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HomeMy WebLinkAboutAgenda Packets - 2005/06/06 CITY OF MOUNDS VIEW CITY COUNCIL WORK SESSION AGENDA Monday, June 6, 2005 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. Mounds View School District Presentation – Presentation by School Board Members Bob Sundberg, Marre Jo Sager, and John Maas (Director of Administrative Support) to update school transitions and general communications. (verbal report) _______ 2. Code Enforcement: A. Review Police Enforcement of Speeding/Traffic/Noise Violations _______ 3. Public Works: A. Easement Use and Restoration Policy B. Removal of Nonconforming Street Access Policy _______ 4. Finance: A. Discuss Budget Priorities _______ 5. Community Development: A. Update on Red Oak Estates Development B. Review Department Staffing C. Laport Meadows Land Acquisition D. Dinner Theater Proposal for MVCC _______ 6. Administration: A. Discuss Need for Council Packet Summary Report B. Review Process and Policy for Correcting Minutes C. Review Council Meeting/Hearing Procedures D. Review Council Policy: Council/Staff Interaction E. Announce Special Meeting with the Charter Commission on Thursday, June 9, 2005 @6pm Next Council Work Session: Tuesday, July 5, 2005 @7pm Next City Council Meeting: Monday, June 9, 2005 @6pm (Special Meeting with the Charter Commission) Item No: 2A Meeting Date: June 6, 2005 Type of Business: Work Session City Administrator Review_____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Police Chief Mike Sommer Item Title/Subject: Discussion of Traffic Enforcement Date of Report: June 6, 2005 Background: Staff from the Police Department was directed to prepare a general report and discuss the issue of policing as it pertains to traffic enforcement, parking enforcement, and vehicle noise enforcement in the City. Staff understands traffic issues are of great importance to citizens and to the Council. Concerns surrounding traffic issues comprise approximately 80 percent of the complaints citizens have in their city. This is evident within the City of Mounds View, but is certainly not unique to Mounds View. The level of concern over traffic issues is equally important in large cities such as St. Paul, cities across the state of Minnesota, and across the country. The problem is complex, unremitting and continuous. City Councils and police departments understand that traffic related complaints are to be expected, and should have an effective system in place to manage the complaints as they occur. The dilemma of complaints over the driving habits of citizens requires constant attention. The issue in Mounds View is exacerbated by our existing road design. Many of the roadways in Mounds View are wide, straight, and long. These roads by virtue of their design, give drivers the feeling they can travel at higher speeds. This road design was prevalent in the 1960s. Today, residential road construction uses "geometric traffic calming” designs that incorporate curves, narrow road widths, and uses road striping that create a situation that causes traffic to slow to appropriate speeds. Traffic calming road designs should be considered as residential roads are being reconstructed in Mounds View. Overall solutions to traffic concerns also should involve a combination of early driver education, community awareness, street planning and design, road markings and striping, signage, enforcement of traffic laws, and drivers having a respect for their neighbors as they drive through their neighborhoods. The notion that traffic violations can be solved solely by extra enforcement is disingenuous and naive. A permanent solution to stop traffic violations from occurring has yet to be developed anywhere in the United States. So what can be done? We must continually manage traffic issues and complaints. The policing efforts dedicated to this cause, as in all policing must be done fairly and impartially. The most common public safety concern in any city is traffic complaints. If questioned, most citizens would ask for increased enforcement on the street they live on. The majority of citizens may not have the time to formally request this desire to city officials, but rest assured, they have the need, and there concerns cannot go unnoticed because they have not made an official request. Political requests to conduct specific enforcement must be scrutinized closely by police executives to avoid any ethical dilemmas associated with doing law enforcement for political reasons. Complaints that come in to local politicians should be forwarded to the Police Department so a written incident report can be generated and the complainant can speak to an officer about the nature of the complaint. If at all possible, the complainant should be referred directly to the police to make a report. This will expedite the process of getting the complaint information to the officers who are responsible for responding to such complaints and demonstrates the city has an organized responsive reaction to complaints. This shows cohesiveness between the Police Department the Council, and the community. Citizens