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HomeMy WebLinkAboutAgenda Packets - 2007/10/01SIGN IN SHEET DATE: 064 /f ZUT) r ADDRESS Q-(. CITY OF MOUNDS VIEW CITY COUNCIL WORK SESSION AGENDA MOUNDS VIEW CITY HALL Monday, October 1, 2007 7:00 p.m. ROLL CALL: Marty, Stigney, Flaherty, Hull, Mueller PUBLIC COMMENT Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes and sign in on the sign-in sheet located on the podium. Agenda Items Discussed by Consensus _______ 1. Update on Cable TV Equipment _______ 2. Update on Tree Preservation Ordinance _______ 3. Discuss the Possibility of a Bee Keeping Ordinance _______ 4. Outdoor Event Policy _______ 5. City Administrator Position – Replacement/Recruitment Plan _______ 6. Foreclosure Properties _______ 7. Mounds View City Code Chapter 514 - Therapeutic Massage Licensing Next Work Session: Monday, November 5, 2007 at 7pm Next City Council Meeting: Monday, October 8, 2007 at 7pm Item No. 01 Meeting Date: October 1, 2007 Type of Business: WK 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: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Update on Cable TV Equipment The Mounds View Cable Department is currently being organized and trouble-shooted to ensure quality of programming and taping of meetings. Vanessa Van Alstine (Cable TV Coordinator) finished labeling cables in the back of the cable equipment and developed Audio and Video Diagram Flow Charts outlining where these cables are connected to which equipment. By labeling cables and developing these flow charts, this will help in troubleshooting equipment more efficiently if equipment fails. It was City Council’s direction at the August 13, 2007, City Council Meeting to trouble shoot the Projector located in City Council Chambers. The video displayed on the projector has a greenish tint, and the City Council wished to have this corrected as soon as possible. Attached is a journal developed by Vanessa to outline what is being done to try to correct the problem. Staff is currently still working on this problem and will update the City Council at a future meeting. Vanessa Van Alstine will be available to answer any questions you may have at this meeting. Respectfully submitted, Desaree Crane Mounds View Cable Channel 16 Issue: Projector has a green color cast. Last updated: 9/26/2007, VVA 8/13/07 Councilmember Stigney mentioned that video displayed on the projector had a greenish color. 8/29/07 Tested the projector with laptop before the Comprehensive Plan meeting. Mark Beer pointed out two flashing lights and suggested we power down because they indicated an error mode. 8/30/07 Called Chuck Pearce at DS Productions about the projector error codes. The projector displayed a warning about cleaning the air filter, then the red LAMP and TEMP indicator lights blinked. Mr. Pearce said that the lamp had been recently replaced in the projector and the air filter cleaned, so the warnings were in error. He tried to guide the Cable Television Coordinator through the commands needed to reset the warning, but the menus behaved oddly. The reset command would not clear the error message and caused the display to mirror. 8/31/07 Chuck Pearce came to City Hall and verified the improper operation of menu operations and the erroneous lamp warning. • Mr. Pearce said that the lamp was fine and the air filter was clean, although since the projector was still under warranty and the menus were not responding correctly, it should be sent in for service. He would not remove it until he could bring a loaner projector to use during the service period. • We troubleshot the projector for a color shift by connecting other signal sources. If the projector itself or the lamp were the source of the problem, the color shift should appear on any source. o A laptop connected to the RGB1 input looked acceptable, although we did not have color bars or a standard test signal. The red, green, blue and yellow patches present in the Windows Start menu icon demonstrated that all colors appeared. o We connected the City’s camcorder directly to the projector’s video input to look at another video source. The color from the camcorder appeared more natural than that of the ceiling-mounted cameras through the video switcher, but there was still a greenish tinge. • The Cable Television Coordinator white balanced the three ceiling-mounted cameras. • Mr. Pearce demonstrated the video controls of the projector, and we adjusted the contrast, brightness, color saturation, and hue for good performance. • Mr. Pearce suggested that the lighting in the room is probably a contributing factor. The color output of florescent lights has a large green component, and they are not usually specified as the lighting instruments for television productions. He pointed out that it is possible to buy or rent tungsten lighting instruments that could be installed in place of the florescent ones. 9/4/07 Pat Cook, CTV, came out to assist tracing problems with the control room equipment. Documentation of the video signal flow is from May 2006 and pre-dates the additional equipment installed by Alpha Video. • We