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HomeMy WebLinkAboutAgenda Packets - 2003/10/27CITY OF MOUNDS VIEW CITY COUNCIL MEETING AGENDA Monday, October 27, 2003 7:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Linke, Quick, Marty, Stigney, Gunn 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. Proclamation for the Ramsey County Library. 7. JUST AND CORRECT CLAIMS 8. CONSENT AGENDA A. Licenses for Approval B. Consideration of Resolution 6122 Authorizing the Execution of Limited Use Agreement for Judy Langner, 2337 Knoll Drive. C. Resolution No. 6120 Authorizing the purchase of a replacement large format plotter D. Resolution No. 6117 Approving a Contract Award for Weather Service for the 2003 – 2006 Winter Season E. Resolution 6128 Ratifying the Appointment of Election Judges for the 2003 General Election. 9. COUNCIL BUSINESS A. 7:05 PM: First Reading and Introduction of Ordinance 711, an Ordinance Establishing a Pawn Overlay Zoning District B. First Reading and Introduction of Ordinance 712, an ordinance Establishing Licensing and Operating Requirements for Pawnshops C. 7:10 PM: Public Hearing to Consider Resolution 6121 Approving a Conditional Use Permit for an Oversized Garage at 7850 Spring Lake Road D. Community Development Department Quarterly Report E. Second Reading and Adoption of Ordinance 723, an ordinance Amending Chapter 202 of the Mounds View City Code pertaining to apportionment of cost associated with Roadway Major Maintenance Projects (ROLL CALL VOTE) City Council Agenda October 27, 2003 Page 2 F. Consideration of Resolution No. 6118 Authorizing the re-bidding of the County Road H Sidewalk Project G. Consideration of Resolution No. 6127 Establishing a Policy for Deferral of Special Assessments by Senior Citizens or Disabled Persons. H. 7:15 PM: Public Hearing to receive public input and pass upon Resolution 6125 Adopting a Special Assessment Levy for Diseased Tree Removals. I. Finance Department Quarterly Report 10. APPROVAL OF MINUTES A. October 13, 2003 City Council Meeting. 11 REPORTS A. Reports of Mayor and Council B. Reports of Staff- Police Chiefs Report on the referendum. C. Reports of City Attorney 12. Next Council Work Session: Monday, November 3, 2003 Next Council Meeting: Monday, November 10, 2003 CITY OF MOUNDS VIEW OFFICE OF THE MAYOR P R O C L A M A T I O N WHEREAS, the Ramsey County Library system serves over 220,000 residents living in suburban Ramsey County by providing them with a wide range of information and community resources; and WHEREAS, the Mounds View Library is an important art of the community and party of the Ramsey County Library system; and WHEREAS, five other suburban libraries located in the cities of Arden Hills, Maplewood, Mounds View, Roseville, Shoreview, and White Bear Lake are also part of the Ramsey County Library system; and WHEREAS, plans are under way to explore restoring library services to the City of North St. Paul and to make library improvements that respond to increasing community demands and the ever changing technologies; and WHEREAS, the Ramsey County Library system continues to grow with an 18 percent increase in circulation and over 1.6 million people using the libraries in 2002, and WHEREAS, Booker, the cuddly canine mascot of the Ramsey County Library system, can be seen throughout Ramsey County communities spreading the joy of reading to people of all ages at community and school events and encouraging residents to support local libraries; and WHEREAS, The Ramsey County Library Foundation, which supports the Ramsey County Library system by cultivating donations and financial grants, is sponsoring the fourth annual Taste of Books on November 15, 2003 at the Roseville Library from 7:00 – 10:00pm to highlight the efforts of Ramsey County Library employees, volunteers, and donors to enrich our local libraries; NOW, THEREFORE, I, Jerry Linke, Mayor of the City of Mounds View, do hereby proclaim Saturday, November 15, 2003, to be RAMSEY COUNTY LIBRARY FOUNDATION DAY in the CITY OF MOUNDS VIEW And urge all citizens of Mounds View to join the Ramsey County Library Foundation in recognition of the Ramsey County Library system and its employees, volunteers, and donors who have contributed to the vital and important role that libraries play in our community life. Jerry Linke, Mayor (SEAL) Item No: 08A Meeting Date: October 27, 2003 Type of Business: CA 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, 2003. 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 2002. Those companies renewing their license were licensed, at a minimum, in the year 2002. The type of license they are applying for follows the company name. AspenAir, Inc. – HVAC – New Mike’s Heating & A/C – HVAC – New Owens Companies, Inc. – HVAC – Renewal Residential Concrete Specialists, LLC – Concrete/Masonry - New S & B Geo Thermal – HVAC – New Staff Recommendation: Approve license applications as requested. Respectfully submitted, ________________________ Barbara Benesch Item No: 8B Meeting Date: Oct 27, 2003 Type of Business: Consent Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Jim Ericson, Community Development Director Item Title/Subject: Consideration of a Resolution Approving a Limited Use Agreement for a Driveway on City-Owned Parkland Background: At the City Council’s July 28, 2003 meeting, Ms. Judy Langner addressed the Council under Citizens Requests and Comments regarding her driveway, which is actually located on city- owned parkland adjacent to her lot at 2337 Knoll Drive. The driveway has existed in its present location for 50 years and she would like the area deeded to her to protect her right to use the land. The wedge of land used for the driveway is disconnected from the rest of Greenfield Park by a drainage ditch and serves no public function. Rather than deed the wedge of land to Ms. Langner, the Council directed staff to draft a Limited Use Agreement that would allow for the continued use of the land in its present state. Discussion: After the July 28 meeting, staff began to contact surveying firms to create a legal description for the wedge of land. Kurth Surveyors had the lowest estimate for the work and as such were asked to begin the project. On September 30, the project was completed and a certificate of survey was delivered to staff with the appropriate legal description to be inserted into the Limited Use Agreement. Recommendation: Please review the attached Limited Use Agreement to permit the continued use of the wedge of land for a driveway to serve the home at 2337 Knoll Drive. If there are no issues with the Agreement, staff would recommend adoption of the attached Resolution 6122, a resolution authorizing the execution and recording of the Agreement. Respectfully submitted, ________________________ Jim Ericson Community Development Director RESOLUTION 6122 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE EXECUTION AND RECORDING OF A LIMITED USE AGREEMENT TO ALLOW FOR THE CONTINUATION OF A DRIVEWAY ON CITY-OWNED LAND ADJACENT TO 2337 KNOLL DRIVE WHEREAS, Judy Langner is the property owner of 2337 Knoll Drive adjacent to Greenfield Park; and, WHEREAS, the driveway servicing 2337 Knoll Drive crosses a wedge of Greenfield Park and has been in that location for 50 years; and, WHEREAS, to protect her right to use her driveway and to protect the driveway into the future, Ms. Langner has requested that the City adopt authorization that can be recorded with Ramsey County; and, WHEREAS, a Limited Use Agreement (attached as Exhibit 1) has been prepared to officially grant use of the land to Ms. Langner, her heirs or assigns, for a driveway. NOW THEREFORE BE IT RESOLVED, the City Council of the City of Mounds View does hereby approve a Limited Use Agreement to permit a driveway on a wedge of Greenfield Park to service the home at 2337 Knoll Drive and authorize its execution and recordation. Adopted this 27th day of October, 2003. Jerry Linke, Mayor ATTEST: Kurt Ulrich, City Administrator (SEAL) GRANT AND ACCEPTANCE OF LIMITED USE AGREEMENT THIS LIMITED USE AGREEMENT (the "Agreement") is made as of November 1, 2003, by and between the CITY OF MOUNDS VIEW, a Minnesota municipal corporation (the "City"), and JUDITH LANGNER (the "Resident"). RECITALS A. The Resident is the owner of property located at 2337 Knoll Drive, legally described as follows: Lot 23, Block 14, Pinewood Terrace No. 5 B. The Resident desires to use a portion of City Property, which is a dedicated portion of Greenfield Park, for the purpose of using and maintaining a driveway designed to serve the Resident’s parcel. The legal description and drawing of the land to be used is attached as Exhibit A. AGREEMENT 1. Offer and Acceptance of Agreement. Subject to the terms and conditions of this Agreement, the City and the Resident agree that the Resident may use and maintain the driveway within the area described in on Exhibit A. 2. Consideration. In consideration for the right to use and maintain the driveway, the Resident has paid to the City one dollar ($1.00) upon execution of this Agreement. Furthermore, the resident shall maintain the entire portion of the described area free from tall grass and noxious weed growth, as defined in Section 606.01 of the Mounds View Municipal Code. 3. Maintenance and Repair of Driveway. The Resident, the Resident’s successors, assigns or subsequent owners may use and maintain the driveway and shall be solely responsible for all maintenance and repair of the driveway. The City shall have no responsibility for the maintenance or repair of the driveway. 4. Indemnification. The resident hereby agrees to protect, defend and hold the City and its officers, elected and appointed officials, employees, administrators, commissioners, agents, and representatives harmless from and indemnified against any and all loss, cost, fines, charges, damage and expenses, including without limitation, reasonable attorneys’ fees, consultants’ and expert witness fees, and travel associated therewith, due to claims or demands of any kind whatsoever (including those based on strict liability) arising out of (i) the use of all or any part of the Property, including, without limitation, any claims for any lien imposed by law for services, labor or materials furnished to or for the benefit of the Property, or (ii) any claim by the State of Minnesota of the Minnesota Pollution Control Agency or any other person pertaining to the violation of any permits, orders, decrees, or demands made by said persons or with regard to the presence of any pollutant, contaminant or hazardous waste on the Property; and (iii) or by reason of the execution of this Agreement or the performance of this Agreement. The Resident, and the Resident’s successors or assigns, agree to protect, defend and save the City, and its officers, agents, and employees, harmless from all such claims, demands, damages, and causes of action and the costs, disbursements, and EXHIBIT A. expenses of defending the same, including but not limited to, attorneys fees, consulting engineering services, and other technical, administrative or professional assistance. This indemnity shall be continuing and shall survive the termination or cancellation of this Agreement. Nothing in this Agreement shall be considered as a waiver or modification of immunity or limitation on liability to which the City is entitled pursuant to Minn. Stat.§ 466, or otherwise. 5. Limitation of Use. The use of the area as described in Exhibit A shall be limited to the Resident of the property. 6. Termination. The City or the Resident may terminate this Agreement at any time for any reason, or for no reason at all, by providing 90 days written notice to the other party. Upon termination of this Agreement, the Resident shall remove the driveway, shown on Exhibit B, and return the property to the condition it was in prior to construction of the driveway, at the Resident’s sole cost. 7. Assignability of Agreement. This agreement shall remain in force in perpetuity or until terminated by either party. The Resident may not assign its rights under this Agreement to any person other than subsequent owners of the property. The City may assign its rights under this Agreement to any person at any time. 8. Miscellaneous Provisions. (a) The City is entitled to recover its reasonable attorney's fees and costs incurred drafting this Agreement and in enforcing the terms of this Agreement. (b) Any notice, demand, or other communication under this Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally; and (i) in the case of the Resident, is addressed to or delivered personally to the Resident at 2337 Knoll Drive, Mounds View, MN 55112 and (ii) in the case of the City, is addressed to or delivered personally to the City at City of Mounds View, 2401 Highway 10, Mounds, View, MN 55112, Attn: City Administrator; or at such other address with respect to either such party as that party may, from time to time, designate in writing and forward to the other as provided in this Section. (c) The City may record this Agreement and any amendments thereto in the office of the Ramsey County Recorder or Registrar of Titles, as may be applicable. In either case, the Resident shall pay all costs for recording and shall assist and cooperate with the City as necessary to record this Agreement. (d) This Agreement constitutes the entire agreement between the Resident and the City and supersedes any other written or oral agreements between the parties. This Agreement can be modified only in a writing signed by the parties. IN WITNESS WHEREOF, Resident and City have executed this limited use agreement this ______ day of ____________, 2003. CITY OF MOUNDS VIEW By _________________________ Jerry Linke, Mayor And _________________________ Kurt Ulrich, City Administrator STATE OF MINNESOTA ) ) ss. COUNTY OF RAMSEY ) On this ________ day of _______________, 2003, before me, a notary public within and for Ramsey County, personally appeared Jerry Linke and Kurt Ulrich, Mayor and City Administrator, respectively, of the City of Mounds View, Minnesota (the "City") named in the foregoing instrument; that the seal affixed to said instrument is the seal of said City; that said instrument was signed and sealed on behalf of said City pursuant to a resolution of its governing body; and said Mayor and City Administrator acknowledged said instrument to be the free act and deed of said City. _________________________ Notary Public NOTARY STAMP OR SEAL RESIDENT _________________________ Judith Langner STATE OF MINNESOTA ) ) ss. COUNTY OF __________ ) The foregoing instrument was acknowledged before me this _____ day of ___________, 2003, by resident Judith Langner. _________________________ Notary Public NOTARY STAMP OR SEAL EXHIBIT A Legal Description: That Part of Block 14, PINEWOOD TERRACE NO. 5, Ramsey County, Minnesota, which lies northerly of the easterly extension of the south line of Lot 28; westerly of the west line of Lot 23 and its northerly extension thereof and easterly of the following described line: Commencing at the northwest corner of Lot 23, Block 14, thence southerly on the westerly line of said Lot 23, a distance of 18.0 feet, thence southwesterly deflecting 23 degrees 00 minutes to the southeasterly line of said Block 14 and the northwesterly right of way line of Knoll Drive and there terminate. Area Map: Described Area Item No. 8C Type of Business: CA Administrator Review: _____ 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: Greg Lee, Director of Public Works Item Title/Subject: Resolution No. 6120 Approving the Purchase of a Replacement Large Format Plotter Meeting Date: October 27, 2003 Background: The City currently owns one large-scale color plotter – Hewlett Packard Design Jet 350C. This piece of equipment is used for printing all City maps; including AutoCad, GIS maps, and drawings. This is a shared piece of equipment, used by Public Works, Community Development and Administration. Discussion: This plotter was purchased in 1996, and has been fully utilized over the last eight years. The support agreement for this plotter ran out two years ago. Hewlett Packard has discontinued support agreements on this model due to its age and because of the difficulty in locating replacement parts. The plotter is no longer functioning properly. Staff has contacted a service repair company. There are several parts needed to make the repairs. The full extent of repairs needed will not be known until the printer is taken apart. The replacement for this plotter is the HP Design Jet 500. The Public Works Department solicited quotes from two companies. A summary of the bids / quotes are as follows: Company Total Bid Trade–In Total Cost Copy Equipment Incorporated (CEI) $2,700.00 $250 $2,450.00 CDW G $2,475.00 $ N/A $2,475.00 The low bidder was Copy Equipment Incorporated (CEI) with a quote of $2,700 with a trade in value of $250 and tax of $159.25 – resulting in a total net cost of $2,609.25 The City has an account with CEI for purchasing plotter and engineering supplies. The quote to replace the plotter includes a $200.00 rebate from HP, if purchased by October 31. It also includes delivery and set it up. The online state contract vendor (CDWG) does not accept trade-ins. The City would therefore be required to dispose of the old plotter at an additional cost. The 2003 adopted budget has funds available under the capital equipment account of the central service department (account 100-4160-7030). The replacement of the plotter was also included in the 2004 proposed budget as a line item under the same account in the amount of $3500. Recommendation: Staff recommends that the City Council approve a contract award with Copy Equipment Incorporated (CEI) in the estimated amount of $2,609.25 with a trade in credit of $250 for the replacement purchase of a large format color plotter -HP Design Jet 500. Respectfully Submitted, Greg Lee, Director of Public Works RESOLUTION NO. 6120 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PURCHASE OF A REPLACEMENT LARGE FORMAT PLOTTER WHEREAS, the City currently owns one large-scale color plotter – Hewlett Packard Design Jet 350C; and WHEREAS, said plotter was purchased in 1996 and is no longer functioning properly; and WHEREAS, the low quote was Copy Equipment Incorporated (CEI) in the estimated amount of $2,700.00 with a trade in credit of $250 for the replacement purchase of a HP Design Jet 500; and WHEREAS, the 2003 adopted budget has funds available under the capital equipment account of the central service department (account 100-4160- 7030) and; WHEREAS, this plotter was also included in the 2004 proposed budget as a line item under account 100-4160-7030 in the amount of $3500 and; WHEREAS, the City Charter, Section 7.08 gives the City Council authority to amend the budget by resolution. NOW, THEREFORE BE IT RESOLVED, THAT the Mounds View City Council does hereby approve a contract award with Copy Equipment Incorporated (CEI) in the estimated amount of $2,609.25 with a trade in credit of $250 for the replacement purchase of a large format color plotter -HP Design Jet 500. NOW, THEREFORE, BE IT FURTHER RESOLVED that the 2003 Budget of the General Fund be amended to increase appropriations by $2,609.25 for the replacement purchase of a large format color plotter -HP Design Jet 500. Adopted this 27th day of October 2003. ______________________________ Jerry Linke, Mayor (ATTEST) _______________________________ Kurt Ulrich City Administrator (SEAL) Item No. 8D Type of Business: CA Administrative Review: _____ 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: Greg Lee, Director of Public Works Item Title/Subject: Resolution No. 6117 Approving a Contract Award for Weather Service for the 2003 – 2006 Winter Seasons Meeting Date: October 27, 2003 Background: Annually, the City budgets for funds to provide weather service, which assists the City in making decisions pertaining to weather related activities. Specifically, this pertains to activities related to snow plowing and removal activities. Discussion: Having winter storm information is critical for proper maintenance of city streets. Since 1996, the City has contracted with Great Lakes Weather Services to provide the City with weather related services to assist the Public Works Department in making decisions as to how to best maintain the drivability of City streets during and following a snow or ice event. These decisions include: the appropriate maintenance strategy to apply, the proper equipment to deploy, and when to deploy it. Last year two companies that provide the necessary weather service were contacted to receive bids for the aforementioned service. Details on service and fees follow: Great Lakes Weather Services - $502 (if submitted by November 1st) for the 2003 – 2003 winter season Meteorlogix - $89/month for a minimum of 36 months - $3204 contract amount Great Lakes Weather Service contract began with the first storm of the year and terminated with the last. Meteorlogix was a three-year minimum contract. Great Lakes provides warnings in the form of a telephone call two hours prior to a storm event. Meteorlogix provides up-to-date satellite images sent via computer. Meteorlogix also provides many other year-round weather data parameters such as wind direction and speed (possibly useful for summer pesticide applications). Due to the great differenced in cost and service, this year, bids were only obtained from Great Lakes Weather Service. Staff also believes that the services provided by Meteorlogix are in excess of what is actually needed by the City and the benefit does not justify the cost. Great Lakes Weather Service is offering a three-year contract for the 2003 to 2006 winter seasons. The cost of this contract is $1500, payable in one installment or three installments of $525, payable by November 1, of that calendar year. As previously mentioned, the City has used Great Lakes Weather Service since 1996 with great satisfaction. Staff is therefore recommending that Council award a contract to Great Lakes Weather Service. The 2003 adopted budget has $800.00 in funds allocated for professional services in the Snow and Ice Department of the General Fund (Account No. 100- 4472-3030). Recommendation: Staff recommends that the City Council approve a contract with Great Lakes Weather Service for the 2003 to 2006 winter seasons. The cost of this contract is $1500, payable in one installment or three installments of $525, payable by November 1, of that calendar year. Respectfully Submitted, Greg Lee, Director of Public Works Reviewed by City Administrator:___ RESOLUTION NO. 6117 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE CONTRACT AWARD FOR WEATHER SERVICE FOR THE 2003 – 2006 WINTER SEASONS WHEREAS, the City annually budgets for funds to provide weather service, which assists the City in making decisions pertaining to weather related activities; and WHEREAS, having winter storm information is critical for proper maintenance of city streets; and WHEREAS, Great Lakes Weather Services submitted a favorable bid in the amount $1500 for the 2003 – 2006 winter seasons; and WHEREAS, the City has used Great Lakes Weather Service since 1996 with great satisfaction; and WHEREAS, the 2003 adopted budget has $800 in funds allocated to weather service reports in the General Fund (Account No. 100-4472-3030). NOW, THEREFORE BE IT RESOLVED, THAT the Mounds View City Council approves a contract with Great Lakes Weather Service for the 2003 to 2006 winter seasons. The cost of this contract is $1500, payable in one installment or three installments of $525, payable by November 1, of that calendar year. Adopted this 27th day of October 2003. ______________________________ Jerry Linke, Mayor (ATTEST) ______________________________ Kurt Ulrich City Administrator (SEAL) Item No: 9A Meeting Date: October 27, 2003 Type of Business: PH & CB Administrator Review : ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, Community Development Director Item Title/Subject: Public Hearing, First Reading and Introduction of Ordinance 711, an Ordinance Establishing a Pawn Overlay District Introduction: The City Council adopted an Interim ordinance on February 27, 2003, which directed the Planning Commission to review the licensing and zoning implications related to pawnshops and to recommend applicable provisions. The Planning Commission discussed this issue at meetings in March, April and May of this year, reviewing State statues, ordinances from adjoining communities and ordinances from communities where pawnshops currently operate. The Commission also heard testimony from representatives of the Mounds View Police Department who performed research of their own, discussing the potential impacts of a pawnshop with other police departments. After significant discussion and input from interested parties including residents and tenants from Moundsview Square, the Commission adopted a resolution forwarding two ordinances on to the City Council for their consideration. The City Council deliberated on the pawnshop zoning and licensing matters before sending the zoning component back to the Commission for additional study to consider (1) an overlay district and (2) potential additional uses to include within the overlay. Discussion: The Planning Commission discussed the two issues at length at their July 16th meeting and from that discussion, many questions were raised concerning the legalities of an overlay district. The questions were generally as follows: 1. Is there a minimum amount of land that the City can identify as an overlay district without being unreasonably restrictive? 