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HomeMy WebLinkAboutAgenda Packets - 2006/08/07 CITY OF MOUNDS VIEW CITY COUNCIL WORK SESSION AGENDA MOUNDS VIEW CITY HALL Monday, August 7, 2006 7:00 p.m. ROLL CALL: Marty, Stigney, Gunn, Flaherty, Thomas PUBLIC COMMENT Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. Agenda Items Discussed by Consensus _______ 1. Communications A. Cable TV Equipment _______ 2. Finance A. General Fund Budget and Tax Levy B. Distribution of Bethlehem Baptist Church Contribution C. 2006 Budget adjustments ________ 3. Human Resources A. HR Committee Report and Recommendations Regarding Compensation Plan B. Cable Tech Salary Schedule and Hiring Process C. Mounds View Receptionist Hiring Process _______ 4. Administration A. MV Community Center 1. Task Force Review of Project Priorities and Budget 2. Ballot Question and/or Survey _______ 5. Public Works A. County Road 10 Trailway Report – Segments 9&10 Next Work Session: Tuesday, September 5, 2006 at 7pm Next City Council Meeting: Monday, August 14, 2006 at 7pm Item No: 3A Meeting Date: 08/07/06 Type of Business: WS City of Mounds View Staff Report To: Honorable Mayor and City Council From: Kurt Ulrich, City Administrator Item Title/Subject: HR Committee Report and Recommendations Regarding Compensation Plan The Human Resources Committee met with human resources consultant James Laumeyer on July 31st and considered the Classification and Compensation Study Final Report and reviewed his recommendations. The Committee members had several questions about study and the recommendations that are currently being reviewed. The recommendation from the Committee will be forwarded to the Council at a future meeting when available. Department head staff also offered the following points for consideration by the Committee: 1) Objectives In reviewing possible implementation of the report information, staff believes it is important to consider the objectives of the City’s compensation program overall. Regardless of the type of market evaluation utilized, the following objectives from the current personnel policy remain valid: 1. To develop and maintain a Comprehensive Policy which will attract and retain competent personnel. 2. To establish and maintain a compensation schedule consistent with the Pay Equity Act of 1984 and its subsequent amendments. 3. To provide a climate in which employees will be encouraged to develop their abilities and effectiveness in performing assigned duties. 4. To recognize the quality of job performance demonstrated by each employee. 5. To establish and maintain compensation levels which are competitive with those provided by comparable jurisdictions. 6. To maintain an overall compensation policy with sufficient flexibility to meet changing economic and competitive conditions. 2) Job Point Evaluations: - The study is valuable in determining internal equity relative to pay equity by establishing Hay points. - Hay points of the job should reflect the duties of the current job and that job duties should not be reassigned in order to try to manipulate Hay points. - The market prices paid for positions often conflict and/or do not match with Hay point values. For example, a high point value position may not be paid as much as a lower point value position depending on the relative supply/demand for those positions. - Pay equity adjustments do not line-up with market data, therefore, their needs to be some flexibility in how market data is applied. Pay equity compliance is statutorily mandated while market-based compensations systems provide a discretionary guideline. 3) Market Data: - Several of the sample cities differ from Mounds View in significant ways. For example, only five of the ten sample cities have their own Police Department. Police Departments themselves are large operations (55% of the budget in Mounds View), and the existence of a Police Department affects the level and complexity of support services such as human resources, finance, and administration. - The raw data indicates that the number of comparable positions found in the ten sample cities is limited for some positions. - Market data taken from a small sample of ten cities may vary widely from one year to the next if there is a shift in 2-3 positions within the sample. - Several of the sample cities (i.e., Buffalo, Hutchinson, Monticello, St. Michael) are outside of, or on the fringe, of the urban area. Urban metropolitan communities have more diverse populations, urban utilities, greater urban impacts from traffic, crime, etc., and a higher cost of living (e.g., housing costs). - Tax capacity is a variable that will change over time. In Mounds View changes will occur as TIF districts decertify. Currently, Mounds View’s net tax capacity is relatively low due to the amount of commercial and industrial tax base within TIF districts. Other cities may have a higher rate of