traced signal flow to be able to include the new equipment in the documentation. Mr. Cook is updating the flow chart and will have it by September 20. • Confirmed that the phase of the video delay line coming from the Compix CG was correct. The color of graphics was the same whether the CG was brought up directly as a source or accessed via the downstream keyer. • The right side of the 6x1 switcher was unterminated, leading to too high video levels. Mr. Cook will find terminators at CTV and get them to the Cable Television Coordinator to install. • The right side of the frame synchronizer was unresponsive, possibly stuck in a remote mode without the controller available. The Cable Television Coordinator will contact Alpha Video for service. • There appear to be three video delays. The updated flow chart is needed to identify the function of the other two delays and then the phase should be correctly adjusted. During the Cable Committee meeting, Committee members commented that the projector color looked better. During the City Council Work Session, Councilmember Stigney mentioned that the projected image still looked green. 9/12/07 Chuck Pearce, DS Productions, came with a loaner Sanyo projector and took out the City’s ViewSonic projector to send for service. The Crestron controller will not be able to switch input sources from the control room, but the remote control may be used in the chamber to switch between laptop (Computer 1) and program (Video). The Sanyo projector has a slightly different apparent color from the ViewSonic projector, but still overall greenish tint on video. 9/18/07 The Cable Television Coordinator began calibrating the television monitors in the control room. • Calibrated Preview, Camera 1, Camera 2, and Camera 3 monitors to color bars. • Unable to find video controls for the Program monitor. They might need to be accessed through a remote which is currently missing. The cover may need to be removed to access them. Searched the manufacturers web site for documentation on the monitor, but they did not have manuals online for models that old. The calibration is currently off and color bars have a large hue shift. When watching video, there is a large green cast. • The Live Channel monitor only has an RF input, so need an adaptor to get the test signal from the video switcher to the Live Channel monitor to be able to calibrate. • Attempted to calibrate the Test monitor, but the hue control did not have enough range to make color bars look right. Suspect related to the unidentified video delay lines. 9/19/07 The Cable Television Coordinator used the camcorder’s internal color bar generator to record color bars onto tape. • Routed the Sony DCV-30 deck to Input 3 on the Test monitor and played the recording of color bars. Bars looked correct on Test monitor Input 3 coming from the tape. • This indicates that the monitor was correctly calibrated the previous day, and the signal coming in to the monitor from the video switcher has a problem. • Brought up color bars on the camera controller and routed through the video switcher to compare. Input 1 (On-air – V Brick) and Input 2 (distribution amp) were getting the output of the video switcher and both displayed color bars wrong, with a large change in hue. Input 3 from the videotape looked fine. 9/20/07 • Spoke with Pat Cook from CTV about the results of the previous day’s testing of color bars from different sources on the same monitor. Mr. Cook pointed out that since there shouldn’t be much equipment in line with the video signal after the Grass Valley video switcher, the problem might be originating in the switcher itself. • Picked up the updated video flow diagram and the cable labeler. 9/21/07 • White balanced the cameras prior to the EDC meeting. Since it was still dark, the only light source was the florescent room lights instead of the daytime mix of light through the windows with the florescent light. • Verified and corrected the updated video flow diagram and created cable list. 9/24/07 • Made labels for video cables and began tracing and labeling wires. • Installed terminators on the right side of the 6x1 switcher. 9/25/07 • Finished labeling video cables as described on flow chart. Several additional cables remain which need to be identified. • Identified the video delay lines and recorded the current adjustment settings. • Spoke to Pat Cook, CTV, about progress with the video system. He will come out later this week to troubleshoot the video switcher and other equipment. 9/26/07 • Creating audio flow chart, making labels for audio cables and beginning to trace and label the audio wiring. Next Steps Video Equipment –addressing general quality issues 1. Confirm operation of the control room equipment and make necessary adjustments or repairs. 2. Calibrate the Program and Live Channel television monitors. 3. Correctly phase the video delay line connected to the pattern generator. 4. Install waveform monitor and vectorscope to be able to quantitatively measure signals. 