2. Would the City be at "risk" if the overlay district encompassed ONLY unavailable property? (The golf course, for example) 3. Which other cities (if any) currently have a pawn overlay? 4. Some cities explicitly limit the number of pawnshops that can be sited in the City while other communities ban them outright. Is either practice legally permissible? 5. What are the legal ramifications (outside of the scope of strict land use considerations) of identifying multiple “unwanted” land uses within one overlay? 6. While there is some element of legal risk in everything a city does, is the City at greater risk if it creates a "red light” district, especially if opposed by the property owners? Pawn Overlay District October 27, 2003 Page 2 On August 6, 2003, we received a legal opinion from the City Attorney in response to the questions asked by the Planning Commission. The responses are as follows: Legal Responses: 1. Is there a minimum amount to set aside? No, however the City must be reasonable. 2. Can overlay contain only unavailable land? No. “It would not be advisable for the City to set up an overlay district containing only unavailable land in order to limit or effectively prohibit these kinds of businesses. Such action could be deemed arbitrary and capricious. “ 3. Which other cities have an overlay? Brooklyn Center and Robbinsdale are two such cities. 4. Can a city limit or ban pawnshops altogether? Probably not. Absent specific supporting facts and reasons, pawnshops should be treated in a manner similar to other commercial uses. “An outright ban on pawnshops would not survive a [legal] challenge.” 5. What are the ramifications of creating an overlay with multiple “unwanted” land uses? Landowners would probably argue that the creation of a “red light” overlay is simply irrational-- that is, that such a district does not promote the public welfare and is a bad idea. 6. Is the City at greater risk if it creates a "red light” district? The creation of such a district would likely be met with opposition from landowners in and around such district. Obviously, City action that generates real opposition is more likely to result in litigation than less controversial action. Therefore, yes, creating such a district would likely increase the risk of litigation. Location: Two locations were identified by the City Council as potential overlay districts. The first proposed district was that area north of Highway 10, encompassing Sysco, the golf course and the office buildings on Coral Sea Street. The second proposed overlay was in the area south of County Road H, south of the Townsedge Terrace manufactured home community. These two areas are shown on the attached Exhibit 2. The Planning Commission determined that if separation from residential areas was a primary factor in establishing an overlay zone, the area south of County Road H would be unsuitable location given the density of housing at the adjacent Townsedge Terrace community. (There are approximately 240 homes in Townsedge.) Focusing their attention on the proposed overlay north of Highway 10, the Planning Commission then considered the size of the proposed overlay, indicating that the overlay as presented in Exhibit B was too large and would allow for multiple pawnshops. The Commission removed Sysco and the Golf Course from the proposed overlay, agreeing on a scaled back overlay as shown on Exhibit 3. A scaled back overlay was also created on Mustang Drive but again that was rejected due to the proximity of the housing. Pawn Overlay Ordinance October 27, 2003 Page 3 The Planning Commission concluded their review on September 3, 2003 by adopting Resolution 737-03, a resolution recommending a pawn overlay district at the southwest corner of Coral Sea Street and County Road J. This area north of Highway 10 was chosen as being the more appropriate of the two overlays proposed, limited however to just the three parcels at the southwest corner of that intersection. Additionally, the Commission by unanimous consent felt it would not be in the City’s best interest to include other uses within the proposed overlay. The City Council reviewed the Planning Commission’s findings and recommendations at the October 6, 2003 worksession. The Council agreed with the Commission and directed staff to bring forward the overlay ordinance for first reading on October 27th. Because this is a zoning action, a public hearing is required and staff duly notified those property owners within 350 feet of the proposed overlay. Staff personally contacted the building owners for ZEP Manufacturing and Bridges Leasing, the two properties included within the overlay. Neither property owner had any significant concerns. Recommendation: Open the public hearing and consider all testimony and input regarding the first reading and introduction of Ordinance 711, an ordinance establishing a pawn overlay district at the southwest corner of Coral Sea Street and County Road J. If the first reading is approved, second reading would be scheduled for November 10, 2003. _____________________________________ James Ericson Community Development Director Exhibits: 1. Pawn Overlay District Map 2. Ordinance 711 ORDINANCE NO. 711 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING MOUNDS VIEW CITY CODE SECTION 1102.02, PERTAINING TO DEFINITIONS, AND CREATING A NEW CHAPTER 1118, PERTAINING TO OVERLAY ZONING DISTRICTS IN THE CITY OF MOUNDS VIEW WHEREAS, the city of Mounds View has no land use controls of zoning regulations or requirements pertaining to pawnshops; and WHEREAS, the City Council has directed the Mounds View Planning Commission to conduct a study and review the issue of an overlay zoning district as it would pertain to pawnshops; and WHEREAS, the Planning Commission has reviewed the potential geographical areas potentially suitable for an overlay district with the intent of maintaining adequate separation from residential and educational facilities as well as other potentially sensitive land uses; and WHEREAS, the Planning Commission has reviewed the possibility of including other land uses, such as “adult” uses, tattoo and piercing shops, massage parlors, etc. within the proposed overlay zoning district; and WHEREAS, the Planning Commission recommended the adoption of an ordinance establishing a Pawnshop Overlay District in the city of Mounds View to be located north of Highway 10 at the southwest corner of Coral Sea Street and County Road J as identified in Exhibit A; and WHEREAS, the Planning Commission recommended that no other uses be included within the Pawnshop Overlay District. NOW THEREFORE, THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. AMENDMENT -- SECTION 1102.02. Section 1102.02 of the Mounds View City Code pertaining to zoning definitions is hereby amended by inserting the bold and double underlined language, to read as follows: Subd. 86. PAWNBROKER: (a) Except as provided in paragraph (b) , "pawnbroker" means a person engaged in whole or in part in the business of lending money on the security of pledged goods left in pawn, or in the business of purchasing tangible personal property to be left in pawn on the condition that it may be redeemed or repurchased by the seller for a fixed price within a fixed period of time. Ordinance 711 Page 2 (b) The following are exempt from the definition of "pawnbroker": any bank regulated by the state of Minnesota, the comptroller of the currency of the United States, the Federal Deposit Insurance Corporation, the board of governors of the Federal Reserve System, or any other federal or state authority and their affiliates; any bank or savings and loan whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or any successor to it and all affiliates of those banks and savings and loan associations; any state or federally chartered credit union; any industrial loan and thrift company or regulated lender subject to licensing and regulation by the department of commerce. Subd. 87. PAWNSHOP: “Pawnshop” means the location at which or premises in which a pawnbroker regularly conducts business. A Pawnshop may only be located within a Pawnshop Overlay District created by the city’s zoning ordinance. [All existing subsequent subdivisions within Section 1102.02 are hereby renumbered as appropriate.] SECTION 2. AMENDMENT--NEW CHAPTER 1118. A new Chapter 1118 in the Mounds View City Code pertaining to a Pawnshop Overlay District within the City of Mounds View is hereby created by inserting the language to read as follows: CHAPTER 1118 PS, PAWNSHOP OVERLAY DISTRICT SECTION: 1118.01: Purpose 1118.02: Permitted Uses 1118.03: Other Requirements 1118.04: District Area 1118.01: PURPOSE: The purpose of the Pawnshop Overlay District is to allow the location of a Pawnshop as defined by Section 1102.02 of the City Code as an additional permitted use in defined areas of certain other zoning districts within the City. 1118.02: PERMITTED USES: In addition to other uses permitted in the underlying zoning district, a Pawnshop as defined in Section 1102.02 of the City Code. 1118.03: OTHER REQUIREMENTS: A Pawnshop must comply with all lot standards and other requirements applicable to other permitted uses in the underlying zoning district, provided, however, that a building containing a Pawnshop may not be located within 1,000 feet of another building containing a Pawnshop. In addition, a Pawnshop must be licensed and operate in compliance with the requirements provided in Chapter 516 of the City Code. Ordinance 711 Page 2 1118.04: DISTRICT AREA: The following area is hereby established as being within the Pawnshop Overlay District: Lots 1, 2 and 3, Block 1, North Star Industrial Park 2nd Addition SECTION 3. EFFECT. This Ordinance becomes effective thirty (30) days after its publication in the official City newspaper. First read by the City Council of the City of Mounds View on this 27th day of October, 2003. Read and passed by the City Council of the City of Mounds View this _____ day of _________, 2003. _________________________________ Jerry Linke, Mayor ATTEST: _________________________________ Kurt Ulrich, Clerk / Administrator (SEAL) APPROVED AS TO FORM: _________________________ City Attorney Exhibit A. Overlay District Parcels: 3 Total Area: 9.2 acres Underlying Zoning: Industrial Item No: 9B Meeting Date: October 27, 2003 Type of Business: Business Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, Community Development Director Item Title/Subject: First Reading and Introduction of Ordinance 712, an Ordinance Establishing Licensing and Operating Requirements and Regulations for Pawnshops Introduction: The City Council adopted an Interim ordinance on February 27, 2003, which directed the Planning Commission to review the licensing and zoning implications related to pawnshops and to recommend applicable provisions. The Planning Commission discussed this issue at meetings in March, April and May of this year, reviewing State statues, ordinances from adjoining communities and ordinances from communities where pawnshops currently operate. The Commission also heard testimony from representatives of the Mounds View Police Department who performed research of their own, discussing the potential impacts of a pawnshop with other police departments. After significant discussion and input from interested parties including residents and tenants from Moundsview Square, the Planning Commission adopted a resolution forwarding two ordinances on to the City Council for their consideration. No changes or revisions have been made to the licensing ordinance since last reviewed by the City Council in June of this year. Discussion: Ordinance 712 adds a new Chapter to the Licensing section of the Municipal Code, Title 500. The new chapter, Chapter 516, addresses all aspects of pawnshop operation and regulation. The Council will need to adopt by a separate resolution the appropriate license fees for a pawnshop license. Licensing fees need to reasonably relate to the impact upon the City, thus a City cannot legitimately impose for example a $25,000 license fee simply to discourage a certain business. The annual license fee currently proposed is $10,000. In addition to that, the City would receive 50 cents from every reportable transaction as currently proposed. Together, it would be intended that the collected fees would cover the City’s added expense of overseeing and monitoring the operation, the bulk of which would be handled by the Police Department. We have researched other cities fees and have made inquiries with other police departments to get a sense of how much extra work is generated with the addition of a pawnshop. Based on this research, it could be determined that a $10,000 annual license fee should be sufficient. If a pawnshop were to locate in Mounds View, the Council would have the authority to adjust fees if they are found to be insufficient. Any pawnshop would be required to participate in the Automated Pawn System (APS) program created by the City of Minneapolis. Pawnshops report every transaction into the APS database which then allows subscribing police departments to check periodically for merchandise which may have been reported stolen. Mounds View is a subscriber to this system. Pawned goods are to be held for a 90 day period to both aid in the recovery and return of any stolen merchandise and to ensure an adequate period of time for the person pawing one’s possessions can retrieve them. Licensing Provisions October 27, 2003 Page 2 Prohibited Items. The Planning Commission determined that it would be in the best interest of the City if handguns and firearms were prohibited from purchase or pawn. In addition, a pawnshop may not accept any goods or merchandise which displays an obliterated or altered serial number. Suspension/Revocation: Any violation of the terms of the licensing provisions could result in the suspension or revocation of the pawn license. The ordinance articulates a number of prohibited acts, such as lending money on a pledge at a rate of interest higher than allowed by law, possessing stolen goods or merchandise, selling pawned goods before the time to redeem has expired, or accepting pawned goods or buying goods from minors. Legal Review: Scott Riggs from Kennedy & Graven and Tom Hughes from Hughes and Costello reviewed the proposed licensing ordinance and found no issues of concern. Recommendation: After review and discussion of the issues associated with pawnshop licensing, staff and the Planning Commission recommend the introduction and first reading of Ordinance 712, an ordinance establishing licensing and operating regulations and requirements for pawnshops. If any changes are needed, these can be made prior to the second reading, currently scheduled for November 10, 2003. _____________________________________ James Ericson Community Development Director Attachment: 1. Ordinance 712 ORDINANCE NO. 712 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE INDEX AND TABLE OF CONTENTS OF THE MOUNDS VIEW MUNICIPAL CODE, AMENDING THE TABLE OF CONTENTS OF TITLE 500, BUSINESS LICENSE REGULATIONS, AND ADDING A NEW CHAPTER 516, ENTITLED “PAWNSHOPS” THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1: The Mounds View Municipal Code Index is amended by alphabetically inserting the following underlined text: Pawnshops ………………………………………………………….………………………516 SECTION 2: The Mounds View Municipal Code Table of Contents is amended by inserting the following underlined text: Pawnshops ………………………………………………………….………………………516 SECTION 3: The Table of Contents for Title 500, Business License Regulations, is amended by inserting the following underlined text: Pawnshops ………………………………………………………….………………………516 SECTION 4: A new Chapter 516 entitled “Pawnshops” is hereby added to Title 500, Business License Regulations: D R A F T – REVISED 5-29-03 CHAPTER 516 PAWNSHOPS SECTION: 516.01: Purpose 516.02: Definitions 516.03: License Required 516.04: Application for License 516.05: Investigation by Police Department 516.06: Term of License and Renewals 516.07: License Fees 516.08: Billable Transaction Fees 516.09: Bond Requirement 516.10: Ineligible Persons and Locations 516.11: General License Requirements 516.12: Alarm System Requirement 516.13: Suspension or Revocation of License 516.14: Prohibited Acts 516.15: Adoption of State Statute by Reference 516.16: Separability 516.01 PURPOSE: The City Council of the City of Mounds View finds that pawnbroker regulation is appropriate because such activities provide an opportunity for the commission of crimes and their concealment because such businesses have the ability to receive and transfer stolen property easily and quickly. The City Council also finds that consumer protection regulation of such activities is warranted because customers of such businesses frequently seek their services during times of desperate financial circumstances. To help the City of Mounds View to better regulate current and future pawn businesses, decrease and stabilize costs associated with the regulation of the pawn industry, and increase identification of criminal activities in the pawn industry through the timely collection and sharing of pawn transaction information, this chapter also implements and establishes the required use of the Automated Pawn System (APS). 516.02 DEFINITIONS: As used in this Chapter, the following words and terms shall have the meanings as follows: ACCEPTABLE IDENTIFICATION: Acceptable forms of identification are a current valid Minnesota driver's license, a current valid Minnesota identification card, or a current valid photo driver's license or identification card issued by another state or province of Canada. AUTOMATED PAWN SYSTEM (APS): A computerized data collection system that mandates the collection of data and digitized images via modem for the purpose of regulation and review of licensed pawn dealers by city officials and authorized subscribers. BILLABLE TRANSACTIONS: Every reportable transaction conducted by a pawnbroker, except renewals, redemptions, or extensions of existing pawns on items previously reported and continuously in the licensee's possession. CONSIGNMENT: Acting as a sales agent for another, selling another person’s goods without having to first purchase said goods. ISSUING AUTHORITY: The City of Mounds View. ITEM CONTAINING PRECIOUS METAL: An item made in whole or in part of metal and containing more than one percent (1%) by weight of silver, gold or platinum. MANAGER: A person or persons designated by the licensee to operate and supervise the pawnshop under the provisions of this Chapter. MINOR: Any natural person under the age of eighteen (18) years. PAWNBROKER: A person engaged in whole or in part in the business of lending money on the security of pledged goods left in pawn, or in the business of purchasing tangible personal property to be left in pawn on the condition that it may be redeemed or repurchased by the seller for a fixed price within a fixed period of time. The following are exempt from the definition of "pawnbroker": any bank regulated by the state of Minnesota, the comptroller of the currency of the United States, the Federal Deposit Insurance Corporation, the board of governors of the Federal Reserve system, or any other federal or state authority and their affiliates; any bank or savings and loan whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or any successor to it and all affiliates of those banks and savings and loan associations; any state or federally chartered credit union; any industrial loan and thrift company or regulated lender subject to licensing and regulation by the department of commerce. PAWNSHOP: The licensed location in which a pawnbroker conducts business. PERSON: One or more natural persons; a partnership, including a limited partnership; a corporation, including a foreign, domestic or nonprofit corporation, a trust, a political subdivision of the state; or any other business organization. PRECIOUS METAL DEALER: Except as exempted by MN Statutes Section 325F.732 Subd 2, any natural person, partnership or corporation engaging in the business of buying, selling or pawning secondhand items containing precious metal, including, but not limited to, jewelry, watches, eating utensils, candlesticks, and religious and decorative objects. PRECIOUS METALS: means Silver, gold or platinum. REDEMPTION PERIOD: The date by which an item of property that has been pawned must be redeemed by the pledger without risk that the item will be sold. Such date must be a day on which the pawnbroker or precious metal dealer is open for regular business. REPORTABLE TRANSACTION: Every transaction conducted by a pawnbroker in which merchandise is received through a pawn or purchase, or in which a pawn is renewed, extended, or for which a unique transaction number or identifier is generated by their point of sale software, is reportable, except: A. The bulk purchase of new or used merchandise from a merchant, manufacturer, or wholesaler having an established permanent place of business, and the retail sale of said merchandise, provided the pawnbroker must maintain a record of such purchase which describes each item, and must mark each item in a manner which relates it to that transaction record. B. Retail and wholesale sales of merchandise originally received by pawn or purchase, and for which all applicable hold and/or redemption periods have expired. 