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HomeMy WebLinkAboutAgenda Packets - 2000/09/11M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Agenda - City Council.doc CITY OF MOUNDS VIEW CITY COUNCIL AGENDA MONDAY, SEPTEMBER 11, 2000 1. CALL MEETING TO ORDER 2. ROLL CALL: Coughlin, Quick, Marty, Stigney, Thomason 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES A Reconsideration of August 14 Meeting Minutes B. August 28, 2000 Meeting Minutes 5. SPECIAL ORDER OF BUSINESS: A. Presentation of Resolution of Commendation to Firefighter Raymond Reynolds 6. REPORTS 7. CONSENT AGENDA A. Approve Just and Correct Claims B. Licenses for Approval C. Adopt Resolution No. 5467 Calling for a Public Hearing By the City Council on the Proposed Modifications to the Tax Increment Financing Plans For Tax Increment Financing Districts NOS. 1, 2, 3 Within the Mounds View Economic Development Project Area. D. Consider Resolution No. 5468 Adopting Affirmative Action Plan E. Consider Resolution No. 5469 Granting Variance of Street Light Installation Standards F. Consider Resolution No. 5470 Ratifying the Public Works Bargaining Unit Contract 2001 – 2002 G. Consider Resolution No. 5471 Extending Health Insurance Contribution for Public Works Bargaining Unit and Non-Union City Employees H. Consideration of Resolution No. 5474, Requesting that Ramsey County Investigate and Implement Pedestrian Safety Improvements on County Highway 10. I. Police Civil Service Commission Eligibility and Standing List for Hiring—Approval J. Approval of Resolution 5475, a Resolution Approving a One-Year Extension of a Conditional Use Permit for a Senior Assisted Living Facility at 2670 County Road I, Requested by MSP Real Estate, Inc. – Jim Ericson City Council Meeting M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Agenda - City Council.doc September 11, 2000 Page –2- K. Set a Public Hearing for 7:05 p.m., Monday, September 11, 2000 to Consideration Resolution 5476, a Resolution Approving the Development Stage of the Proposed Mermaid PUD ~ Jim Ericson 8. UNFINISHED BUSINESS 9. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR A. Citizens: Before speaking, must give their full name and address for the minutes. Please limit your comments to three minutes. 10. COUNCIL BUSINESS 7:05 A. Public Hearing, Second Reading and Adoption of Ordinance 668, an Ordinance Vacating a Sign Easement No Longer Serving a Public Purpose – Jim Ericson (Roll Call Vote) B. Public hearing on Resolution 5473 authorizing a levy certification property tax rate increase for the year 2001 pursuant to State Statutes. a. Consider approval of Resolution 5473. C. Consider Resolution No. 5472 Adopting the 2001 Preliminary Budget Levy. D. Consideration of Business License Approvals-Givonna Reed E. Second Reading and Adoption of Ordinance 663, an Ordinance Creating Language to Administer and Regulate Tattoo and Body Piercing Establishments within the City of Mounds View (Roll Call Vote) F. Consideration of Charter Commission Resolution 2000-04 G. Consideration of Charter Commission Resolution 2000-05 H. Consideration of Charter Commission Resolution 2000-06 I. Consideration of Charter Commission Resolution 2000-07 J. Consideration of Charter Commission Resolution 2000-09 11. Next Council Work Session: Monday, September 18, 2000 Next Council Meeting: Monday, September 25, 2000 12. ADJOURNMENT From: TimeSaver1@aol.com Sent: Tuesday, September 05, 2000 12:45 PM Item No. 4A To: joanb@rcmnet.org Subject: Aug. 28 CC minutes Hi Joan ~ Sorry we didn't "connect" on Friday about the names/addresses. Please verify the following: Page 7 ~ Richard Sontare, 5060 Red Oak Drive / Tom Fasell, 8120 Jackson Drive. Page 8 ~ Dan and Jean Lamm, 2305 Sherwood Road. NOTE: Corrections made; jb Also, Stigney requested a correction to Page 12 of the August 14 minutes, second paragraph, under B, to indicate "Ordinance 633 (instead of 653), which was adopted on February 14". However I verified with Mr. Jopke that the mintues are correct as submitted so this change should not be made. I did not refer to this correction in the August 28th minutes. I'm not sure how you want to handle this, but it should probably be explained to Stigney that his requested change is not correct. If you've got any questions, just call. I'm in today until 5 pm. Hope you had a nice Labor Day weekend! ~ Carla MOUNDS VIEW CITY COUNCIL August 14, 2000 Regular Meeting Page –12- Mayor Coughlin stated for the record that this first reading was approved by the unanimous vote of the Council. MOTION/SECOND: Quick/Marty. To Waive the Reading and Introduce First Reading of Ordinance 669, an Ordinance Authorizing Disposing by Sale of City-Owned Real Property. Mayor Coughlin requested a roll call vote to be called. ROLL CALL: Marty, Thomason, Quick, Stigney, Coughlin Ayes - 5 Nays - 0 Motion carried. Mayor Coughlin stated for the record that this first reading was approved by the unanimous vote of the Council. B. Public Hearing and First Reading (Introduction) of Ordinance 663, an Ordinance Creating Language to Administer and Regulate Tattoo and Body Piercing Establishments within the City of Mounds View. Mayor Coughlin opened the Public Hearing at 8:10 p.m. Planning Associate Ericson stated the Mounds View Municipal Code does not at this time address tattoo or body piercing establishments. He stated that Ordinance 653, which was adopted on February 14, 2000 to prohibit any tattoo shops or body piercing establishments to be located in the City for a period of six months, has been superseded by Ordinance 667, adopted August 7, 2000, which extends the moratorium on such uses an additional three months. With the adoption of Ordinance 667, such uses cannot locate in Mounds View until November 14, 2000, or until the effective date of this proposed Ordinance 663, whichever occurs first. He explained that the Council raised some questions at the work session on August 7, 2000, regarding the licensing provisions, training and certification of the specialists. Because of other development cases being processed, staff has not had sufficient opportunity to explore these issues yet is confident that such information will be made available prior to second reading and adoption. If these questions are not fully addressed to the Council's satisfaction, second reading can be put on hold until such time that those questions are addressed. The Planning Commission has recommended adoption of Ordinance 663 as indicated in Planning Commission Resolution 629-00, approved at their meeting on July 19, 2000. Staff recommends the Council hold the public hearing (and continue it to August 28) and consider the first reading (introduction) of Ordinance 663. There was no public input. Mayor Coughlin stated the Public Hearing would be continued to the August 28, 2000 meeting. PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting August 28, 2000 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 7:00 P.M. 1. MEETING IS CALLED TO ORDER 2. ROLL CALL: Coughlin (left at 7:59 p.m.), Marty (arrived at 7:28 p.m.), Quick, Stigney and Thomason. NOT PRESENT: None. 3. APPROVAL OF AGENDA A. Monday, August 28, 2000, City Council Agenda. Mayor Coughlin asked the Council if anyone would like to add items to the agenda. He advised that Item 10G, Consideration of Resolution 5458, a Resolution Approving the Final Plat for the “Mounds View City Hall Addition” related to the Walgreens PUD, has been removed from the agenda. MOTION/SECOND: Quick/Thomason. To accept the August 28, 2000, City Council Agenda as revised, dispensing with the reading of all ordinances and resolutions unless otherwise requested. Ayes – 4 Nays - 0 Motion carried. Council Member Marty was not present for the vote. 4. APPROVAL OF MINUTES A. Monday, August 14, 2000, City Council Minutes. B. Monday, July 10, 2000, City Council Minutes. Council Member Stigney requested the following corrections: Page 7, Line 28, should say: “Council Member Stigney explained that after adoption, residents have 60 days to petition against an ordinance by obtaining the required number of signatures.” MOTION/SECOND: Quick/Stigney. To approve the August 14, 2000, City Council minutes as corrected and the July 10, 2000 City Council minutes as presented. Mounds View City Council August 28, 2000 Regular Meeting Page 2 Ayes – 4 Nays - 0 Motion carried. Council Member Marty was not present for the vote. 5. SPECIAL ORDER OF BUSINESS Mayor Coughlin noted the attendance of Senator Steve Novak who was present to give his final legislative update. Senator Novak provided a update on the results of the 1999-2000 Legislative session, noting it may or may not be his last report in an official capacity as he is running for Congress. He stated this was a significant legislative session as it was the fourth year in a row where there as a significant tax cut or rebate, a more significant tax/rebate cut than approved by any other State. In addition, they were able to significantly increase State support for the schools and, more directly, in the formula which has helped the Mounds View school district. Senator Novak reported on three pieces of economic legislation, one of which brought about the construction of the Metronic World Headquarters that is expected to bring close to 5,000 new jobs at an average salary of over $55,000. He stated this is a mega-project on a Statewide basis. He stated he also authored an extension of the Redevelopment Act which has been important for communities like Mounds View that have tried to develop properties that have come off the tax rolls by creating development criteria to make them eligible for redevelopment in an effort to bring the properties back on the tax rolls. He stated this redevelopment initiative is working very well. Senator Novak reviewed his effort with the Environmental Legacy Fund for wildlife set-asides, habitat rehabilitation, and water resource provision. He also advised of the largest housing bill in the history of the State to provide $250 million in funding matches with governments, and partnerships with private development to encourage affordable housing redevelopment. Senator Novak thanked the Mayor and Council Members for their efforts in reaching a long term settlement with the Anoka County Airport. He stated he is confident there is now a plan in place that provides a resolution to satisfy the residents in this area for a century. He thanked the citizens of Mounds View for the kind way he and his family have been treated during his work with the Senate, and in particular to Council Member Gary Quick for his work on many joint projects. He stated he looks with pride at how Mound View has coordinated with the State on a number of difficult issues due to circumstances beyond their control, such as the issues with the pipeline explosion and polluted water resources at the Arsenal. Senator Novak stated solutions were created to solve problems locally which has resulted in the creation of a pattern to better educate the State and, in the case of the gas pipeline explosion, federal regulation that impacted the safety of the nation. Senator Novak commented on an enjoyable event when Governor Perpich declared a Government Day and paid visits throughout the State. That involved a visit by Governor Perpich to Mounds View to coordinate with the community, local business, and students. He extended his appreciation to the citizens of Mound View, the courtesies extended to him, and the Mounds View City Council August 28, 2000 Regular Meeting Page 3 opportunity to work with the City on some very challenging issues, most of which were largely and successfully resolved. Council Member Quick thanked Senator Novak for his assistance and effort on behalf of Mounds View and its residents. Council Member Stigney concurred and added his appreciation to Senator Novak for his representation provided to the residents of Mounds View. Mayor Coughlin stated his appreciation to Senator Novak and commented on his hand-in-hand work with Senator Novak to resolve the airport issue which gave him a great respect for the Senator’s integrity. He stated Senator Novak has shown himself to be in support of Mounds View and the other communities he represents, without argument, regardless of the issue. He stated his admiration and respect for that representation and wished him well in his future endeavors. Mayor Coughlin read in full and presented Senator Novak with a plaque for his outstanding service and in appreciation for his work as State Senator in representing the City of Mounds View. Mayor Coughlin declared a recess at 7:21 p.m. The meeting was reconvened at 7:28 p.m. Council Member Marty arrived at 7:28 p.m. Mayor Coughlin noted that due to a tragedy in his immediate family, he will be leaving the Council Chambers no later than 8:00 p.m. to attend a funeral. 6. REPORTS Council Member Quick had no report. Council Member Stigney addressed the e-mail correspondence between Mayor Coughlin and Charter Commissioners and his letter to Acting City Manager Ulrich. He asked why no response has been given to the Charter Commission related to Charter amendments and requested an update. City Attorney Long stated that he had not seen the e-mail message until tonight but the issue is regarding the Charter amendments that came to his office from Ms. Olson. He explained that the Council and his office had instituted a policy that they are not authorized to do legal work without a retainer being in place and, as of now, they have not been authorized to work on these Charter amendments. Council Member Stigney asked Acting City Manager Ulrich why the City has not responded to the Charter Commission. Acting City Manager Ulrich reviewed the e-mail message he had received on June 2, 2000 and explained that the resolutions were dropped off at City Hall by an anonymous Charter Commissioner. Acting City Manager Ulrich stated he had decided to put these resolutions on the June 5th Work Session agenda. However, there was not enough room so Mounds View City Council August 28, 2000 Regular Meeting Page 4 they were omitted and, in the meantime, he was under the impression they were submitted to the attorney for review. City Attorney Long explained that his office does not have the authorization to look at the Charter Commission’s resolutions without prior Council approval. Acting City Manager Ulrich stated these resolutions are specifically directed at the City Attorney. Council Member Stigney stated the “unknown” person who dropped them off at the City Hall was the Charter Chairperson, who is known. He stated the resolutions were given in person to Assistant to the City Manager Reed and a copy was presented to the City Administrator and the City Attorney. But, it is now the end of August and nothing has been done and no response been given to the City Council. He asked when it will be discussed, and noted this information was provided a second time. Acting City Manager Ulrich stated City Attorney Long and Mr. Riggs have been out of the office for a period of time but he spoke to Mr. Riggs last week who indicated he was going to refer it to City Attorney Long to determine what, if anything, has been done. Acting City Manager Ulrich noted it has been stated that since a formal retainer has not been authorized by the City Council, no work has been done. Council Member Stigney asked why there is no response after two and one-half months. City Attorney Long restated if the City wants legal opinions, the Council needs to take action to direct the City Attorney to take on a research project, and then it will be