5. Look for color quality settings on the Extron scaler, which would affect video displayed on the projector but not going out to the channel. Evaluate Remaining Scope and Impact of Issue • How does the color look at residences and other locations besides City Hall? • Does the green cast occur on all meetings from the Mounds View Council Chamber? • Is it visible on live meetings, replays and web streamed meetings? Or just the projector? • It should not be visible on programs coming from other settings, such as “North Suburban Beat” or “Seniors on the Run” since they were not filmed under the same lighting conditions and did not pass through the Mounds View control room system. Once the video equipment is calibrated/adjusted/fixed, if there is still a greenish cast coming from all meetings in the Council Chamber and it appears on all viewing options (live, replay, web stream), the problem is likely the lighting. • Bring in additional portable lighting appropriate for television. CTV has portable light kits. • Evaluate cost and feasibility of color-correcting gels that slide over florescent light tubes and reduce the green spectrum emissions. • Evaluate cost and feasibility of replacing florescent lamps with more television-appropriate lighting such as tungsten lamps. We may be able to rent them first to evaluate the performance. According to Chuck Pearce, lights might cost $25-30 per tube, and rent for $5/day each. Need to check compatibility with ballasts and fixtures. Lights on Minneapolis and City Lights were mentioned as sources of this equipment. • The yellow-green color of the paint in the Council Chamber might be picking up and emphasizing the green spectrum emissions from the florescent lights. Evaluate the possibility of a wall color that is more flattering to skin tones under the lighting arrangement. Item No: 2 Meeting Date: 10/01/07 Type of Business: Work Session City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Heller, Planning Associate Item Title/Subject: Proposed Tree Preservation & Landscaping Ordinance Background City Council last discussed the proposed tree ordinance on April 2nd, and at that time it was decided to hold off on any further action until after the next city newsletter went out with information about this proposed change. In the newsletter, staff asked for feedback from residents as to whether they supported some sort of tree preservation ordinance or not. Staff received one phone call the day after the April Council Worksession from a resident indicating that she was not supportive of the city putting rules on residents removing trees from their property. The Mounds View Matters newsletter was mailed at the end of April, and staff wanted to allow time for residents to comment. Staff received no other responses to the tree ordinance proposal. The Planning Commission and the Parks, Recreation & Forestry Commission are supportive of having some sort of tree preservation ordinance, although both are concerned about the City being too restrictive. At the April Worksession, Council began to re-examine whether or not to put this tree ordinance into effect, and what the City really wants to accomplish with the ordinance. Both the Planning Commission and Parks and Recreation and Forestry Commission feel strongly that this ordinance should not prohibit single family property owners from doing whatever they want on their property with their trees. The current version of the ordinance addresses this by exempting all R-1 and R-2 zoned properties from Section 1127.05 Tree Removal on Lots without Construction or Grading Activity. Staff’s thoughts are that the tree replacement and preservation requirements would only be in effect if there is construction on the property, particularly a new home built. But does the City want to impose these requirements on an R-1 or R-2 property owner who is just building a new garage or deck? Exempting R-1 and R-2 properties when no "development" is occurring however creates a loophole. There are presently three or four potential infill residential redevelopment areas in the City. Submitting a development application is the trigger for the tree plan, inventory, replacement requirements, etc. Knowing this, the land owner(s) could clear cut the lots without penalty PRIOR to submitting the development application thereby avoiding any requirements whatsoever. Staff is unsure how to close this loophole without otherwise restricting the typical single-family property owner. Staff will require some direction from the Council regarding this issue. After the discussion at the March City Council Worksession, the draft ordinance was amended to increase the max fine for each significant or specimen tree illegally removed to $750. Is the Council comfortable with this amount? Proposed Tree Preservation Ordinance Worksession Staff Report October 1, 2007 Page 2 Staff was asked to review the “Tree City USA Bulletin” titled How to Write a Municipal Tree Ordinance. The Tree City USA program suggests 15 sections for a tree ordinance. All of these sections are addressed either through current practice and the city code, or are included in the new ordinance. Recommendation It is recommended that the