516.03 LICENSE REQUIRED: No person shall exercise, carry on or be engaged in the trade or business of pawnbroker within the city unless such person is currently licensed in accordance with this chapter to be a pawnbroker. Pawnbrokers shall also maintain and display at all times a current and valid Precious Metal Dealer License issued by Ramsey County. 516.04 APPLICATION FOR LICENSE: Every application for license under this chapter, whether for a natural person, partnership, corporation or other organization, shall be made on a form supplied by the City and shall contain all information as required on that form by law. Subd. 1. All applications for a license under this chapter shall be signed and sworn to under oath or affirmation by applicant. If the application is that of a natural person, it shall be signed and sworn to by such person; if that of a corporation, by an officer thereof; if that of a partnership, by one of the general partners; and if that of an unincorporated association, by the manager or managing officer thereof. Subd. 2. Any falsification on a license application shall result in the denial of a license. Subd. 3. No Pawnbroker License will be issued, renewed or transferred without a public hearing conducted by the City Council after a notice has been published in the official City newspaper at least ten (10) days in advance of the hearing. 516.05 INVESTIGATION BY POLICE DEPARTMENT: Subd. 1. Investigation and Report: All applications shall be referred to the police department for verification and investigation of the facts set forth in the application. The police department shall make a written report and recommendation to the City Council as to approval or denial of the license. The City Council may order and conduct such additional investigation that it deems necessary. Subd. 2. Cost of Investigation: An investigation fee shall be collected with each application for a Pawnshop license to cover the expense of any investigation needed to assure compliance with this chapter. The investigation fee is established by resolution of the City Council. If the investigation and verification process is conducted outside the state of Minnesota, additional fees may be required. Subd. 3. When a licensee places a manager in charge of the business, or if the named manager(s) in charge of a licensed business changes, the licensee must complete and submit the appropriate investigation application within fourteen (14) days. The manager shall be subject to the investigation required herein and to payment of the investigation fee required by this chapter, which shall be paid in advance. The designation of a new manager shall not cause the license to become invalid before a decision is rendered, provided proper notice and application are made by the applicant. A proposed new manager shall be referred to as the interim manager. In the event an interim manager is rejected, the licensee shall designate another interim manager and make the required application within fourteen (14) days of the decision. If a proposed manager is rejected, the decision may be appealed to the city council by filing a written notice of appeal with the city clerk/administrator within ten (10) days after being notified of the rejection. 516.06 TERM OF LICENSE AND RENEWALS: Subd. 1 Term: Licenses expire annually on December 31. The license fee will be prorated in thirty (30) day increments for licenses issued after June 30. Subd. 2. Renewal: A license under this section will not be renewed if the City Council determines that the licensee has failed to comply with the provisions of this chapter in a preceding license year or if there would be sufficient grounds not to issue a license in the first instance. 516.07 LICENSE FEES: To defray administrative and other costs of processing applications for Pawnshop licenses, a nonrefundable fee shall be paid at the time an application is filed with the City. The minimum fee shall be established by resolution approved by the City Council. 516.08 BILLABLE TRANSACTION FEES: Licensees shall pay a monthly transaction fee on all billable transactions. The minimum fee shall be established by resolution approved by the City Council. Such fee shall be due and payable within thirty (30) days. Failure to timely pay the billable transaction fee shall constitute a violation of this chapter. 516.09 BOND REQUIREMENT: At the time of filing an application for a license, the applicant shall file a bond in the amount of ten thousand dollars ($10,000.00) with the City. The bond, with a duly licensed surety company as surety thereon, must be approved as to form by the city attorney. The bond must be conditioned on the licensee observing all ordinances of the City and all laws relating to the business of pawnbroker or precious metal dealer, and the licensee accounting for and delivering to any person legally entitled thereto any articles which may have come into the possession of the licensee as pawnbroker, or in lieu thereof such licensee paying the person or persons the reasonable value thereof. The bond shall contain a provision that it may not be canceled without thirty (30) days advance written notice to the licensing authority. 516.10 INELIGIBLE PERSONS AND LOCATIONS: Subd. 1. Ineligible Persons: No licenses under this chapter shall be issued to an applicant who is a natural person, general or managing partner, manager, proprietor or agent if such applicant: a. Is a minor at the time the application is filed; b. Has been convicted of any offense related to the occupation licensed or involving moral turpitude; c. Is not a citizen of the United States or a resident alien; d. Is not of good moral character or repute; e. Has misrepresented or falsified information on the license application; f. Holds an intoxicating liquor license under this code; g. Has had a pawnbroker or precious metal dealer license revoked elsewhere; or h. Other good and sufficient reason at the sole discretion of the City Council. Subd. 2. Ineligible Locations: The following locations shall be ineligible for licenses under this chapter: a. No license shall be granted or renewed for operation on any property on which taxes, assessments or other financial claims of the state, county, school district or city are due, delinquent or unpaid. b. No license shall be granted or renewed if the property on which the business is to be conducted is owned or controlled by a person who is ineligible for a license. c. The property is not properly zoned. d. A location within one thousand (1,000) feet of an existing pawnshop. e. No license shall be granted for a premises in excess of 5,000 square feet. Subd. 3. Multiple Brokers Or Dealers Prohibited: No license shall be issued for multiple pawnbrokers at one location. 516.11 GENERAL LICENSE REQUIREMENTS: Subd. 1. Record Keeping: All licensees shall utilize the Automated Pawn System (APS) for the creation, maintenance, and storage of transactional records regarding licensed activities. At the time of a receipt of an item of property, whether purchased or pawned, the pawnbroker shall immediately record, on computer disc or if the computer is temporarily unavailable in a book or journal which has page numbers that are preprinted and in an indelible ink, the following information: a. Description Of Item: An accurate description of the item of property including, but not limited to, any trademark, identification number, serial number, model number, brand, brand name or other identifying mark on such item; b. Date And Time: The date and time the item of property was received by the licensee, and the unique alpha and/or numeric transaction identifier that distinguishes it from all other transactions in the licensee's records. Transaction identifiers must be assigned consecutively; c. Description Of Person: The name, address, residence phone number, date of birth, and accurate description including: sex, height, weight, race, color of eyes and color of hair of the person from whom the item of property was received; d. Identification Number: The identification number and state or nation of issue from any of the following forms of identification of the person from whom the item of property was received: (1) A valid driver's license; (2) A valid state or national picture identification. e. Price: The price of the item paid and whether the item was purchased or pawned; f. Fees: A list of all fees and charges that the transaction may be subject to; g. Statement: A signed statement from the person from whom the item of property is received that there are no liens on the item, that it is not stolen and that the person has the right to sell it. h. Photograph or Video Recording: The licensee must take a color photograph or color video recording of each customer involved in a billable transaction and every item pawned or sold that does not have a unique serial or identification number permanently engraved or affixed. (1) Photo Provisions: The photograph taken must be at least two inches (2") in length by two inches (2") in width and must be maintained in such a manner that the photograph can be readily matched and correlated with all other records of the transaction to which they relate. Such photographs must be available to the chief of police, or the chief's designee, upon request. The major portion of the photograph must include an identifiable front facial close up of the person who pawned or sold the item. Items photographed must be accurately depicted. The licensee must inform the person that he or she is being photographed by displaying a sign of sufficient size in a conspicuous place on the premises. (2) Video Provisions: If a video photograph is taken, the video camera must zoom in on the person pawning or selling the item so as to include an identifiable close up of that person's face. Items photographed by video must be accurately depicted. Video photographs must be electronically referenced by time and date so they can be readily matched and correlated with all other records of the transaction to which they relate. The licensee shall display a sign of sufficient size in a conspicuous place on the premises informing patrons that all transactions are video-recorded. The licensee must keep the exposed videotape for four (4) months, and furnish it to the police department upon request. (3) Digitized Photographs: Digital images shall be provided in a format specified by the issuing authority, electronically cross referenced to the reportable transaction with which they are associated. i. Renewals, Extensions And Redemptions: For renewals, extensions and redemptions, the licensee shall provide the original transaction identifier, the date of the current transaction, the type of transaction, interest charges accrued, and any amount paid for the transaction or the article. When an article of purchased or forfeited property is sold or disposed of by a licensee the records shall contain an account of such sale with the date, the amount for which the article was sold, and the full name, current address, and telephone number of the person to whom sold. Subd. 2. Inspection Of Records: The pawnbroker shall make available the information required in subdivision 1 of this section at all reasonable times for inspection by the police department or other representatives of the licensing authority. Subd. 3. Retention of Records. The pawnbroker shall retain the information required in this section for at least five (5) years. Subd. 4 Daily Reports To Police Are Required: The pawnbroker shall submit daily to the police department all information required by this section regarding every reportable transaction by transferring it from their computer to the Automated Pawn System. All required records must be transmitted completely and accurately after the close of business each day in accordance with standards and procedures established by the issuing authority using procedures that address security concerns of the licensees and the issuing authority. The licensee must display a sign of sufficient size, in a conspicuous place in the premises, which informs all patrons that all transactions are reported to the police department daily. Subd. 5. Data Transfer Failures: a. If a licensee is unable to successfully transfer the required reports by electronic means, the licensee must provide the police department printed copies of all reportable transactions along with the videotape(s) for that date, by twelve o'clock (12:00) noon the next business day; b. If the problem is determined to be in the licensee's system and is not corrected by the close of the first business day following the failure, the licensee must provide the required reports and shall be charged a fifty dollar ($50.00) reporting failure penalty, daily, until the error is corrected; or c. If the problem is determined to be outside the licensee's system, the licensee must provide the required reports and resubmit all such transaction electronically when the error is corrected. d. If a licensee is unable to capture, digitize or transmit digital photographs required by this chapter, the licensee must immediately take all required photographs with a still camera, cross reference the photographs to the correct transaction, and make the pictures available to the police department upon request. e. Regardless of the cause or origin of the technical problems that prevented the licensee from uploading their reportable transactions, upon correction of the problem, the licensee shall upload every reportable transaction from every business day the problem had existed. f. The police department may at their discretion, upon presentation of extenuating circumstances by the licensee, delay the implementation of the daily reporting penalty imposed by this section. Subd. 6. Police Order To Hold Property: Whenever the police department notifies the pawnbroker not to sell an item, the item shall not be sold or removed from the licensed premises until authorized to be released by the police department. Subd. 7. Holding Period Of Pawnbrokers: a. Any item pawned to a pawnbroker for which a report to the police is required under this chapter shall not be sold or otherwise transferred for ninety (90) days after the date of the pawn. However, an individual may redeem an item pawned seventy two (72) hours after the item was received on deposit by the pawnbroker, excluding Sundays and legal holidays. b. Any item sold outright to a pawnbroker for which a report to the police is required under this chapter shall not be sold or otherwise transferred for thirty (30) days after the date of the initial purchase. Subd. 8. Receipt: The pawnbroker shall provide a receipt to the seller or pledger of any item of property received, which shall include: a. The name, address and phone number of the pawnbroker or precious metal dealer business. b. The date on which the pawnbroker or precious metal dealer received the item. c. A description of the item received and amount paid to the pledger or seller in exchange for the item pawned or sold. d. The signature of the pawnbroker or precious metal dealer or agent. e. The last regular business day by which the item must be redeemed by the pledger without risk that the item will be sold and the amount necessary to redeem the pawned item on that date. f. The annual rate of interest charged on pawned items received. g. The name, address, and signature of the seller or pledger. Subd. 9. Hours Of Operation: No pawnbroker shall be open for the transaction of business on any day of the week before eight o'clock (8:00) A.M. or after eight o'clock (8:00) P.M. Subd. 10. Minors: The pawnbroker shall not purchase or receive personal property of any nature on deposit or pledge from any minor. Subd. 11. Inspection Of Items: The pawnbroker shall at all times during the term of the license allow the police department to enter the premises where the pawnbroker business is located, for the purpose of inspecting such premises and inspecting the items, wares and merchandise therein for the purpose of locating items suspected or alleged to have been stolen or otherwise improperly disposed of. Subd. 12. License Display: A license issued under this chapter must be posted in a conspicuous place in the premises for which it is used. The license issued is only effective for the compact and contiguous space specified in the approved license application. Any additional required county and state licenses shall be similarly posted. Subd. 13. Maintenance Of Order: A licensee under this chapter shall be responsible for the conduct of the business being operated and shall maintain conditions of order. Subd. 14. Prohibited Goods: No licensee under this chapter shall accept any item of property which contains an altered or obliterated serial number or "operation identification" number or any item of property whose serial number has been removed. Subd. 15. Payment By Check: Payment of more than two hundred fifty dollars ($250.00) by a licensee for any article deposited, left, purchased, pledged or pawned shall be made only by a check, draft, or other negotiable or nonnegotiable instrument that is drawn against funds held by a financial institution. This policy shall be posted in a conspicuous place in the premises. Subd. 16. Storage: All items shall be stored within the licensed premises. Subd. 17. Prohibited Items: Licensee shall not accept for pawn or purchase or offer for sale firearms or handguns. Subd. 18. Signage: Licensees shall by adequate signage and separate written notice inform persons seeking to pawn, pledge, sell, leave, or deposit articles of property with the licensee of the foregoing requirements: TO PAWN OR SELL PROPERTY: • YOU MUST BE AT LEAST 18 YEARS OF AGE • YOU MUST BE THE TRUE OWNER OF THE PROPERTY • THE PROPERTY MUST BE FREE OF ALL CLAIMS AND LIENS • YOU MUST PRESENT VALID PHOTO IDENTIFICATION • VIOLATION OF ANY OF THESE REQUIREMENTS IS A CRIME. For the purpose of this Subsection, “adequate signage” shall mean at least one sign of not less than four (4) square feet in surface area, comprised of lettering of not less than three-quarters (3/4) of an inch in height, posted in a conspicuous place on the licensed premises. Subd. 19. Disposition of Articles: When any article is sold or disposed of by the licensee, the records shall contain an account of such sale with the date thereof, interest and charges accrued, the amount for which the article was sold and, in the case of items sold for more than $100.00, the name, address and telephone number of the purchaser. Subd. 20. Managers: In the event the Licensee places a manager or managers in charge of the operation (subject to the requirements of Section 516.04), the manager or managers shall work on average a minimum of 80 hours per month during a six-month time period. 516.12 ALARM SYSTEM REQUIREMENT: An alarm system, professionally installed and approved by the Police Chief shall be installed at the licensed premises. 516.13 SUSPENSION OR REVOCATION OF LICENSES: Subd. 1. Violation: The City Council may suspend or revoke a license issued under this chapter upon a finding of a violation of: a. Any of the provisions of this chapter b. Any state statute regulating pawnbrokers or precious metal dealers c. Any state or local law relating to moral character and repute. Any conviction by the pawnbroker or precious metal dealer for theft, receiving stolen property or any other crime or violation involving stolen property shall result in the immediate suspension pending a hearing on revocation of any license issued hereunder. Subd. 2 Notice; Hearing: Except in the case of a suspension pending a hearing on revocation, a revocation or suspension by the City Council shall be preceded by written notice to the licensee and a public hearing. The written notice shall give at least ten (10) days notice of the time and place of the hearing and shall state the nature of the charges against the pawnbroker or precious metal dealer. The Council may, without any notice, suspend any license pending a hearing on revocation for a period not exceeding thirty (30) days. The notice may be served upon the pawnbroker by United States mail addressed to the most recent address of the business in the license application. 516.14 PROHIBITED ACTS: Subd. 1. No pawnbroker licensed upon this chapter shall: a. Lend money on a pledge at a rate of interest above that allowed by law; b. Possess stolen goods; c. Sell pledged goods before the time to redeem has expired; d. Make a loan on a pledge to a minor or purchase property from a minor; e. Accept consignments or sell consigned goods or items. f. Keep, possess or operate, or permit the keeping, possession or operation on the licensed premises of dice, slot machines, roulette wheels, punchboards, blackjack tables or pinball machines which return coins or slugs, chips or tokens of any kind, which are redeemable in merchandise or cash. Gambling of any kind, except as noted herein, is prohibited. No gambling equipment authorized under Minnesota Statutes, chapter 349, may be kept or operated and no raffles may be conducted on the licensed premises and/or adjoining rooms. The purchase of lottery tickets may take place on the licensed premises as authorized by the director of the lottery pursuant to Minnesota Statutes, chapter 349A. 516.15 ADOPTION BY REFERENCE: Minnesota Statutes, Chapter 325J is hereby adopted by reference. Wherever this chapter is more restrictive than said statutes, this chapter will control. Wherever said statutes are more restrictive than this chapter, said statutes shall control. 