with some of the students. The School got off to a good start with a great group of 6th graders, while an equally great group of 8th graders were sent off to Irondale to begin their high school education. Edgewood is in the process of making security changes including pass cards on all doors and plans to install security cameras around the school. 6 2401 County Highway 10 Mounds View, MN 55112 Ramsey County National Night Out National Night out was held this quarter in August We had a good turn out this year with 27 block parties held at various locations in the city. The National Night Out provides an opportunity for neighbors to get together and socialize, and to send a signal that crime is not tolerated. Mounds View Police Officers visited each one of the parties. Training • Use of Force/Taser Refresher • DWI Training • Strategies for the Recorded Interview: Interview & Interrogation • MnIMS IS-300 & IS-400 • Orientation to Community Disasters IS-120 • Microsoft Word 2003: Basic • Developing Powerful Presentation Skills • Child Abuse Seminar • Gang Training Seminar • Safe & Sober Zero Deaths Conference • American Polygraph Association Seminar Safe and Sober The Federal government’s fiscal year ends in October so that makes this quarter the last of the 2006- 2007 Safe and Sober grant / reporting period. Over the summer we took part in two Special Traffic Enforcement Waves. During July and August we had the “7 Days of Speed” in which officers worked seven 3-hour shifts concentrating on speed enforcement. During these 7 shifts officer issued 25 speed citations and 9 warnings. The most recent Wave was just completed over Labor Day week was a DWI enforcement wave. During the 15 extra enforcement shifts worked, officers arrested 7 people for DWI. The Blood Alcohol Concentration (BAC) levels ranged from .09 to .25 One underage person was arrested under the Not a Drop Statute with a BAC of .128. October brings the first wave of the 2007-2008 Grant period, which will be focusing on Seat Belt usage. Gun Safety Course Officers of the Mounds View Police Department taught the DNR gun safety course this quarter for youth in the community. This highly sought after course teaches students firearm safety, and allows them to obtain the DNR certification necessary for hunting in the state. Financial Report Attached