City Council review and discuss this draft ordinance, and determine the next steps. Staff has some suggestions in regards to further action by the Council: 1. No further action. Council may decide to not move forward at all with this proposed Tree Preservation ordinance, or, 2. Edit the current draft to be less restrictive to existing home and business owners. Council could consider removing Section 1127.05 Tree Removal on Lots without Construction or Grading Activity – this would eliminate any tree removal restrictions for property owners with existing homes and buildings; and revising Section 1127.04 Tree Removal on Lots with Construction or Grading Activity to only be applicable to new construction; residential and/or commercial. Staff asks that Council consider at least moving forward with Section 1127.06 Landscaping, since the city code currently has virtually no requirements for landscaping with new developments. Another important issue that this section addresses is in subdivision 7, maintenance of landscaping. This requires property owners to trim damaged trees and remove uprooted or diseased tree stumps. Respectfully Submitted, Heidi Heller Planning Associate Attachments: 1. Page from May/June Mounds View Matters with Tree Ordinance Information 2. Tree City USA Bulletin 3. Proposed Tree Ordinance 4. CHAPTER 1127 DDDRRRAAAFFFTTT 333-- TREE PRESERVATION & LANDSCAPING SECTION: 1127.01: Purpose 1127.02: Definitions 1127.03: General Tree Protection Requirements 1127.04: Tree Removal on Lots without Construction or Grading Permits 1127.05: Landscaping 1127.06 Appeal Process 1127.07 Violation and Penalties 1127.01: PURPOSE. The purpose of this chapter is to identify trees and woodlots which are to be preserved in general and saved when development is occurring or at any point thereafter. It is the City’s goal to ensure that development is compatible with the natural environment and is accommodated without destroying desirable environmental features and natural amenities. It is not the City’s intent, however, to preserve significant trees or woodlots where substandard subdivision design, poor drainage, excess slope in streets and driveways or inefficient utility construction will result. 1127.02: DEFINITIONS: When used in this Chapter, the following words and phrases shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: DRIP LINE: The imaginary line at the outer edge of a tree or shrub, the point where water would drip to the ground from the outermost branches or leaves. HIGH VALUE TREES: Any tree from the list below. ƒ Birches (River & Paper) ƒ Black Walnut ƒ Catalpa ƒ Cherry ƒ All Firs ƒ Flowering Crabapples & Hawthorns ƒ Hackberry ƒ Hybrid American Elm ƒ Ironwood ƒ Japanese Tree Lilac ƒ All Lindens ƒ All Maples ƒ All Oaks ƒ Ohio Buckeye ƒ Pines (except Jack) ƒ All Spruce ROOT ZONE: That area of effective tree rooting (out to the extent of the branches plus 5 five feet). -222888---000777 1 2 SIGNIFICANT TREE: A significant tree is defined as any live healthy High Value tree measuring eight (8) inches in diameter or greater, measured at 4.5 feet above the ground. SPECIMEN TREE: Any High Value Tree over 16 inches in diameter, or any other species over 30 inches in diameter. TREE CROWN: The upper part of a tree, including the branches and leaves. WOODLOT: An area of trees of significant or specimen size on at least twenty-five (25) percent of the total lot area. 1127.03: GENERAL TREE PROTECTION REQUIREMENTS. Developers, landowners, and builders shall attempt to preserve the maximum number of significant and specimen trees on lots as possible by using creative design techniques for the location of structures and other improvements within property boundaries. Subd. 1. Preservation Standards. a. Structures and other amenities shall be located in such any manner that the optimum number of trees shall be preserved. b. Prior to the granting of a permit, the person requesting the permit shall demonstrate that there are no feasible or prudent alternatives to the removal of significant or specimen trees on the site. c. Forestation, reforestation or landscaping shall utilize a variety of tree species and shall not utilize any species presently under disease epidemic. d. Development including grading and contouring shall take place in such a manner that the root zone, as defined in Section 1127.02, of existing trees shall not be affected 1127.04: TREE REMOVAL ON LOTS WITH CONSTRUCTION OR GRADING ACTIVITY Subd. 1. Tree Plan Required. A tree plan, which would include a tree inventory, prepared by an arborist, landscape architect or forester, shall be submitted for any project in which trees will be impacted as a result of said project. Tree inventories shall identify existing healthy significant trees, specimen trees, woodlots and smaller groups of non-significant trees within the limits of the proposed project area. The inventory should clearly indicate which trees would be lost as a result of the project and which trees would be saved. The tree inventory shall be submitted at the same time as any other required application submittals. This requirement may be waived at the discretion of the Community Development Director and the City Forester. 