new development due to open land. - Populations of the comparison cities range from 9,620 to 13,950. Mounds View is listed at 12,738. - The job market is tightening-up for qualified employees. For example, only five people applied for the last department head position hired by the City. - Existing employees were hired under the current compensation plan that is still in effect. - The current group of employees has worked to stay within budgets, pursue outside revenue opportunities, and adheres to the budget/levy directives of the Council. - Employees are an investment that can provide a good return for the City. - The market study doesn’t look at other benefits. For example, the Mounds View benefit for health insurance is likely better then the market. Other benefits (e.g., car allowances, training opportunities, tuition reimbursement) may be less. 4) Action/alternatives: - Process pay equity adjustments as required to come into compliance with State statute. - Consider the market data as a guideline and target each position to be within a range (e.g., __% +/-) of the market data. - Cities that have Police Departments (i.e., Hutchinson, Buffalo, Mound, Robinsdale, N. St. Paul) could be weighted more heavily in the comparisons. - Phase implementation over time. - Contracts need to be negotiated with AFSCME, the Police Supervisors, and Public Works for any pay adjustments (including pay equity). - Revise City Personnel Policy and consider the development of a new compensation plan. Item No: 03B Meeting Date: August 7, 2006 Type of Business: Worksession City 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: Cable Tech Schedule and Hiring Process In the past, the City had retained the services of at least two part-time Cable TV Assistant/Technicians in addition to the Cable Coordinator. Due to the recent vacancy in this position, staff reviewed the hiring process and wage schedule and found that there was no documentation for this job in terms of a position description, wage schedule, or Council authorization to hire. Currently this position does not have a 5-step progression, and the top rate of pay is $13.53. It is proposed that two Cable TV Assistant be retained on staff. Currently, Dave Olson occupies one of these positions and is currently paid at $13.53/hour. Two positions are proposed in order to have flexibility to cover for vacations and availability. This proposal was discussed at the July 17th Work Session. Staff has asked Laumeyer and Associates (the firm that drafted the Mounds View Compensation Study) to Hay point this job and provide a salary schedule. Today, Monday, August 7, 2006, Laumeyer and Associates pointed this position at 197 Hay points. This is the same Hay points as the Public Works Maintenance. The Public Works Maintenance Worker is currently at a top pay of $21.39/hour. The Cable TV Assistant/Tech Assistant would be a part time position that would not exceed 20 hours a week, and would not be eligible to receive City benefits. Consequently, based upon these considerations, and in consideration of the market for this type of job, the proposed step progression is as follows: Step One: $12.00/hour Step Two: $12.75/hour Step Three: $13.51/hour Step Four: $14.25/hour Step Five: $15.00/hour The existing employee would start at Step 3, and progress annually. The new employee would start at step one and progress to step two six months from date of hire. The candidates would progress through the steps in accordance with the Mounds View Personnel Manual. This will be a non-union, non-exempt position. If the City Council is in agreement with hiring two Part time Cable TV Assistant/Technicians, then Staff will start the process of hiring. Here is the proposed hiring schedule: Advertising: Star Tribune or Pioneer Press: Aug 20th edition (Sunday) Bulletin: August 23rd edition Post on LMC and City Website: August 15th Deadline for Applications: September 5th at 430pm Processing Applications: September 6th Start Interviews: Sept 8th, Sept 11th and Sept 12th Top Candidates: September 15th Discuss Top Candidates: Mounds View Cable Committee September 18th Auth to Hire Top Candidate: September 25th City Council Meeting Staff will be seeking authorization to hire for these two part time positions within the existing budget at the August 14, 2006, City Council Meeting. Item No: 03C Meeting Date: August 7, 2006 Type of Business: Worksession City 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: Mounds View Receptionist Hiring Authorization Jodi Salmonson has resigned from her position as the Mounds View Receptionist. Her last day was August 3, 2006. This position is currently vacant and due to this vacancy it is becoming difficult to maintain customer service levels. The Receptionist position is responsible for receiving and referring all inquiries to appropriate City personnel, performing routine clerical duties including: mail processing, cash receipting, work processing and data entry, maintains office supplies, processing dog licenses, providing information to the public, provides support to the Assistant to the City Administrator in Mounds View Elections, and assisting other departments as needed. The position is Hay Pointed at 169. This position is currently an AFSCME union position and the City is currently in labor negotiations for a new 2006-2007 contract. Staff is requesting that authorization be made to post the opening for the Receptionist position, to interview and select the individual who matches the qualifications in the attached job description, and to recommend that candidate to the Council for hiring. This request will be made at the August 14th City Council Meeting. Staff would like permission, however, to start advertising this week. This will help speed up the process of hiring a new receptionist. Here is the proposed hiring schedule: Internal Posting of Job: August 8 to August 11 Advertising: Star Tribune or Pioneer Press: Aug 13th edition (Sunday) Bulletin: August 16th edition Post on LMC and City Website: August 8, 2006 Deadline for Applications: August 28 at 430pm Processing Applications: August 29 Start Interviews: August 31, Sept 1, and Sept 5 Top Candidate: September 7 Auth to Hire Top Candidate: September 11th City Council Meeting Due to the present personnel levels at the City and the upcoming Election, Staff is also requesting permission to start looking for a temp employee to fill the position until a receptionist is hired. Staff will present which temp agency is recommended at the August 14th City Council meeting, but would like permission to start looking at temp agencies. Staff would like to also discuss possibilities to expand duties of this position to include more secretarial type of duties. Many of the expanded duties could include filing and processing of building permits. Expanding these duties would require the position to re-pointed and may require a higher salary schedule. Respectfully submitted, Desaree M. Crane POSITION DESCRIPTION Position Title: Receptionist/Recycling Coordinator Department: Administration Accountable To: City Administrator Status: Non-Exempt PRIMARY OBJECTIVE OF POSITION Responsible for receiving and referring all inquiries to appropriate City personnel. Performs other clerical duties including mail processing, cash receipting, word processing and data entry, maintains office supplies, schedule room reservations and assists with other Departments as needed. SUPERVISION RECEIVED Works under the guidance and direction of the City Administrator or designee. SUPERVISION EXERCISED None. ESSENTIAL DUTIES AND RESPONSIBILITIES • Receives and routes central switchboard calls. Answers incoming telephone calls, directing them to the appropriate individual or department. Takes accurate messages and refers them in a timely manner to ensure the caller receives a prompt reply. • Refers customers and residents to proper persons or department. Greets visitors to the City offices and directs them to the individual or department able to provide the most assistance. Provides prompt and business-like customer service to maintain a favorable image of the City. • Provides counter coverage and assists customers with various requests. • Processes all outgoing and incoming mail. Promptly distributes mail to appropriate department. Notifies intended receiver when an express letter or package arrives. • Performs word processing, including, but not limited to, forms, licenses and general correspondence. Maintains up-to-date directory of telephone numbers and addresses necessary for public information including Municipal Directory and New Residents Packet. • Maintains the lobby area and front counter area in a neat and orderly condition. Prepares the Council Chambers for meetings and clean-up the following morning. Removes all outdated notices, posters, etc. on a daily basis. • Schedules City Hall room reservations. • Performs cash receipting including collecting fees and issuing receipts for certain licenses, permits and bills. • Administrates the Recycling Program. Schedules bi-annual cleanup days for city residents, answers recycling questions, submits annual reports to Ramsey County, responsible applying for quarterly reimbursement from Ramsey County, responsible for the recycling budget, and applies for yearly grant monies to support the recycling program. • Assists with utility billing as needed. • Processes dog licenses including issuing tags, data entry and payment. • Maintains City scrapbook of articles from official newspapers. PERIPHERAL • Supports Administration Department in distribution and publication of weekly agenda packet materials, City Newsletter and other duties as requested. • Handles minor maintenance/service calls for office equipment including, but not limited to, postage machine, copier, fax