done. However, that direction and authority has not yet been given. Council Member Stigney stated that as a Council Member, he was unaware of anything submitted to the City and only became aware of this issue through e-mail messages. MOTION/SECOND: Stigney/Marty. To direct and authorize staff to take action on the Charter Commission’s resolutions and to move forward so it can be determined if it will be approved or go to ballot at the election. Council Member Quick asked what the resolutions related to. Acting City Manager Ulrich advised that Resolution 2000-05 deals with salary compensations of the Mayor and Council Members; Resolution 2000-06 deals with compensation to Boards and Commissions and indicates they shall serve without compensations; Resolution 2000-07 clarifies how to deal with franchise fees and the requirement to hold a public hearing to continue or modify a franchise fee; and Resolution 2000-09 deals with tax increment financing. Council Member Stigney stated some of these issues were originally sent from the Council to the Charter Commission requesting their review. Acting City Manager Ulrich noted the legal opinion from City Attorney Long to previous City Manager Whiting who had asked if a public hearing is required to institute a franchise fee and the answer is no under the Charter. Mounds View City Council August 28, 2000 Regular Meeting Page 5 Ayes – 5 Nays - 0 Motion carried. Council Member Stigney asked how such an event can be prevented from happening again. City Attorney Long explained that typically an action of the Charter Commission would be sent to the City Administrator for discussion and then referred to the appropriate body. He stated it appears this process did not go through the Council to be authorized for action. Council Member Stigney asked how the Council can be made aware of issues submitted by the Charter Commission if staff does not make them aware of the submission. City Attorney Long suggested that the documents be copied to the Council as well. Acting City Manager Ulrich stated since it was not discussed at the workshop as intended, direction was given back to staff to direct it to the City Attorney. He stated he takes responsibility for not scheduling that work to be undertaken. He stated staff wanted to present the Charter request and legal opinion for Council consideration once both were ready. Council Member Marty reported on the Cable Commission meeting and advised that their 2000 budget includes the purchase of a new 14 track board to replace the 7 track board they currently have since it will allow local programming 24-hours a day. He stated they got a good price on the new board and may be looking to sell the 7 track board after learning what the procedures are to sell it. He stated they may also look at getting a portable digital camera with the remaining $4,500. Council Member Thomason had no report. Mayor Coughlin extended his thanks to the Realife Cooperative for the invitation to participate in their ribbon cutting and open house celebration. He stated it was a wonderful reception and thanked all for a fun time, even with the rain and lightening storm. Mayor Coughlin noted the upcoming primary election which will be held at the Community Center from 7:00 a.m. to 8:00 p.m. He noted this is a different location than used in the past so he wants to assure it is communicated to all. Mayor Coughlin noted that anyone interested in running for City office can make application tomorrow with a $20 fee. Acting City Administrator Ulrich had no report. City Attorney Long had no report. No further reports were considered. Mayor Coughlin advised that due to his need to be excused by 8:00 p.m., staff has requested that the Council next consider land use items that require a 4/5ths vote. Items 10C was considered next. 10. COUNCIL BUSINESS Mounds View City Council August 28, 2000 Regular Meeting Page 6 C. Second Reading and Adoption of Ordinance 665, an Ordinance Rezoning Properties Associated with the Walgreens Development from B-3 and PF to PUD. Planning Associate Ericson explained that Ordinance 665 rezones the properties associated with the Walgreens planned unit development at the northeast corner of Highway 10 and Edgewood Drive. The City’s remnant parcel would be rezoned to PUD from PF, the Midland Videen land would be rezoned to PUD, except that part to be joined with the Community Center, which would be rezoned PF, and the Community Center would be rezoned PF instead of the current B-3 business commercial designation. The City Council approved the first reading of Ordinance 665 at its meeting on August 14, 2000 and staff recommends the Council approve the second reading and adopt Ordinance 665. MOTION/SECOND: Quick/Marty. To Wave the Reading, Approve the Second Reading and Adopt Ordinance 665, an Ordinance Rezoning Properties Associated with the Walgreens Development from B-3 and PF to PUD. ROLL CALL: Thomason, Stigney, Marty, Quick, Mayor Coughlin. Ayes – 5 Nays – 0 Motion carried. Mayor Coughlin stated for the record that this second reading and adoption were approved by the unanimous vote of the Council. 7. CONSENT AGENDA A. Approve Just and Correct Claims. B. Licenses for Approval. C. Approve Resolution 5465 setting forth a tentative timetable for preparing and adopting the 2001 budget and long term financial plan. D. Set a Public Hearing for 7:05 p.m., Monday, September 11, 2000, for the Second Reading and Adoption of Ordinance 668, an Ordinance Vacating a Sign Easement No Longer Serving a Public Purpose. Mayor Coughlin asked the Council if anyone would like to remove items for discussion. MOTION/SECOND: Quick/Thomason. To Approve the Consent Agenda for Items A, B, C, and D, as presented. Ayes – 5 Nays – 0 Motion carried. 8. UNFINISHED BUSINESS Mayor Coughlin advised of ongoing discussions related to Highway 10 in cooperation with Springsted to develop an short and long term plan including safety, aesthetics, and traffic flow. Mayor Coughlin thanked all who have provided input thus far for their input and encouraged anyone with comments to contact him or City staff. Mounds View City Council August 28, 2000 Regular Meeting Page 7 9. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR Richard Sonterre, 5060 Red Oak Drive, stated he was appointed as liaison between residents and Rice Creek Watershed District related to the Greenfield ponding project. He reported he took his first official action in communicating his appointment to the residents and advising of his intention to serve as a neutral party to decipher information and misinformation. He stated this issue, to date, has been full of misinformation and they have addressed a number of concerns of residents as well as the emotional issue of a sound wall and involvement of State and City agencies. He stated this project is pushing the limits of resident’s patience and requested the ability to communicate clearly with the residents. Mr. Sonterre explained that one issue brought to his attention by a resident was that during a telephone conversation between a resident directly impacted by the project, Council Member Stigney indicated this project was approved and moving forward. Council Member Stigney corrected that he did not make that indication. Mr. Sonterre thanked Council Member Stigney for his clarification and explained that he wants to emphasize this is a project where the Rice Creek Watershed District has only been authorized to make a presentation to the City that while it is a potential project, no determinations have yet been made. Council Member Stigney stated this is only a proposed project. Mayor Coughlin stated he has been very pleased with the communication that has come to him from a variety of residents via e-mail or telephone calls to request clarification. He commented on the large amount of time he is spending on the noise wall issue and stated his appreciation to Mr. Sonterre for stepping into the role of liaison to promote open communication with residents. Mayor Coughlin excused himself from the meeting at 7:59 p.m. and turned over the chair to Acting Mayor Stigney. Tom Kosel, 8120 Jackson Drive, stated he lives adjacent to the pond area and requested residents be kept aware of what is going on with this proposal. He stated there has been a lot of facts floating around about this project, one of which was just clarified that Council Member Stigney did not state this was a “done deal.” He stated he just became aware of this proposal on July 10th. Mr. Kosel reviewed that residents were told the proposal would be discussed at the meeting that started at 7:00 p.m. However, upon arrival they discovered the meeting actually started at 6:00 p.m. He stated the residents were told at that meeting that this project was just in the planning phases Council Member Quick clarified the meeting being referred to was a Council Work Session and no decision was reached or vote was taken. Mounds View City Council August 28, 2000 Regular Meeting Page 8 Mr. Kosel reviewed the activity that has occurred on this project to survey the properties, place survey stakes, and the indication that Rice Creek was conducting survey work so they could draft a proposal. He stated he spoke with a surveyor also commented on the great amount of traffic on Highway 10 which refers to the proposed sound wall project. The surveyor had also indicated he was not aware of any studies made as to the impact of such a pond on the water in that neighborhood or in the neighborhoods following the Rice Creek area. Mr. Kosel restated that neighbors are confused and would like to know when informational meetings will be held so they can become informed of what is being proposed. Council Member Stigney stated he had suggested residents obtain a copy of the Work Session meeting tape so they can view it and see what occurred. Mr. Kosel suggested that Mr. Sonterre approach staff to obtain the meeting tape. Council Member Stigney stated residents can also contact City Staff. Dan and Jean Lamb, 2305 Sherwood Road, approached the Council to offer their comments. Mr. Lamb noted the earlier discussed communication “glitch” between the Charter Commission and Council. He suggested there have been other communication problems with the City in relation to this project, noting they have prepared a chronology of what has occurred and offered to provide copies to the Council and staff. Mr. Lamb stated he found it unacceptable for residents to have to wait two months for a meeting to be scheduled. He noted this issue has been discussed by the staff and the Council for a period of time. Ms. Lamb noted information regarding this proposed project that was included in the Mounds View Matters and another publication. Mr. Lamb suggested the Council meet with residents to review the information they have gleamed. He stated he also wants to talk with Mayor Coughlin regarding these issues. Acting Mayor Stigney asked staff to work with Mr. Sonterre so information can be presented to residents. Council Member Marty advised that Mayor Coughlin is available at City Hall every Monday. There were no other requests or comments from the floor. 10. COUNCIL BUSINESS - CONTINUED A. Business License Approvals. Assistant to the City Administrator Reed explained that at the June 26, 2000 and July 24, 2000 City Council meetings, she had requested approval for a number of business license applications for 2000-2001. As of the July 24, 2000 meeting there were several businesses that had not submitted application materials: Blimpies Subs & Salads, Hardee’s, KFC, Perkins Restaurant and Bakery, and Subway. She explained that based upon direction from the Council and with advice from the City Attorney’s office, she mailed a letter to the indicated businesses by certified Mounds View City Council August 28, 2000 Regular Meeting Page 9 mail. Assistant to the City Administrator Reed stated she spoke with Lisa Howard of the Business Licensing Division of KFC the week of August 24th and advised her that the City would issue a citation if KFC’s application materials were not submitted by August 11, 2000. Assistant to the City Administrator Reed reported the utility, police and health reports indicate that there are no violations that would prohibit the renewal of business licenses for Blimpies Subs & Salads, Hardee’s, Perkins Family Restaurant and Subway. She advised that she did receive an application from KFC the day she wrote her Council report and requested Council direction if they want to cite this business for operating without a license or to process their application. Council Member Marty asked what a citation would entail. Assistant to the City Administrator Reed stated KFC would be fined as a misdemeanor. City Attorney Long stated there are two potential procedures; operating without a license under the criminal code, or an administrator citation process. He stated there had been discussion if the City should cite businesses earlier but the Council decided to give them a stern warning and allow them another opportunity to submit their application. He noted that all made submittal, with one being late so staff is asking for direction. Council Member Marty stated that while he does not want to start misdemeanor proceedings, he would like indication of this late submittal placed in the record so it can be determined if it is a habitual issue. Acting Mayor Stigney agreed and suggested KFC be warned that the next time they renew it cannot be late. Council Member Quick concurred and suggested a letter be sent to the business advising them that in the future, action will be taken should their business license renewal be delinquent. MOTION/SECOND: Quick/Marty. To Approve business license applications for Blimpies Subs & Salads, Hardee’s, KFC, Perkins Family Restaurant, and Subway, as recommended by staff. Ayes – 4 Nays – 0 Motion carried. Mayor Coughlin was not present for the vote. B. Public Hearing, Second Reading and Adoption of Ordinance 663, an Ordinance Creating Language to Administer and Regulate Tattoo and Body Piercing Establishments within the City of Mounds View. Acting Mayor Stigney opened the Public Hearing at 8:13 p.m. Planning Associate Ericson explained the City Council approved the first reading of Ordinance 663 at its meeting on August 14, 2000. However, after making numerous inquiries, staff learned that neither the County nor State licenses or certifies these types of businesses. In addition, Staff has researched this issue and found that there are no standardized training programs available to Mounds View City Council August 28, 2000 Regular Meeting Page 10 tattoo artists or piercing specialists; experience is gained only through apprenticeships in and with established, reputable businesses and professionals. To reflect this, the ordinance has been revised to require a minimum four years of actual experience or two years of apprenticeship and two years of actual experience. Staff recommends the Council continue the public hearing and consider the second reading and adoption of Ordinance 663. Acting Mayor Stigney asked if the training applies to the owners or the operators as well. Planning Associate Ericson stated it depends on the person doing the piercing and tattooing because someone should be certified or trained in the field. Thus, it would apply to the specialist doing the work but not necessarily the owner of the business. Acting Mayor Stigney asked about the health requirements for this type of business. Planning Associate Ericson stated he spoke with the Ramsey County Health Department staff who indicated they are