3 Subd. 2. Replacement Standards. Replacement tree species shall be approved by the City Forester in accordance with Section 1127.05. a. For every significant tree removed, the permit holder or property owner shall plant a new tree on a one-to-one replacement basis, up to five new trees on lots less than an acre and up to ten new trees on lots one acre or larger. No additional plantings shall be required on lots less than one acre where five or more replacement and high value trees over eight inches in diameter would remain or on lots one acre or larger where ten or more replacement and high value trees over eight inches in diameter would remain. b. For every specimen tree removed, the permit holder or property owner shall plant five new trees on lots less than an acre or ten new trees on lots one acre or larger. c. Replacement trees shall be planted no later than twelve months beyond the date of tree removal. The owner or permit holder shall guarantee the survival of the replacement trees for two full growing seasons beyond the year of planting. In cases where replacement cannot occur within the specified timeframe, an extension may be granted at the discretion of the City Forester or Community Development Director. d. Replacement Quantity Reductions. The number of required replacement trees may be reduced when deemed appropriate at the sole discretion of the City Forester based on existing site conditions. e. Exceptions. Replacement requirements shall not apply to trees lost as a result of utility trimming or maintenance, work conducted by or on behalf of a governmental agency in pursuance of its lawful activities or functions, disease, storms or other acts of natural occurrence. Subd. 3. Trees within development areas designated for preservation shall be protected from construction damage by placing a snow fence or flags in a perimeter five feet beyond the tree’s dripline, within which area no equipment shall traverse or materials, debris or fill shall be placed. Subd. 4. Additional Removals. If, through the course of a development activity, it becomes necessary to remove additional trees beyond what was previously approved in the Tree Plan. It shall be the responsibility of the applicant to submit such request to the City in writing, explaining the reasons necessitating the additional removals, and obtain written approval of the Community Development Director or designee before proceeding. 4 1127.05 TREE REMOVAL ON LOTS WITHOUT CONSTRUCTION OR GRADING ACTIVITY 1 : Subd. 1. No more than two significant or specimen trees shall be permitted to be removed per year on lots upon which no development or grading activity is occurring, unless an approved Tree Plan has been obtained. Trees removed because they are an obstruction to traffic or power lines, or trees removed because they pose a hazard to structures or sewer systems, or have been identified by the City Forester as diseased or hazardous, shall be excluded from these requirements. Subd. 2. Tree Plan: A tree plan will be required if more than two significant trees and/or specimen trees per year are removed. If determined necessary by the Community Development Director or City Forester, the tree plan shall be prepared by a forester, arborist or landscape architect, and may be reviewed by the Parks, Recreation and Forestry Commission prior to approval by the Community Development Director and City Forester. The tree plan shall include the following information: a. A scaled map designating all forested areas and existing and proposed uses of such areas. b. Location of all existing structures, roads, utilities, and driveways on the site. c. A written narrative describing specific activities and reasons for developing the plan, and how these actions and activities will affect the forest. Specific examples include, but are not limited to: better forest management (thinning or removal of dead or diseased trees), improved wildlife habitat, recreational use, outdoor education, and trails. Subd. 3. Tree Replacement. As a condition of a tree plan approval, tree replacement may be required. 1127.06 LANDSCAPING: Subd. 1. Applications for development in the R-3, R-4, B-1, B-2, B-3, B-4, I-1 and PUD districts shall be accompanied by a detailed landscape plan. The landscape plan should be developed in accordance with the site plan submitted for approval. Subd. 2. Detailed landscape plans shall include the following information: a. General: name and address of developer/owner, name and address of architect/designer, date of plan preparation, date and description of all revisions, name of project or development, scale of plan, north point indication. 1 Parcels in the R-1, Single Family Residential, and R-2, Single and Two Family Residential zoning districts are exempt from the provisions of this section. 