516.16 SEPARABILITY: Should any section, clause or other provision of this chapter be declared by a court of competent jurisdiction to be invalid such decision shall not effect the validity of the ordinance as a whole or any part other than the part so declared invalid. SECTION 5. This Ordinance becomes effective thirty (30) days after its publication in the official City newspaper. Read by the City Council of the City of Mounds View on this 27th day of October, 2003. Read and passed by the City Council of the City of Mounds View this ______ day of ________, 2003. Jerry Linke, Mayor ATTEST: ________________________________ Kurt Ulrich, City Clerk / Administrator (SEAL) APPROVED AS TO FORM: _________________________ City Attorney Item No: 9C Meeting Date: October 27, 2003 Type of Business: PH & CB Administrator Review : _____ City of Mounds View Staff Report To: Mounds View Planning Commission From: James Ericson, Community Development Director Item Title/Subject: Public Hearing and Consideration of a Conditional Use Permit to Expand a Garage at 7850 Spring Lake Road; Planning Case No. CU03-004 Introduction: Property owners Joel and Linda Whitbeck are requesting approval of a conditional use permit to expand their garage at 7850 Spring Lake Road. The applicants indicate that the existing garage is too small to meet their needs and that they would like to expand upon it by adding a third stall and a workshop off the back. The expansion would add 390 square feet to the existing 720 square foot garage for a proposed area of 1,110 square feet. Mounds View’s Zoning Code requires a Conditional Use Permit for any garage in excess of 952 square feet. 7850 Spring Lake Road is a larger lot—37,462 square feet—with 112 feet of frontage on Spring Lake Road. Part of the lot extends into Spring Lake. The home is a slab-on-grade construction and there is no basement. Photographs of the lot and the garage are attached for the Council’s review. Requirements: Section 1106.03, Subd. 1: This part of the Code limits the height of an accessory building, the number of accessory buildings and the backyard coverage ratio of accessory buildings. A Conditional Use Permit (CUP) is required for garages exceeding 952 square feet. Section 1106.04, Subd. 6: This part of the Code enumerates the conditions for garage exceeding 952 square feet, which are that the garage be permanent, be uniform in appearance with the home, not exceed 35’ in width, and not exceed 1,800 square feet of total accessory building area on the lot. Section 1125.01, Subd. 1: The Planning Commission is required to make a recommendation considering the possible adverse effects of the requested conditional use. Section 1125.01, Subd. 3: The City Council shall consider the advice and recommendation of the Planning Commission and create a recordable findings of fact related to the request. Discussion: The request for a Conditional Use Permit to expand the existing garage by an additional 390 square feet satisfies the requirements as stated in Section 1106.03 and 1106.04, Subdivision 6 of the Mounds View Zoning Code, with the exception of the proposed width of the building which, at 40 feet, would exceed the maximum width allowed by five feet. The applicants claimed a hardship and requested a variance to permit the 40-foot wide garage. The Planning Commission held a public hearing and approved the variance on October 15, 2003. Whitbeck Council Report October 27, 2003 Page 2 The existing two-car garage is located at the northwest corner of the lot and is partially hidden from the road by the house. The garage is set back approximately 6 feet form the north lot line and 16 feet from the west lot line. A third stall would be added on the south side of the garage, which would not be visible form the street and would not encroach into the setback. The proposed expansion on the back side of the garage would bring the structure ten feet closer to the west lot line but still within the required minimum setback. The Comprehensive Plan encourages the development and maintenance of residential areas so as to improve the quality, appearance and attractiveness of housing units and residential property in general. The Comprehensive Plan designates this property, 7850 Spring Lake Road, as low-density residential. The lot is larger than most lots and one of only seven homes that have direct access to Spring Lake. Most of the homes in this area were built with single or small two stall garages, which by today’s standards are under-sized for the typical multi-vehicle family. CUP Considerations: Chapter 1106 of the Zoning Code articulates a variety of requirements and stipulations for garages in a single-family residential district. This request satisfies all zoning requirements, such as square-footage, backyard coverage ratio, height, setbacks and usage, with the exception of the width of the proposed garage, for which the Planning Commission approved a variance. Chapter 1125 of the Zoning Code requires that the Planning Commission review and address any potential adverse effects relating to the request and forward a recommendation to the City Council for their consideration. The Planning Commission concluded that there would be no adverse effects resulting from the proposed request and as such adopted a resolution recommending City Council approval. The Commission’s resolution, which includes their findings of fact, is attached for the Council’s consideration. Chapter 1125 also requires that the Council consider the relationship between the request and the Comprehensive Plan. As stated above, the Comprehensive Plan encourages the development and maintenance of residential areas so as to improve the quality, appearance and attractiveness of housing units and residential property in general. 7850 Spring Lake Road is designated as low-density residential and the proposed garage expansion would not be inconsistent with the Comp Plan. Approval Criteria: The City Council is to review criteria relating to the request and to enter into the record findings of fact to support the Council’s action. For an approval to be justified, the conditional use should (1) bear no undue burden to the city’s utilities or facilities, (2) be compatible with the surrounding properties, (3) be reasonably related to the needs of the City or to the property, (4) be consistent with the zoning code and zoning district, (5) be consistent with the Comprehensive plan and (6) not cause traffic hazards or congestion. This request satisfies all identified criteria. Whitbeck Council Report October 27, 2003 Page 3 Recommendations: After thorough review of the City Code requirements for garages and accessory buildings and in consideration of the standards for approving conditional uses, this request appears to satisfy all articulated criteria. As such, Planning Commission and staff recommend the following motion: “Move to Approve Resolution 6121, a resolution approving a conditional use permit for a 1,110 square foot garage at 7850 Spring Lake Road, with stipulations as noted.” If the City Council determines that additional information is necessary before a decision can be rendered, a tabling or postponing motion would be in order. If for some justifiable reason the Council should determine that denial is warranted, action should be tabled and staff be directed to draft a resolution of denial with the findings of fact appropriate to support such an action. _____________________________________ James Ericson Community Development Director Attachments: 1. Application 2. Site Plan 3. Zoning Map 4. Photographic Documentation 5. Resolution 741-03 6. Resolution 6121 Site Plan N Spring Lake Area of Proposed Expansion Zoning Map * Properties not indicated with a particular zoning designation are zoned R-1, Single Family Residential. Photographic Documentation View of the garage looking to the north from the subject property backyard. The shed behind the garage would be removed. View of the property looking west toward house and existing garage. Note how part of the garage is obscured by the home—the expansion would not be visible from the street. MOUNDS VIEW PLANNING COMMISSION RESOLUTION NO. 741-03 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A VARIANCE FOR A 40-FOOT WIDE GARAGE AND RECOMMENDING APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW FOR AN EXPANDED 1,110 SQUARE-FOOT GARAGE AT 7850 SPRING LAKE ROAD ; PLANNING CASE NOs. CU03-003 & VR03-009 WHEREAS, property owners Joel and Linda Whitbeck have applied for a variance and a conditional use permit to expand their existing 720 square foot garage by an additional 390 square feet for a finished total of 1,110 square feet; and, WHEREAS, the Whitbeck property, located at 7850 Spring Lake Road, is zoned R-1, Single Family residential, and is legally described as follows: The South 451.21 Feet of Lot 23, Auditors Subdivision No. 89, except the East 137.0 Feet of the South 339.21 thereof; Ramsey County, Minnesota WHEREAS, the Mounds View Zoning Code conditionally allows garages in excess of 952 square feet in area with a maximum accessory building area not to exceed 1,800 square feet; and, WHEREAS, the Mounds View Zoning Code restricts the width of oversized garages to 35 feet or less; and, WHEREAS, the proposed expanded garage would be 1,110 square feet, thus necessitating application of a conditional use permit; and, WHEREAS, the proposed garage would be 40 feet in width, five feet beyond that which is allowed for an oversized garage, necessitating application of a variance; and, WHEREAS, the Planning Commission has reviewed the following documents regarding this proposal: a. Planning Application b. Zoning Map c. Proposed Site Plan d. Location Map e. Photographic documentation f. Staff Report WHEREAS, the Planning Commission held a duly noticed public hearing regarding the variance and conditional use permit requests on Wednesday, October 15, 2003. Resolution 741-03 Page 2 NOW, THEREFORE, BE IT RESOLVED that the Mounds View Planning Commission makes the following findings of fact related to the conditional use permit request: 1. Other than the width, the proposed oversized 1,110 square foot garage satisfies the dimensional requirements as outlined in Chapters 1104 and 1106 the Zoning Code. 2. The request is consistent with the Mounds View Comprehensive Plan in that the Comprehensive Plan encourages the development and maintenance of residential areas so as to improve the quality, appearance and attractiveness of housing units and residential property in general; and, 3. The proposed garage would not be out of place given the character and geography of the surrounding area involved and the size of the subject property which is able to accommodate such a structure; and, 4. The proposed garage would not depreciate the neighborhood. 5. The applicant has sufficiently demonstrated that a need exists for the proposed oversized garage. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Mounds View Planning Commission makes the following findings of fact related to the variance request: 1. Relating to exceptional circumstances, the applicants have sufficient room for the expansion however are limited by the Code to adding only five feet because the existing garage is already 30 feet wide—the minimum needed for a new garage stall is ten feet. 2. The intent of the width limitation is to minimize the visual impact of a garage—in this case, the expanded garage would satisfy the spirit and intent of the requirement, thus the literal interpretation creates an unnecessary hardship. 3. The special circumstances or conditions do not result form the applicants in that the Whitbecks are simply attempting to compensate for their home’s lack of a basement by adding onto the garage. In addition, the Whitbecks drafted the garage expansion plans so as to preserve a mature Oak tree behind the garage. 4. Granting the variance would not confer upon the applicants any special privilege in that the variance would not be required were it not for the secondary addition which does not increase the garage width. The Whitbecks’ situation is unique in this regard. 5. The requested five-foot variance is the minimum amount necessary to alleviate the Whitbecks’ hardship. Economic conditions do not enter into the need for a variance in this case. Resolution 741-03 Page 3 6. The variance requested would not be materially detrimental to the purpose of the Code or to other properties in the vicinity. As stated above, the spirit and intent of the Code is preserved and the garage expansion should not impact adjoining property owners in any way. 7. Granting the variance would not impair an adequate supply of light and air to adjacent properties, would not increase the congestion of the public streets, would not increase the danger of fire or endanger the public safety and would not diminish or impair property values within the neighborhood. NOW, THEREFORE, BE IT FINALLY RESOLVED that the Mounds View Planning Commission unconditionally approves the requested variance for a 40-foot wide garage and recommends approval of the conditional use permit for the 1,110 square foot garage, with conditions as follows: 1. The garage shall not be used for commercial purposes, living space or other uses not allowed within the R-1 Single-Family Residential district or by the Zoning Code. Should the use change for which the permit was granted; the conditional use permit shall be considered null and void. 2. The garage expansion shall be designed and maintained to provide a uniform appearance with the existing garage. BE IT FURTHER FINALLY RESOLVED that the Mounds View Planning Commission directs staff to forward this resolution to the City Council prior to approval of the minutes. Adopted this 15th day of October, 2003. _____________________________________ Gary Stevenson, Chairperson ATTEST: ____________________________________ James Ericson, Community Dev. Director (SEAL) RESOLUTION NO. 6121 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR A 1,110 SQUARE FOOT GARAGE AT 7850 SPRING LAKE ROAD; PLANNING CASE NO. CU03-003 WHEREAS, property owners Joel and Linda Whitbeck have applied for a conditional use permit to expand their existing 720 square foot garage by an additional 390 square feet for a finished total of 1,110 square feet; and, WHEREAS, the Whitbeck property, located at 7850 Spring Lake Road, is zoned R-1, Single Family residential, and is legally described as follows: The South 451.21 Feet of Lot 23, Auditors Subdivision No. 89, except the East 137.0 Feet of the South 339.21 thereof; Ramsey County, Minnesota WHEREAS, the Mounds View Zoning Code conditionally allows garages in excess of 952 square feet in area with a maximum accessory building area not to exceed 1,800 square feet; and, WHEREAS, the Mounds View City Council has reviewed the following documents regarding this proposal: a. Planning Application b. Zoning Map c. Proposed Site Plan d. Location Map e. Photographic documentation f. Planning Commission Resolution 741-03 g. Staff Report WHEREAS, the Mounds View City Council held a duly noticed public hearing regarding the conditional use permit request on Monday, October 27, 2003; and, WHEREAS, the Mounds View Zoning Code requires that the City Council consider the advice and recommendation of the Planning Commission and shall consider the relationship between the proposed conditional use and the Comprehensive plan and consider the impacts of the use supported by findings of relevant fact. Resolution 6121 Page 2 NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council makes the following findings of fact related to the conditional use permit request: 1. The proposed 1,110 square foot garage satisfies the dimensional requirements as outlined in Chapters 1104 and 1106 the Zoning Code. 2. The request is consistent with the Mounds View Comprehensive Plan in that the Comprehensive Plan encourages the development and maintenance of residential areas so as to improve the quality, appearance and attractiveness of housing units and residential property in general. 3. The proposed garage would not be out of place given the character and geography of the surrounding area involved and the size of the subject property which is able to accommodate such a structure. 4. The proposed garage would not depreciate the neighborhood, would not cause an undue burden on city facilities or utilities and would not cause congestion or pose a traffic hazard. 5. The Whitbecks have sufficiently demonstrated that a need exists for the proposed expanded garage. 6. The Mounds View Planning Commission held a public hearing and adopted a resolution in support of the conditional use permit request on October 15, 2003. NOW, THEREFORE, BE IT FINALLY RESOLVED that the Mounds View City Council approves the conditional use permit for a 1,110 square foot garage at 7850 Spring Lake Road, with conditions as follows: 1. The garage shall not be used for commercial purposes, living space or other uses not allowed within the R-1, Single-Family Residential district or by the Zoning Code. Should the use change for which the permit was granted; the conditional use permit shall be considered null and void. 2. The garage expansion shall be designed and maintained to provide a uniform appearance with the existing garage. Adopted this 27th day of October, 2003. _____________________________________ Jerry Linke, Mayor ATTEST: ____________________________________ Kurt Ulrich, City Clerk / Administrator (SEAL) Item No: 9D Meeting Date: October 27, 2003 Type of Business: Report Administrator Review : _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, Community Development Director Item Title/Subject: Community Development Quarterly Report Date of Report: October 27, 2003 Community Development Quarterly Report ~ A Nine Month Review ~ Department Snapshot Budget. Expenditures for 2003, through the end of the third quarter, total $206,594, which represents 58% of the 2003 Community Development budget. This level of spending is less than what one would expect to see after three quarters however a personnel vacancy coupled with a reduction in non-essential spending put us at about $20,000 less than the same point last year. Revenues. The department has been busy this year with building permit activity. At $160,000 in permit revenue after just three quarters, the amount already exceeds projections for all of 2003 by $40,000 and we are on a pace to eclipse the 2002 figures, which was also a busy year. Not included with the permit revenues are contractors licenses and license check fees, which together add an additional $8,000 to the community development revenue stream Planning Activity. Looking at the first three quarters, the department processed 23 planning applications, down slightly from the year before. Considering we were without a planner for the first three quarters this year and my administrative role the first two quarters, it seemed just as busy if not busier that the year before. The amount of planning fees collected thus far totals $4,400. Much of the planning activity undertaken this year has been of the “special” planning variety, such as drafting a pawnshop ordinance and licensing program. Hundreds of staff hours have been invested into the creation of licensing and zoning requirements and we are close to being complete. Another special planning case of note is the comprehensive rezoning of the PF district. Personnel. As the Council knows, the Community Development Department has been without the services of a planning associate since November of 2002. We are pleased to announce that our new planning associate’s first day of work was last week on October 21, 2003. Kristin Prososki worked for the City of Chanhassen prior to Mounds View and holds a degree in urban and regional studies from Mankato State University. Permit Review The first three quarters of 2003 have been busier than what we projected, busier than last year at this same time. As can be seen from the attached 2002 / 2003 comparison sheet, the department has issued 738 permits this year, which is about 6% higher than last year’s figure. More than 1,000 permit inspections have been performed already this year. In terms of level of service, the residents and the contractors often indicate their appreciation for the quick turn-around time on permit review and issuance, with many permits being issued at the time of application. We have worked hard to continue to be responsive to requests for inspections, offering next-day inspection service in most cases. We are able to offer this level of service in spite of personnel vacancies and the volume of permits by working together as a team and by utilizing specialized inspection software. County Road 10 Redevelopment Project Greg Lee, Kurt Ulrich and I have met to discuss the next steps for the County Road 10 Redevelopment project. Greg will be putting together a request for proposals that will be sent to area consultants who have the capacity and ability to survey the corridor and to analyze the results to identify and assess any locations which may need supplemental engineering to address drainage or topography issues as well as to identify any obstructions and/or impediments which would necessitate obtaining temporary construction or permanent corridor easements. I will be working to acquire an easement for the City upon which to locate a City gateway-entry sign. Relatively inexpensive to construct, a City gateway sign would alert motorists that they are now in Mounds View and could be the first of several visual enhancements to an otherwise drab corridor. Trailway Issues The Council will be pleased to learn that the perpetually flooded Walgreens trail has been relocated and elevated to a point where flooding should no longer be an issue. Also of note is that the Mermaid trail, which had dead-ended into a rather large tree, has recently been completed to the Woodale / County Road 10 intersection. Both of these projects were accomplished via council-approved change-orders to the County Road H2 project. The County Road H2 trailway has also been installed, which is one more step toward a completed H2 project. Staff investigated the possibility of extending the theater trail south along County Road 10 through the Jake’s parcel as part of the H2 project, however the preliminary engineer’s report indicated drainage issues which would need to be addressed before moving forward. Look for that trail to be