should not be promised permanent solutions to ongoing traffic concerns as this will only lead to frustration and dissatisfaction if one cannot be found, and can create an attitude of distrust towards city officials. Traffic Citation Statistics in Mounds View In response to the level of concern voiced by citizens and Council Members, traffic enforcement in Mounds View is a high priority. Question any Mounds View Police Officer about the top priorities for the department and you will hear a resounding reply of: “Traffic enforcement!” This is demonstrated by the dramatic increase in traffic enforcement observed since 2001. During the year of 2001 a total of 1380 traffic citations were issued. In 2002 a total of 1191 traffic citations were issued. In 2003 a total of 1375 traffic citations were issued. Last year, thanks to great efforts by excellent officers, the Mounds View Police Department issued a total of 2582 tickets for traffic related issues. This was more than double the level of traffic enforcement observed in 2001. This year, the Mounds View Police Department is on track to meet or exceed this amount. The majority of these tickets were issued to residents of Mounds View. It is important that residents appreciate and understand their responsibility to their fellow citizens to drive with consideration threw Mounds View neighborhoods. All Mounds View staff members and councilpersons should communicate this message to citizens when the opportunity arises. Certain traffic violations are more serious than others. Driving while under the influence, careless or wreckless driving, or driving after suspension or without insurance are more serious than petty misdemeanor offenses such as speeding. The Mounds View Police Department focuses considerable attention these serious traffic offenses. We participate in the Safe and Sober program, which either supplies us with grant dollars to pay officers overtime to work on traffic enforcement details, or enables us to receive grant dollars to use towards traffic enforcement equipment. All of our officers regularly receive extensive training on traffic enforcement tactics. Noise Complaints Numerous potentially bothersome sources of sound are located in and around the City of Mounds View. These sound sources include: 1. Aircraft noise linked to the Anoka County / Blaine Airport. 2. Bar / nightclub noise at closing times. 3. Loud party/music complaints from individual residences. 4. Noise associated with high volume traffic roadways being positioned close to residential areas. 5. Noise linked to individual vehicles with inadequate mufflers or loud stereos. 6. Construction noise. 7. Animals- i.e. barking dogs. 8. Power tools. The city has shown great sensitivity to citizen complaints about these aggravating sources of sound. The city has taken affirmative steps towards helping to abate traffic noise by pursuing sound walls and sound berms, and adopting a noise control ordinance; amending it most recently on March 11, 2002. So far this year, the Mounds View Police Department received 81 complaints relating to loud parties or other noise complaints. Most of these complaints were loud party/loud music complaints from individual residences. Most of these complaints were successfully resolved by a response from the Police Department. The vast majority of these types of complaints are resolved with a verbal warning, and require no further action. Typically, a failure to comply with a directive from the Police Department to turn the noise down results in a citation or arrest for a city ordinance or state statute violation. The year to date sound complaints received by the Police Department are as follows: 2005 Year to Date Noise Related Complaints received by the Police Department Loud Noise relating to a party or working on a vehicle at a residence. 52 Barking Dogs 15 Engine Braking (semi trucks) *Complaint made to City Council directly 1 Loud Stereo from a vehicle 10 Construction Noise 0 Aircraft noise 0 Traffic Noise 4 . One resident has come before the City Council on numerous occasions with various noise complaints near his residence. Unfortunately, the resident in question’s home is located near one of the busiest intersections within the city, and is positioned very closely to the busy intersection. His residence is near one of the highest volume roadways in United States -the 35 W. interstate freeway. Both an exit and entrance to the freeway are located only a block from his home. The street his home is located on serves as a thoroughfare to a city industrial park and consequently many large semis and other trucks routinely travel this street. To make matters worse, this resident apparently works nights and sleeps during the day. This resident has made several complaints to the Police Department concerning individual noise complaints of vehicles with loud mufflers. Officers of the Mounds view Police Department have followed up on these complaints. This resident has also complained about “Engine braking,” semi tractor-trailers and requested the city install “No engine braking,” signs. He has also complained of loud motorcycle