considering researching their area and applying some type of health and sanitation requirements. But at this point, the County has no health and sanitation requirements. Planning Associate Ericson explained that the requirements contained in the ordinance are standard in other City ordinances. Council Member Marty stated if the heath and sanitation language is changed by the State or County, the City’s ordinance can be reviewed and possibly updated. Planning Associate Ericson agreed that any changes adopted by the County should be made part of the City ordinance as well. Acting Mayor Stigney stated he talked with an Anoka County tattoo business owner who indicated they have a stiff health standard to meet and suggested Mounds View review those County requirements. The Council concurred. Planning Associate Ericson stated staff will contact Anoka County to obtain that information. He noted the moratorium was extended and will expire in a few weeks so there is some time to conduct that research. Acting Mayor Stigney stated he would prefer to delay second reading until that research is concluded. Mr. Sonterre stated his friend owns a tattoo business and has consulted with the State of Minnesota and City of Sioux Falls which is becoming more aggressive in their enforcement of health and criminal issues (piercing and tattooing of minors). He stated this is an important issue to consider and while the City cannot enforce the criminal impact, it should be looked at. He stated his friend has indicated a willingness to provide information to the Council and review the ordinance as it is written to determine if he finds any shortfall. He offered to give staff the information on how to contact Steven Butterfield, his friend. There was no other public input. Acting Mayor Stigney closed the Public Hearing at 8:21 p.m. Mounds View City Council August 28, 2000 Regular Meeting Page 11 Council Member Marty stated his support to direct staff to contact Anoka County and Mr. Butterfield to obtain more information prior to adoption so a later amendment is not needed. City Attorney Long suggested it be tabled to the next Council meeting to assure there is no gap between the moratorium and when the ordinance becomes effective. MOTION/SECOND: Quick/Marty. To Table the Second Reading and Adoption of Ordinance 663, an Ordinance Creating Language to Administer and Regulate Tattoo and Body Piercing Establishments within the City of Mounds View until September 11, 2000. Ayes – 4 Nays – 0 Motion carried. Mayor Coughlin was not present for the vote. C. Second Reading and Adoption of Ordinance 665, an Ordinance Rezoning Properties Associated with the Walgreens Development from B-3 and PF to PUD. This item was considered earlier in the meeting. D. Second Reading and Adoption of Ordinance 666, an Ordinance Vacating the Old Edgewood Drive Right of Way Included within the Proposed Walgreens PUD. Planning Associate Ericson explained that with the realignment of Edgewood Drive through City Hall property, the old alignment (which is legally-described in Exhibit 1 to the proposed ordinance) no longer serves a public purpose and can be vacated. Ordinance 666 is the document by which the vacation is approved. The City Council approved the first reading of Ordinance 666 at its meeting on August 14, 2000. Since this is not a needed right-of-way, staff recommends approval of the second reading and adoption of Ordinance 666. MOTION/SECOND: Marty/Thomason. To Wave the Reading, Approve the Second Reading and Adopt Ordinance 666, an Ordinance Vacating the Old Edgewood Drive Right of Way Included within the Proposed Walgreens PUD. ROLL CALL: Thomason, Stigney, Marty, Quick. Ayes – 4 Nays – 0 Motion carried. Mayor Coughlin was not present for the vote. Acting Mayor Stigney stated for the record that this second reading and adoption were approved by the unanimous vote of the Council. E. First Reading (Introduction) of Ordinance 668, an Ordinance Vacating a Sign Easement No Longer Serving a Public Purpose. Mounds View City Council August 28, 2000 Regular Meeting Page 12 Planning Associate Ericson explained that in conjunction with the platting of the properties associated with the Walgreens Planned Unit Development, a survey was done on the Midland Videen land, which revealed two sign easement areas. One easement area is a perpetual easement originally dedicated to Naegle for the siting of a billboard and is improved accordingly. The second easement area, located at the northeast corner of Highway 10 and the old alignment of Edgewood Drive, was dedicated to the owner of the Bel Rae Ballroom, who had used the location for their Bel Rae Ballroom sign. When the City purchased the Bel Rae Ballroom, it also acquired the rights to this easement area. The City is not currently using and has no future intent to use this area for signage or for any other purpose. Because the easement overlaps the area contemplated by the Walgreens PUD and because the area does not serve a public purpose, the easement area should be vacated. Ordinance 668 is the document that would accomplish the proposed vacation. Planning Associate Ericson advised that a public hearing has been set for Monday, September 11, 2000 at 7:05 p.m., for the second reading and adoption of this ordinance. He recommended approval the first reading and introduction of Ordinance 668. MOTION/SECOND: Quick/Marty. To Wave the Reading and Introduce First Reading of Ordinance 668, an Ordinance Vacating a Sign Easement No Longer Serving a Public Purpose. Ayes – 4 Nays – 0 Motion carried. Mayor Coughlin was not present for the vote. F. Second Reading and Adoption of Ordinance 669, an Ordinance Authorizing the Disposal by Sale of Real Property Associated with the Walgreens PUD. Planning Associate Ericson explained that this ordinance is the Charter-required mechanism by which the City officially authorizes the transfer of land—the one-acre remnant parcel—to TOLD Development Company in return for the City receiving approximately 8 acres of the Midland Videen land. The City Council held a public hearing on August 14, 2000 and approved the first reading of Ordinance 669. There have been no changes made to the ordinance since its first reading. Staff recommends the Council approve the second reading and adoption of Ordinance 669. Acting Mayor Stigney asked if anyone wished to provide input. There being none, he entertained a motion. MOTION/SECOND: Marty/Thomason. To Wave the Reading, Approve the Second Reading and Adopt Ordinance 669, an Ordinance Authorizing the Disposal by Sale of Real Property Associated with the Walgreens PUD. ROLL CALL: Quick, Marty, Thomason, Stigney. Ayes – 4 Nays – 0 Motion carried. Mayor Coughlin was not present for the vote. Mounds View City Council August 28, 2000 Regular Meeting Page 13 Acting Mayor Stigney stated for the record that this second reading and adoption were approved by the unanimous vote of the Council. G. Consideration of Resolution 5458, a Resolution Approving the Final Plat for the “Mounds View City Hall Addition” related to the Walgreens PUD. This item was removed from the agenda upon adoption. H. Consideration of Resolution 5463, a Resolution Approving a Minor Subdivision of 8132 Long Lake Road. Planning Associate Ericson explained that Leo Bergeleen has applied for a minor subdivision to subdivide his lot located at 8132 Long Lake Road and has submitted a Certificate of Survey to effectuate the subdivision. The subdivided portion would not be used for development purposes, but would instead be combined with a property fronting Sherwood Road. In essence, this is a simple land transaction whereby one property owner deeds part of his lot to another property owner. No new lot would be created by this action. However, because a change in property lines is involved, the City is required to approve the action, which is defined as a subdivision of land. Mr. Bergeleen proposes to split off the back 300 feet of the property and has entered into an arrangement to sell this subdivided portion to a neighbor located at 2565 Sherwood Road, Bob Pearson. Mr. Pearson is planning to combine Mr. Bergeleen’s rear 300 feet to his own property, thus no new lot would be created. After the subdivision and land transfer, Mr. Bergeleen’s lot would be 19,770 square feet. Staff has forwarded the Certificate of Survey to the City’s Engineering Technician as well as to the Director of Public Works. Other than dedication of the westerly 30-foot of the subdivided lot for roadway purposes, no changes or special requirements are necessary. Typically, it is the case with most minor subdivision that the City will require dedication of perimeter drainage and utility easement areas. However, because both lots have already been developed and no new development is being proposed, dedication of new easements would not be needed. The City Attorney has reviewed the Certificate of Survey and drafted the easement for the roadway dedication, which was executed by the Bergeleens and sent to the County for recordation. Planning Associate Ericson explained that most subdivisions, minor or major, are subject to park dedication requirements. This request is unique in that, again, no new lot is being created and no new development will occur. Staff has indicated to Mr. Bergeleen and Mr. Pearson that because of this, no dedication would be required in this instance. The City Attorney has confirmed this interpretation. Planning Associate Ericson advised that the Planning Commission and staff recommend approval or Resolution 5463, a resolution approving a minor subdivision of 8132 Long Lake Road for Leo and Patricia Bergeleen, subject to stipulations. Mounds View City Council August 28, 2000 Regular Meeting Page 14 MOTION/SECOND: Quick/Thomason. To Wave the Reading and Approve Resolution 5463, a Resolution Approving a Minor Subdivision of 8132 Long Lake Road. Council Member Marty asked if the two property owners to the west were concerned about this request and if they have been informed of this sale. Planning Associate Ericson stated he is unable to answer that question. Ayes – 4 Nays – 0 Motion carried. Mayor Coughlin was not present for the vote. I. Consideration of Resolution 5464, Approving Street Projects 2001-1, 2001-2. Acting City Manager Ulrich explained that the proposed resolution will authorize staff to begin the proceedings of Street Project 2002-1 County Road H2 and 2001-2 Residential Project No. 3. These two projects were within the new proposed project map presented at the August 7th Council Work Session. By authorizing these projects staff will send letters to the property owners affected by the projects, informing them of the current policies regarding street improvements. Staff will also be negotiating services from two different consulting engineering firms to serve on the project teams. Acting City Manager Ulrich advised that staff also spoke of establishing two Pavement Condition Indexes (PCI), one that will be the rating at which the pavement segments will be maintained and the other will be the rating at which the pavements will receive little if any preventative or permanent maintenance. Staff is recommending that these two ratings be 75 and 45. At a level of 45, the roadway would only be patched to make it driveable until a future roadway construction improvement is made. MOTION/SECOND: Quick/Marty. To Wave the Reading and Approve Resolution 5464, Approving Street Projects 2001-1, 2001-2 and to direct staff to establish two Pavement Condition Indexes (PCI), ratings of 75 and 45, one that will be the rating at which the pavement segments will be maintained and the other will be the rating at which the pavements will receive little if any preventative or permanent maintenance. Acting Mayor Stigney noted at one time the PCI was 70 and now it is being proposed at 75. He stated he is uncomfortable with what that defines. He stated there are some concerns about one of the projects in his area and suggested residents of that area be given an opportunity to provide input. Council Member Marty stated the consideration for approval is to authorize the scheduling of neighborhood meetings to see what the neighbor’s desire, not to initiate the project and start paving. Acting Mayor Stigney asked if residents will be able to make changes to the project prior to it occurring and that this action does not allocate moving the project to start. Acting City Manager Ulrich stated that is correct and he thinks a consulting engineer will be needed to address the Mounds View City Council August 28, 2000 Regular Meeting Page 15 functionality of the roadway at some point in the process. He reviewed the issues that would be addressed at the public informational meetings. Acting Mayor Stigney stated his understanding this action will only bring it before the residents and then, based on their input, it will be determined if the project moves forward or not. Acting City Manager Ulrich stated that is correct and when before the Council they will be advised if there is or is not a favorable consensus of the residents. If there is no consensus, then the Council will move on and consider the next project. In response to Acting Mayor Stigney, Acting City Manager Ulrich stated staff was directed by the Council to review the PCIs and the condition of the streets. He explained how a sealcoat project does not increase the load capacities or strength of the roadway, but would raise the rating by two to three points. Acting Mayor Stigney stated since the resolution establishes a PCI of 75 and 45, he still objects. Ayes – 3 Nays – 1 (Stigney) Motion carried. Mayor Coughlin was not present for the vote. J. Consideration of Charter Commission Resolutions 2000-11, 2000-12. The Interim City Administrator explained that staff presented Charter Commission Resolutions 2000-11 and 2000-12 to the City Council at the August 21, 2000 Work Session for review and discussion. Staff was given direction to seek the City Attorney’s opinion of these resolutions. Findings were as follows: 1. The City was presented with Resolutions 2000-11 and 2000-12, which request and extension of the review period, for an additional 90 days to consider Ordinances 661 and 662 on August 14, 2000. 2. These resolutions state that they were adopted on August 10, 2000. 3. An official meeting of the Charter Commission was not held on August 10, 2000 due to a lack of a quorum. 4. Council was presented unapproved minutes of the July 13, 2000, Charter Commission meeting which stated that a motion was made and seconded to apply for a 90 day extension regarding Ordinances 661 and 662. 