extended next year. Walgreens Billboard The Council may have noticed that the landscaped monument base was recently installed under the billboard. This was supposed to have been completed last year however the wet summer flooded the area under the billboard and prevented any work from being done. The monument base will function as two-tiered planter, however the plantings, which will include low maintenance flowering shrubs and a backdrop of evergreens, will not be installed until next spring. Golf Course Billboards One of the most important issues facing the City relates to the placement of billboards on the Golf Course. The Supreme Court ruled in favor of MnDot, overturning the Court of Appeals’ decision that the permits for the billboards should have been issued by the Commissioner of Transportation. I will be meeting with Clear Channel Outdoor this week to ascertain what the next step will be and will report back to the Council as to any updates or courses of action which may necessitate City involvement. TIF Audit On May 14, 2003, the City and the State of Minnesota reached an agreement to settle the State Auditor’s findings of non-compliance concerning the City’s TIF program. As you will recall, the Office of the State Auditor (OSA) conducted tax increment financing (TIF) legal compliance audit of the EDA’s TIF districts in early of 2001. In July of that year the OSA sent a letter indicating four findings of noncompliance. The first three findings were that properties purchased by the EDA were not identified by PIN number in the TIF plan. The last finding related to the City’s inability to produce copies of letters that had been sent to the School Board and County board in conjunction with the formation of the three original TIF districts. The City disputed all four findings and responded in writing with the assistance of Jim O’Meara. In November of that year, the OSA referred the matter to the Ramsey County Attorney. After the county attorney took no action on the matter, in December of 2002 the Auditor forwarded the issue to the Office of the Attorney General (OAG). With the assistance of Jim O’Meara, a settlement was reached with the OAG in which the City agreed it would include with future TIF plans a description of properties within the districts it intended to acquire, and that the City would not create any new tax increment finance districts or add to any existing districts for a period of three months. No financial penalties resulted from the negotiated settlement. Economic Development Aaron continues to be proactive in his tireless promotion of the City and the various development opportunities here. Through his efforts the Velmeir Development Company has signed an agreement to develop the vacant Amoco site and we are already in receipt of a planning application. Aaron has also been instrumental in the reuse of the former Community Ed space at the Community Center and has been assisting with the negotiations related to the banquet facility. Other development opportunities are on the horizon due in part to Aaron’s marketing and promotional efforts. Aaron has met with the owner and management team of Moundsview Square in an effort to engage in a dialogue designed to encourage reinvestment and potential redevelopment of the mall and reuse of the former Hardee’s building. The Woods of Mounds View Aaron continues to work with ProCraft Homes in their effort to create an upscale housing subdivision south of County Road H2. Negotiations are ongoing between the developer and the property owners however the process has taken more time and is not as far along as we had anticipated when the project was initiated earlier this year. Planning Commission Activity As mentioned on the first page of this report, the Planning Commission has acted on 23 planning applications and held countless discussions regarding pawnshop issues and other generalized planning topics. In addition, the City Council had asked the Planning Commission to review and comment on some possible code amendments which are addressed in the Council’s 2003 Priorities document. Here is a summary of the Planning Commission activity thus far: 1. Considered a request to restrict parking along the east side of Greenfield Avenue, south of County Road I. (Four meetings) 2. Denied a variance to allow a reduction in the number of parking spaces required for a six- unit multiple dwelling rental property (Two meetings) 3. Recommended approval of a text amendment regarding Chapter 1111 of the Zoning Code pertaining to the R-O district 4. Recommended approval of a minor subdivision for a zero-lot line subdivision at 7656 Silver Lake Road 5. Considered code amendments pertaining to pawnshops (Eight meetings) 6. Approved a variance to allow a reduced front yard setback for a new home at 7741 Long Lake Road 7. Recommended approval of a development review request to expand a business at 2865 County Highway 10 8. Recommended approval of a PUD amendment for the parcel located at 2442 County Highway 10 9. Considered possible amendments to the Zoning Code relating to expansions of multi family complexes (Two meetings) 10. Recommended approval of a conditional use permit for an oversized garage at 7988 Edgewood Drive 11. Recommended approval of development reviews for projects at 2436 and 2442 County Highway 10 (Two meetings) 12. Approved a variance for a reduced garage setback at 7375 Pleasant View Drive 13. Recommended approval of the acquisition of a parcel on County Road H2 14. Recommended approval of a CUP for an oversized garage at 5220 Edgewood Drive 15. Denied a variance request for a parking lot setback at 2402 County Road I 16. Approved a variance to allow a reduced front yard setback for a home expansion at 2229 County Road H2 17. Recommended approval of a minor subdivision at 8430 Knollwood Drive 18. Approved a variance for Abbey Carpet for additional wall signage at 2214 - 2222 County Highway 10 19. Considered changes to the PF zoning district to correct zoning Inconsistencies (two meetings) 20. Reviewed Council-suggested code revisions regarding minimum home footprints, commercial drive-thrus, life-cycle housing amendments and a comprehensive zoning revision 21. Approved a front yard setback variance for 2434 Hillview Road Council Suggested Code Revisions The City Council asked the Planning Commission to review and comment on four possible code amendments which are included as priorities in the 2003 City of Mounds View Work Priorities digest. 1. Increase the minimum square footage requirements for a single-family home. PC Response: The Planning Commission was opposed to making a change relative to the minimum square footages for a home, their rationale being that homes constructed in the last few years have been larger and more expensive than the homes built in the 1950s through the 1980s, thus an increase was not needed. Additionally, the minimum footprint does allow for a moderately sized home and the Commission did not want to discourage affordable housing, even if the community already has a sufficient quantity of affordable housing. 2. Amend the City Code to support and encourage life-cycle housing and upper-end condominiums. PC Response: The Commission agreed with the Council on this suggestion and staff was directed to bring back some options to consider. There was some discussion regarding this in that the code amendment adopted last year which removed the CUP requirement for townhomes was a step in the right direction. 3. Amend the City Code to restrict or prohibit fast-food drive-thrus. PC Response: The Planning Commission was opposed to this amendment because the Planning Commission and Council review commercial developments through the development review process and drive-thrus should be addressed on a case-by-case basis rather than outright prohibition. 4. Amend Zoning Code with regard to permitted uses. PC Response: The Commission again agreed with the City Council, acknowledging the difficulties presented by the way the zoning code addresses permitted uses. A code revision of this magnitude will take some time to review and would more than likely necessitate enlisting the aid of either the City Attorney or a consultant to assist with the process. Nuisance and Housing Code Violations and Inspections Program Jeremiah continues to be very active in this arena, taking some proactive steps but for the most part addressing complaints on a reactive basis. As can be seen on the 2002 / 2003 comparison sheet, 83 new nuisance code cases have been addressed with many requiring substantial follow up, some ending up in the court system for ultimate resolution. Housing inspections increased this year with 406 inspections having been completed in comparison to 364 inspections at this time last year. In addition to these, Jeremiah also conducted 95 HRA / Section 8 inspections for which the City received a $1,570 reimbursement. Some other activities above and beyond the typical day to day work include assessing homes within the Mounds View Manufactured home community in association with the Mounds View Manufactured Home park revitalization program; working with the Housing Resource Center staff in the administration of the Mounds View rehab incentive program and the Ramsey County deferred loan program. Building Inspections / Fire Marshalling Activities Kathi Osmonson has been very active this year with building inspections and fire marshalling. As mentioned earlier in this report, Kathi has performed more than 1,000 inspections this year and completed 50 fire inspections. All City buildings were inspected and violations were identified and are slated for correction. A few fire inspections have resulted in controversy and Kathi has unfairly come under attack. As the Fire Marshal, Kathi is responsible for ensuring that buildings are safe and that violations, especially violations that compromise or put at risk the safety of the public, are corrected. The Fire Marshal reports to the Fire Chief, who is a strong advocate for proactive code enforcement as a means to reduce fires, building loss and loss of life. The proactive enforcement has resulted in decreasing fire calls and decreasing losses when fires do occur. A representative from the State of Minnesota Building Codes and Standards Division recently performed a needs assessment audit to review the City’s practices and procedures and to evaluate the City’s current staffing for inspections. The initial response was positive, it was mentioned that the City has exemplary procedures and is well organized however plan storage and filing was identified as needing improvement. Staff will work on this through the rest of this year. It was noted that for the number of permits processed and inspections requested, additional assistance would be recommended. With the new planning associate on board, more of Jeremiah’s time can be spent assisting with building related inspections. During the peak months of June, July and August, we will plan on having an intern provide some temporary assistance to keep us running smoothly. Kathi worked on the second annual safety camp this summer and by all accounts it was a success. The camp was open to children from Mounds View, New Brighton and Spring Lake Park and involved the participation of a variety of City staff members, trained professionals in the fields of safety and representatives from the YMCA. Other activities of note include participation on the state’s building code advisory committee and contribution to the Juvenile Firesetter Task Force as an assessor and instructor. Continuing Education Continuing education and training is important to ensure staff remains knowledgeable in the various facets of their position and allows for the broadening of their skill-set which is a benefit to the community. An example of some of the training opportunities staff attended include: • MN Chapter of the International Association of Arson Investigators annual training conference. Studied advanced arson investigation (Jeremiah). • Point of sale/truth in housing conference sponsored by MN Society of Housing Inspectors (Jeremiah) • Firefighter II Certification through MN Fire Service Certification Board (Jeremiah). • National Fire Academy class, emergency response to terrorism-basic concepts (Jeremiah). • Housing Inspection Technology Certificate through North Hennepin Community College (Jeremiah). • MN Association of Housing Code Officials fall training, “Verbal Judo and Effectively Interacting with Individuals in Crisis.” (Jeremiah.) • MN Association of Housing Code Officials Spring Training conducted at 3016 County Rd H2. The house was a “test house” for municipal housing inspectors working for Cities throughout the State of MN (Jeremiah.) • Home Inspector certification through the National Association of Certified Home Inspectors. Must achieve 75% minimum score on written test to achieve certified status. (Jeremiah.) • International Code Council Code hearings in Nashville, TN as a representative of Mounds View and as President of the Minnesota Association of Housing Code Officials. (Jeremiah.) • Permit Works building permit software user group meetings (Barb.) • Minnesota Building Permit Technicians Association training sessions (Barb.) • League of MN Cities annual conference in St. Cloud (Jim.) • International Code Council Code hearings in Nashville, TN as a representative of the Association of Minnesota Building Officials (Kathi.) • State of MN Building Codes and Standards training sessions (Kathi.) • 10,000 Lakes Chapter of International Code Council seminars (Kathi.) • Minnesota Development Conference sponsored by the Economic Development Association of Minnesota (Aaron.) • New urbanism / Mixed Use Development seminar (Aaron.) • Polluted Land Redevelopment seminar sponsored by the Department of Employment and Economic Development (Aaron.) • Met Council Livable Communities Act grant workshop (Aaron.) • 2003 Public Finance Seminar sponsored by Ehlers and Associates (Aaron.) • Met Council practicum – Reinventing Suburban Strip Malls (Aaron.) _____________________________________ James Ericson Community Development Director 763-717-4021 CITY OF MOUNDS VIEW COMMUNITY DEVELOPMENT 2002/2003 1st through 3rd Quarter Comparisons 2002 2003 Planning Applications CUP Development Review Lot Combination Interim Use Permit Major Subdivision Minor Subdivision Planned Unit Development Planned Unit Development Amendment Rezoning Vacation Variance Wetland Alteration Permit Text Amendment 28 1 7 0 0 1 3 0 0 5 0 11 0 0 23 4 5 0 0 1 4 0 1 0 0 7 0 1 Building Permits New Single Family-Detached New Single Family-Attached New Two-Family New Multi-Family New Commercial 332 3 0 2 1 0 368 2 0 0 0 0 Zoning Permits (sheds under 120 SF, driveways, fences, platforms, signs) 120 122 HVAC Permits 150 137 Plumbing Permits 52 71 Sewer/Water Permits 43 30 Fire Department Permits 1 10 Street Opening Permits 4 2 HRA Inspections 94 91 Code Violations/Complaints (this number reflects complaints and pro-active code enforcement) 98 83 Housing Inspections 364 406 CITY OF MOUNDS VIEW COMMUNITY DEVELOPMENT DEPARTMENT 2003 QUARTERLY REPORT FOR JULY, AUGUST & SEPTEMBER JULY AUGUST SEPTEMBER TOTAL TOTAL 3RD QUARTER 2002 BUILDING PERMITS 44 37 54 135 143 Single Family 0 0 0 0 2 Multi-Family 0 0 0 0 1 New Commercial 0 0 0 0 0 FIRE PERMITS 1 1 1 3 0 ZONING (sheds under 120 SF, driveways, fences and signs) 25 19 15 59 50 HVAC 20 14 13 47 70 PLUMBING 11 8 7 26 21 SEWER/WATER 4 0 4 8 18 STREET OPENING 0 0 0 0 3 HRA INSPECTIONS 10 9 12 31 45 PLANNING APPLICATIONS (report attached) 3 1 5 9 14 HOUSING CODE INSPECTIONS 125 28 60 213 212 OTHER CODE VIOLATION INSPECTIONS 12 8 14 34 39 Item No. 9E Type of Business: CB Administrator Review: _____ 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: Greg Lee, Director of Public Works Item Title/Subject: Street Assessment Ordinance Second Reading and Adoption of Ordinance No. 723 Amending Chapter 202 of the Mounds View City Code Pertaining to Street Assessment Ordinance Meeting Date: October 27, 2003 Background On February 10, 2003, Staff submitted a report outlining issues that will need to be addressed as part of the feasibility report for the 2003 Street Improvement Project. There were three general issues identified that will need to be addressed as part of this project:  Assessment Policy  Street Standards  Storm Water introduction into the Sanitary Sewer System On September 2, 2003, Staff submitted a draft roadway major maintenance financing policy. This policy utilizes two methods for assessing for such projects: the “Unit Assessment Method “ which would be applied to single and twin family properties and the “Front Footage Method” which would be applied to all other properties. Staff was directed to determine what changes of the City’s Ordinance would be needed to allow for such a policy. On October 6, 2003, Staff introduced a draft revision to the City’s Ordinance. Discussion: Staff proposes that the unit method be utilized for low density residential property (single family and twin homes / duplexes) for all roadway major maintenance projects. All other property would be assessed utilizing the front footage method. The unit assessment method is already allowed by City Ordinance (Chapter 202, Section 202.09, Subdivision 3b). However, the ordinance also specifically states that the cost of a Street Reconstruction be recovered by the adjusted front footage method (Chapter 202, Section 202.09, Subdivision 2a). Making this revision would give the City Council more flexibility in assigning assessment for roadway major maintenance projects. Staff is proposing an alteration of the existing ordinance 202.09, subdivision 2a and 2b to the following: 202.09: APPORTIONMENT OF COST: Section 202.09, Subd. 2 Improvement Type and Apportionment of Cost: a. Street Reconstruction Including Curb and Gutter: The cost of street reconstruction shall be recovered by either the adjusted front footage method or the unit assessment method. The front footage rate shall be determined by dividing the project cost by the total number of adjusted front feet in the project area. The assessments per adjusted front foot may vary depending on the underlying zoning of a parcel. Assessments for residential properties which are on collector or arterial streets (MSA, county road) shall be assessed for one hundred percent (100%) of the pavement surface and base, up to a width of twenty six (26) feet, equally divided by both sides of the street. This amount shall not exceed fourteen dollars and sixty cents ($14.60) per front foot. (Ord. 654, 2-14-00) The City shall develop a financing policy for assigning cost associated with street reconstruction projects, and as required by State Statute, will conduct the necessary Public Improvement Hearings and Assessment Hearings. b. Street Resurfacing: Street resurfacing is commonly known and referred to as street overlaying whereby a new bed of road material such as bituminous is installed over an existing paved road to a specific thickness. Assessments shall be determined by either the unit assessment method or the adjusted front footage method at one hundred percent (100%) to properties on both sides of the street. A mill and overlay to an existing paved road will be assessed by the adjusted front footage method at one hundred percent (100%) percent to properties on both sides of the street. A recycle and overlay to an existing paved road will be assessed by the adjusted front footage method at one hundred percent (100%) to properties on both sides of the street. Assessments will be based on physical project costs plus engineering, administration costs, ROW expenditures and other related project costs. The method of rehabilitation or resurfacing shall be determined by the Pavement Condition Index (PCI) of the combined segments of the streets considered for the project. (Ord. 654, 2-14-00) The City shall develop a financing policy for assigning cost associated with street resurfacing projects, and as required by State Statute, will conduct the necessary Public Improvement Hearings and Assessment Hearings. As previously stated, these alterations will give this - and future - City Councils, more flexibility in assigning assessments for roadway major maintenance projects. Recommendation: Staff recommends that the City Council ordain an amendment to the Mounds View City Code allowing a unit assessment method for roadway major maintenance projects. Respectfully Submitted, Greg Lee, Director of Public Works ORDINANCE NO. 723 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING CHAPTER 202 OF THE MOUNDS VIEW CITY CODE, MUNICIPAL FINANCES, SECTION 202.09, APPORTION OF COST, SUBDIVISION 2a and 2b THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. Chapter 202, Municipal Finances, Section 202.09, Apportion of Cost, Subdivision 2a and 2b of the City of Mounds View Municipal Code is hereby amended to allow recyclable materials to be collected on a minimum of a bi-weekly basis, with the proposed additions underlined and the proposed deletions struck out, to read as follows: 202.09: APPORTIONMENT OF COST: Section 202.09, Subd. 2 Subd. 2. The following are methods of street reconstruction and rehabilitation, which will be utilized by the City of Mounds View in considering future projects and assessments. It will be noted that the design standard for either reconstruction or rehab will be the current design of the street section. Projects may be constructed to higher designs if warranted and/or approved by the City Council. (Ord. 654, 2-14-00) Improvement Type and Apportionment of Cost: a. Street Reconstruction Including Curb and Gutter: The cost of street reconstruction shall be recovered by either the adjusted front footage method or the unit assessment method. The front footage rate shall be determined by dividing the project cost by the total number of adjusted front feet in the project area. The assessments per adjusted front foot may vary depending on the underlying zoning of a parcel. Assessments for residential properties which are on collector or arterial streets (MSA, county road) shall be assessed for one hundred percent (100%) of the pavement surface and base, up to a width of twenty six (26) feet, equally divided by both sides of the street. This amount shall not exceed fourteen dollars and sixty cents ($14.60) per front foot. (Ord. 654, 2-14-00) The City shall develop a financing policy for assigning cost associated with street reconstruction projects, and as required by State Statute, will conduct the necessary Public Improvement Hearings and Assessment Hearings. Ordinance 723 Page 2 (1) Non-Collector Street Residential property owners will be assessed for the cost of the pavement and base for the front footage side