mufflers, loud music from vehicles, and loud after market dual exhaust systems. Officers of the Mounds View Police Department have been made aware of these complaints and have been advised to pursue violators in this area. While it would not be appropriate for the city to place signs for every resident requesting specialty signs, in this particular case, in response to the complaints from this resident, the Chief of Police has ordered that signs be placed on each end of County Road I, which state “Noise Ordinance Enforced.” It appears the complaints of this resident are associated with the sound levels entering his residence from the surrounding area. In 2004 Mayor Linke has suggested to this resident that he consider upgrading his insulation/windows to help abate the sound inherent to his location. This may be one of the most effective solutions available for the situation. Staff is not aware of any grant funding sources at this time that would be available, such as the airport noise abatement grant program near the International airport, to help this particular resident. Placing Vehicle Noise Laws Enforced Signs Regarding the placing of vehicle noise signs the Minnesota Department of transportation issued the following report: “Over the past several years there has been increasing efforts by communities to reduce traffic noise levels, particularly at night. One such effort is focused on reducing the "rumbling and popping" noise created by many trucks when decelerating for steep downgrades or when approaching traffic lights and stop signs. Various signs such as "NO JAKE BRAKING” and "NOISE LAWS ENFORCED: have been used in an attempt to control this noise. This has created several problems: • The sign legends and installations are not uniform and are not understood by many motorists. • Some signs have been installed without proper approval from MN/DOT. • Many of these signs target truck noise. Noise laws must be uniformly applied and cannot specifically target one type of vehicle. • Jacobs Brake Company is unhappy with the "No Jake Braking" signs that they feel unfairly targets their equipment and has threatened legal action against agencies public use of this phrase and road signs. • The State Highway Patrol enforces noise violations that are due to faulty or illegal equipment that they find as a result of the normal vehicle inspections. They do not feel that they have either the personnel or equipment to directly monitor and forced noise laws on moving vehicles. The following criteria are adopted for placement of any new "VEHICLE NOISE LAWS ENFORCED” signs on highways In the Metro Division. This will provide a uniform policy for design and installation of future signs regarding enforcement of vehicle noise laws. • The city must request, in writing permission for installation of these signs. All requests from neighborhood groups, etc. Must be channeled through the city. • Only standard sign legends, materials and supports will be allowed. • No signs will be allowed on any freeways. • There must be adequate space for the sign as determined By the Metro Traffic Engineer, Traffic Control. • One sign per direction, per roadway, per city. (e.g. only one sign on eastbound TH 7 through Hopkins) • The city must fabricate and install the signs with their own forces or through contract. A permit from MN/ DOT will be needed for placement of these signs on state right-of-way. • All future maintenance of these signs (knockdowns, replacements, etc.) is the responsibility of the city." The Police Department will respond to noise complaints from citizens and attempt to resolve the complaint through the mechanisms available including: • Mediation • Counseling (verbal warning) • Environmental design change recommendation to city, county, or state officials. • Citation or arrest for a city ordinance or state statute violation The following is a list of applicable City ordinances and state statues that would apply to noise regulation: Mounds View Sound Regulation Ordinances 607.08: NOISE CONTROL REGULATIONS: (Ord. 694, 3-11-02) Subd. 1. Loud Or Unnecessary Noises Prohibited: It shall be unlawful for any person to make or cause to be made any loud, unnecessary or unusual noise which either annoys, disturbs or affects the comfort, repose, health or peace of others. Subd. 2. Loud Or Disturbing Noises Enumerated; Restrictions: The following acts set forth in the following paragraphs are declared to be loud, disturbing and unnecessary noises in violation of this Section, but said enumeration shall not be deemed to be exclusive: 607.08 607.09 (Rev. 3/02) a. Construction Or Repairing Of Buildings: The erection, including excavating, demolition, alteration or repair of any building between the hours of ten o'clock (10:00) P.M. and six o'clock (6:00) A.M. on weekdays and all day Sunday, except where single individuals or families work on single-family residences for their own occupancy owned by them; except, that the Clerk-Administrator may, or a designee, in case of emergency, grant permission to repair at any time when the Clerk-Administrator finds such repair work will not affect