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HomeMy WebLinkAboutAgenda Packets - 2005/04/11Co vrvG- SIGN IN SHEET Date: 4-11 -05 PRINT NAME SIGNAT RE 10,446 m CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA Monday, April 11, 2005 7:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Marty, Stigney, Gunn, Flaherty, Thomas 4. APPROVAL OF AGENDA 5. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 6. SPECIAL ORDER OF BUSINESS A. Results of the Community Survey (Presented by Decision Resources, Inc.) 7. JUST AND CORRECT CLAIMS 8. CONSENT AGENDA A. Set a Public Hearing for April 25, 2005 at 7:05 pm to Consider a Conditional Use Permit for a Residential Kennel at 8370 Pleasant View Drive B. Set a Public Hearing for April 25, 2005 at 7:10 pm to Consider a Conditional Use Permit for an Oversized Garage at 7965 Fairchild Avenue C. Resolution 6494 Authorization to Purchase a Radar Speed Display Trailer from Decatur Electronics for $7450 utilizing forfeiture funds. Staff seeks council approval to purchase the radar speed trailer from Decatur Electronics for $7450. Motion Made: ____________________ Motion Second: _____________________ _______________________________________________________________________________________ _______________________________________________________________________________________ _______________________________________________________________________________________ D. Schedule an Executive Session Immediately following this City Council Meeting to discuss Labor Contract Issues. E. Licenses for Approval Approve listed licenses. Motion Made: ____________________ Motion Second: _____________________ _______________________________________________________________________________________ _______________________________________________________________________________________ _______________________________________________________________________________________ F. Resolution 6496 Designating the National Incident Management System (NIMS) as the Basis for All Incident Management in Mounds View. Staff recommends the City Council adopt the National Incident Management System as the standard for incident management in the City of Mounds View. Motion Made: ____________________ Motion Second: _____________________ _______________________________________________________________________________________ _______________________________________________________________________________________ _______________________________________________________________________________________ 9. COUNCIL BUSINESS A. Resolution 6495 Setting a Public Hearing for Monday, April 25, 2005 at 7:05 pm for the City Hall Rehabilitation Project. It is recommended that the City Council approve a resolution setting a Public Improvement Hearing date for the City Hall Rehabilitation Project. Motion Made: ____________________ Motion Second: _____________________ _______________________________________________________________________________________ _______________________________________________________________________________________ _______________________________________________________________________________________ B. Review Appeal from Tim Nelson Representing Property Owner Christen Properties, LLC, Regarding the Connection of 2310 County Road 10 to Municipal Water and Sanitary Sewer Services (Ericson) Please direct staff to draft a resolution in support of one of the conditions listed in the staff report. The resolution would be prepared and available for your action on April 25, 2005. . Motion Made: ____________________ Motion Second: _____________________ _______________________________________________________________________________________ _______________________________________________________________________________________ _______________________________________________________________________________________ C. Resolution 6492 Awarding a Land Appraisal Contract for the Spring Creek Regional Water Quality Pond Project It is recommended that the City Council award a land appraisal contract for the Spring Creek Regional Water Quality Pond Project. Motion Made: ____________________ Motion Second: _____________________ _______________________________________________________________________________________ _______________________________________________________________________________________ _______________________________________________________________________________________ D. Resolution 6493 Approving the Promotion of Officer Bob Nelson to the Position of Sergeant. Staff seeks Council approval with appointing Bob Nelson to the position of Police Sergeant. Motion Made: ____________________ Motion Second: _____________________ _______________________________________________________________________________________ _______________________________________________________________________________________ _______________________________________________________________________________________ E. Resolution 6490 Step/Longevity Increases for Officer Tim Wolf and Officer Kirk Leitch. Staff seeks approval on step/longevity increases for Officer Wolf and Leitch. Motion Made: ____________________ Motion Second: _____________________ _______________________________________________________________________________________ _______________________________________________________________________________________ _______________________________________________________________________________________ F. Resolution 6498 Adopting City Vision and Mission Statement, Goals Program, Values Statement and Rules of Conduct. It is recommended that the City Council formally adopt the City Vision and Mission Statement, Goals Program, Values Statement and Rules of Conduct. Motion Made: ____________________ Motion Second: _____________________ _______________________________________________________________________________________ _______________________________________________________________________________________ _______________________________________________________________________________________ 10. APPROVAL OF MINUTES A. Minutes for the March 28, 2005, City Council Meeting will be available for approval on the next City Council Meeting scheduled for Monday, April 25, 2005. 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff (1) Announce that the Mounds View Employee Appreciation Lunch will be on Wednesday, June 8, 2005 from 11am to 1pm. (2) Long Range Financial Plan C. Reports of City Attorney 12. Next Council Work Session: Monday, May 2, 2005 @7pm Next Council Meeting: Monday, April 25, 2005, @7pm CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA Monday, April 11, 2005 7:00 p.m. (Revised as of Monday, April 11, 2005 @1pm) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Marty, Stigney, Gunn, Flaherty, Thomas 4. APPROVAL OF AGENDA 5. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 6. SPECIAL ORDER OF BUSINESS A. Results of the Community Survey (Presented by Decision Resources, Inc.) 7. JUST AND CORRECT CLAIMS 8. CONSENT AGENDA A. Set a Public Hearing for April 25, 2005 at 7:05 pm to Consider a Conditional Use Permit for a Residential Kennel at 8370 Pleasant View Drive B. Set a Public Hearing for April 25, 2005 at 7:10 pm to Consider a Conditional Use Permit for an Oversized Garage at 7965 Fairchild Avenue C. Resolution 6494 Authorization to Purchase a Radar Speed Display Trailer from Decatur Electronics for $7450 utilizing forfeiture funds. D. Schedule an Executive Session Immediately following this City Council Meeting to discuss Labor Contract Issues. E. Licenses for Approval F. Resolution 6496 Designating the National Incident Management System (NIMS) as the Basis for All Incident Management in Mounds View. 9. COUNCIL BUSINESS A. Resolution 6495 Setting a Public Hearing for Monday, April 25, 2005 at 7:15 pm for the City Hall Rehabilitation Project. B. Review Appeal from Tim Nelson Representing Property Owner Christen Properties, LLC, Regarding the Connection of 2310 County Road 10 to Municipal Water and Sanitary Sewer Services (Ericson) C. Resolution 6492 Awarding a Land Appraisal Contract for the Spring Creek Regional Water Quality Pond Project D. Resolution 6493 Approving the Promotion of Officer Bob Nelson to the Position of Sergeant. E. Resolution 6490 Step/Longevity Increases for Officer Tim Wolf and Officer Kirk Leitch. F. Resolution 6498 Adopting City Vision and Mission Statement, Goals Program, Values Statement and Rules of Conduct. 10. APPROVAL OF MINUTES A. Minutes for the March 28, 2005, City Council Meeting will be available for approval on the next City Council Meeting scheduled for Monday, April 25, 2005. 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff (1) Announce that the Mounds View Employee Appreciation Lunch will be on Wednesday, June 8, 2005 from 11am to 1pm. (2) Long Range Financial Plan C. Reports of City Attorney 12. Next Council Work Session: Monday, May 2, 2005 @7pm Next Council Meeting: Monday, April 25, 2005, @7pm Item No:8 C Meeting Date: April, 11, 2005 Type of Business: Consent Agenda City Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Chief of Police, Mike Sommer Item Title/Subject: Authority to purchase a Radar Speed Display Trailer Date of Report: 4-11-05 Background: The 2005 budget was approved for an expenditure utilizing forfeiture funds for a new transportable radar speed display trailer to replace our existing transportable radar speed trailer, (which apparently was purchased used) that has deteriorated to the point where it no longer functions for any length of time without requiring ongoing repairs. The transportable speed trailer display units are an effective solution to slow traffic in