of the property, which shall not exceed fourteen dollars and sixty cents ($14.60) per frontage foot. This amount will be adjusted annually by resolution, in accordance with the Engineering News Record (ENR). (Ord. 654, 2-14-00) (2) Residents requesting Curb and Gutter, any required storm sewer and/or installation of sidewalks/trails on a construction project will be assessed twenty five percent (25%) of the total cost of the project additions which will include engineering, additional removals, base and all other associated expenses. All additional project requests shall be assessed at twenty five percent (25%) of the total costs associated with the improvements. (Ord. 654, 2-14-00) (3) One hundred percent (100%) of the turn back funds received from Ramsey County will be applied to the new construction or pavement cost of the road that was received. (Ord. 654, 2-14-00) The remaining cost shall be recovered by means of the general ad valorem property tax paid by the entire community or by other funds that may become available to the City for infrastructure cost recovery. (Ord. 654, 2- 14-00) b. Street Resurfacing: Street resurfacing is commonly known and referred to as street overlaying whereby a new bed of road material such as bituminous is installed over an existing paved road to a specific thickness. Assessments shall be determined by either the unit assessment method or the adjusted front footage method at one hundred percent (100%) to properties on both sides of the street. A mill and overlay to an existing paved road will be assessed by the adjusted front footage method at one hundred percent (100%) percent to properties on both sides of the street. A recycle and overlay to an existing paved road will be assessed by the adjusted front footage method at one hundred percent (100%) to properties on both sides of the street. Assessments will be based on physical project costs plus engineering, administration costs, ROW expenditures and other related project costs. The method of rehabilitation or resurfacing shall be determined by the Pavement Condition Index (PCI) of the combined segments of the streets considered for the project. (Ord. 654, 2-14-00) The City shall develop a financing policy for assigning cost associated with street resurfacing projects, and as required by State Statute, will conduct the necessary Public Improvement Hearings and Assessment Hearings. SECTION 2. This ordinance becomes effective thirty (30) days after its publication in the official City newspaper. Read by the City Council of the City of Mounds View this _____day of ___________, 2003. Read and passed by the City Council of the City of Mounds View this _____day of ___________, 2003. ____________________________________ Jerry Linke, Mayor ATTEST ____________________________________ Kurt Ulrich, City Administrator (SEAL) APPROVED AS TO FORM: _________________________ Scott Riggs, City Attorney Item No. 9F Type of Business: CB Administrator Review: ______ 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: Greg Lee, Director of Public Works Item Title/Subject: Resolution No. 6118 Rejecting all current bids, Authorizing to Re-advertise for Bids, and Establishing a Bid Date for the County Road H Sidewalk Project Meeting Date: October 27, 2003 Background: Bids for the County Road H Sidewalk Project were received at 10:00 a.m. on Thursday, September 4, 2003 at City Hall. On September 22, 2003 Staff presented the original four options for awarding the contract for the Council’s consideration. These are summarized below: Option 1 – Do Not Award a Contract. Option 2 - $149,877.50 construction cost / $187,350 estimated project cost. Award the contract for just the Base Bid - segment from Edgewood Drive to Knollwood Drive. Option 3 - $383,914.60 construction cost / $480,000 estimated project cost. Award the contract for Base Bid and the Alternate – entire segment, from Edgewood Drive to West City Limits. Option 4 - $257,000 construction cost / $322,000 estimated project cost. Award the contract for just the segment from Edgewood Drive to Knollwood Drive. Add in the segment from Knollwood Drive to the West City Limits as a change order but delete the portion where the sidewalk crosses Spring Creek. The City Council indicated that they wished to redefine the scope of the project from Silver Lake Road to the West City Limits; therefore the City Council selected Option 1 - Do Not Award a Contract. This item was placed on the October 13, 2003 City Council agenda, but was postponed for discussion until October 27, 2003 due to the absence of a City Council member. Discussion: Since the construction season is near its end, the project will be re-advertised and re-bid and become a 2004 construction project. Reject the Bids – Because the contract was not awarded, the Council should officially reject the bids received on September 4, 2003. Re-bidding the Project – At the Council Work Session on October 6, 2003, the City Council indicated a desire to re-bid this project for 2004. Staff is looking for direction as to what segments for the project the City Council wishes to re-bid. Staff recommends that there be three distinct and separate bidding options one of which can be award independently of the other: BID OPTION A – Segment from Edgewood Drive to Silver Lake Road. BID OPTION B – Segment from Silver Lake Road to the West City Limits. BID OPTION C – Segment from Edgewood Drive to the West City Limits. Bids will be received for all three of these options, if that is what the City Council wishes. The City Council can then determine what bid option they would like to award. At a prior meeting, the City Council made a suggestion to bid the crossing of Spring Creek with different options – i.e. bid sheet pilings versus a bridge. The City’s engineering consultant looked at the bridge option. It was determined that a bridge would require the condemnation of a portion of the property to the west of Spring Creek. The owner of this property has already indicated that any trespass onto his property will be responded with legal action against the City. Bid Date – A January 8, 2004, 10:00 a.m. bid date will provide ample time to provide the required notification to contractors, as per state statute. This will then be brought to the City Council on January 26, 2004 to award the contract. Should the City Council approve Resolution No. 6118, this information along with the anticipated date to award the contract (January 26, 2004) will be sent to owners property between County Road H and County Road H2. Recommendation: It is recommended the City Council adopt a resolution rejecting all current bids, authorizing Staff to re-advertise for bids, and establish a bid date for the County Road H Sidewalk Project. Respectfully Submitted, Greg Lee, Director of Public Works Reviewed by City Administrator:___ RESOLUTION NO. 6118 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA REJECTING ALL CURRENT BIDS, AUTHORIZING TO RE-ADVERTISE FOR BIDS, AND ESTABLISHING A BID DATE FOR THE COUNTY ROAD H SIDEWALK PROJECT WHEREAS, said plans have been prepared in accordance with City standards and the preliminary engineering report. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. That the bids for the County Road H Sidewalk Project received on September 4, 2003 are hereby rejected. 2. That a date to receive bids for said improvements is hereby established on January 8, 2004 at 10:00 a.m. 3. That the Deputy Clerk is hereby directed to cause to be published in The Focus paper and in the Construction Bulletin, at least three (3) weeks before the date for opening of bids, a notice to bidders for the construction of said improvements as required by law. Adopted this 27th day of October 2003. ______________________________ Jerry Linke, Mayor (ATTEST) ______________________________ Kurt Ulrich City Administrator (SEAL) Item No: 9G Meeting Date: October 27, 2003 Type of Business: Council Business Administrator Review: _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Charles Hansen, Finance Director Item Title/Subject: Consideration of Resolution 6127 Establishing a Policy for Deferral of Special Assessments by Senior Citizens or Disabled Persons Minnesota Statutes Chapter 435.193 provides that a statutory or home rule charter city making a special assessment may in its discretion defer the payment of that assessment for any homestead property owned by a person 65 years of age or older or retired by virtue of a permanent and total disability for whom it would be a hardship to make the payments. Any city electing to defer special assessments shall adopt an ordinance or resolution establishing standards and guidelines for determining the existence of a hardship and for determining the existence of a disability. The City Code, Section 202.13 also references deferred payment of special assessments by a person age 65 or older and calls for the City Council to adopt a resolution establishing standards and guidelines for determining the existence of a hardship. The staff wasn’t able to find a resolution in which the City Council established these guidelines in the past. We concluded that it would be best to start fresh with a new resolution and establish the guidelines now. It is recommended that the guidelines be kept fairly simple and straightforward for ease of administration and understanding by the citizens. I also recommend that the guidelines provide for deferral for disabled persons, since a failure to do so could be considered discriminatory. This item was first considered by the City Council at the October 13, 2003. The draft at that meeting had no income or wealth qualifications. It only required that the applicant be age 65 or older or that the applicant have been judged permanently and totally disabled by the Social Security Administration or similar authority. The City Council instructed me to come back with some qualifications based on income or wealth. Obvious approaches to this task include something based upon the assessed value of the home or something based upon adjusted gross income. Assessed values are readily available from Ramsey County. The applicant’s home value could be compared to a benchmark that would be some percentage of the median value home in Mounds View. If the applicant’s home value is below the benchmark, they qualify. I don’t recommend this approach because I can readily foresee the case of a disabled person, who has lost their job and has no income, has spent their savings on medical bills, but who has a home that has an assessed value above the benchmark. This describes hardship as clearly as any example I can think of, yet the applicant would be denied the deferral of the assessment. Other approaches involving adjusted gross income are more promising. A few variations of this are in use in other cities. I recommend the simplest one that I came across, which is the one in use in the City of White Bear Lake. That policy reads in part: “A hardship shall be deemed to exist when the average annual payment for all assessments levied against the subject property exceeds one (1%) percent of the adjusted gross income of the applicant as evidenced by the applicant’s most recent federal income tax return.” The applicant would be required to submit a copy of their most recent federal tax return. Adjusted gross income is line 34 on the standard Form 1040, line 21 on Form 1040A, and line 4 of Form 1040EZ. This is the simplest approach because the only information needed is the assessment, which we already have, and the federal tax return, which the applicant provides. This issue gained prominence because of the appearance before the City Council of Lucille Steenberg, who was concerned about her assessment for a diseased tree. Her first year payment on this assessment should be no more that $180.00. If we use White Bear Lake’s example of one (1%) percent of the adjusted gross income as our benchmark, then Ms. Steenberg’s adjusted gross income would need to be less than $18,000 in order to qualify for a hardship. I have no idea if her income is above or below that level. The City Council could adopt something less than one (1%) percent, for instance one half of one (0.5%) percent, as the benchmark. That would make it easier for applicants to qualify. Ms. Steenberg’s adjusted gross income would then need to be less than $36,000. If you make the benchmark so low that anyone could qualify, then why not just go with my original proposal and don’t have an income or wealth qualification? The attached resolution incorporates the 1% of adjusted gross income as the benchmark. This may be modified by the City Council at the meeting. Respectfully submitted, ___________________________ Charles Hansen, Finance Director RESOLUTION NO. 6127 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution 6127 Establishing a Policy for Deferral of Special Assessments by Senior Citizens or Disabled Persons WHEREAS, Minnesota Statutes Chapter 435.193 provide that a city may at its discretion defer the payment of a special assessment for any homestead property owned by a person 65 years of age or older or retired by virtue of a permanent and total disability for whom it would be a hardship to make the payments; and WHEREAS, City Code Section 202.13 also references deferred payment of special assessments by persons age 65 or older; and WHEREAS, Both Minnesota Statutes and City Code call for the City Council to adopt a resolution establishing standards and guidelines for determining the existence of a hardship. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View that the following guidelines are established for the deferral of payment of special assessments for public improvement projects and diseased tree removals: 1. Applicants must be age 65 or older or totally and permanently disabled as determined by the Social Security Administration or similar authority. 2. The applicant must be the fee simple owner of the property or must be a contract vendee for fee simple ownership. An applicant must provide either a recorded deed or contract for deed with the application to establish ownership interest. 3. The property must be the applicant’s principal place of domicile and classified on the City’s and the County’s real estate tax rolls as the applicants homestead. 4. All deferred special assessments shall be subject to and charged simple interest at the prevailing interest rate applicable at the time the assessment was originally levied. Said interest shall be payable upon the termination of the deferred status. 5. A hardship shall be deemed to exist when the average annual payment for all assessments levied against the subject property exceeds one (1%) percent of the adjusted gross income of the applicant as evidenced by the applicant’s most recent federal income tax return. Resolution 6127 Page 2 6. Special assessment payments deferred pursuant to the eligibility requirements set forth by this resolution shall become payable effective upon the occurrence of one of the following events: a) The subject property is sold, transferred, subdivided, or in any way conveyed to another by the fee owner qualified for deferred status. b) The death of the fee owner qualified for deferred status unless a surviving joint tenant, tenant in common, or contract vendee is eligible for the deferral benefit. c) The subject property loses its homestead status for any reason. d) The City Council determines that there is no longer a hardship to require continuation of the deferred special assessment. 7. An eligible applicant must file an application along with a copy of their federal income tax return for the most recent year and proof of ownership within 30 days of the original certification of the assessment in the year it is assessed, or in subsequent years, by September 15 of the year preceding the year for which deferred status is requested in order to implement the deferral program for said year. All deferral applications must be made on forms provided by the City. Adopted this 27th Day of October 2003. ______________________________ Jerry Linke, Mayor (ATTEST) ______________________________ Kurt Ulrich, City Administrator (SEAL) Item No: 9H Meeting Date: October 27, 2003 Type of Business: Council Business Administrator Review _____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Charles Hansen, Finance Director Item Title/Subject: Public Hearing to receive Public Input and pass upon Resolution 6125 Adopting a Special Assessment Levy for Diseased Tree Removals A public hearing is scheduled for 7:15 P.M. to receive public input regarding the proposed assessment of diseased tree removal accounts. A legal notice of this public hearing was published in the September 24, 2003 edition of the New Brighton-Mounds View Bulletin. Individual notices of the meeting were sent by first class mail to the affected property owners on September 29, 2003. Attached is the full roll of assessment notices that were sent out. These are accounts for trees that were removed between October 2000 and April 2003. The property owners have been invoiced multiple times and two of the four have made partial payments. These two owners have either stopped making payments or are making them at such a slow rate that it would take many years to pay off the balance. Long informal payment agreements leave the City at risk in the event that the owner should sell the property or die. In these events it would be difficult to then establish that the amount owed is a lien against the property. Some of the property owners may pay the amount due by 4:30 P.M. on Monday, October 27, 2003 in order to avoid the $25.00 administrative fee. Others will pay after the roll is certified Monday night, but before the roll is forwarded to Ramsey County. In that case, they will pay the total due, including the administrative fee. Owners may prepay the assessment between October 28, 2003 and November 27, 2003 without paying additional interest. After that, interest at the rate of 4.5% will accrue from October 23, 2003 through the payment date. This interest rate was set by the City Council in Resolution 6082. On December 1, 2003, we will forward the assessment roll, minus any prepayments, to Ramsey County for collection with the 2004 property taxes. Respectfully submitted, ___________________________ Charles Hansen, Finance Director RESOLUTION NO. 6125 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution 6125 Adopting a Special Assessments Levy for Diseased Tree Removals WHEREAS, pursuant to proper notice given as required by law, the City Council has met and heard and passed upon all objections to the proposed assessment for diseased tree removals. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View that: 1. Such proposed assessment roll, a copy of which is attached hereto and made a part hereof, is accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein is hereby found to be benefited by the removal of diseased trees in the amount of the assessment levied against it. 2. The assessments as adopted and confirmed shall be payable in equal annual installments over a period of three (3) years, the first of the installments to be payable on or before the first Monday in January 2004, and shall bear interest at the rate of four and one half (4.5) percent per annum from October 28, 2003. To the first installment shall be added interest on the entire assessment from October 28, 2003 through December 31, 2004. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may at any time prior to the certification of the assessment to the County Auditor pay the whole of the assessment, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and the owner may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment, with interest from the date of adoption of this resolution through the date of payment, such payment must be made before November 26th, or interest will be charged through December of the succeeding year. 4. The City Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the county, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted this 27th Day of October 2003. ______________________________ Jerry Linke, Mayor (ATTEST) ______________________________ Kurt Ulrich, City Administrator (SEAL) PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 CITY OF MOUNDS VIEW 2 RAMSEY COUNTY, MINNESOTA 3 4 Regular Meeting 5 October 13, 2003 6 Mounds View City Hall 7 2401 Highway 10, Mounds View, MN 55112 8 7:00 P.M. 9 10 11 1. MEETING IS CALLED TO ORDER 12 13 2. PLEDGE OF ALLEGIANCE 14 15 3. ROLL CALL: Linke, Quick, Marty, Stigney, and Gunn 16 17 4. APPROVAL OF AGENDA 18 19 Mayor Linke indicated he would like to handle all of the items requiring the City Attorney and 20 then excuse him from the meeting in an attempt to keep legal costs down. 21 22 City Administrator Ulrich indicated he would like the attorney to comment on Item 9V as well as 23 Items L and M concerning the franchise fee. 24 25 A. Monday, October 13, 2003 City Council Agenda. 26 27 MOTION/SECOND: Marty/Gunn. To Approve the Monday, October 13, 2003 Agenda as 28 Amended. 29 30 Ayes – 5 Nays – 0 Motion carried. 31 32 5. PUBLIC INPUT 33 34 Michele Sandback of 2356 Sherwood Road requested an update on the soundwall and where it 35 fell on the list of priorities for the City. 36 37 Mayor Linke indicated that Council had prioritized issues but said he did not have the list in front 38 of him. 39 40 Public Works Director Lee indicated the City Council authorized the feasibility study and Staff 41 met with the County and MNDOT to discuss issues and is now setting up a meeting with the 42 Watershed District and will put together a draft for the first part of December. 43 44 City Administrator Ulrich indicated he would provide Ms. Sandback with the priority document. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 2 1 Council Member Marty reiterated that the City is working on a plan for the berming. He then 2 said he has been discussing the matter with Staff. 3 4 Deb Ward of 5046 Long Lake Road indicated that she was at this meeting to set the record 5 straight on erroneous information provided by former Mayor Sonterre concerning the sidewalk 6 on H. She then reminded Council that Mr. Sonterre had said that the County was coming 7 through with a nine-foot sidewalk if the City did not put one in but she has verified through the 8 County that those statements are false. 9 10 Greg Ways from Roberts Sports Bar 2400 County Road H2 addressed Council and asked why he 11 had not been notified of the proceedings concerning the Community Center since he is intimately 12 involved. 13 14 Mayor Linke apologized for the mistake and agreed that Mr. Ways was deeply involved and 15 should have been notified. He then indicated that there would be no action at this meeting only a 16 discussion concerning contract compliance. 