5. The 60-day period of time for the Charter Commission to submit an extension terminated on August 14, 2000. Based on these findings the City Attorney stated that the City Council could: A. Accept the resolutions as the intention of the Charter Commission was to comply with the 60-day period, but erroneously dated the resolutions. B. Reject the request for the extension, as the proper documents were not submitted with the given time period. Mounds View City Council August 28, 2000 Regular Meeting Page 16 Willard Doty, Vice Chair of the Charter Commission, explained that the Charter Commission Chair is unable to attend due to a family obligation and the Charter Commission Secretary was also unavailable after the July 13th meeting. He stated they should have changed the date on the document and initialed it but that mistake was not caught. Mr. Doty explained a decision was made at the July 13th meeting to request an extension. He stated this is a serious ordinance that changes the City from being a Clerk Administrator to a City Manager form of government. He advised that some Charter Commissioners are not opposed to a City Manager form of government but believe the present proposal needs some work between the Council and Charter Commission. He urged the Council to consider this careful since they represent the residents and handing over all the administration of the City to an individual must be carefully looked at. He stated this consideration before the Council is disputable but does not negate the situation that the Charter Commission had unanimously passed an extension. Acting Mayor Stigney stated it appears there is a technicality of the date on the document submitted when it was actually approved in the prior meeting. Mr. Doty stated that is correct. Acting Mayor Stigney stated it is being proposed to give the Charter Commission an opportunity to look at this amendment, and to determine if this is the way to move or if it is documented fully enough. He stated it would also give residents an opportunity to review proposed amendments prior to being on the ballot and provide a process where someone else besides the Council has reviewed it. Mr. Doty stated it is typical for the Council and Charter Commission to work together on issues like this prior to going on the ballot. He stated he assumed the City Attorney put this ordinance together. City Attorney Long stated he did draft the Charter amendment after looking at a number of city charters that incorporated charter provisions along with a City Manager form of government. He stated this was not a statutory Plan B form but similar to a city charter in Albert Lee with other provisions not provided for in the State Statutes. Mr. Doty asked if the Council provided input into the ordinance. City Attorney Long stated the Council asked them to prepare it and then the Council voted on it. Council Member Quick stated this is not a question and answer time for the person at the dais with the City Attorney, noting that Mr. Doty has made his comments. Mr. Doty stated this is a situation where they had applied in time but the form was dated wrong, as has recently occurred with City staff on other issues. He suggested this is a “heavy issue” and not one the Council would just want to pass. He suggested the Council and Charter Commission should look at this together. Acting Mayor Stigney stated he supports allowing the Charter Commission to have an opportunity to look at this and believes there was inadequate discussion at the Council level. Mounds View City Council August 28, 2000 Regular Meeting Page 17 MOTION/SECOND: Stigney/Marty. To Accept Charter Commission Resolutions 2000-11, 2000-12 as the intention of the Charter Commission to comply with the 60-day period but erroneously dated the resolutions. Ayes – 2 Nays – 2 (Thomason and Quick) Motion failed. Mayor Coughlin was not present for the vote. MOTION/SECOND: Quick/Thomason. To Reject Charter Commission Resolutions 2000-11, 2000-12 and the request for the extension, as the proper documents were not submitted with the given time period. Acting Mayor Stigney stated he feels this would not give the residents something to vote for. Council Member Quick stated it would give the residents the opportunity to vote on it and the Council should not take that opportunity from them. He noted the Charter Commission has had ample time to deal with this issue Acting Mayor Stigney stated it was approved by the Charter Commission on July 13 and there was no August meeting due to the lack of a quorum. He stated the actual document was just misdated so it is up to the Council’s discretion to allow the Charter Commission to review the document and provide recommendations if there should or should not be any changes. Council Member Marty stated if this is dragged on, it delays putting the question on the ballot. City Attorney Long reviewed the timing issue, stating his understanding the date for submitting language for the November election is September 19 so granting the 90-day extension would be beyond that date. He stated if the Council wants this on the November ballot, the only way to assure that happens is to not grant the extension. Council Member Marty stated he would like the people to have the opportunity to decide without the need for a special election. Council Member Thomason agreed that residents are very capable of staying informed and deciding what type of City government they want. She stated she would like the residents to have the opportunity to choose and not dictate to them what the City should have. Acting Mayor Stigney stated the purpose of the Charter Commission is to review changes to the Charter and this is a significant change. He stated the Council has not done much to look into it and he thinks the realm of discussion should be with the Charter Commission in discussion with the Council. Acting Mayor Stigney stated the Charter Commission has indicated the document is not an ideal document and he supports allowing the Charter Commission to significantly research it and then to put it on the ballot. Ayes – 3 Nay – 1 (Stigney) Motion carried. Mounds View City Council August 28, 2000 Regular Meeting Page 18 Mayor Coughlin was not present for the vote. K. Consideration of Park Improvement Expenditures. Acting City Manager Ulrich advised that the Woodcrest Park playground equipment was removed due to the wetland project over a year ago. As near as staff can recollect, its was stated that if the playground structure was not salvageable a new structure would be purchased for the site. Staff does not recall if a funding source for this purchase was identified at the time. Several requests and inquiries have been made for a new playground at this site. Staff has not received any quotes for equipment at this time from any manufactures. Staff is requesting Council authorization to pursue the purchase of equipment and authorization to utilize Park Dedication funds for the purchase. Estimated expenses for the structure, border and surrounding fill could be from $12,000 to $18,000. Acting City Manager Ulrich advised the Park and Recreation Commission also approved the replacement of the Hillview hockey boards at their February 10, 1999 meeting. Some confusion remains as to the direction either the YMCA or City staff received as to submitting this request in the 2000 budget or for special funding from the Park Dedication fund at the time the Commission requested additional improvements for various parks. Staff has sought to provide the safest and most economical maintenance of these boards throughout the 1999-2000-winter season. The current hockey boards are in excess of 15 years old and in need of replacement. It is at this time that staff is requesting, with the Commission’s earlier approval, that these boards be replaced, prior to the 2000-2001 winter season. Acting City Manager Ulrich advised that staff has received a quote from the same contractor that constructed the rink at Lambert. Staff has been more than satisfied with the construction materials, longevity of the rink and workmanship performed on this structure. New hockey boards for the Hillview rink will be approximately $21,400.00, which includes new posts, boards and fencing. Staff is also concerned about the skating surface, which is approximately nine years old. Even though the surface has been sealcoated and painted several times, it still continues to deteriorate, as is the case with any bituminous surface. Several cracks have been increasing in width and severity. While this is not of great concern for winter skating, the rink is also utilized for in-line skating in the summer months. The surface of the rink will need to be added to, to accommodate the rink configuration. Staff would also request Council consider authorizing resurfacing of the pavement. A preliminary estimate for this repair would be approximately $10,000.00. The resurfacing material is a special material designed for both winter flooding and in-line skating. Staff is seeking information on this product from the contractor and previous users. Acting City Manager Ulrich reported a total of approximately $31,400.00 would be required for the Hillview projects. Staff is aware of the resolution and policy that was recently adopted which would allow for only the interest on the Park Dedication fund to be spent for improvements. He stated that at this time, it would seem that this might be the most likely funding source other than general fund reserves. Park Dedication fees will be received from the Walgreen and Mermaid projects in the future. A combined amount between $43,400.00 and $49,400.00 will be required Mounds View City Council August 28, 2000 Regular Meeting Page 19 to complete all of the projects. He stated staff is seeking Council direction and/or approval for these projects. MOTION/SECOND: Thomason/Marty. To Authorize staff to pursue the purchase of equipment for the Woodcrest Park at a cost of approximately $12,000 to $18,000 (which includes structure, border and surrounding fill), to replace the Hillview hockey boards prior to the 2000-2001 winter season at a cost of approximately $21,400.00 (which includes new posts, boards and fencing); and to authorize the resurfacing of the Hillview rink pavement at a cost of approximately $10,000 with funding to be from the Park Dedication Fund. Council Member Marty asked about the wetland area at Woodcrest and how it was to be constructed. Acting City Manager Ulrich stated it is constructed according to plan and explained how wetlands are restored. Council Member Marty expressed concern about the park improvements in the north area and whether it would be maintained and used. Acting City Manager Ulrich stated it is on the schedule at least three times a year for rough cut mowing and once the playground equipment is installed, better turf will be established. Council Member Marty asked when the play equipment can be put in and when the hockey rink can be started. Acting City Manager Ulrich estimated one to two weeks for the hockey rink and staff would get quotes this week on the purchase of equipment and installation. Acting Mayor Stigney stated the Council took action to only spend interest off the Park Fund, noting this cost is in excess of that amount. He asked if that negates what the Council approved. Acting City Manager Ulrich stated in a way it does and explained that the Council could place a condition that the interest for next year not be spent. Council Member Thomason stated after the Council voted to go ahead with the Woodcrest project and not specify the fund, Park and Recreation decided to use the money they had dedicated into the interest bearing account but there as an additional Park Dedication Fund that was not assigned to this interest bearing account. That additional fund was to remain liquid but was inadvertently placed in the interest bearing fund. Council Member Thomason stated that was brought to her attention so she said she would speak to that matter before the Council. Acting Mayor Stigney explained the City is trying to maintain a fixed level in this fund so interest can be used in the future. Ayes – 4 Nays – 0 Motion carried. Mayor Coughlin was not present for the vote. 11. Next Council Work Session: Tuesday, September 5, 2000 – 6:00 P.M. Next Council Meeting: Monday, September 11, 2000 – 7:00 P.M. 12. ADJOURNMENT Mounds View City Council August 28, 2000 Regular Meeting Page 20 Acting Mayor Stigney adjourned the meeting at 9:07 p.m. Transcribed and recorded by: Carla Wirth TimeSaver Off Site Secretarial, Inc. CITY OF MOUNDS VIEW, MINNESOTA RESOLUTION NO. 5467 RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE PROPOSED MODIFICATIONS TO THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1, 2 AND 3 WITHIN THE MOUNDS VIEW ECONOMIC DEVELOPMENT PROJECT AREA. BE IT RESOLVED by the City Council (the “Council”) for the City of Mounds View, Minnesota (the “City”), as follows: Section 1. Public Hearing. This Council shall meet on November 13, 2000, at approximately 7:00 P.M., to hold a public hearing on the proposed modification Modifications to the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1, 2 and 3, (all redevelopment districts), pursuant to and accordance with Minnesota Statutes,, Sections 469.174 through 469.179, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and Section 2. Notice of Public Hearing, Filing of Modifications. City staff is authorized and directed to work with Ehlers and Associates, Inc., to prepare the Modifications to the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1, 2 and 3 and to forward documents to the appropriate taxing jurisdictions including Ramsey County and Independent School District No. 621. The City Administrator is authorized and directed to cause notice of the hearing, together with an appropriate map as required by law, to be published at least once in the official newspaper of the City not later than 10, nor more than 30, days prior to November 13, 2000, and to place a copy of the Modifications on file in the City Administrator’s office at City Hall and to make such copy available for inspection by the public. Dated: ___________________ Adopted: _________________________________ Mayor ATTEST: _______________________________ Interim-City Administrator RESOLUTION 5468 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE CITY OFMOUNDS VIEW AFFIRMATIVE ACTION PLAN AND SUBMISSION OF THE PLAN TO THE MINNESOTA DEPARTMENT OF HUMAN RIGHTS WHEREAS, the City of Mounds View supports Equal Employment Opportunity and Affirmative Action laws, directives and regulations of Federal, State and Local governing bodies or agencies thereof, specifically, Minnesota Statutes, Chapter 363, and WHEREAS, the City of Mounds View will not discriminate against or harass any employee or applicant for employment because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance, and WHEREAS, the City of Mounds View will use its best effort to afford minority and female business enterprises with the maximum practicable opportunity to participate in the performance of contracts for construction projects that the City engages in, and WHEREAS, the City of Mounds View will commit the necessary time and resources, both financially and human, to achieve the goals of Equal Employment Opportunity and Affirmative Action, NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council does hereby approve the September 2000 Affirmative Action Plan for submission to the State of Minnesota Department of Human Rights. Adopted this 11th day of September 2000. ATTEST: Mayor, Dan Coughlin (SEAL) Interim City Clerk-Administrator, Rick Jopke CITY OF MOUNDS VIEW AFFIRMATIVE ACTION PLAN September 11, 2000 TABLE OF CONTENTS Project Description 4 Equal Employment Opportunity Policy Statement 4 Assignment of Responsibility for Affirmative Action Program 6 Dissemination of Affirmative Action Policy and Plan 7 1. Internal Dissemination 2. External Dissemination Organization Chart 9 Workforce, Availability & Utilization/Underutilization Analyses 10 1. Workforce Analysis 2. Availability Analysis Goals, Objectives and Timetables for Corrective Action 19 1. Recruitment Sources 2. Applicant Flow Data 3. Training 4. Promotions 5. Merit Increases 6. Disciplinary Actions, Demotions and Terminations Problem Areas/Deficiency Identification and Analysis 20 Measures to Facilitate Implementation 20 1. Position Description 2. Recruitment 3. City Personnel Policies 4. Selection and Hiring 5. Evaluation of Job Performance 6. Compensation 7. Disciplinary Procedures 8. Training 9. Documentation of “Good Faith” Efforts to Reach Affirmative Action Goals 10. Complaint Procedure Internal Audit and Reporting Systems 23 Table of Contents…cont. Affirmative Action Plan for Individuals with Disabilities 24 1. Disabled Individual Affirmative Action Clause 2. Schedule for Review 3. Pre-Employment Medical Exams 4. Accommodations to Physical and Mental Limitations of Employees 5. Compensation 6. Outreach, Positive Recruitment, and External Dissemination of Policy 7. Internal Dissemination of Policy 8. Responsibility for Implementation 9. Development and Execution of Affirmative Action Programs. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 4 PROJECT DESCRIPTION Relationship of the City of Mounds View to the State of Minnesota The City of Mounds View was incorporated as a Village in 1958 under the provisions of Minnesota State Statutes. In 1979, the residents of Mounds View approved the adoption of a Home Rule Charter and on January 1, 1980 the City became a Home Rule Charter City. As a city in the State of Minnesota, Mounds View acts as an agent of the State in the enforcement of statewide standards and policies as defined in rule and statute. The City is also responsible for complying with and enforcing all rules and regulations promulgated by State agencies which have been made applicable to cities by statute. The City of Mounds View annually receives funds from a variety of State sources including, but not limited to, Local Government Aid, Emergency Management, Police, Training, Municipal State Aid, Police State Aid, and Fire State Aid. Occasionally grant funding is received from Ramsey County, the Metropolitan Council and the State to carry out specific programs authorized by City Charter or State Statute. EQUAL EMPLOYMENT OPPORTUNITY POLICY STATEMENT (Title VII, Minnesota Statutes, Chapter 363) The City of Mounds View provides equal opportunities to all employees and applicants for employment in accordance with all applicable Equal Employment Opportunity and Affirmative Action laws, directives and regulations of federal, state and local governing bodies or agencies thereof, specifically Minnesota Statutes, Chapter 363. The City of Mounds View will not discriminate against or harass any employee or applicant for employment because of race, color, creed, religion, natural origin, sex, disability, marital status, status with regard to public assistance, membership or activity in a local commission, sexual orientation, or age as defined in Minnesota Statutes §363.01. The City will take affirmative action to ensure that all employment practices are free of such discrimination. Employment practices include, but are not limited to, hiring, upgrading, demotion, transfer, recruitment or recruitment advertising, selection, layoff, disciplinary action, termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The City of Mounds View uses its best efforts to afford minority and female business enterprises with the maximum practicable opportunity to participate in the performance of subcontracts for construction projects that are engaged by the City. The City is committed to achieving the goals of Equal Employment Opportunity and Affirmative M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 5 Action and fully supports the incorporation of non-discrimination and Affirmative Action Rules and regulations in contracts. EEO/AA Procedures: Compliance with Affirmative Action and Equal Opportunity Laws: The City of Mounds View will review its involvement in achieving Affirmative Action objectives as well as other established criteria. Any employee of the City who does not comply with the Equal Employment Opportunities Policies and Procedures as set forth will be subject to disciplinary action. Any subcontractor to the City not complying with all applicable Equal Opportunity/Affirmative Action laws, directives and regulations of the Federal, State and Local governing bodies or agencies thereof, specifically Minnesota Statutes §363 will be encouraged to come into compliance or risk the loss of future contracts. The City of Mounds View appoints its City Clerk-Administrator, Kathleen Miller, to manage the Equal Employment Opportunity Program. She/He will designate personnel to complete responsibilities including monitoring all Equal Employment Opportunity activities and reporting the effectiveness of this Affirmative Action Program, as required by Federal, State and local agencies. The Mounds View City Council will receive and review reports on the progress of the program. If any employee or applicant for employment believes she/he has been discriminated against, they should contact the Mounds View City Clerk-Administrator at 2401 Highway 10, Mounds View, MN 55112 or call 763-717-4000. Mayor, Dan Coughlin Date Interim City Clerk-Administrator, Rick Jopke Date M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 6 ASSIGNMENT OF RESPONSIBILITY FOR AFFIRMATIVE ACTION PROGRAM The Mounds View City Council authorizes the City Clerk-Administrator to administer the Affirmative Action Program on behalf of the City. This accountability encompasses the following: 1. Development of an Equal Employment Opportunity/Affirmative Action (EEO/AA) Plan/Program that is consistent with City policies. 2. Coordination of internal and external dissemination of the City’s EEO/AA policies and plan. 3. Preparation of all reports that are required and the design and implementation of audit and recording systems to measure the effectiveness of the Affirmation Action Program. 4. Conducting and/or coordinating EEO/AA training and orientation of City supervisors, managers and subcontractors to inform them of their responsibilities pursuant to the Affirmative Action Plan/Program. 5. Ensuring that managers and supervisors understand that it is their responsibility to take action to prevent the harassment of protected class employees and applicants for employment. 6. Holding regular discussions with managers, supervisors and employees to ensure that Equal Employment Opportunity policies are being followed. 7. Ensuring that all minority and female employees are provided equal opportunity as it relates to organization-sponsored training programs, recreational/social activities, benefit plans, pay and other working conditions without regard to race or gender. 8. Reviewing the qualifications of employees to ensure that minorities and women are given full opportunities for transfers and promotions. 9. Periodically auditing training programs and hiring and promotion patterns to remove any impediments to the attainment of our goals and objectives. 10. Providing information to employees or applicants alleging discrimination of their rights under provisions of the Civil Rights Act M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 7 of 1964 as amended by the Equal Employment Opportunity Act of 1972 and the Minnesota Human Rights Act; of legal options for registering a complaint; and of investigation procedures for all such complaints. 11. Identifying problem areas and recommending solutions. 12. Investigating all alleged acts of discrimination and recording all material facts. 13. Serving as liaison between protected class groups and our organization. 14. Monitoring our subcontractors and work sites to ensure compliance in such areas as: a. Proper employment of female and minority employees. b. Proper posting of EEO posters. c. Harassment and intimidation free work conditions for female and minority employees. 15. Reporting to the City Council good faith claims of discrimination. DISSEMINATION OF AFFIRMATIVE ACTION POLICY AND PLAN 1. Internal Dissemination a. The City Clerk Administrator will instruct, inform and advise all employees of the responsibilities of employees in promoting and achieving a policy of non-discrimination. b. The goals and objectives of the Affirmative Action Plan will be communicated to all employees and will be included in the Personnel Manual which will be given to all employees. Part-time, seasonal and temporary employees will have complete access to copies of the Affirmative Action Plan. c. The Equal Employment Opportunity Policy Statement and non-discrimination posters will be permanently posted and conspicuously displayed throughout our organization and at each of our locations in areas available to employees and applicants for employment . M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 8 d. The Equal Employment Opportunity/Affirmative Action Employer/Contractor clause (EEO/AA Employer/Contractor) will be included on all City employment application materials and employment advertisements. e. Representatives of Organized Labor will be informed of the Affirmative Action Plan. f. Labor agreements between any union, federation or authorized employee representative in the City will include non-discrimination clauses and will be reviewed to ensure that they are non-discriminatory. 2. External Dissemination a. The City Clerk-Administrator will file copies of the Affirmative Action Plan with the State Department of Human Rights, the State Employment Service and such minority, handicapped and women's organizations which benefit from open recruitment. b. The City Finance Director shall distribute a statement of the City's commitment to EEO/AA to all vendors and shall encourage them to follow similar practices. c. The City shall make readily available to minorities, disabled persons, women and protected class groups the current listing of job opportunities in the City work force. The City will advertise available positions in a manner determined by the City to be most appropriate to reach local minority, disabled and female persons seeking employment. e. The City shall include the statement "Equal Opportunity Employer/Contractor" on all City stationery letterhead, purchase orders, leases, contracts, advertisements and documents when possible. f. Communicate to prospective employees the existence and contents of our Affirmative Action Plan. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 9 Organizational Chart Placed Here M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 10 WORKFORCE ANALYSIS AND AVAILABILITY AND UTILIZATION/UNDERUTILIZATION ANALYSES The City conducted separate analyses for minorities and for women (protected groups). The purpose of these analyses is to determine if minorities and/or women are currently being underutilized in the City’s workforce. The results of these analyses are the basis for establishing the objectives detailed in this document. 1. Workforce Analysis. A workforce analysis is prepared annually if new positions are added to the City's workforce and/or turnover has occurred within the City's workforce. This analysis lists full-time, regular positions ranked from the lowest paid to the highest paid within each department. For each job title, the total number of incumbents is listed by race and gender. 2. Availability and Utilization/Underutilization Analysis. An Availability Analysis has been performed to assist the City in determining whether minorities and/or women are being underutilized in the City's operations. The establishment of job groups is necessary for the performance of an Availability Analysis. The job groups and positions are as follows: Managers and Administrators: City Clerk- Administrator, Finance Director, Police Chief, Community Development Director, Public Works Director, Golf Course Manager/Superintendent, Public Works Foreman, Parks Foreman Professional: Planner, Assistant to the City Administrator, Accountant, Head Golf Pro, Economic Development Coordinator Technical: Information Services Engineer/Technician, Payroll/Utility Billing Clerk, Housing Inspector, Assistant Golf Course Professional Service Workers: Sergeants (2), Investigators (2) and Patrol Officer (10), Custodian (1) Clerical: Administrative Assistants (4) Skilled Craft: Public Works Maintenance (8), Park Maintenance (1) M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 11 Availability data was obtained for minorities and women from the 1990 Census as provided by the Minnesota Department of Human Rights Contract Compliance Division. Underutilization is determined when there are fewer minorities or women organization- wide than would reasonably be expected based upon availability. The declaration of underutilization of women or minorities does not imply or admit any form of discrimination. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 12 WORKFORCE ANALYSIS Department Administration Company City of Mounds View Date as of September 18, 2000 Address 2401 Highway 10 Mounds View, MN 55112 Job Title (s) Wage Rate or Salary Range Total Employees Minority Employees (*) Total Total Male Total Female Male Female B H AI/ AN AI/ PI B H AI/ AN AI/ PI Administrative Assistant $29,552.35-$36,940.44 1 1 Assistant to the City Administrator $40,690.94-$50,863.68 1 1 1 City Clerk-Administrator $73,000-$85,000 1 1 TOTAL 3 0 3 (*) B=Black; H=Hispanic; AI/AN=American Indian/Alaskan Native; A/PI=Asian/Pacific Islander M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 13 WORKFORCE ANALYSIS Department Finance Company City of Mounds View Date as of September 18, 2000 Address 2401 Highway 10 Mounds View, MN 55112 Job Title (s) Wage Rate or Salary Range Total Employees Minority Employees (*) Total Total Male Total Female Male Female B H AI/ AN AI/ PI B H AI/ AN AI/ PI Payroll/Utility Billing Clerk $29,330.40-$36,663 1 1 Accountant $37,717.92-$47,147.40 1 1 Finance Director $54,602-$68,252.64 1 1 TOTAL 3 1 2 (*) B=Black; H=Hispanic; AI/AN=American Indian/Alaskan Native; A/PI=Asian/Pacific Islander M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 14 WORKFORCE ANALYSIS Department Community Development Company City of Mounds View Date as of September 18, 2000 Address 2401 Highway 10 Mounds View, MN 55112 Job Title (s) Wage Rate or Salary Range Total Employees Minority Employees (*) Total Total Male Total Female Male Female B H AI/ AN AI/ PI B H AI/ AN AI/ PI Administrative Assistant $29,552.35-$36,940.44 1 1 Housing/Code Enforcement Inspector $30,430.40-$37,473.60 1 1 Economic Development Coordinator $37,784.06-$47,230.08 1 1 Planner $44,428.80-$50,510.52 1 1 Community Development Director $54,436.32-$68,045.40 1 1 TOTAL 5 4 1 (*) B=Black; H=Hispanic; AI/AN=American Indian/Alaskan Native; A/PI=Asian/Pacific Islander M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 15 WORKFORCE ANALYSIS Department Golf Course Company City of Mounds View Date as of September 18, 2000 Address 2401 Highway 10 Mounds View, MN 55112 Job Title (s) Wage Rate or Salary Range Total Employees Minority Employees (*) Total Total Male Total Female Male Female B H AI/ AN AI/ PI B H AI/ AN AI/ PI Assistant Golf Course Professional $16,974.34-$21, 217.92 (receives incentive pay) 1 1 Head Golf Pro $25,461.60-$31,827 (receives incentive pay) 1 1 Manager/Superintendent $35,272.51-$44,090.64 (receives incentive pay) 1 1 TOTAL 3 3 (*) B=Black; H=Hispanic; AI/AN=American Indian/Alaskan Native; A/PI=Asian/Pacific Islander M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 16 WORKFORCE ANALYSIS Department Police Department Company City of Mounds View Date as of September 18, 2000 Address 2401 Highway 10 Mounds View, MN 55112 Job Title (s) Wage Rate or Salary Range Total Employees Minority Employees (*) Total Total Male Total Female Male Female B H AI/ AN AI/ PI B H AI/ AN AI/ PI Administrative Assistant $29,552.35-$36,940.44 1 1 Patrol Officers $31,277.40-$48,119.08 (receives longevity pay) 10 10 Investigators $31,277.40-$48,119.08 (receives specialty pay) 2 2 Sergeants $48,244.68-$60,305.76 2 2 Chief $55,964.64-$69,955.80 1 1 TOTAL 16 15 1 (*) B=Black; H=Hispanic; AI/AN=American Indian/Alaskan Native; A/PI=Asian/Pacific Islander M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 17 WORKFORCE ANALYSIS Department Public Works Company City of Mounds View Date as of September 18, 2000 Address 2401 Highway 10 Mounds View, MN 55112 Job Title (s) Wage Rate or Salary Range Total Employees Minority Employees (*) Total Total Male Total Female Male Female B H AI/ AN AI/ PI B H AI/ AN AI/ PI Custodian $26,000-$31,616 1 1 Administrative Assistant $29,552.35-$36,940.44 1 1 Maintenance $27,040-$37,523.20 9 9 Parks Foreman $29,120-$39,603.20 1 1 Information System Engineer/Technician $38,400-$48,000 1 1 Public Works Foreman $38,355.36-$47,944.20 1 1 Director $58,200.58-$72,750.72 1 1 TOTAL 15 14 1 (*) B=Black; H=Hispanic; AI/AN=American Indian/Alaskan Native; A/PI=Asian/Pacific Islander M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 18 Availability Analysis and Utilization/Underutilization Analysis September 2000 Job Group Job Cod es * Total Women Minorities Utilization Availability Utilization Availability Number % Number % Numb er under utilize d Num ber % Number % Number underutilize d Managerial Professional Technical Sales Workers Office & Clerical Skilled Craft Operatives Laborers Service Workers Small Company Availability 45 8 18% 21 47.03 13 1 2% 4 8.85 3 Column # #1 #2 #3 #4 #5 #6 #2 #3 #4 #5 #6 Instructions: 1. Column 1 = total # in job group. 