school zones, and neighborhood streets. The new model is also capable of recoding statistical data such as traffic counts and speeds. Four bids were received for a new radar display unit. The bid from Decatur Electronics was $7450 for a Galaxy SST, The other bids for similar products were $13,639 Kustom Smart Model, $13,135 MPH Speed Monitor, and $11,940 Kustom Smart LP. Recommendation: Staff seeks council approval to purchase the radar speed trailer from Decatur Electronics for $7450. Respectfully submitted, Mike Sommer Chief of Police RESOLUTION NO. 6494 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVAL TO PURCHASE A RADAR SPEED DISPLAY TRAILER FROM DECATUR ELECTRONICS UTILIZING FORFEITURE FUNDS. WHEREAS, Four bids were received for a replacement radar speed display trailer to be purchased by the Police Department and; WHEREAS, the bid received by Decatur Electronics, was for $7450 and; WHEREAS, the other bids for a similar product were $13.639, $13,135, and $11,940. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby authorize the purchase of a radar speed display trailer from Decatur Electronics in the amount of $7450 utilizing forfeiture funds. Adopted this 11th day of April 2005. ______________________________ Rob Marty, Mayor ATTEST: _______________________________ Kurt Ulrich City Clerk/Administrator (SEAL) Item No: 08E Meeting Date: April 11, 2005 Type of Business: CA City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Barb Benesch, Administrative Assistant Item Title/Subject: CONTRACTOR LICENSES FOR APPROVAL Please consider the following contractor licenses for approval. All contractor licenses will expire on December 31, 2005. All applicants have submitted appropriate fees and proof of insurance. Those companies that are “new” include applicants that have never been licensed with the City or they may have been licensed with the City in the past, but were not licensed in 2004. Those companies renewing their license were licensed, at a minimum, in the year 2004. The type of license they are applying for follows the company name. Four Seasons Air Specialists HVAC New Signart Co., Inc. HVAC New Sign-A-Rama Sign Renewal Staff Recommendation: Approve license applications as requested. Item No:8 F Meeting Date: April 11, 2005 Type of Business: Consent Agenda City Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Chief of Police, Mike Sommer Item Title/Subject: A Resolution Designating the National Incident Management System (NIMS) as the Basis for all Incident Management in Mounds View Date of Report: 4-11-05 Background: Federal, State and County regulations require that all Cities adopt the National Incident Management System for Emergency Management (NIMS). The City of Mounds View currently utilizes the Minnesota Incident Management System (MIMS), which is nearly identical to NIMS. The National Incident Management System provides for a consistent nation wide approach for emergency management. Recommendation: Staff recommends the City Council adopt the National Incident Management System as the standard for incident management in the City of Mounds View. Respectfully submitted, Mike Sommer Chief of Police RESOLUTION NO. 6496 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION DESIGNATING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT MANAGEMENT IN MOUNDS VIEW WHEREAS the President of the United States, in Homeland Security Directive (HSPD)- 5, directed the Secretary of the Department of Homeland Security to develop and administer a National Incident Management System (NIMS), which would provide a consistent nationwide approach for federal, state, local and tribal governments to work together more effectively and efficiently to prevent, prepare for, respond to, and recover from domestic incidents, regardless of cause, size or complexity; and WHEREAS the collective input and guidance from all federal, state, local, and tribal security partners has been, and will continue to be vital to the development, effective implementation and utilization of a comprehensive NIMS; and WHEREAS it is necessary and desirable that all federal, state, local and tribal emergency agencies and personnel coordinate their efforts to effectively and efficiently provide the highest levels of incident management; and WHEREAS, to facilitate the most efficient and effective incident management, it is critical that federal, state, local, and tribal organizations utilize standardized terminology, standardized organizational structures, interoperable communications, consolidated action plans, unified command structures, uniform personnel qualification standards, uniform planning, training, and exercising standards, comprehensive resource management, and designated incident facilities during emergencies or disasters; and WHEREAS, the NIMS standardized procedures for managing