17 18 Council Member Marty indicated that one of the things that was discussed was if there is a 19 change of vendor the City would need to send out requests for proposals and that would need to 20 be posted. 21 22 Mitchell Dvorak of 2100 Buckingham Lane indicated he had come to the meeting to notify the 23 City that the association members have expired terms of office and should not be representing 24 anyone within the park. 25 26 6. SPECIAL ORDER OF BUSINESS 27 28 A. Resolution No. 6112 Appointing a Park and Recreation Commissioner, 29 Chairperson, and Vice Chairperson 30 31 Mayor Linke read Resolution 6112. 32 33 Council Member Marty thanked the Mayor for including all the applications and then said that all 34 the applicants were good but he felt there was another candidate that would be better qualified 35 than the one presented for approval by the Mayor. 36 37 Council Member Stigney asked if Mayor Linke interviewed the candidates. 38 39 Mayor Lin ke indicated he made his recommendation strictly based upon the resumes. 40 41 Council Member Stigney indicated that he also felt that the second candidate has more 42 experience. 43 44 Council Member Gunn indicated that she agreed with Council Members Marty and Stigney. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 3 1 MOTION/SECOND: Quick/Linke. To Approve Resolution No. 6112 Appointing a Park and 2 Recreation Commissioner, Chairperson, and Vice Chairperson. 3 4 MOTION/SECOND: Stigney/Marty. To Amend the Resolution to Name Shari Kunza to the 5 Park and Recreation Committee. 6 7 Mayor Linke indicated he disagrees with Council. He then said he spent a lot of time on this and 8 he feels his recommendation would be the best person for the Commission. 9 10 Ayes – 3 Nays – 2(Quick/Linke) Motion carried. 11 12 Ayes – 3 Nays – 2(Quick/Linke) Motion carried. 13 14 7. JUST AND CORRECT CLAIMS 15 16 A. Just and Correct Claims 17 18 Council Member Marty asked for clarification on Check Number 111849. 19 20 Mayor Linke indicated that it was a refund of a deposit. 21 22 Council Member Marty asked for clarification on Check Number111832. 23 24 Finance Director Hansen indicated that the check was for an ad run for the banquet center. He 25 then explained that the bill was split among the City, the banquet center and Roberts. 26 27 Council Member Marty asked for clarification on Check Number 11859. 28 29 Finance Director Hansen indicated it was for an ad for the banquet center. 30 31 Council Member Marty asked for clarification on Check Number 111939 to Nextel for cell 32 phones. He then commented that one cell phone seemed to be much higher than the others. 33 34 Finance Director Hansen indicated that the cell phone charges are billed by departments and the 35 larger one is for the police department and there are a number of telephones. 36 37 Finance Director Hansen indicated that Check 111909 for ice cream for national night out would 38 be reimbursed by the Lions by the donation already received. He then indicated that Staff brings 39 all donations to the Council’s attention on the off chance it would be something that the City 40 does not want to accept. 41 42 MOTION/SECOND: Marty/Stigney. To Approve Just and Correct Claims as Presented. 43 44 Ayes – 5 Nays – 0 Motion carried. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 4 1 8. CONSENT AGENDA 2 3 A. Licenses for Approval 4 B. Set a Public Hearing for 7:05 p.m., October 27, 2003, to Consider the First 5 Reading and Introduction of Ordinance 711, an Ordinance Establishing a Pawn 6 Overlay District 7 C. Resolution No. 6107 Approving 2004 SCORE Grant 8 D. Resolution No. 6109 Authorizing the Preparation of Plans and Specifications for 9 the 2003 Street Improvement Project – Phase I 10 E. Resolution No. 6110 Authorizing the Preparation of a Preliminary Feasibility 11 Report, Consultant Selection, and execution of a Supplemental Letter of 12 Agreement for Survey Work for the 2003 Street Improvement Project – Phase II 13 F. Resolution No. 6113, Adopting a Roadway Major Maintenance Financing Policy 14 G. Resolution No. 6115, Authorizing the Execution of the State of Minnesota Grant 15 Agreement for a Tree Inventory/Database Grant 16 H. Resolution No. 6116, Approving Change Order Number 1 for the Water Tower 17 Rehabilitation Project Application of a Complete Finish Coat to the Bottom Two 18 Courses of the Tank Column 19 I. Resolution No. 6119, Approving the Preliminary Feasibility Reports for the 20 Manufactured Home Park Second Access Study – Mounds View Manufactured 21 Home Community and Towns Edge Terrace 22 J. Resolution No. 6121 Ratifying the Labor Contract with Law Enforcement Labor 23 Services, Inc. (L.E.L.S), Local No. 204 for 2003 24 K. Resolution No. 6122 Ratifying the Labor Contract with the Public Works 25 Bargaining Unit for 2003 26 L. Set a Public Hearing for 7:10 p.m. October 27, 2003, to Consider a Conditional 27 Use Permit for an Over-sized Garage at 7850 Spring Lake Road 28 29 Council Member Gunn requested that Item G be removed for discussion. 30 31 Council Member Stigney requested that Item F be removed for discussion. 32 33 Council Member Marty requested that Item C be removed for discussion. 34 35 MOTION/SECOND: Quick/Marty. To Approve Consent Agenda Items A, B, D, E, H, I, J, K 36 and L as Presented. 37 38 Ayes – 5 Nays – 0 Motion carried. 39 40 Council Member Marty asked whether going to one recycler would reduce costs and provide 41 more accountability. 42 43 Public Works Director Lee indicated the dollar amount for the SCORE grant would not change. 44 He then said that the matter would be on the November 3, 2003 work session for discussion. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 5 1 MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Item C as Presented. 2 3 Ayes – 5 Nays – 0 Motion carried. 4 5 Council Member Stigney indicated he disagreed with the policy as proposed because it would 6 change how the City assesses for street improvements to a unit basis rather than per front 7 footage. He then said that he does not feel it is fair to make those with smaller lots pay the same 8 as those with larger lots. 9 10 MOTION/SECOND: Quick/Gunn. To Approve Consent Agenda Item F as Presented. 11 12 Council Member Marty indicated that Council has been told that this method seems to be more 13 equitable for individual homeowners. 14 15 Public Works Director Lee indicated that for a neighborhood reconstruction you make the 16 assumption that all houses are of the same dollar value and mostly the same size and the City’s 17 ordinance states that the per unit method is advantageous with the same dollar amount. 18 19 Council Member Marty indicated the City has had an issue with corner lots and how to handle 20 the assessments. He then asked if people with double lots that could be subdivided are charged 21 for one unit or two. 22 23 Public Works Director Lee indicated that, if there are two lots, the residents are charged for two 24 even if there is only one house on the lot. 25 26 Council Member Stigney reiterated that he feels the benefit is to those residents with the larger 27 lots and it is not a fair deal for everyone. He then said that there are variations in the lot sizes in 28 his neighborhood. 29 30 Public Works Director Lee indicated that the formula also assumes that all single family 31 residences generate the same amount of traffic and that is another reason to treat them the same. 32 33 Ayes – 4 Nays – 1(Stigney) Motion carried. 34 35 Council Member Gunn asked where the City’s portion of the matching grant would come from. 36 37 Public Works Director Lee indicated the funds would come out of the forestry budget. 38 39 Council Member Gunn asked what the funds would normally be used for. 40 41 Public Works Director Lee indicated that in the past the City has gotten a grant for oak wilt 42 control but that is not available to the City anymore. 43 44 MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Item G as Presented. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 6 1 Ayes – 5 Nays – 0 Motion carried. 2 3 9. COUNCIL BUSINESS 4 5 A. Public Hearing to Receive Public Input and Pass Upon Resolution 6123 6 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts. 7 8 Mayor Linke opened the public hearing at 7:45 p.m. 9 10 Finance Director Hansen indicated the City’s previous policy was to engage in water utility 11 shutoffs to collect delinquent accounts but that has been changed and the City assesses the 12 amount to the property tax for collection. He then indicated that those on the list to be certified 13 were delinquent as of May 31, 2003 and Staff has made numerous attempts to collect the 14 outstanding amounts. 15 16 Council Member Quick asked whether there were so many in arrears when the City used to shut 17 the water off. 18 19 Finance Director Hansen indicated he was not sure but said he would guess that to a large extent 20 it is the same people. 21 22 Council Member Quick indicated that he does not approve of the policy change as he thinks 23 shutting the water off gets their attention much faster. He then said it would be nice if people 24 could pay their bills. 25 26 Mayor Linke closed the public hearing at 7:47 p.m. 27 28 Council Member Quick asked that the list of names be read. 29 30 Finance Director Hansen pointed out that the City would be adding a $25.00 administrative fee to 31 the outstanding amount. He then said that the reason he suggested the policy change is because it 32 is an efficient means of collecting and it avoids the severe impact of going without water but 33 collects for the City in an efficient manner. 34 35 Mayor Linke indicated that one of the delinquent accounts is a business that is over $1,300 after 36 adding the administrative costs. 37 38 Council Member Quick asked whether the City is 100% sure that it will get the money. 39 40 Finance Director Hansen indicated that nothing is 100% but this method has a high rate of 41 success. 42 43 Council Member Quick indicated he would like the list read but if Council does not agree that is 44 fine. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 7 1 Council Member Stigney suggested Staff look into whether the City could withhold renewal of 2 licenses for failure to pay utilities. He then said it may be possible to collect the business 3 delinquencies a different way rather than through assessing. 4 5 Finance Director Hansen cautioned the Council against making subjective determinations on 6 ways to collect different accounts. 7 8 Council Member Stigney asked if Sam’s has contacted the City. 9 10 Finance Director Hansen indicated that the utility billing person handles that type of matter. 11 12 Council Member Stigney suggested Staff look into the matter a little further. He then said that 13 some people may be legitimately strapped for cash but there are some that may be abusing. 14 15 City Administrator Ulrich indicated Staff would cross check the list with the business licenses to 16 see if there is any leverage with issuing the licenses. He then said it would be his 17 recommendation to approve as it is consistent with current policy and Staff can look at different 18 policies for businesses if Council desires. 19 20 Council agreed not to read the list. 21 22 A resident asked how long the people have been delinquent. 23 24 Finance Director Hansen indicated that this list was delinquent as of May 31, 2003. 25 26 MOTION/SECOND: Stigney/Marty. To Waive the Reading and approve Resolution 6123, a 27 Resolution Adopting a Special Assessment Levy for Delinquent Public Utility Accounts. 28 29 Ayes – 5 Nays – 0 Motion carried. 30 31 B. County Road H2 Street Improvement Project – Assessment Issues 32 33 Public Works Director Lee indicated there have been three main issues with this project. The 34 first is the increase in the assessment amounts from what was communicated when the feasibility 35 report came out and that was due to an increase in the water main installation cost. The second 36 issue is that there are five properties with rear yard frontage and one with side yard frontage and 37 they are included in the 2003 street improvement project proposed for 2004 so the issue is how to 38 deal with these properties. The third issue is interest on the project that has not been completed. 39 He then indicated that Council does have the right to assess for the project at any time and some 40 communities do assess prior to the commencement of the project. 41 42 Mayor Linke asked whether the engineer’s estimate was way off or how the water main cost 43 ended up double. 44 45 Mounds View City Council October 13, 2003 Regular Meeting Page 8 Public Works Director Lee indicated the main issue is that the bids were almost twice as much as 1 expected. He then said that it is up to the discretion of the bidders. 2 3 Mayor Linke indicated that Staff recommends that the City pay for the increased costs to be 4 funded through the City’s municipal state aid account. 5 6 Council Member Stigney asked if there is any way the City could prevent this type of thing from 7 happening in the future. 8 9 Public Works Director Lee indicated that in terms of bidding the City is at the mercy of whatever 10 bids are received. He then commented that under the new policy the amount would have been 11 lumped into total project costs and divided among the property owners. 12 13 MOTION/SECOND: Quick/Marty. To Approve the Staff Recommendation. 14 15 Ayes – 5 Nays – 0 Motion carried. 16 17 Mayor Linke indicated that Staff recommends certifying the assessment roll as proposed and 18 when residents are assessed as part of the 2003 street improvement project those assessments 19 should be reduced by the amount of the County Road H2 project. 20 21 Council Member Marty indicated that not all the side streets would be done in 2004 or 2005 and 22 he wants to make sure that they get credit in the future. 23 24 Public Works Director Lee indicated that records would be kept and Council at the time could 25 determine how to handle the assessment. 26 27 Council indicated that they would like it made known to future Councils that they would like 28 those residents to receive credit for the H2 assessment amounts. 29 30 MOTION/SECOND: Marty/Gunn. To Approve the Staff Recommendation. 31 32 Ayes – 5 Nays – 0 Motion carried. 33 34 Mayor Linke indicated that Staff recommends holding the assessment hearing on October 13, 35 2003 as proposed. 36 37 Dave Vinkstra of 3000 County Road H2 asked when the contractor gets paid. He then asked if 38 there was any relationship between that and the assessment date because he would be opposed to 39 paying for delays excuses and a mess. 40 41 Blaine Fyksen of 3048 County Road H2 asked if there was a final project termination date on the 42 H2 project. 43 44 Mounds View City Council October 13, 2003 Regular Meeting Page 9 Public Works Director Lee indicated the original termination date was changed because the City 1 did not have the power poles down. 2 3 Mr. Fyksen indicated that he has had silt fence in his yard for 13 months or so and he does not 4 see a termination date on this project. He further commented that they have been told that the 5 project would be done soon for the last six to eight months and he has not seen more than four 6 workers at a time out on the site. 7 8 Public Works Director Lee indicated that he has had discussions with the contractor and they 9 have begun today to finish the project and have made a commitment to stay on it until it is 10 complete and they are shooting for the end of the construction year, mid-November. 11 12 Mike Maroni of 5045 Brighton Lane asked if the contractors have been paid for any part. 13 14 Mayor Linke indicated that they are paid for the different phases of construction as they are 15 finished. 16 17 Mr. Maroni recommended not paying any more until the project is completed. 18 19 Council Member Marty indicated he has received a number of calls on this. He then said the 20 residents are exasperated because the project is not being completed and they only see a few guys 21 out on the site at a time. He then asked when the contractor is going to have a full crew on this 22 project and really get going on getting it completed. 23 24 Public Works Director Lee indicated it was his understanding that they would have a full crew 25 there today to begin working on finishing the project. 26 27 Council Member Marty suggested that these delays be considered when this contractor puts in 28 any future bids. 29 30 MOTION/SECOND: Quick/Gunn. To Approve the Staff Recommendation. 31 32 Ayes – 5 Nays – 0 Motion carried. 33 34 C. Public Hearing to Receive Public Input and Pass Upon Resolution 6124 35 Adopting a Special Assessment Levy for the County Road H2 Street 36 Improvement Project 37 38 Mayor Linke opened the public hearing at 8:10 p.m. 39 40 Mayor Linke closed the public hearing at 8:12 p.m. 41 42 MOTION/SECOND: Quick/Marty. To Waive the Reading and Approve Resolution 6124, a 43 Resolution Adopting a Special Assessment Levy for the County Road H2 Street Improvement 44 Project. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 10 1 Council Member Stigney asked whether all residents were aware that they have until 4:30 p.m. 2 on October 13, 2003 to pay and avoid the $25.00 administrative fee. 3 4 Public Works Director Lee indicated that the notices were sent out at least 14 days prior to this 5 meeting explaining the legal rights and how to avoid any additional charges or interest accruing. 6 7 Council Member Gunn indicated the Resolution contained erroneous references to tree removals. 8 9 Finance Director Hansen indicated he was helping Mr. Lee and copied a Resolution but did not 10 change that portion of it. He then apologized for the confusion. 11 12 Public Works Director Lee indicated that Staff would amend the language of the Resolution and 13 insert the assessment roll originally included in the feasibility report. 14 15 MOTION/SECOND: Gunn/Stigney. To Amend Resolution 6124 to Correct the Language as 16 Discussed. 17 18 Ayes – 5 Nays – 0 Motion carried. 19 20 Ayes – 5 Nays – 0 Motion carried. 21 22 D. Public Hearing and to Receive Input and Pass Upon Resolution 6125 23 Adopting a Special Assessment Levy for Diseased Tree Removals 24 25 Mayor Linke opened the public hearing at 8:16 p.m. 26 27 Finance Director Hansen indicated that every year the City forester removes diseased trees and 28 owners are contacted by the forester and given the opportunity to take care of the tree themselves 29 or have the City do so and have the amount charged to them. This resolution would adopt special 30 assessments for the outstanding diseased tree removal costs that have not been paid. 31 32 Jeff Steinberg 2200 Oakwood Drive indicated that his mother owns the property and has been 33 making payments to the City toward the outstanding balance. He then said that his mother has 34 been making consistent payments and, if this is approved, there is the addition of a $25.00 35 administrative fee which he feels is large in relation to the small dollar amount and the 4.5% 36 interest. 37 38 Finance Director Hansen indicated that at the time this was prepared there had been some months 39 without payments but the resident has now brought in two checks for $10.00 to get back into 40 payment. He then said that this is for trees taken down in the year 2000 and, if things keep going 41 this way, it would be 2007 before the bill was paid off. He further commented that it would be 42 difficult or impossible to force a new owner to finish the payments unless it is certified to the 43 property taxes. 44 45 Mounds View City Council October 13, 2003 Regular Meeting Page 11 Mayor Linke suggested that the policy to be discussed later in the meeting may have an impact 1 on this item. 2 3 Finance Director Hansen indicated that Council needed to consider what types of assessments the 4 policy would be applied to. 5 6 Mr. Steinberg indicated he has not seen his mother’s finances but she has made assertions that 7 she was not given proper credit for payments. He then said he would appreciate it if a deferral 8 could be given for this matter. 9 10 Lucille indicated that in July she wrote a check for $20.00 and was only given credit for $20.00. 11 She then said that she has a fixed income and would like to continue with her payment 12 arrangement as agreed to by the City. 13 14 Lucille indicated that she has been making payments of $10.00 per month but she is on social 15 security and will be 82 next month which makes it hard for her to get out of the house to mail or 16 deliver the payments but she would always make up for it the next month. She then said that she 17 has not been evading in any way and would hope that she would not have to pay 4.5% interest 18 because it has been her intention from the start to make her payments until she is paid in full. 19 20 Mayor Linke closed the public hearing at 8:30 p.m. 21 22 Finance Director Hansen indicated that Minnesota Statutes and the City’s Charter allow deferrals 23 on assessments to those 65 and older and to those that are disabled. He then said it is possible 24 that the City adopted guidelines to follow but Staff could not find them and has brought this 25 policy forward to update it. 26 27 Finance Director Hansen indicated Staff would like to keep the guidelines simple and 28 straightforward to ease in administration. He then recommended setting the guidelines of age 65 29 or older or totally and permanently disabled as determined by the Social Security Administration 30 or other appropriate authority. He went on to list the other recommended guidelines for the 31 policy. 32 33 Finance Director Hansen suggested that Council include a guideline for what types of deferrals 34 will be considered. 35 36 Mayor Linke suggested that assessments that would be generated by the City such as public 37 improvements, tree removals and similar items be listed for deferral but not such things as public 38 utilities. 39 40 Finance Director Hansen asked if weed-cutting assessments should be included. 41 42 Council Member Stigney suggested amending the policy to read for deferral of payment of 43 special assessments for public improvements and diseased tree removals. 44 45 Mounds View City Council October 13, 2003 Regular Meeting Page 12 Council Member Marty commented that Item 6 indicates residents must file an application for 1 deferral before September 15 for the year in which the deferral is provided. 2 3 Finance Director Hansen indicated that September 15 was suggested to provide enough time for 4 Staff to provide the information to the County to make their deadline but noted in these cases this 5 is being done after that date so applications will be accepted. 