the health and safety of persons in the vicinity. b. Nighttime Noise In Residential Areas; Parties: (1) No person shall, between the hours of ten o'clock (10:00) P.M. and seven o’clock (7:00) A.M., participate in any loud party or gathering of people from which noise emanates of a sufficient volume as to disturb the peace, quiet or repose of persons residing in any residential area. (2) Loud noises between the hours of ten o'clock (10:00) P.M. and seven o'clock (7:00) A.M. of such volume as to be plainly audible at a distance of one hundred feet (100') from the residential premises wherein such loud party or gathering is located shall be prima facie evidence of a violation of this Section. (3) No persons shall visit or remain within any residential dwelling unit wherein such loud party gathering is taking place, except the owner, persons residing in that unit or persons who are there for the sole purpose of abating the disturbance. (Ord. 556, 3-20-95) c. Stereos, Radios, Tape Players, Disc Players, Etc.: Operation of a stereo, radio, tape player, disc player, or any such device at anytime in a motor vehicle in such a manner as to be plainly audible at a distance of fifty feet (50’) from the vehicle shall be prima facie evidence of a violation of this Section. (Ord. 612-, 4-13-98) 701.04: DOGS: Subd. 1. Dog at large prohibited. A dog owner violates this section if their dog is at large. (Ord. 696, 4-22-02) Subd. 2. Howling and barking. A dog owner violates this section if the dog which, by frequent and habitual howling, yelping, barking or otherwise, causes annoyance or disturbance to two (2) or more persons; provided that the provisions of this section shall not apply to duly authorized hospitals or clinics conducted for the treatment of small animals. (Ord. 696, 4-22-02) 801.02: UNREASONABLE ACCELERATION: Subd. 1. Definitions: When used in this Section, the following words and phrases shall have the meanings ascribed to them in this subdivision: a. MOTOR VEHICLE: Any vehicle propelled by an engine and authorized to be driven on a public highway. b. UNREASONABLE ACCELERATION: To cause squealing or screeching sounds by the tires, and/or fishtailing of the motor vehicle or the throwing of sand or gravel by the tires of said vehicle or both. Subd. 2. Unreasonable Acceleration Prohibited: "Unreasonable acceleration" of any motor vehicle on any public highway or private property within Mounds View, as defined herein, is hereby declared to be a public nuisance and is prohibited. Subd. 3. Evidence Of Violation: It shall be prima facie evidence of a violation of this Section if a motor vehicle shall be observed accelerating in such a manner as to cause squealing or screeching sounds by the vehicle's tires, fishtailing of the vehicle or the throwing of sand and gravel or other material by the tires of said vehicle, or any combination of the herein described actions. (1988 Code §§80.02) Statue Statues Minnesota Statutes 2004, Table of Chapters <..> Table of contents for Chapter 169 <../169> 169.69 Muffler. Every motor vehicle shall at all times be equipped with a muffler in good working order which blends the exhaust noise into the overall vehicle noise and is in constant operation to prevent excessive or unusual noise, and no person shall use a muffler cutout, bypass, or similar device upon a motor vehicle on a street or highway. The exhaust system shall not emit or produce a sharp popping or crackling sound. Every motor vehicle shall at all times be equipped with such parts and equipment so arranged and kept in such state of repair as to prevent carbon monoxide gas from entering the interior of the vehicle. No person shall have for sale, sell or offer for sale or use on any motor vehicle any muffler that fails to comply with the specifications as required by the commissioner of public safety. HIST: (2720-258) 1937 c 464 s 108; 1939 c 430 s 20; 1953 c 306 s 1; 1971 c 491 s 25 Copyright 2004 by the Office of Revisor of Statutes, State of Minnesota. Minnesota Statutes 2004, Table of Chapters <..> Table of contents for Chapter 169 <../169> 169.693 Motor vehicle noise limits. It is unlawful to operate a motor vehicle in violation of motor vehicle noise rules adopted by the Pollution Control Agency. HIST: 1974 c 500 s 1; 1985 c 248 s 70 Copyright 2004 by the Office of Revisor of Statutes, State of Minnesota. Staff of the Police Department have reviewed the ordinances and state statutes available and finds them to be adequate to manage the noise complaints in the City. Conclusions The Mounds View Police Department uses a balanced approach to public safety issues. We are careful to distribute our resources appropriately to the various public safety issues in the city. In the recent citywide survey residents had a perception that juvenile crime was a significant issue. We have an obligation to try to prevent juvenile crime. We currently are taking affirmative action to do this by having an officer assigned to crime prevention / Drug Abuse Resistance Education D.A.R.E., and have another officer assigned as a School Recourse Officer at Edgewood Middle school. The D.A.R.E. program