personnel, communications, facilities, and resources will improve the City’s ability to utilize federal and state funding to enhance local agency readiness, maintain first responder safety, and streamline incident management processes; and WHEREAS the Incident Command System components of NIMS are already an integral part of various incident management activities throughout the State and Ramsey County, including current emergency management training programs; and WHEREAS the National Commission on Terrorist Attacks (9-11 Commission) recommended adoption of a standardized Incident Command System; and WHEREAS the Governor of the State of Minnesota by Executive Order 05-02, February 9, 2005, has designated the NIMS as the basis for all incident management in the State of Minnesota; NOW, THEREFORE, be it resolved that the Mounds View City Council does hereby establish the National Incident Management System (NIMS) as the standard for incident management in the City of Mounds View. Adopted this 11th day of April 2005. ______________________________ Rob Marty, Mayor ATTEST: _______________________________ Kurt Ulrich City Clerk/Administrator (SEAL) Item No. 9A Meeting Date: April 11, 2005 Type of Business: CB 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 6495 Setting a Public Improvement Hearing Date for the City Hall Rehabilitation Project Background: On October 11, 2004, the City Council approved Resolution 6370 authorizing the execution of a Letter Agreement with SEH for the design and development stage for the City Hall Rehabilitation Project. As a note of clarification, as discussed on October 11, 2004, the work that was authorized was to create and develop a plan which includes specifics items to be included in the project and the development of cost estimates for each of these items. These are the development phase plans – not to be confused with detail plans and specification for bidding purposes. The objective of this was to create a detailed list of all the items with their associated estimated cost before creating final plans and specifications for bidding purposes. This allows the City Council to review the list in greater detail and to be better informed on the extent of the project. SEH has completed the design and development phase for this project. On April 4, 2005 documents created as part of this phase were presented to the City Council. These documents included a listing of proposed materials list; including line items, quantities, unit estimated costs, and total estimated costs. Draft plan sheets were provided along with a listing of proposed improvements presented on a room–by-room basis. Since it had been several months since this proposed project was last discussed, and since there are now new members serving on the City Council who may have been unfamiliar with past discussions regarding this project. A “walk- through” of City Hall and review the issues that prompted this project proposal was conducted on April 4, 2005. Nancy Schultz of SEH and Staff guided the City Council through City Hall, pointing out and discussing items of interest. Following the City Hall walk-through the City Council convened into a work session where the City Hall Rehabilitation Project was discussed. Discussions involved items reviewed during the walk through, as well as the design and development phase documents that were submitted. Discussion: Set Public Improvement Hearing – Although not required by State Statute, Staff is recommending that a public hearing be conducted to allow the public to learn about the proposed project and to provide comments. A hearing date of April 25, 2005 will afford the necessary time to publish legal notices. Just prior to the public hearing, on April 25, 2005, a presentation on the City Hall Project will be conducted by SEH. Following the hearing, should the City Council wish to proceed with this project, a Staff report and resolution ordering the project and authorizing the creation of detailed plans and specifications will be presented for City Council consideration. Recommendation: It is recommended the City Council approve a resolution setting a Public Improvement Hearing date for the City Hall Rehabilitation Project. Respectfully Submitted, Greg Lee, Director of Public Works RESOLUTION NO. 6495 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA SETTING A PUBLIC IMPROVEMENT HEARING DATE FOR THE CITY HALL REHABILITATION PROJECT WHEREAS, on October 11, 2004, the City Council, approved Resolution 6370 authorizing the execution of a Letter Agreement with SEH for the design and development stage for the City Hall Rehabilitation Project; and WHEREAS, SEH has completed the design and development phase for this project; and WHEREAS, on April 4, 2005 a “walk-through” of City Hall to review the issues that prompted this project proposal