2. Column 2 = total # of women or minorities in job group. 3. Column 3 = Column 2 / Column 1 4. Column 4 = Column 5 x Column 1. (Round up to the nearest whole number). 5. Column 5 = availability% from 1990 Manpower Information Tables (or from contractor’s 8 - factor analysis). 6. Column 6 = Column 4 - 2. * Job Codes are the occupation codes used as column headings in 1990 affirmative action statutes. No job codes are needed for a small company availability analysis. Source of Availability: St. Paul/Minneapolis MSA M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 19 GOALS, OBJECTIVES AND TIMETABLES FOR CORRECTIVE ACTION The City's Availability and Utilization/Underutilization Analysis shows that for the total workforce there is an underutilization of 13 women and 3 minorities. The City of Mounds View is committed to fully utilizing women and minority employees at least in proportion to their availability (See Small Company Availability and Utilization and Underutilization Analysis) and will maintain an awareness of the need to recruit women and minorities when vacancies exist and when new positions are created. The City realizes that if turnover and job creation rates continue as in recent years, there may be too few opportunities to achieve full utilization of women and minorities in the short term. In order to achieve our ultimate goal of fully utilizing women and minority employees in proportion to their availability, the City is committed to increasing its recruitment efforts by advertising in and with media sources that are traditionally used by women and minorities. Increasing recruitment efforts will broaden the City’s applicant pool and ensure that there are more qualified applicants to choose from. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 20 PROBLEM AREAS/DEFICIENCY IDENTIFICATION AND ANALYSIS The City’s workforce composition consists of 45 employees containing eight females and one person of color. There are problems of underutilization due, in part, to low turnover. In an effort to correct this problem, when there is turnover the City will advertise in women and minority newspapers to increase the applicant pool. No problems were identified in transferring employees, promotion practices, company facilities, company sponsored activities, seniority practices and company training programs. Evaluation of the City’s total selection process indicates that the City’s programs for hiring and training employees continue to show a good faith effort to attract qualified minorities and women. The City will need to undertake efforts in advertising vacancies and recruiting in a manner that will further encourage qualified minorities and female applicants to apply for job openings. Also, in an effort to fully and effectively implement the Affirmative Action Plan, it would benefit the City to encourage healthy attitudes among employees toward women and minorities by educating employees about the City’s Affirmative Action Plan, changing demographics and the future of the labor market. In the technical phases, contract compliance posters are displayed, employment applications are kept for at least one (1) year and all subcontractors and vendors are made aware of our Affirmative Action Policy by the “Equal Opportunity Employer” message on our letterhead. MEASURES TO FACILITATE IMPLEMENTATION The City of Mounds View's personnel practices shall adhere to the principles of Equal Employment Opportunity. The principles of Equal Employment Opportunity shall be introduced into all City written personnel policies and shall be reflected in all negotiations between the City and labor unions that represent authorized bargaining units of City employees. To assure progress toward achievement of Affirmative Action goals and to guarantee equal employment opportunity to all persons, the City of Mounds View shall pursue the following actions: 1. Position Description. A written position description shall exist for all regular full-time and part-time positions within the City. These descriptions shall include a position title, general description of the work, and shall be available to all employees and prospective job applicants for review prior to application. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 21 Position titles and minimum qualifications shall be used in all recruitment advertising. 2. Recruitment. The City of Mounds View will advertise job openings in the appropriate media for its labor market. All job advertisements shall state the title of the position, minimum qualifications, where applications can be obtained, the filing deadline and other relevant information. All job advertisements shall include the statement "An Equal Opportunity Employer/Contractor". In special circumstances the City may add or substitute the wording "Minorities and women are encouraged to apply". Announcements for job openings shall regularly be sent to organizations within the labor market that specifically represent women, minorities and disabled persons. 3. City Personnel Policies. The Administration Department shall provide for the revision and ongoing maintenance of the Personnel Manual in an effort to be consistent with the Affirmative Action Plan. Each department shall be apprised of Affirmative Action goals and briefed regarding the City's commitment to achieving those goals. The employment application form currently utilized is intended to eliminate artificial employment barriers by not requiring irrelevant information as part of the selection process. It shall be inconsistent with the Affirmative Action Program for any hiring authority of the City to consider race, color, creed, religion, national origin, sex, age, marital status, public assistance status, handicap, sexual orientation or disability as a basis for rejecting any individual applicant for employment. 4. Selection and Hiring. The City shall make a "good faith" effort to meet its Affirmative Action goals by giving maximum consideration to external protected class candidates who possess minimum qualifications for City positions. 5. Evaluation of Job Performance. Probationary periods for entry level and promotional positions shall be uniformly applied and no protected class employee shall be subject to a probationary period different in length from any other employee. All performance evaluation systems used shall be directly related to actual performance on the job. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 22 6. Compensation. All compensation schedules for City employees shall adhere to State and Federal laws and shall not discriminate on the basis of race, sex, color, religion, national origin, handicap, disability, age, marital status, veteran status, creed, sexual orientation or status with regard to public assistance. All fringe benefit schedules shall be equal for members of both sexes and shall not discriminate against any employed member of a protected class. 7. Disciplinary Procedures. All disciplinary procedures within the City organization shall be applied equally and shall not discriminate against any employee on the basis of race, sex, color, creed, religion, national origin, handicap, disability, age, marital status, veteran status, political affiliation, sexual orientation or status with regard to public assistance. 8. Training. All training programs shall be extended to all employees if the program is job related and would result in better job performance. No employee shall be restricted from attending such programs or courses because of race, color, sex, creed, marital status, religion, national origin, age, physical disability, adherence to any political or union affiliation, sexual orientation, or status with regard to public assistance. Special efforts shall be made to include and encourage employees in protected classes to attend such programs and courses. 9. Documentation of "Good Faith" Efforts to Reach Affirmative Action Goals. The City Clerk-Administrator shall keep a written record of the efforts undertaken to meet City goals for employment of protected class employees. 10. Complaint Procedure a. City Responsibility. The City has the responsibility to receive, investigate and attempt to resolve internal and external charges of alleged violations of its obligations to meet Affirmative Action goals. Appropriate action will be taken to ensure that the rights of individuals to file complaints or participate in investigations, hearings or any other procedure for resolving such complaints will be respected and not interfered with in any manner. Should the final decision be adverse to the complainants, they will be advised that they may pursue that matter further with the Minnesota Department of Human Rights or the Department of Labor. Complaints, and all actions taken to resolve them through the City, must be maintained in the strictest confidence. No M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 23 individual should be intimidated, threatened, coerced or discriminated against by the City for filing a complaint, furnishing information, or participating in any manner in investigations, compliance reviews, hearings, or any other activities related to the administration of the Equal Employment Opportunity/ Affirmative Action Plan. b. Applicants’ Rights to File Complaints of Alleged Discrimination. Applicants who believe the City has violated its obligations may file written complaints with the City, the Minnesota Department of Human Rights or the Department of Labor. c. Employees’ Rights to File Complaints of Alleged Discrimination. Employees who feel the City has violated its obligations may file written complaints with the City, the Minnesota Department of Human Rights or the Department of Labor. Employees may bring their concerns to the attention of their immediate supervisor or file a written complaint directly with the City Clerk-Administrator. INTERNAL AUDIT AND REPORTING SYSTEM In order to successfully evaluate the implementation of the City's Affirmative Action Program, the following data shall be maintained by the City. 1. Reports shall be required from Department Managers on a regular basis regarding recruitment sources, applicant flow data, training, promotions, merit increases, disciplinary actions, demotions and terminations. 2. Documentation of Good Faith Efforts to Meet Goal. Annual reports will be forwarded as requested to the Minnesota Department of Human Rights documenting the City's efforts to meet the established goals for the employment of protected class employees. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 24 AFFIRMATIVE ACTION PLAN FOR DISABLED INDIVIDUALS 1. Disabled Individual Affirmative Action Clause. The City of Mounds View shall not discriminate against any employee or applicant for employment because of physical or mental disability with regard to any position for which the employee or applicant for employment is qualified. The City of Mounds View agrees to take affirmative action to employ, advance in employment, and otherwise treat qualified disabled individuals without discrimination based upon their physical or mental disability in all employment practices such as the following: employment, promotion, demotion or transfer, recruitment, advertising, layoff or termination, rates of pay or other forms of compensation and training. The City of Mounds View agrees to comply with the rules and relevant orders of the Minnesota Department of Human Rights issued pursuant to the Minnesota Human Rights Act. The City of Mounds View agrees to post in conspicuous places, available to employees and applicants for employment, notices in a form to be prescribed by the Commissioner of the Minnesota Department of Human Rights. Such notices shall state the City of Mounds View's obligation under the law to take affirmative action to employ and advance in employment qualified disabled employees and applicants for employment and the rights of these applicants and employees. The City of Mounds View shall notify each labor union or representative of workers with which it has a collective bargaining agreement or other contract understanding, that the City is bound by the terms of the Minnesota Human Rights Act and is committed to taking affirmative action to employ and advance in employment physically and mentally challenged individuals. 2. Schedule for Review. The City of Mounds View will review all physical and mental job requirements to the extent that these requirements tend to screen out qualified disabled individuals. It will be determined whether these requirements are job related, and consistent with business necessity and the safe performance of the job. These requirements will be reviewed when positions become available. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 25 3. Pre-Employment Medical Exams. The City of Mounds View may require a comprehensive medical exam after a conditional offer of employment has been made. The results of such an examination will not be used to screen out qualified disabled individuals. Information obtained in response to such inquires or examinations shall be kept confidential except that (a) supervisors and managers may be informed regarding restriction on the work or duties of disabled individuals and regarding accommodations, (b) first aid and safety personnel may be informed, to the extent appropriate, if the condition might require emergency treatment, and (c) officials, employees, representatives, or agents of the Minnesota Department of Human Rights or local human rights agencies investigating compliance with the Act or local human rights ordinances shall be informed if they request such information. 4. Accommodations of Physical and Mental Limitations of Employees. The City of Mounds View shall make a reasonable accommodation for the physical and mental limitations of an employee or applicant unless such an accommodation would impose an undue hardship on the conduct of City business. 5. Compensation. If offering employment or promotions to disabled individuals, the City of Mounds View shall not reduce the amount of compensation offered because of any disability income, pension, or other benefit the applicant or employee receives from another source. 