5 b. Site analysis: Boundary lines of property line with dimensions based upon certified survey, name and alignment of proposed and existing adjacent on- site streets, location of all proposed utility easements and right-of-way, location of existing and proposed buildings, topographic contours at two (2) foot contour intervals, location of parking areas, water bodies, proposed sidewalks, and percentage of site not covered by structures and impervious surfaces. c. Landscape data: A planting schedule table shall include symbols, quantities, common names, botanical names, size of plant materials, root specifications, and special planting instructions. d. Typical sections and details of fences, retaining walls, berms and other landscape improvements. e. Typical sections of landscape islands and planter beds with identification of materials used. f. Details of planting beds and foundation plantings. g. Delineation of both sodded and seeded areas indicated in square footage. h. Where landscape or inorganic materials are used to provide required screening from adjacent and neighboring properties, a cross section shall be provided at a legible scale illustrating the prospective of the site from the neighboring property and property line elevation. Subd. 3. Number of plant materials required: In order to achieve an appropriate and complete quality landscaping of a site, the following minimum number of plant materials shall be provided as indicated below: a. One (1) overstory deciduous shade tree for every two thousand (2,000) square feet of the total building footprint. b. One (1) coniferous tree for every two (2,000) square feet of building or one (1) coniferous tree for every two hundred (200) feet of site perimeter, whichever is greater. c. One (1) understory shrub for every three hundred (300) square feet of building or one (1) shrub for every thirty (30) feet of site perimeter, whichever is greater. d. One (1) ornamental tree for every two thousand (2,000) square feet of building or one (1) ornamental tree for every two hundred (200) feet of site perimeter, whichever is greater. e. The number of plant materials required in Subdivision 3 a-d may be reduced by fifteen percent in each category in the I-1 districts. 6 f. In the event a site plan layout does not have adequate space to accommodate plant quantities as required herein, such quantities per species can be reduced, provided that total required height or caliper is maintained. The Community Development Director and City Forester must approve all changes. Subd. 4. Minimum size of plantings and species requirements: a. Only tree species from High Value Tree list or other tree species as approved by the City Forester shall be used. b. Overstory deciduous – 2 ½ inch caliper. c. Coniferous – 6 feet in height as measured from grade. d. Shrubs – 24 inch plant (potted). e. Ornamental trees – 2 inch caliper. Subd. 5. Method of installation: All deciduous and coniferous trees shall be ball and burlap and staked and guyed per National Nurserymen’s Standards. All shrubs shall be potted. Subd. 6. Use of Landscaping for Screening: a. Where natural materials, such as trees or hedges are approved in lieu of the required screening by means of walls or fences, density and species of planting shall be such to achieve screening year round. Subd. 7. Maintenance. Property owners shall be responsible for the upkeep of all required plantings and landscape materials. Upon written notice from the City, a property owner shall be required to trim broken or damaged tree boughs, remove fallen trees or storm damaged trees and remove diseased trees as identified by the City Forester.2 Uprooted or diseased tree stumps shall be removed or ground down below grade. 1127.07 PLAN REVIEW PROCESS All tree inventories, preservation plans and landscape plans shall be reviewed by the City Forester. The Parks and Recreation and Forestry Commission may also review such plans at the request of the Community Development Director or the City Forester. When such plans are required as part of a development application (e.g. development review, conditional use permit, minor or major subdivision) the Planning Commission and City Council shall have approval authority. For such plans submitted when no official planning action is necessary, the Community Development Director and City Forester shall retain administrative approval authority. 2 Refer to Chapter 605, Tree Disease Control. 7 1127.08 APPEAL PROCESS Administrative decisions by the City Forester and/or Community Development Director may be appealed to the City Council. An appeal shall be filed in writing no more than fourteen (14) days following the date of the administrative decision by the City. The appeal shall be scheduled for consideration by City Council at the next regularly scheduled City Council meeting which is at least seven (7) days from the date of the appeal. 