was conducted; and WHEREAS, on April 4, 2005 documents created as part of the design and development phase were presented to the City Council; and WHEREAS, Staff is recommending that a Public Improvement Hearing be conducted to allow the public to learn about the proposed project and to provide comments; and WHEREAS, a Public Improvement Hearing date of April 25, 2005, will afford the necessary time to publish legal notices; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. A public improvement hearing for said improvement is hereby set for 7:15 pm on April 25, 2005 at the Mounds View City Hall and the City Administrator shall give mailed and published notice of said hearing and improvements as required by law. 2. The City Administrator is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two (2) successive weeks in the official newspaper of the City, the first of such publication to be not less than ten (10) days and the second not less than three (3) days prior to the date of said meeting. Adopted this 11th day of April 2005. (ATTEST) ____________________________________ Rob Marty, Mayor (SEAL) ____________________________________ Kurt Ulrich, City Administrator Item No:9D Meeting Date: April 11, 2005 Type of Business:CB WK: Work Session; PH: Public Hearing; CA: Consent Agenda; CB: Council Business City of Mounds View Staff Report To: Honorable Mayor and City Council From: Chief of Police, Mike Sommer Item Title/Subject: Approval to Promote Bob Nelson to the Position of Police Sergeant Date of Report: 4-11-05 Background: The Mounds View City Council has approved the conversion of one Patrol Officer position to a Sergeant Position. The Mounds View Police Civil Service Commission has a current eligibility list for this promotion. The following procedures were created and followed by the Mounds View Police Civil Service Commission in creating the current Sergeant eligibility list: 1. The position was posted for internal candidates with 5 years experience with the Mounds View Police Department. Five internal candidates applied for the position. 2. A review of the candidate’s resume and letter of interest. Conducted and scored by the Deputy Chief and Chief of Police. 3. Promotability index. A score based on an index of: past performance, commitment to departmental management philosophy, integrity, dedication and conscientiousness, writing skills, concern for fellow employees, communication skills, and effectiveness in dealing with the public. The Deputy Chief and Police Chief also completed this section. 4. Oral Interview / written exam. Conducted by a panel of interviewers from outside the department. The panel consisted of the Deputy Chief of Police from Maplewood PD, the Deputy Chief of Police from Centennial Lakes PD and a Captain from the Anoka County Sheriff’s Office. The panel members scored the interview. Based upon the scores of the applicants, the Mounds View Police Civil Service Commission has certified the top three candidates for the current open Sergeant position as follows: #1- Officer Bob Nelson (score 71.67) #2- Officer Darrell Meyer (score- 68.5), #3- Officer Steve Geringer (score 63.75) The top candidate for the position is Bob Nelson. Chief Sommer has met with Mr. Nelson and recommends he be hired to the position. Recommendation: Staff seeks council approval to proceed with appointing Bob Nelson to position of Police Sergeant effective May 1, 2005. Consistent with past practice Mr. Nelson will start at step 3 wages, (as his current wage as a patrol officer is more than step 2 Sergeant wage) He will progress to step 4 after six months, and progress to step 5 after 18 months from his appointment date. Respectfully submitted, Mike Sommer Chief of Police RESOLUTION NO. 6493 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPOINTING BOB NELSON TO THE POSITION OF SERGEANT WHEREAS, The Mounds View City Council has approved the conversion of one Patrol Officer Position to a Sergeant Position on the Police Department, and; WHEREAS, the Mounds View Police Civil Service Commission has a current eligibility list for Police Sergeant candidates and has certified the top three candidates. The top candidate is Bob Nelson, and; WHEREAS, the Chief of Police has met with Mr. Nelson and recommends he be appointed to the position of Police Sergeant. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby appoint Bob Nelson to the position of Police Sergeant, effective May 1, 2005 at the step 3 rate of pay as stipulated in the Sergeants Labor Contract for the position, with progression to step 4 after 6 months, and step 5 after 18 months from his appointment date. Adopted this 11th day of April 2005. ______________________________ Rob Marty, Mayor ATTEST: _______________________________ Kurt Ulrich City Clerk/Administrator (SEAL) Item No: 09E Meeting Date: April 11, 2005 Type of Business: CB City Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Administrative Assistant Item Title/Subject: Resolution 6490 Approving a Step/Longevity Increases Officer Tim Wolf and Officer Kirk Leitch Background: Officer Tim Wolf and Officer Kirk Leitch are current employees with the City of Mounds View. Their supervisors have reviewed their performances as it relates to their responsibilities outlined in the job descriptions. Discussion: It was determined that Officer Tim Wolf and Officer Kirk Leitch have more than satisfactorily performed in the capacity of their positions, and therefore, a step/longevity increase wage adjustments are consistent with the Personnel Manual and Labor Agreements. Respectfully Submitted, Desaree Crane RESOLUTION 6490 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING STEP/LONGEVITY ADJUSTMENTS WHEREAS, the following below are regular full-time employees who are currently working for the City of Mounds View; and WHEREAS, their supervisors reviewed their performances as it relates to the responsibilities outlined in the job description; and WHEREAS, their supervisors determined that the following employees below have more than satisfactorily performed in the capacity of their positions documented in their performance reviews on file. WHEREAS, a step increase wage adjustment is consistent with the Mounds View Personnel Manual and Labor Agreements. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve a wage adjustment to the following indicated in the chart below. NAME CURRENT POSITION DATE OF EMPLOYMENT/CURRENT POSITION CURRENT STEP & WAGE STEP & WAGE ADJUSTMENT EFFECTIVE DATE OF ADJUSTMENT Officer Tim Wolf Police Officer April 12, 2004 Step 2/$17.87 hr Step 3/$20.42 hr April 12, 2005 Officer Kirk Leitch Police Officer April 7, 2001 Step 5/$25.52 Longevity: None Longevity (3%) $26.29 hr April 7, 2005 Adopted this 11th day of April, 2005. __________________________________ Rob Marty, Mayor ATTEST: __________________________________ Kurt Ulrich, City Administrator (seal) Item No: 09F Meeting Date: 04/11/05 Type of Business: CB City of Mounds View Staff Report To: Honorable Mayor and City Council From: Kurt Ulrich, City Administrator Item Title/Subject: Resolution 6498 Adopting City Vision and Mission Statement, Goals Program, Values Statement, and Rules of Conduct Introduction In early March 2005, the city council and department heads held a “leadership – planning – team building” retreat. The retreat was held at the Mounds View Community Center and facilitated by Don Salverda, an outside consultant. Over the two evenings of the retreat, the Council and Department Heads discussed the past, present and future, and responded with a plan to address the challenges facing the City of Mounds View. Discussion The group reaffirmed a shared vision for success, by agreeing on a formal revised vision and mission statement. The proposed vision statement reads: We see Mounds View as a proactive community that takes pride in its achievements. We are responsive to the changing needs and interests of our residents and businesses. As a result, our community thrives and prospers. The proposed mission statement reads: Provide high quality public services that effectively address changing citizen and community needs in a fiscally responsible and customer-friendly manner. The group also worked on a variety of other items including; improving communication, understanding future issues and opportunities, reviewing individual roles and responsibilities, identifying organizational values, and establishing goals. Attached is an executive summary of the retreat that details the discussion of these items. Recommendation As part of the retreat follow-up, it is recommended that the Council formally adopt the City Vision and Mission Statement, Goals Program, Values Statement, and Rules of Conduct. The attached Resolution 6498, adopting these items, is presented for council consideration and recommended for approval. RESOLUTION 6498 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ADOPTING THE CITY VISION AND MISSION STATEMENT, GOALS PROGRAM, VALUES STATEMENT AND RULES OF CONDUCT WHEREAS, in March of 2005, the City Council and Department Heads held a “Leadership – Planning – Team Building” retreat; and WHEREAS, the City Council and Department Heads discussed the past, present, and future and responded with a plan to address the challenges facing the City of Mounds View; and WHEREAS, the City Council and Department Heads developed a shared vision for success by agreeing on a formal revised vision, mission statement, values statement, and rules of conduct. NOW, THEREFORE BE IT RESOLVED, that the Mounds View City Council hereby adopt the City of Mounds View Vision Statement (Exhibit A), Mission Statement (Exhibit B), Goals Program (Exhibit C), Values