6. Outreach, Positive Recruitment, and External Dissemination of Policy. The City of Mounds View will review employment practices to determine whether the personnel programs provide the required affirmative action for employment and advancement of qualified disabled individuals. Based upon the findings of such review, the City of Mounds View shall undertake appropriate outreach and positive recruitment activities, such as those listed below: a. Develop internal communication of the City's obligation to engage in affirmative action efforts to employ qualified disabled individuals in such a manner as to foster understanding, acceptance, and support among executive, management, supervisory, and all other employees and to encourage such M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 26 persons to take the necessary action to aid the City of Mounds View in meeting this obligation. b. Develop reasonable internal procedures to ensure that the obligation to engage in affirmative action to employ and promote qualified disabled individuals is being fully implemented. The City shall make readily available to disabled individuals a current listing of job opportunities in the City offices. The City will advertise available positions in a manner determined by the City to be most appropriate to reach local disabled individuals. c. Periodically inform all employees and prospective employees of the commitment to engage in affirmative action to increase employment opportunities for qualified disabled individuals. d. Enlist the assistance and support of recruiting sources including state employment security agencies, state vocational rehabilitation agencies or facilities, sheltered workshops, college placement officers, state education agencies, labor organizations and organizations of or for disabled individuals. e. Establish meaningful contacts with appropriate social service agencies, organizations of and for disabled individuals and vocational rehabilitation agencies or facilities for the purpose of receiving advice, technical assistance and referrals. f. Review employment records to determine the availability of promotable and transferable qualified known disabled individuals presently employed M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 27 and to determine whether their present and potential skills are being fully utilized or developed. g. Include disabled workers when employees are pictured in consumer, promotional or help-wanted advertising. h. Take positive steps to attract qualified disabled persons not currently in the workforce who have requisite skills and can be recruited through affirmative action measures. 7. Internal Dissemination of Policy. Realizing that an outreach program is ineffective without adequate internal support from department heads and supervisory personnel and other employees who may have had limited contact with disabled persons in the past, and in order to assure greater employee cooperation and participation the City of Mounds View shall disseminate this policy internally as follows: a. Include Plan in Personnel Manual. b. Departments shall discuss with new employees the policy and explain individual employee responsibilities. c. Meet with union officials to inform them of the Policy and request their cooperation. d. Include non-discrimination clauses in all union agreements and review all contractual provisions to ensure they are non- discriminatory. e. Post the Policy Statement on the bulletin board, including a statement that employees and applicants are protected from coercion, intimidation, interference or discrimination for filing a complaint or assisting in an investigation under the Minnesota Human Rights Act. 8. Responsibility for Implementation. The City Clerk- Administrator is responsible for Mounds View's affirmative action activities and will conduct the following activities: a. Develop policy statements, affirmative action programs and internal and external communication techniques to be certain M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 28 the City of Mounds View’s policies are being followed. In addition, supervisors shall be advised that: 1. Their work performance is being evaluated on the basis of their affirmative action efforts and results, as well as other criteria. 2. The City of Mounds View is obligated to prevent harassment of protected class employees or applicants for employment. b. Design and implement an audit and reporting system that will: 1. Measure effectiveness of the City’s plan. 2. Indicate need for remedial action. 3. Determine the degree to which objectives have been attained. 4. Ensure that each department is in compliance with the Minnesota Department of Human Rights Act. c. Serve as liaison between the City of Mounds View and the Minnesota Department of Human Rights. d. Serve as liaison between the City of Mounds View and organizations of and for disabled persons. e. Keep Department Heads informed of the latest developments in the entire affirmative action area. 9 Develop and Execute Affirmative Action Programs. The Affirmative Action Plan for the City of Mounds View shall be developed and executed as follows: a. Job qualifications shall be made available to all employees involved in the recruitment, screening, selection, and promotion process b. The City of Mounds View shall evaluate the total selection process including training and promotion to ensure freedom from stereotyping disabled persons in a manner which limits their access to all jobs for which they are qualified. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 29 c. All personnel involved in the recruitment, screening, selection, promotion, disciplinary, and related processes shall be carefully selected and trained to ensure that the commitments in the Affirmative Action Program are implemented. M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\09-11-00\Item 07D--Res 5468, Affirmative Action--Givonna Reed.doc 30 APPENDIX I RECRUITMENT RESOURCES Working Opportunities for Women 2700 University Avenue Suite 120 Minneapolis, MN 55114 Minnesota Department of Economic Security Job Bank 390 North Robert St. Paul, MN 55101 Anoka County Job Service 8008 Highway 65 NE Spring Lake Park, MN 55432 Minnesota Workforce Center 2098 11th Avenue E. North St. Paul, MN 55109-5112 RESOLUTION NO. 5469 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION GRANTING VARIANCE OF STREET LIGHT INSTALLATION STANDARDS WHEREAS, the City Council of the City of Mounds View does hereby grant a variance of the street light installation standards for the installation of a street light at the intersection of the path and Adams Street and; WHEREAS, a petition has been received and signed by the residents of the area requesting such installation and; WHEREAS, the installation of this street light will provide increased awareness of pedestrians exiting the path during the night time hours and; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View, does hereby grant a variance of the street light installation standards for the installation of a street light at the intersection of the path and Adams Street. Adopted this 11th day of September, 2000. ATTEST: ______________________________ MAYOR (SEAL) ______________________________ CITY ADMINISTRATOR C:\Mike's documents\resolutions\5469 Street Light Variance.doc RESOLUTION NO. 5470 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RATIFYING THE PUBLIC WORKS BARGAINING UNIT CONTRACT 2001 -2002 WHEREAS, the City Council of the City of Mounds View does hereby ratify the Public Works Bargaining Unit Contract for the years 2001 and 2002, with the following amendments. A. Wage increase for 2001 is 3% for all classifications B. Wage increase for 2002 is 4% for all classifications C. Safety shoe allotment will be $90 for 2001, $100 for 2002 D. Jacket allotment will be $85 for the term of the contract E. Prescription Safety Glasses will be $100 for 2001, $120 for 2002 F. Standby Duty (Beeper) Compensation will be 9 hours of overtime for the term of the contract G. Language will be added to allow the overtime paid on holiday call outs which fall on weekends, for the holiday itself, not the observed day off. This is for City recognized holidays only. H. Language will be added to extend the severance package for early retirement to allow for the utilization of funds, (65% of employee’s unused sick leave) to pay for health benefits to coordinate with the Social Security retirement age for full benefits, as long as those individual funds are available. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View, does hereby ratify the Public Works Bargaining Unit Contract for the years, 2001 and 2002 with the aforementioned amendments. Adopted this 11th day of September, 2000. ATTEST: ______________________________ MAYOR (SEAL) ______________________________ CITY ADMINISTRATOR C:\Mike's documents\resolutions\5470 Public Works Contract 2001-2002.doc Item No. 7G Staff Report No. Meeting Date: September 11, 2000 Type of Business: C.A. 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: Michael Ulrich, Director of Public Works Item Title/Subject: Consideration of Resolution No. 5471 Extending Health Insurance Contribution for Public Works Bargaining Unit and Non-Union City Employees Date of Report: August 29, 2018 Several weeks ago the City Council authorized staff to reopen the remainder of the Public Works Bargaining Unit 2000 Contract and offer the same health insurance contribution by the City to the employees of that unit. Also authorized was to amend the Personnel Policy, which identifies the health insurance contribution amount for the Non-Union City employees. Resolution No. utilizes the same language for these two groups as the approved Police contracts. The effective date of this action will be for the October 2000 health insurance premium. RECOMMENDATION: Council adopt Resolution No. 5471, Extending Health Insurance Contribution for the Public Works Bargaining Unit and Non-Union City Employees. ___________________________________ Michael Ulrich, Interim City Administrator C:\Mike's documents\staff reports\Health Ins Contrib.doc City of Mounds View Staff Report August 29, 2018 Page 2 RESOLUTION NO. 5471 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION EXTENDING HEALTH INSURANCE CONTRIBUTION FOR THE PUBLIC WORKS BARGAINING UNIT 2000 CONTRACT AND NON-UNION CITY EMPLOYEES WHEREAS, the Police Unions negotiated the City health insurance contribution, to it’s members, in their most recent contract, whereas the City contributes 80% of the premium and the employee contributes the remaining 20% and; WHEREAS, if the cost of the family health insurance premium increases by more than fifteen percent (15%) in any given year, the EMPLOYER and the Bargaining Unit agree to renegotiate the amount of the increase that exceeds fifteen percent (15%) and; WHEREAS, this contribution differs from the amount currently in the year 2000 contract with the Public Works Bargaining Unit and; WHEREAS, the Police Union’s contract amount for the City health insurance contribution also differs from the amount currently received by Non-Union City Employees and; WHEREAS, the City Council of the City of Mounds View, has directed staff to open the 2000 Public Works Bargaining Unit Contract to extend the City’s contribution to family health insurance and; WHEREAS, the City Council has also directed staff to extended this percentage amount to the Non-Union City employees and; WHEREAS, the following language will amend the year 2000 Public Works Bargaining Unit contract and also amend the current Personnel Policy regarding the City’s health insurance policy. A. The EMPLOYER will contribute to each employee per month a maximum amount equal to eighty percent (80%) of the lowest cost family health insurance for employee and family health insurance and basic life insurance. B. Employees may designate any unused portion of the eighty percent (80%) amount to provide dental coverage and/or supplemental life insurance offered according to established guidelines through the City’s plans. C. If the cost of the family health insurance premium increases by more than fifteen percent (15%) in any given year, the EMPLOYER and the Bargaining Unit agree to renegotiate the amount of the increase that exceeds fifteen percent (15%). D. The Non-Union employees would be extended the same amount negotiated as the Police Unions and the Public Works Bargaining Unit and; WHEREAS, City’s contribution amount will be effective for the October 2000 health insurance premium. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View, does hereby change the amount of the City’s health insurance contribution for the Non-Union City employees and the remainder of the Public Works Bargaining Unit 2000 contract effective for the October 2000 premium, with the aforementioned amendments. Adopted this 11th day of September, 2000. ATTEST: ______________________________ MAYOR (SEAL) ______________________________ CITY ADMINISTRATOR C:\Mike's documents\resolutions\5471 Health Ins Contrib.doc Item No. 7H Staff Report No. Meeting Date: 09/11/00 Type of Business: CA WK: Work Session; PH: Public Hearing; CA: Consent Agenda; CB: Council Business City of Mounds View Staff Report To: Mayor and City Council Members From: Rick Jopke, Community Development Director Item Title/Subject: Consideration of Resolution No. 5474 Requesting That Ramsey County Investigate and Implement Pedestrian Safety Improvements on County Highway 10. Date of Report: August 29, 2018 BACKGROUND At the September 5, 2000 work session staff updated the Council on the status of the Highway 10 Study. Staff also indicated that Highway 10 is now officially under county jurisdiction and that the County is committed to working with the City to investigate changes that will improve both vehicular and traffic safety along County Highway 10. A revised work plan for phase two of the Highway 10 Study was also presented and the City Council indicated that staff should proceed to work with county staff on addressing immediate safety concerns. Staff has communicated that to county staff. Staff has drafted the attached Resolution No. 5474 for City Council consideration. This resolution requests that the County address short term safety concerns by reducing the speed limit, adding more speed limit signs, increasing signal walk-time, increasing crosswalk signage and identification, and improving crosswalk visibility. RECOMMENDATION It is recommended that the City Council approve Resolution No. 5474 Requesting Safety-Related Improvements on County Highway 10. ______________________________________ Rick Jopke, Community Development Director N:\DATA\GROUPS\COMDEV\SPECPROJ\Sp077.00\09-11-00 City Council Report.doc RESOLUTION NO. 5474 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION REQUESTING THAT RAMSEY COUNTY INVESTIGATE AND IMPLEMENT CERTAIN PEDESTRIAN SAFETY IMPROVEMENTS ON COUNTY HIGHWAY 10 WHEREAS, the State of Minnesota has turned over jurisdiction of the roadway in the City of Mounds View formerly known as Trunk Highway No. 10 to Ramsey County; and WHEREAS, said roadway is now known as County Road 10; and WHEREAS, the City of Mounds View has identified a number of pedestrian safety concerns along said roadway; and WHEREAS, there has been a pedestrian fatality and other vehicle/pedestrian incidents along said roadway; and WHEREAS, Ramsey County staff has indicated a commitment to work with the City of Mounds View to investigate changes that will improve both vehicular and pedestrian safety along County Highway 10. NOW, THEREFORE, BE IT RESOLVED, that the City of Mounds View hereby requests that Ramsey County investigate and implement as soon as possible the following changes to improve pedestrian safety on Highway 10: 1. Reduce the speed limit on County Highway 10 from 50 mph to 40 or 45 mph. 2. Install additional speed limit signs. 