1127.09 VIOLATION AND PENALTIES Except as provided herein, no significant or specimen tree shall be removed from any property in the City. Any violation of any provision of this Chapter shall constitute a misdemeanor offense. Property owners or permit holders having been cited for illegal tree removal may be fined up to $750 for each significant or specimen tree illegally removed. In addition to the punishment specified in this section, the City may enforce this Code by any other appropriate form of action which could include withholding a Certificate of Occupancy, forfeiture of all or part of a bond, escrow or financial guarantee and stoppage of the project. Item No. 04 Meeting Date: October 1, 2007 Type of Business: WK 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: Desaree Crane, Assistant to the City Administrator Item Title/Subject: Outdoor Event Policy The Mounds View City Council wanted Staff to research into a policy for special outdoor events. Many businesses have requested to hold special outdoor events to include Moe’s. Staff was directed by the City Council to research what other cities did in regard to Special Outdoor Events. This was discussed briefly at last June’s Work Session. Staff received responses from the City of Chanhassen, Coon Rapids, New Brighton, and North St. Paul, Vadnais Heights and Woodbury on their outdoor events policies. Attached are the policies and examples of application forms. Fees range from no fees to $100.00. There are many items to consider in regard to Outdoor Special Events. The first is noise compliance. Noise Compliance should be stated in the Outdoor Event Policy or stated in the application to e nsure that the noise compliance policies are enforced. Another consideration is parking. Parking would be an issue for establishments that do not have adequate parking spaces. If these establishments conduct outdoor events in their parking lot, then this would greatly reduce the parking spaces. Many cities require the applicant to submit a parking plan. For example the City of Vadnais Heights requires the applicant to submit a proposed parking plan, a security plan and a clean up plan as part of the application process. Please review the attached policies from the cities of Chanhassen, Coon Rapids, New Brighton, and North St. Paul, Vadnais Heights and Woodbury. Staff could draft a policy for Council consideration, to include fees, for a First Reading as early as the end of October. Staff would need direction from the City Council at this Work Session on the requirements of the permit, and the fees associated with it. Respectfully submitted, Desaree Crane Item No. 05 Meeting Date: October 1, 2007 Type of Business: WK 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: Desaree Crane, Assistant to the City Administrator Item Title/Subject: City Administrator Position – Replacement/Recruitment Background At the September 4, 2007 Work Session, the Mounds View City Council discussed options for replacement/recruitment for the vacant City Administrator position. The following options below were discussed at this meeting: Replacement/Recruitment Plan The City has several options in filling the City Administrator position: 1. Appoint an employee to the permanent position without an external search or recruitment. Advantages: - This would be the quickest option and could be accomplished within 30 days. Interviews would be conducted by the Council of any interested internal candidates. - The Council and staff have a good working knowledge of any internal candidate. Disadvantages: - Candidate pool is limited to existing staff and benefit of “outside” knowledge brought to the position is limited. 2. External recruitment utilizing City staff to manage the process. Advantages: - This would be the least expensive external option, but because of staff workload would likely take longer than if managed by a consultant (e.g., 60 – 180 days). - Would provide external candidates to weigh against internal candidates. Disadvantages: - Existing staff does not have the available time to conduct this level of effort. - Staff expertise is limited in doing organizational profiles or candidate analysis. 3. External recruitment utilizing an outside consultant (i.e., an executive search firm) to manage the process. Advantages: - Provides professional expertise in organizational profiles or candidate analysis (e.g., 60 – 120 days). - Timelines can be managed better with a consultant focused on the effort. - Large candidate pool can be accessed, increasing the probability of getting a candidate with the “perfect fit” for the organization. - Would provide external candidates to weigh against internal candidates - May be combined with work by City staff to reduce some costs. Disadvantages: - This is the most expensive option ranging inn price from $7500 to $15,000, and up (see attached proposals). Cost savings from staff vacancies could be used to fund the position. Discussion At the September Work Session, Staff recommended option three. Option three would be the most desirable because of the current workload and staffing of city departments. Due to these staffing levels, Staff feels it will be difficult to keep on schedule in the hiring process of such a high level position. Staff will be meeting with the Human Resources Committee prior to this meeting to discuss the hiring process further. Staff would like guidance from the City Council at this Work Session on how to proceed with the recruitment process. Respectfully submitted, Desaree Crane