Statement (Exhibit D), and Rules of Conduct (Exhibit E). Adopted this 11th day of April, 2005. _________________________________ Rob Marty, Mayor ATTEST: _________________________________ Kurt Ulrich, City Administrator (seal) CITY OF MOUNDS VIEW VISION STATEMENT ADOPTED APRIL 11, 2005 We see Mounds View as a proactive Community that takes pride in its achievements. We are responsible to the changing needs and interest of our residents and businesses. As a result, our community thrives and prospers. ATTEST: Mayor Rob Marty Councilmember Stigney Councilmember Gunn Councilmember Flaherty Councilmember Thomas City Administrator Ulrich (seal) CITY OF MOUNDS VIEW MISSION STATEMENT Adopted April 11, 2005 Our Mission is to provide high quality services that effectively address changing citizen and community needs in a fiscally responsible and customer- friendly manner. ATTEST: Mayor Rob Marty Councilmember Stigney Councilmember Gunn Councilmember Flaherty Councilmember Thomas City Administrator Ulrich (seal) CITY OF MOUNDS VIEW GOALS PROGRAM Adopted April 11, 2005 Goal #1: To continue to Provide Quality Services with Limited Resources. Goal #2: To Improve the City’s Infrastructure Goal #3: To Keep the City’s Options Open Regarding the Future of the Golf Course Goal #4: To Finalize and Implement the Redevelopment and Revitalization of County Road 10 Goal #5: To Enhance the City’s Revenue Sources Goal #6: To Continue to Aggressively Attract New Businesses and Industries to the City Goal #7: To Create a Specific Revitalization Plan for Aging City Building and Structures. Goal #8: To Plan for the TIF (Tax Increment Financing) Decertification Goal #9: To Get “Buy In” from Citizens on City Goals Goal #10: To Improve Citizen Trust and Confidence in City Government. ATTEST: Mayor Rob Marty Councilmember Stigney Councilmember Gunn Councilmember Flaherty Councilmember Thomas City Administrator Ulrich (seal) CITY OF MOUNDS VIEW VALUES STATEMENT Adopted April 11, 2005 The following values are fundamental to the City of Mounds View’s success and the fulfillment of our mission: 1. Excellence and Quality in the Delivery of Services We believe that service to the public is our reason for being and strive to deliver quality services in a highly professional and cost-effective manner. 2. Fiscal Responsibility We believe that fiscal responsibility and the prudent stewardship of public funds is essential for citizen confidence in government. 3. Ethics and Integrity We believe that ethics and integrity are the foundation blocks of public trust and confidence and that all meaningful relationships are built on these values. 4. Treating Citizens with Respect We believe that citizens are to be treated with courtesy and respect and deserve the best services we can provide. 5. Open and Honest Communication We believe that open and honest communication is essential for an informed and involved citizenry and to foster a positive working environment for employees. 6. Cooperation and Teamwork We believe that the public is best served when departments and employees work cooperatively as a team rather than at cross purposes. 7. Professionalism We believe that continuous improvement is the mark of professionalism and are committed to applying this principle to the services we offer and the development of our employees. ATTEST: Mayor Rob Marty Councilmember Stigney Councilmember Gunn Councilmember Flaherty Councilmember Thomas City Administrator Ulrich (seal) CITY OF MOUNDS VIEW RULES OF CONDUCT Adopted April 11, 2005 Rule#1 Council Members treat each other, the staff and the public with respect and dignity. Rule #2 Council Members maintain the highest standards of honesty and integrity in their public and private dealings. Rule #3 Council Members recognize the interdependency of the Council and the Professional Staff. Rule #4 Council Members are courteous in their dealings, and do not interrupt other Council Members, the Staff or Citizens when they are speaking at Council meetings. Rule #5 Council Members respect the individuality and contribution that other Council Members and Staff Members bring to the City. Rule #6 Council Members respect the majority vote of the Council, and do not undermine or sabotage implementation of ordinances, policies, and rules passed by the majority. Rule #7 Council Members respect and do not belittle, the minority opinions and votes of Council Members who are not part of the majority vote on key issues. Rule #8 Council Members praise in public and criticize and discipline in private. Rule #9 Council Members focus on the “Big Picture of the City,” thinking and acting strategically. Rule #10 Council Members set an example for others to follow. ATTEST: Mayor Rob Marty Councilmember Stigney Councilmember Gunn Councilmember Flaherty Councilmember Thomas City Administrator Ulrich (seal)