is designed as an outreach program to elementary students to give them solid coping skills to stay away from drugs, violence and alcohol abuse. This prevention program has been very popular in Mounds View and receives high support from the parents of students attending D.A.R.E. classes. The crime prevention/DARE officer also works with businesses and residents with various programs to help them prevent crime, increased their security and advises them on current crime trends. This SRO at Edgewood Middle school position has been shown to be a critical position for dealing with juvenile crime. One or both of these positions could be eliminated and the officer(s) reassigned to do traffic enforcement instead. This, however, would not be recommended. Placing more resources in one area by taking them away from another area is liable to tip the balance scale with increased concerns resulting from the area where the officers were removed. The Mounds View Police Department recognizes that traffic issues and noise complaints are one of the greatest concerns to residents, and we have made addressing these concerns one of the top priorities in the Police Department. This as evidenced by a doubling of the number of traffic citations issued from 2001 to 2004. We plan to continue with this emphasis and also work with all entities in the city to help with finding other ways to manage the traffic issues. Respectfully submitted, Mike Sommer, Chief of Police Item No. 3A Meeting Date: June 6, 2005 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: Easement Use and Restoration Policy Background: The City owns and maintains numerous infrastructure items throughout the City, including: water, sanitary, and storm sewer pipes, manholes, catch basins, data and electrical transmission lines, signage, lighting, ponds, and drainage ways. Most of these items are located within City-owned property. However, some are located on private property over which the City has an easement. An easement allows for various rights to be granted to entities other than the property owner. Examples would be perimeter drainage and utility easement around most recently platted properties, a utility easement for a pipe located along a common property line, a drainage easement for a drainage swale (drainage ditch) located along a rear property line, and a pond or wetland easement for a storm water pond (there are numerous more examples of the City having easement rights). Discussion: With regard to the utilization of these easements in order to maintain the City facilities, it is important that that the City is consistent in how it uses and restores the easement areas once maintenance activities have been completed. Staff has developed a draft Easement Use and Restoration Policy. Attached is a copy of this draft policy for Council’s review and consideration. The goal of this policy is to define consistent restoration action in cases where the City must utilize its easement rights to maintain its infrastructure; and to do so in a manner that respects the best interests of the City as a whole and does not create an additional tax burden to other property owners in Mounds View. Recommendation: Staff is looking for direction on this matter. Specifically, Staff is looking for Council input on whether the Council is interested in developing an Easement Use and Restoration Policy. Respectfully Submitted, Greg Lee, Director of Public Works Public Works EASEMENT USE AND RESTORATION POLICY Purpose In order to maintain the City facilities, it is important that that the City is consistent in how it uses and restores the easement areas once maintenance activities have been completed The purpose of this policy is to define consistent restoration action in cases where the City must utilize its easement rights to maintain its infrastructure. Policy The City and its authorized agents, will use City-owned easements to maintain City-owned infrastructure and facilities. The City and its authorized agents, will remove any and all obstacles to allow proper access and maintenance activities. These items will be removed with reasonable care and NOT REPLACED. Examples include, but are not limited to: trees, shrubs, landscaping, sheds, fences, playground equipment, and gardens. If the property owner wishes to retain possession of these items, they will be removed from the easement area and placed at the easement boundary. The City and its authorized agents, will re-vegetate disturbed areas. In areas where there does exist maintained, cultured sod, the City will re-sod those areas. In areas that lack maintained cultured sod, the City will seed those areas with an appropriate seed mixture. The City will be responsible for the viability of the sodded areas for a period of thirty (30) days from installation; after that it will be the property owner’s responsibility. For seeded areas, the City will be responsible until which time the area has been re-vegetated. As this is a policy, the City Council reserves the right to deviate from this policy if it is in the best interest of the City. _____________________ City Administrator