6 7 Council Member Stigney asked what the standard would be that Council would use to determine 8 if a hardship exists. He then asked if Minnesota Statutes lists hardship criteria. He further 9 commented that age 65 to him is not a hardship alone. 10 11 Finance Director Hansen indicated that some cities have income limits and others have some 12 kind of limit on the value of the property. 13 14 Mayor Linke asked what guidelines the City uses now to set payment arrangements. 15 16 Finance Director Hansen indicated he would want something that recognized the ability to pay 17 but also got the bill paid in a reasonable time period. He then indicated that Staff had said that 18 $10.00 per month was not reasonable but suggestions for larger amounts were rejected. 19 20 Finance Director Hansen indicated that for any future case he would not recommend payment 21 periods that long for the removal of a diseased tree. 22 23 Council Member Marty left the room at 8:47 p.m. 24 25 Council Member Stigney indicated he would like Staff to review Minnesota Statutes to see what 26 it lists for criteria. 27 28 Finance Director Hansen indicated that Statue Statute does not list anything and leaves it up to 29 the City Council to define. 30 31 Council Member Stigney indicated he would recommend that the City use a guideline to 32 determine income based on the guidelines and the ability to pay. 33 34 Council Member Marty returned at 8:50 p.m. 35 36 Mayor Linke suggested the Finance Department determine the resident’s ability to pay. 37 38 Finance Director Hansen indicated that, in his opinion, Lucille has the ability to pay and Council 39 feels she does not. 40 41 City Administrator Ulrich indicated that one of the goals should be to keep it simple for 42 administrative purposes. He then said that he would look into income qualification information 43 through the County and report back. 44 45 Mounds View City Council October 13, 2003 Regular Meeting Page 13 Finance Director Hansen indicated there are reporting deadlines to get the information to Ramsey 1 County and the City has to allow 30 days for payment without interest to elapse. 2 3 Mayor Linke asked what that deadline would be. 4 5 Council Member Gunn indicated it was November 26, 2003 for improvement projects. 6 7 Finance Director Hansen indicated that he was not sure whether the diseased tree deadline was 8 November 26 or December 31. 9 10 Council Member Marty left the meeting at 8:53 p.m. 11 12 MOTION/SECOND: Stigney/Gunn. To Postpone Items D and U. 13 14 Ayes – 4 Nays – 0 Motion carried. 15 16 Mayor Linke asked for assistance from Staff to determine qualifications for payment. 17 18 Council Member Quick asked for a five-minute break. 19 20 Council recessed at 8:54 p.m. 21 22 Council reconvened at 9:03 p.m. 23 24 Mayor Linke indicated that Council Member Marty had to leave the meeting due to a family 25 emergency. 26 27 E. Resolution 6126 Adopting the Assessment for the Street Repair at 7832 Bona 28 Road 29 30 MOTION/SECOND: Stigney/Gunn. To Waive the Reading and Approve Resolution 6126, a 31 Resolution Adopting the Assessment for the Street Repair at 7832 Bona Road. 32 33 Ayes – 4 Nays – 0 Motion carried. 34 35 F. Second Reading and Adoption of Ordinance 720, an Ordinance Approving a 36 Comprehensive Rezoning of Parcels Zoned PF (Public Facilities) 37 38 MOTION/SECOND: Quick/Stigney. To Waive the Reading, Approve the Second Reading, and 39 Adopt Ordinance 720, an Ordinance Approving a Comprehensive Rezoning of Parcels Zoned PF 40 (Public Facilities). 41 42 ROLL CALL: Linke/Quick/Stigney/Gunn 43 44 Ayes – 4 Nays – 0 Motion carried. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 14 1 2 G. Second Reading and Adoption of Ordinance 721, an Ordinance Amending 3 Chapter 1116 of the Mounds View Zoning Code Relating to Permitted Uses 4 in the I-1 Zone. 5 6 MOTION/SECOND: Gunn/Stigney. To Waive the Reading, Approve the Second Reading and 7 Adopt Ordinance 721, an Ordinance Amending Chapter 1116 of the Mounds View Zoning Code 8 Relating to Permitted Uses in the I-1 Zone. 9 10 ROLL CALL: Linke/Quick/Stigney/Gunn. 11 12 Ayes – 4 Nays – 0 Motion carried. 13 14 H. Consideration of Resolution 6095, a Resolution Authorizing the Hire of 15 Kristin Prososki to the Position of Planning Associate. 16 17 MOTION/SECOND: Quick/Gunn. To Waive the Reading and Approve Resolution 6095, a 18 Resolution Authorizing the Hire of Kristin Prososki to the Position of Planning Associate. 19 20 Council Member Stigney asked that Resolution 6095 be read. 21 22 Community Development Director Ericson read Resolution 6095. 23 24 Richard Sonterre indicated that he would respectfully request that this item and all other items on 25 the agenda be tabled as he would imagine that Council Member Marty has a stake and opinion in 26 all issues and he is offended that Council would single out one single item that is more important 27 than any other. 28 29 Mr. Sonterre indicated that he would like every remaining item on the agenda tabled. 30 31 Ayes – 4 Nays – 0 Motion carried. 32 33 I. Consider Policy Allowing Paid Advertising in Community Newsletter 34 35 City Administrator Ulrich indicated there was a policy in 1997 but it has been inactive for some 36 time and this would be a reconsideration of and a modernization of the policy. 37 38 Council asked that this be added to the work session for discussion. 39 40 J. Consideration of Resolution 6106, a Resolution Approving a Minor 41 Subdivision of 8409 and 8419 Groveland Road. 42 43 MOTION/SECOND: Gunn/Stigney. To Waive the Reading and Approve Resolution 6106, a 44 Resolution Approving a Minor Subdivision of 8409 and 8419 Groveland Road. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 15 1 Ayes – 4 Nays – 0 Motion carried. 2 3 K. Consideration of Resolution 6105, a Resolution Approving a Minor 4 Subdivision of 7886 Sunnyside Road. 5 6 MOTION/SECOND: Stigney/Gunn. To Waive the Reading and Approve Resolution 6105, a 7 Resolution Approving a Minor Subdivision of 7886 Sunnyside Road. 8 9 Ayes – 4 Nays – 0 Motion carried. 10 11 L. Second Reading and Adoption of Ordinance 722, an Ordinance 12 Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas 13 Operations Within the City of Mounds View for the Year 2004. 14 15 City Administrator Ulrich indicated that at a previous meeting Council had requested that Staff 16 get an opinion from the City Attorney on damage to people’s property and how to handle that if it 17 is done by the franchise holders and how that could be bonded as part of the franchise agreement. 18 19 City Attorney Riggs indicated that it is his opinion that there is already a mechanism under 20 Chapter 910 of the City’s Code to require a performance bond outside of the franchise and the 21 franchise does not appear to conflict with the Ordinance. 22 23 City Attorney Riggs indicated that Council could, in a motion form, direct Staff to pursue that 24 option. 25 26 MOTION/SECOND: Quick/Gunn. To Direct Staff to Pursue the Recommendation of the City 27 Attorney with Regard to the Bonding for Franchise Holders. 28 29 Ayes- 5 Nays – 0 Motion carried. 30 31 Council Member Marty was present for this vote as this occurred at the start of Council Business. 32 33 MOTION/SECOND: Quick/Stigney. To Waive the Reading, Approve the Second Reading, and 34 Adopt Ordinance 722, an Ordinance Implementing a Franchise Fee on Xcel Energy Electric and 35 Natural Gas Operations within the City of Mounds View for the Year 2004. 36 37 Council Member Stigney indicated that this is a continuation of the 4% franchise tax on Excel 38 electric and natural gas for the year 2004. 39 40 ROLL CALL: Linke/Quick/Stigney/Gunn. 41 42 Ayes – 4 Nays – 0 Motion carried. 43 44 Mounds View City Council October 13, 2003 Regular Meeting Page 16 M. Second Reading and Adoption of Ordinance 719, an Ordinance 1 Implementing a Franchise Fee on Center Point Energy Electric and Natural 2 Gas Operations Within the City of Mounds View for the Year 2004. 3 4 MOTION/SECOND: Gunn/Stigney. To Waive the Reading, Approve the Second Reading, and 5 Adopt Ordinance 719, an Ordinance Implementing a Franchise Fee on Center Point Energy 6 Electric and Natural Gas Operations within the City of Mounds View for the Year 2004. 7 8 Mayor Linke indicated that this would continue the 4% franchise fee on Center Point Energy 9 electric and natural gas for the year 2004. 10 11 ROLL CALL: Linke/Quick/Stigney/Gunn. 12 13 Ayes – 4 Nays – 0 Motion carried. 14 15 N. Consider Options for a Community Survey 16 17 Mayor Linke suggested moving this item to the work session. 18 19 MOTION/SECOND: Gunn/Stigney. To Postpone this Item to the Work Session. 20 21 Ayes – 4 Nays – 0 Motion carried. 22 23 24 O. Consideration of Resolution 6118, a Resolution Authorizing the RE-bidding 25 of the County Road H Sidewalk Project 26 27 Public Works Director Lee indicated that on September 22, 2003 Council voted not to award the 28 contract but did indicate a willingness to do the project in the spring. He then indicated that the 29 City would need to officially reject the bids and authorize Staff to bid the project for next spring. 30 He also asked for direction on how to structure the bids and to set the bid date. He further 31 indicated that Staff would recommend a bid date of January 8, 2004 for this project. 32 33 Council Member Stigney indicated he would like to postpone this to the next Council meeting 34 because Council Member Marty should be a part of the discussion and he had to leave 35 unexpectedly. 36 37 MOTION/SECOND: Stigney/Gunn. To Postpone Resolution 6118 to the Next Meeting. 38 39 Ayes – 4 Nays – 0 Motion carried. 40 41 Mayor Linke apologized to those residents that were at the meeting to discuss this item but 42 indicated that Council Member Marty should be part of the discussion. 43 44 Mounds View City Council October 13, 2003 Regular Meeting Page 17 P. Consideration of Resolution 6111, a Resolution Approving Change Order 1 Number 3 for the County Road H2 Street Improvement Project – Installation 2 of Infiltration Systems and Pathway Segments along County Highway 10. 3 4 Mayor Linke asked if it was possible to bill Rice Creek Watershed for this experimental process 5 they required. 6 7 Public Works Director Lee indicated that the City does have a grant application into the 8 Watershed District for $40,000 for a partial reimbursement of the costs but the matter has been 9 tabled until the project is 100% completed. 10 11 Mayor Linke indicated he did not approve of the way Rice Creek Watershed District is using the 12 City as a guinea pig and charging for the experiment. 13 14 Public Works Director Lee indicated the City had the option to prevent any observations on these 15 devices and not allow access to them and then they would be of no value to the watershed 16 district. 17 18 Council Member Stigney questioned whether there is some way that Rice Creek and the City 19 could work out a better agreement or if it would be a waste of time. 20 21 Public Works Director Lee indicated that Staff had tried once and it did not work. He then 22 explained that the original cost participation was 75% but that was denied and the amount was 23 reduced. 24 25 Mayor Linke asked what the basis for this experimental retention area was. 26 27 Public Works Director Lee indicated it is a combination of wanting to see what happens and a 28 need in the area. He then said they looked at where it was possible to do infiltration basins to 29 look at treating as much water on H2 as possible. There was no room on the north side because 30 of the pathway and one way was to do infiltration devices under the pathway. He further 31 commented that these are treating 0.59 acres of water at a cost of close to $100,000 so there is a 32 question of cost benefit and it is an experimental device. 33 34 Mayor Linke commented that the City has to spend $60,000 because they said so. 35 36 Public Works Director Lee indicated the City may also incur additional risk and costs should the 37 devices fail. 38 39 Council Member Quick asked where the devices would be buried. 40 41 Public Works Director Lee indicated that both are installed and here is one located to the east of 42 Scotland Green Court and the second is east of Silver Lake Road between Silver Lake Road and 43 Park View Drive. 44 45 Mounds View City Council October 13, 2003 Regular Meeting Page 18 Council Member Quick commented that these devices look similar to what was discussed for 1 Spring Lake Road a few years ago. He then said that there was a resident at the time claiming 2 that they were very bad. He further commented that this seems to be unfair to force the City to 3 pay for a costly experiment. 4 5 Council Member Gunn asked what happens if this experiment fails and who has to fix the 6 damage and remove them. 7 8 Public Works Director Lee indicated the City takes on the risk for installing it and there is no 9 recourse to the watershed district. 10 11 Mayor Linke suggested a motion to notify Rice Creek Watershed District that the City deems this 12 to be experimental and that, if their experiment fails and causes the City of Mounds View to 13 expend dollars to repair this, the City expects them to pay for the bill. 14 15 Community Development Director Ericson indicated he had attended a meeting with Steve 16 Hobbs and Mr. Hobbs had expressed a willingness to come to a Council meeting. He then said it 17 may be a good idea to invite him to discuss the concerns the City has. 18 19 Mike Maroni of 5045 Brighton Lane asked if this is the same Watershed District that put a pond 20 right next to the parking lot at an elementary school so the kids could walk through it and 21 potentially fall through the ice in winter. He then said it boggles his mind that these people can 22 dictate how the City spends its money. 23 24 Council Member Stigney indicated that by approving this resolution the City is saying it will pay 25 for this project using City MSA funds. He then asked if it would make more sense to wait until 26 after the City discusses the matter with the Watershed representative. 27 28 Mayor Linke indicated the contractor has already done the work and he is asking to get paid for it 29 so he does not feel it would be right to withhold payment to him for work done and authorized by 30 the City. 31 32 Council Member Quick indicated he would rather postpone payment so that the City’s options 33 are not limited. 34 35 Mayor Linke commented that this should have been done first but the City already authorized the 36 work. 37 38 Council Member Quick commented that the City did not know Rice Creek was going to pull the 39 funding. 40 41 Public Works Director Lee recommended that the Council go ahead with the rest of the items so 42 as not to delay the project any farther. 43 44 Mounds View City Council October 13, 2003 Regular Meeting Page 19 Mr. Maroni indicated that he agreed with Mayor Linke that the City should send them a bill for 1 $100,000 immediately and ask for payment and put an acknowledgement in there that if this 2 experimental system fails they have to cover the costs. 3 4 Mayor Linke indicated he would recommend paying it because the City authorized the work. 5 6 MOTION/SECOND: Stigney/Gunn. To Waive the Reading and Approve Resolution 6111, a 7 Resolution Approving Change Order Number 3 for the County Road H2 Street Improvement 8 Project – Installation of Infiltration Systems and Pathway Segments. 9 10 Ayes – 4 Nays – 0 Motion carried. 11 12 Q. Introduction and First Reading of Ordinance No. 723, an Ordinance 13 Amending Chapter 202 of the Mounds View City Code Pertaining to 14 Apportionment of Cost Associated with Roadway Major Maintenance 15 Projects. 16 17 MOTION/SECOND: Gunn/Quick To Waive the Reading, Introduce the First Reading and 18 Approve Ordinance No. 723, an Ordinance Amending Chapter 202 of the Mounds View City 19 Code Pertaining to Apportionment of Cost Associated with Roadway Major Maintenance 20 Projects. 21 22 Council Member Stigney indicated that he opposes this method of assessment as he thinks it 23 penalizes those with small lots to offset the costs for those with larger lots. 24 25 Ayes – 3 Nays – 1(Stigney) Motion carried. 26 27 R. Consideration of Resolution No. 6114, a Resolution Approving a Step 28 Increase for Pete Szurek of the Parks Division of the Public Works 29 Department. 30 31 MOTION/SECOND: Quick/Gunn. To Waive the Reading and Approve Resolution 6114, a 32 Resolution Approving a Step Increase for Pete Szurek of the Parks Division of the Public Works 33 Department. 34 35 Council Member Stigney requested that Resolution 6114 be read. 36 37 Public Works Director Lee read Resolution 6114. 38 39 Ayes – 4 Nays – 0 Motion carried. 40 41 S. Consideration of Resolution 6108, a Resolution Authorizing Severance 42 Payment for Gary Kardell 43 44 Mayor Linke read Resolution 6108. 45 Mounds View City Council October 13, 2003 Regular Meeting Page 20 1 MOTION/SECOND: Quick/Stigney. To Approve Resolution 6108, a Resolution Authorizing 2 Severance Payment for Gary Kardell. 3 4 Ayes – 4 Nays – 0 Motion carried. 5 6 T. Consideration of Special Council Meeting Dates 7 8 City Administrator Ulrich indicated that the Council needed to set special Council meeting dates. 9 He then recommended setting either Monday, October 27, 2003 for a non-general fund account 10 discussion or Monday, October 20, 2003. 11 12 Consent to set October 20, 2003 unless Council Member Marty had a scheduling issue. 13 14 MOTION/SECOND: Gunn/Stigney. To Set Monday, October 20, 2003, and November 17, 15 2003 as Special Council Meeting Dates. 16 17 Ayes – 4 Nays – 0 Motion carried. 18 19 U. Consideration of Resolution No. 6127, a Resolution Establishing a Policy for 20 Deferral of Special Assessments by Senior Citizens or Disabled Persons. 21 22 This item was discussed earlier in the meeting. 23 24 V. Community Center Contract Compliance Update 25 26 City Administrator Ulrich indicated the 30-day period to comply with the provisions of the 27 contract had expired but the City has been negotiating with the contractor and does not 28 recommend any action at this time. He further explained that there are some issues that need to 29 be resolved but Staff has been working with the contractor and the City Attorney and there is a 30 draft form of a settlement agreement and Staff would like a bit more time to finish negotiations. 31 32 City Administrator Ulrich indicated that the proper insurance information has been received and 33 the City received today a letter from the contractor’s attorney indicating they do not feel the 34 bonding provision is required by the contract. 35 36 City Attorney Riggs agreed with the comments of the City Administrator and said it would be 37 best to meet with the contractor and their attorney to discuss whether settlement is a viable 38 option. If not, Staff will be before Council with a recommendation as to how to proceed. 39 40 Mayor Linke indicated the City should look at the contract with Roberts to see how that ties in 41 and how it works. 42 43 Mounds View City Council October 13, 2003 Regular Meeting Page 21 Council Member Marty indicated that Staffing Plus sets up and breaks down after the events so 1 they should be notified as well. He then commented that he feels this letter from the attorney on 2 the bonding is just a way to buy more time. 3 4 City Attorney Riggs indicated that he feels it would be best to discuss the matter with them. He 5 then said that he does not agree with the interpretation brought up in that letter but would like to 6 pursue negotiations to see if the settlement is a viable option rather than terminating the contract 7 or litigation. 8 9 Council Member Stigney indicated the settlement agreement lists and effective date of January 1, 10 2004 and he would be concerned with leaving this contractor in place at the Community Center 11 un-bonded until that time. 12 13 City Attorney Riggs indicated that Page 2, number 6 requires that the performance bond be paid 14 and posted. He then said that this is just a draft agreement for discussion purposes. 15 16 Council Member Stigney indicated he would want the bond posted immediately. 17 18 Council Member Marty agreed. 19 20 Council Member Marty asked whether there would be time for requests for proposals if the City 21 terminates the contract in order to have someone new over there the first of the year. 22 23 City Administrator Ulrich asked the City Attorney to comment on whether it is wise to do both 24 things concurrently. 25 26 City Attorney Riggs indicated that the direction they are seeking at this time is to sit down and 27 discuss this with the vendor and their attorney to determine whether this is a viable option. 28 29 MOTION/SECOND: Marty/Quick. To Direct the City Attorney to Meet with the Contractor to 30 Discuss this Matter. 31 32 Council Member Stigney indicated he would like to set some timeframe on this because it could 33 go on forever and they have no bond. 34 35 City Attorney Riggs indicated that this meeting should happen immediately as soon as it can be 36 scheduled. He then said he just learned of the letter from the vendor’s attorney today and it 37 would be appropriate to respond immediately. 38 39 Council Member Marty suggested within the next week and a half. 40 41 Ayes – 5 Nays – 0 Motion carried. 42 43 The City Attorney left at 7:22 p.m. 44 45 Mounds View City Council October 13, 2003 Regular Meeting Page 22 10. APPROVAL OF MINUTES 1 2 A. City Council Minutes October 13, 2003 3 4 Council Member Stigney indicated that Council Member Marty would like to have a future 5 discussion on the comment on Page 4, Line 4 at a work session. 6 7 Council Member Marty submitted the following changes in writing prior to leaving the meeting: 8 Page 5, Line 40 after that insert “he had brought up the community survey for a number of years 9 and”. On Page 9, Line 39 after thinks insert Council, after that insert and. On Page 14, Line 34 10 after the insert City’s. On Page 16, Line 20 after comply add a comma. 11 12 MOTION/SECOND: Stigney/Gunn. To Approve the City Council Minutes for September 22, 13 2003 as Presented. 14 15 Ayes – 4 Nays – 0 Motion carried. 16 17 11. REPORTS 18 19 A. Reports of Mayor and Council 20 21 None. 22 23 B. Reports of Staff 24 25 City Administrator Ulrich indicated that the appreciation dinner for Boards and Commissions 26 would be cancelled due to lack of turn out. 27 28 C. Reports of City Attorney 29 30 None. 31 32 12. Next Council Work Session: Monday, November 3, 2003 33 Next Council Meeting: Monday, October 27, 2003 34 35 13. ADJOURNMENT 36 37 Mayor Linke adjourned the meeting at 9:55 p.m. 38 39 40 Transcribed and recorded by: 41 42 43 Joan Lenzmeier 44 Timesaver Off Site Secretarial, Inc. 45