and microfilm machine. • Other duties as assigned. MINIMUM QUALIFICATIONS Education and Experience: (A) Graduation from a high school or GED equivalent with specialized course work in general office practices such as typing, filing, accounting and bookkeeping, and (B) Two (2) years of increasingly responsible related experience, or any equivalent combination of related education and experience. NECESSARY KNOWLEDGE, SKILLS AND ABILITIES (A) Proficient with computers and modern office practices and procedures. This includes proficiency in Microsoft Applications. (B) Skill in operation of listed tools and equipment. (C) Ability to perform cashier duties accurately; ability to effectively meet and deal with the public; ability to communicate effectively verbally and in writing; ability to handle stressful situations. TOOLS AND EQUIPMENT USED Phone switchboard; mainframe computer terminal; personal computer including word processing software; copy machine; postage machine; fax machine; calculator. PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is frequently required to sit and talk or hear. The employee is occasionally required to walk; use hands to finger, handle, or operate objects, tools, or controls; and reach with hands and arms. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision and the ability to adjust focus. WORK ENVIRONMENT The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. SELECTION GUIDELINES Formal application, rating of education and experience; oral interview and reference check; job related tests may be required. The duties listed above are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. The job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and requirements of the job change. Approval: ______________________ Approval: ____________________ Supervisor Appointing Authority Effective Date: Revision History: 042006 (Revsied) 11-03 9-97 6-97 7-96 1995 ADA Item No: 4A 1 & 2 Meeting Date: 08/07/06 Type of Business: WS City of Mounds View Staff Report To: Honorable Mayor and City Council From: Kurt Ulrich, City Administrator Item Title/Subject: Mounds View Community Center Background: On July 24, 2006, the City Council directed staff to proceed with negotiations with the Oops Theater group on an interim lease contract for use of the banquet facility. This contract is schedule to come back before the Council for final action at the August 14th regular meeting. At the July 17th work session the Council considered additional information on the following: - Costs for a resident opinion survey - Ballot question for the project - Request for proposal (RFP) for the facility The recommendations of the Mounds View Community Center Task Force were last reviewed by the City Council at the June 26th regular meeting. At that time the Council considered whether to authorize the project architect to proceed with the preparation of more detailed plans, but decided not to move forward with plans at that time. A.1. Task Force Review of Project Priorities and Budget The initial construction estimate of $600,000 makes this a significant project for the City. If the project is viewed favorably, but the cost and proposed phasing of the project continue to be issues, it is recommended that the Council consider referring this item to the Mounds View Community Center Citizens Task Force. The Task Force could be asked for a recommendation on options to phase-in the development over a longer period of time by developing priorities and to consider overall project cost reductions. The Task Force might also consider the Oops Theater operation and how it would impact the Community Center operation and remodeling plans if it was a long-term tenant. Revised financial projections would be prepared as part of this review. A.2. Ballot Question and/or Survey When the Council initially reviewed the Oops Theater proposal on July 17th, it was the consensus that a ballot question and/or market survey would be reconsidered at this August work session. Costs for a resident opinion survey Three quotes were received: 1. Maxfield Research, Inc. - $7,000 This firm specializes in the business market and their proposal includes a comprehensive market demand analysis, but excludes any citizen opinion polling. 2. Decision Resources, Inc. - $5,000 to 10,500 This firm specializes in community surveys and includes a household random sample with a summary analysis. They have completed community survey work for Mounds View in the past. No business market demand analysis is provided. Staff is researching whether a smaller, less-costly survey as an option. For example, recent news reports indicate that New Brighton is doing a community survey for less than $5,000. The $10,500 survey is for 50 questions of 400 households. 