Date Effective Date: June 13, 2005 Revision Date: Item No. 3B Meeting Date: June 6, 2005 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: Removal of Nonconforming Street Access Policy Background: The Messiah Lutheran Church, located at the southwest and southeast corners of Knollwood Drive and County Road H2 currently has a parking area located along the west side of Knollwood Drive just south of County Road H2. This area is essentially an area where the boulevard has been paved to allow for “head-in” parking. As part of the proposed 2005 Street Improvement Project, a neighborhood meeting was conducted on February 17, 2005. At this meeting, the “head-in” parking lot along the west side of Knollwood Drive was discussed as an area that should be addressed with the street project. Area residents and church representatives had safety concerns pertaining to vehicles backing out onto Knollwood Drive. The plans for the proposed 2005 Street Improvement Project called for the removal of this parking lot, as it is located entirely within City right–of-way. The Messiah Lutheran Church concurred and supported these plans. Discussion: With the petition against the proposed 2005 Street Improvement Project. This issue will not be addressed with this project. The Messiah Lutheran Church still believes that there is a safety issue here and has requested that the City assist them in addressing it. Public Works has looked at what it would take to remove the parking areas. This entails saw cutting along the existing roadway edge, removing and disposing of the existing bituminous parking area, creating a minimal bituminous curb, adding topsoil, and sodding the area. The estimated cost for the City to perform this work is $1,600 to $1,800. Public Works is looking for direction from the City Council on this issue. If the City Council wishes proceed with the City removing the parking area, Staff recommends that a policy be created to allow for the City to remove nonconforming street access before performing any work at Messiah Lutheran Church. This policy would apply only to nonconforming street accesses that were installed before current ordinances that do not allow such access were adopted (properties that are “grandfathered in”). Staff has developed a draft Nonconforming Street Access Policy. Attached is a copy of this draft policy for Council’s review and consideration. The goal of this policy is to be consistent with all properties that are requesting the City to remove a nonconforming street access that is grandfathered in; and do so in a manner that increases safety on the pubic roadway, respects the best interests of the City as a whole, and does not create an additional tax burden to other property owners in Mounds View. Council also has the option not to take action on this issue. Recommendation: Staff is looking for direction on this matter. Specifically, Staff is looking for Council input on whether the Council is interested in developing a Removal of Nonconforming Street Access Policy, and then applying this policy to the Messiah Lutheran Church / Knollwood Drive parking issue. Respectfully Submitted, Greg Lee, Director of Public Works Public Works REMOVAL OF NON-CONFORMING STREET ACCESS POLICY Purpose In an effort to increase public safety and to regulate access on to public streets, it is important that that the City assist properties that currently have non- conforming street accesses (which were grandfathered in) to become compliant with current ordinances. The purpose of this policy is to be consistent with all properties that are requesting the City to remove nonconforming street accesses that were grandfathered in, and do so in a manner that increases safety on the pubic roadways. Policy The City and its authorized agents, upon request of the property owner, will remove all nonconforming street accesses that are within the City right-of-way, - provided that they were installed before the ordinance that regulates them (made them nonconforming) was adopted. This will be done under the following requirements: • The City and/or its authorized agents, upon request of the property owner, will remove only that portion of the nonconforming street access that is within the City right-of-way. • The nonconforming street access must have been installed prior to the ordinance that currently regulates it was adopted. • The City and/or its authorized agents will remove the nonconforming street access and replace it with cultured sod. • The City and/or its authorized agents will be responsible for the viability of the sodded area for a period of thirty (30) days from installation, after that it will be the property owner’s responsibility. • It is the responsibility of the property owner to remove all items within the right-of-way for such work to occur. The City and/or its authorized agents will not be responsible for damage to private property located within the City’s right-of-way. As this is a policy, the City Council reserves the right to deviate from this policy if it is in the best interest of the City. _____________________ City Administrator Date Effective Date: June 13, 2005 Revision Date: Item No. 06B Meeting Date: June 6, 2005 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, Administrative Assistant Item Title/Subject: Discuss Need for City Council Packet Summary Report Staff processes a City Council Packet Agenda Summary (attached), which in the past, has been used as a tool for the City Council during City Council meetings. It takes Staff an additional one to one-half hours to type this report, and requires Staff to look at each individual staff report and write a summary on what each staff report. This is a time consuming process. If the City Council is not using the Agenda Summary, then Staff would like to use that time to process the City Council Agenda items for City Council pick-up. Respectfully submitted, Desaree Crane Item No. 06B Meeting Date: June 6, 2005 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, Administrative Assistant Item Title/Subject: Review Process and Policy for Correcting Minutes Council was directed by Staff to discuss procedures in correcting EDA and City Council Minutes. The current procedure is below: 1. TimeSaver (company contracted to do EDA, City Council and Planning Commission Minutes), types the Minutes and then sends them to Staff. Staff normally gets Minutes 4 to 5 days prior to the next Council Meeting, however, there are times we do not receive the Minutes until the day before Council agenda items are due. 2. If Staff receives the Minutes in a timely manner, then Staff reviews the Minutes for name misspellings, etc., but does not change any content to the Minutes. 3. Staff puts them on the next City Council Agenda for approval. 4. At the Council Meeting, the City Council indicates the changes that need to be made. TimeSaver makes notes of these corrections. As soon as we receive these changes from TimeSaver, Staff makes the changes to the Minutes. These Minutes are then filed and posted on the Mounds View website. Please let Staff know of any changes Council wants made to this procedure. Respectfully submitted, Desaree M. Crane . CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA Monday, June x, 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 7. COUNCIL BUSINESS 8. CONSENT AGENDA 9. JUST AND CORRECT CLAIMS 10. APPROVAL OF MINUTES 11. REPORTS A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 12. Next Council Work Session: Next Council Meeting: Item No. 06C Meeting Date: June 6, 2005 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, Administrative Assistant Item Title/Subject: Review Council Meeting/Hearing Procedures Some Council and Staff have suggested a discussion regarding procedures of City Council Meetings. It seems that many of the meetings are adjourning past 10pm, and Staff wanted to present suggestions/considerations to the City Council. Consideration No. 1 Many cities have a policy whereas at 10pm, if the Council Meeting has not adjourned, a Motion is made by the City Council to extend the meeting for one hour. This ensures that meetings adjourn at a reasonable time. Consideration No. 2 Another consideration is to change the Agenda format. Attached is an example of an alternative Agenda format. This change in format would put “Council Business” items before the “Consent Agenda” items. Staff feels that by changing this format residents could be heard first, and the more administrative items could wait until later in the meeting. Consideration No. 3 Resident comments in Public Hearings by past practice have been limited to three- minute comments. It may be a good idea to remind residents prior to the Public Hearing that their comments should be limited to three minutes. A time-keeper could be appointed by the chair. Please direct staff if these considerations are appealing to the City Council. Staff would also like feedback from the City Council on any ideas in making our City Council Meetings flow better. Also, with a joint meeting of the EDA and Council scheduled for June 20th, the set-up and format for that meeting should be discussed. Both bodies would convene and adjourn simultaneously. The meeting room would be set-up in the style of the town meeting. Respectfully submitted, Desaree M. Crane Item No. 06E Meeting Date: June 6, 2005 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, Administrative Assistant Item Title/Subject: Special Meeting with the Charter Commission to discuss Charter Commission Requirements The Charter Commission requested a Special Meeting with the City Council to discuss Charter Commission Requirements. It was decided on the May 23, 2005, City Council meeting to schedule this for Thursday, June 9 at 6pm with the regularly scheduled Charter Commission Meeting immediately following at 7pm. Please make your calendars that there will be a Special City Council Meeting on Thursday, June 6, 2005, at 6pm to discuss Charter Commission Requirements. If this date does not work, then please let staff know so that we can reschedule with the Charter Commission. Jonathan Thomas, Charter Commission Chair, has already been notified of this Special Meeting with the City Council. Respectfully submitted, Desaree Crane