3. Anderson, Niebuhr & Associates, Inc – $28,000 This firm also specializes more in the business market and their proposal includes both a comprehensive market demand analysis, plus a 400 random sample citizen opinion survey. This firm has done several market research projects for the YMCA in the Twin Cities. Each of the proposals would provide valuable information relative to the project. Including a 400 person random sample survey would require at least 60 days to develop the questions and to conduct the survey. It is recommended by Decision Resources that a survey not occur until after Labor Day due to the availability of residents. Ballot question for the project This item has been reviewed with the City Attorney and the following options for a ballot question appear to be available: 1. As a question seeking specific bonding authority as required by Charter if additional G.O. debt is issued. Q: "Should the City issue general obligation bonds in an amount not to exceed $XXX,XXX to finance improvements to the Mounds View Community Center?" 2. As a question seeking an advisory response: Q: "Should the City make improvements to the Mounds View Community Center in the amount of $XXX,XXX utilizing a combination of funding as needed to include, but not limited to, membership revenue, private donations, internal loans, and/or General Fund contributions?" The cost to add the question to a general election ballot would be minimal, however, if a special election was held, the cost would be approximately $10,000. Recommendation: It is recommended that this item be referred to the Mounds View Community Center Citizens Task Force for a recommendation on options to phase-in the development over a longer period of time by developing priorities, to consider overall project cost reduction options, and to review the Oops Theater operation and how it would impact the Community Center operation and remodeling plans if it transitions into a long-term tenant. It is further recommended that the need for a survey and/or market study be considered when the Task Force has completed its work. Due to election timing issues, this item is not recommended for a ballot question at this year’s general election. Item No. 5A Meeting Date: August 7, 2006 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: Greg Lee, Director of Public Works Item Title/Subject: County Road 10 Trailway Project: Segments 9&10 Draft Feasibility Report Review Background: On January 9, 2006 the City Council approved Resolution 6716 authorizing the preparation of a preliminary feasibility report and consultant selection for the County Road 10 Trailway, Lighting, and Landscape Project. At that time, the City Council gave direction that the City should proceed with two segments of trailway along the County Road 10 corridor: 1.) The segments on the north side between County Road H and Silver Lake Road (Segments 1-6) and; 2.) the segments on the south side between Long Lake Road and Silver Lake Road (Segments 9 & 10). At this time a draft version of the feasibility report for the segment on the south side between Long Lake Road and Silver Lake Road (Segments 9 & 10) has been completed and submitted for the City Council’s review. Discussion: The draft report is very comprehensive. The report includes a base project consisting of a ten (10’) bituminous trailway on the southside of County Road 10 from Silver Lake Road to Long Lake Road. The base project also includes pedestrian lighting and landscaping. The report also includes connection alternatives. The next step for this project is to approve the report, hold a public improvement hearing, order the project, and authorize the preparation of plans and specifications. As per the current schedule in the draft report, this is scheduled for August 14, 2006. However, to allow for proper publication of the hearing notice, it is recommended that this be rescheduled for August 28, 2006. There are currently several aspects of this draft report on which Staff is seeking direction from the City Council. These are: • Is the base project, which includes the trailway, lighting, and landscaping, acceptable to the City Council as proposed in the draft report? • With regard to the connection alternatives: How does the City Council wish to proceed? If the City Council wishes to delete any or all of these connection alternatives, this can be done at three points in the project schedule: o At the time the report is approved o After plans and specifications are created for these alternatives o After bids are received but before a contract is awarded. • How should this project be funded? Tax Increment Financing? Also, if the connection alternatives are included in the project, how should they be funded? Recommendation: Staff is looking for direction on this matter. Specifically, Staff is looking for Council direction and input as to whether and how they would like to proceed with the County Road 10 Trailway Project for segments 9 & 10. Respectfully Submitted, Greg Lee, Director of Public Works