3. Increase signal pedestrian walk-time. 4. Increase crosswalk signage and identification. 5. Increase crosswalk marking visibility Adopted this 11th Day of September, 2000. ______________________________________ Dan Coughlin, Mayor ______________________________________ Rick Jopke, Acting City Clerk/Administrator N:\DATA\GROUPS\COMDEV\CITYCOUN\CCRESORD\091100Hwy10.RES.doc Item No: 7J Meeting Date: September 11, 2000 Type of Business: CA WK: Work Session; PH: Public Hearing; CA: Consent Agenda; CB: Council Business City of Mounds View Staff Report To: Honorable Mayor & City Council From: James Ericson, Planner Item Title/Subject: Discussion and Consideration of a Request for an Extension of a Conditional Use Permit for an Assisted Living Senior Residential Facility Located at 2670 County Road I, Requested by MSP Real Estate, Inc. Date of Report: September 7, 2000 Background: On September 13, 2000, the City Council approved Resolution 5345 which approved of a conditional use permit for a 46-room, two-level assisted living senior residential facility at 2670 County Road I. The applicant, MSP Real Estate, Inc., has not yet commenced construction of the approved facility, and the site remains unimproved at this point. Discussion: Section 1125.01, Subd. 3f of the City Code states that “Whenever, within one year after granting a conditional use permit, the work as permitted by the permit shall not have been completed, then such permit shall become null and void unless a petition for extension of time in which to complete the work has been granted by the City Council. Such extension shall be requested, in writing, and filed with the City Clerk-Administrator at least thirty (30) days before the expiration of the original conditional use permit.” In addition, the Code states that a good faith attempt shall have been made by the applicant to complete the work allowed for in the CUP. Milo Pinkerton, representing MSP Real Estate, Inc., has requested such an extension, citing economic and financial factors as the basis for the delay. He indicates that a one- year extension would give them enough time to begin construction. The Planning Commission reviewed this request at their meeting on September 6, 2000, and approved Resolution 636-00, a resolution which recommends approval of the CUP extension contingent upon the applicant reapplying for and gaining approval of a development review for the facility. Staff has drafted Resolution 5475 with the same requirement. Recommendation: Approve Resolution 5475 to grant the one-year extension for a conditional use permit for an assisted living facility at 2670 County Road I, subject to reapplication and approval of a development review. MSP CUP Extension September 11, 2000 Page 2 _____________________________________ James Ericson, Planner Attachments: 1. Letter from the Applicant 2. Architectural Rendering of the Facility 3. Planning Commission Resolution 636-00 4. City Council Resolution 5475 H:\DATA\GROUPS\COMDEV\DEVCASES\559-99\CUP Extension Report - Sept. 11, 2000.doc MOUNDS VIEW PLANNING COMMISSION RESOLUTION NO. 636-00 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION RECOMMENDING APPROVAL OF A ONE-YEAR EXTENSION FOR A CONDITIONAL USE PERMIT FOR A PROPOSED ASSISTED LIVING SENIOR RESIDENTIAL FACILITY TO BE LOCATED AT 2670 COUNTY ROAD I; PLANNING CASE NO. 559-99. WHEREAS, Milo Pinkerton, representing MSP Real Estate, has applied for an extension of the conditional use permit for an assisted living senior residential facility at 2670 County Road I, approved on September 13, 1999; and, WHEREAS, Mr. Pinkerton has submitted this request in writing and within the prescribed time-period as outlined in Section 1125.01, Subd. 3f; and, WHEREAS, the subject property is legally described as follows: Tract ΑA≅, Registered Land Survey 414 Ramsey County, State of Minnesota WHEREAS, the Mounds View Planning Commission believes the proposed use for which the CUP was granted remains consistent with the proposed comprehensive plan, which identifies this land as Mixed Use Planned Unit Development; and, WHEREAS, the Mounds View Planning Commission believes the applicant has made a good faith attempt to commence work on this project. NOW THEREFORE BE IT RESOLVED that the Mounds View Planning Commission does hereby recommend that the City Council approve a one-year extension of the conditional use permit approved on August 13, 1999, contingent upon the applicant reapplying for and gaining approval of a development review for the facility. BE IT 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 6th day of September, 2000. _______________________________ Jerry Peterson, Chairperson ATTEST: _____________________________________ Rick Jopke, Community Development Director (SEAL) E:\DATA\GROUPS\COMDEV\DEVCASES\559-99\RESOLUTION 636-00.DOC RESOLUTION NO. 5475 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION APPROVING A ONE-YEAR EXTENSION FOR A CONDITIONAL USE PERMIT FOR AN ASSISTED LIVING SENIOR RESIDENTIAL FACILITY AT 2670 COUNTY ROAD I; PLANNING CASE NO. 559-99. WHEREAS, Milo Pinkerton, representing MSP Real Estate, has applied for an extension of the conditional use permit for an assisted living senior residential facility at 2670 County Road I, approved on September 13, 1999; and, WHEREAS, Mr. Pinkerton has submitted this request in writing and within the prescribed time-period as outlined in Section 1125.01, Subd. 3f; and, WHEREAS, the subject property is legally described as follows: Tract ΑA≅, Registered Land Survey 414 Ramsey County, State of Minnesota WHEREAS, the Mounds View City Council believes the proposed use for which the CUP was granted remains consistent with the proposed comprehensive plan, which identifies this land as Mixed Use Planned Unit Development; and, WHEREAS, the Mounds View City Council believes the applicant has made a good faith attempt to commence work on this project; and, WHEREAS, the Mounds View Planning Commission reviewed this request at their meeting on September 6, 2000, and recommended approval of said extension contingent upon the applicant reapplying for and gaining approval of a development review for the facility. NOW THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby approve a one-year extension of the conditional use permit approved on August 13, 1999, contingent upon the applicant reapplying for and gaining approval of a development review for the facility. Adopted this 11th day of September, 2000. _______________________________ Dan Coughlin, Mayor ATTEST: _____________________________________ Michael Ulrich, Interim City Clerk/Administrator (SEAL) ORDINANCE NO. 668 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE VACATING AN UNUSED EASEMENT FOR SIGNAGE PURPOSES IN THE CITY OF MOUNDS VIEW. WHEREAS, the City has acquired an easement for signage purposes, as legally described on Exhibit A and recorded with the Ramsey County Registrar of Titles as document no. 1072932; WHEREAS, the property subject to said easement is to be developed in a manner consistent with the City’s Comprehensive Plan and in a manner that furthers the public interest; WHEREAS, the developer has requested vacation of the easement as part of the plat of Mounds View City Hall Addition; WHEREAS, continued use of the easement for signage purposes is not needed for a public purpose; NOW THEREFORE, THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. The City of Mounds View Municipal Code Appendix D is hereby amended to include reference to the following Special Ordinance No. 668. Subdivision 1. The City has determined that the easement for signage purposes is no longer needed for a public purpose, and that it is in the public interest to vacate such easement described as follows: See Exhibit A. Subd. 2. The easement, as described in Exhibit A of this ordinance, is hereby released, extinguished and vacated. SECTION 2. This ordinance takes effect 30 days after its publication. Read by the City Council of the City of Mounds View this 28th day of August, 2000. Read and passed by the City Council of the City of Mounds View this 11th day of September, 2000. Dan Coughlin, Mayor Michael Ulrich, Interim City Clerk-Administrator APPROVED AS TO FORM: City Attorney Exhibit A Legal Description of Easement to be Vacated Commencing at the most westerly corner of Lot 15 Block 5 Pinewood Terrace No. 2 thence northwesterly along the southwesterly line of said Block 5 444.06 feet to the point of beginning; thence northeasterly at right angles 40 feet thence northwesterly parallel with said southwesterly line of Block 5 to the southerly extension of the westerly line of Lots 17-22 said Block 5, thence south along said line extended to the southwesterly line of said Block 5 thence southeasterly to the point of beginning. V:\DATA\GROUPS\COMDEV\DEVCASES\Walgreens (MA00-001, ZC00-002, DE00-002)\Ordinance 668 - Easement Vacation.doc Resolution No. 5473 CITY OF MOUNDS VIEW County of Ramsey State of Minnesota A resolution authorizing a levy certification property tax rate increase for the year 2001 pursuant to State Statutes. WHEREAS, State Statutes require taxing jurisdictions to pass a resolution prior to October 20th if they wish to have a tax rate increase as defined by the Statute over the previous year’s tax rate; WHEREAS, the preliminary budget provides for an increase in the tax levy; WHEREAS, said Statutes formula for calculating an increase in the City’s year 2001 property tax rate indicated that there will be an increase; and WHEREAS, the City considered this increase at a regularly scheduled City Council meeting which meets the requirement of a public hearing as defined in said statute. NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Mounds View, Minnesota that said City does hereby authorize that the property tax rate for the year 2001 be greater than that for the year 2000. Adopted this 11th day of September, 2000. Mayor Clerk-Administrator Resolution No. 5472 CITY OF MOUNDS VIEW County of Ramsey State of Minnesota A resolution certifying the 2001 proposed operating budget and property tax levy, and setting the date for a public hearing on said budget and levy pursuant to State Statutes. WHEREAS, State Statutes require taxing jurisdictions to adopt a proposed levy on or before September 15th for the subsequent year; WHEREAS, said Statutes also require taxing jurisdictions to select a date for a public hearing and continuation hearing, if necessary, on its budget and proposed property tax levy. NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Mounds View, Minnesota: 1) Pursuant to State Statutes, the following proposed 2001 Budgets are hereby adopted: General Fund $4,359,769 Fire Bonds 68,846 2) Pursuant to State Statutes, the following proposed 2001 property tax levy (net levy after deducting homestead and agricultural credit aid) is hereby adopted: General Fund $2,098,070 Fire Bonds 68,846 Total $2,166,916 3) A public hearing on the Proposed 2000 Budget and property tax levy will be held at 6:00 p.m. on December 4, 2000 in the Council Chambers at City Hall, 2401 Highway 10, Mounds View, Minnesota 55112. Should it be necessary to continue the meeting at a later date, such continuation meeting will be held at 7:00 p.m. on December 11, 2000 in said Council Chambers. Adopted this 11th day of September, 2000. Mayor Clerk-Administrator Item No. 10D Staff Report No. Meeting Date: 9/11//00 Type of Business: CB WK: Work Session; PH: Public Hearing; CA: Consent Agenda; CB: Council Business City of Mounds View Staff Report To: Honorable Mayor and City Council From: Givonna Reed, Assistant to the City Administrator Item Title/Subject: Issuance of business and kennel licenses for 2000-2001 Date of Report: August 29, 2018 In mid-May I mailed renewal letters to all City of Mounds View businesses indicating that their business licenses would expire June 30, 2000. I asked that the appropriate applications, tax clearance forms, worker’s compensation forms, fees and proof of insurance be submitted by June 16, 2000 in order to have my report complete for the June 26, 2000 Council meeting. Several businesses missed this deadline. I recently received completed license applications from KFC and Dominos Pizza, the last of the unlicensed businesses in the City. Neither of these businesses has any health, tax, utility or police violations that warrant denying the license. In addition, commercial and residential kennel license applications have been submitted by Sham-O-Jets Kennels and Geraldine Grosslein. Both applicants have paid the required fee and neither has any police violations that warrant denying the requested kennel licenses. Recommendation: Approve business licenses for KFC and Dominos and kennel licenses for Sham-O-Jets Kennels and Geraldine Grosslein. Respectfully Submitted, Givonna Reed, Assistant to the City Administrator Item No: 10 C Meeting Date: September 11, 2000 Type of Business: CB City of Mounds View Staff Report To: Honorable Mayor & City Council From: James Ericson, Planner Item Title/Subject: Second Reading and Adoption of Ordinance 663, an Ordinance Creating Licensing and Siting Requirements to Administer and Regulate Tattoo and Body Piercing Establishments. Date of Report: September 6, 2000 Background: The City Council approved the first reading of Ordinance 663 at its meeting on August 14, 2000. On August 28, 2000, the City Council directed staff to review Anoka County’s tattoo ordinance and tabled action on the second reading until September 11, 2000. Discussion: Staff spoke with Spencer Pierce, a manager in the Community Health and Environmental Services Department of Anoka County. Mr. Pierce indicated that their ordinance is twenty years old and is not as current as they’d like it to be. A copy of Anoka County’s ordinance is attached for the Council’s reference. Staff carefully reviewed Anoka County’s ordinance and while different in its wording, the purpose and intent is similar to the extent pertaining to tattoos. (The County has no ordinances concerning body piercing.) Staff would not recommend any changes to Ordinance 663 based on the Anoka County ordinance. One change has been made to the Ordinance 663 that differs from the version approved for first reading. Section 515.10, Subd. 1a of the ordinance (Page 7) has been revised to prohibit tattooing or piercing on minors altogether rather than with parental consent. This change supported by staff was suggested by someone within the industry as a means to prevent tattoos and piercings on minors and to relieve the tattoo and body piercing establishment of the need to make judgment calls regarding the legitimacy of purported parents and legal guardians. Recommendation: Approve the second reading and adoption of Ordinance 663. ______________________ James Ericson, Planner I:\DATA\GROUPS\COMDEV\SPECPROJ\SP075-00\CC Report - Aug 28, 2000.doc ORDINANCE NO. 663 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE TO ENACT A NEW CHAPTER OF THE MOUNDS VIEW CODE OF ORDINANCES TO ADMINISTER AND REGULATE TATTOO, BODY PIERCING, BODY BRANDING, BODY SCARRING AND BODY PAINTING ESTABLISHMENTS AND TO REVISE TITLE 1100 (THE ZONING CODE) PERTAINING TO SUCH USES THE CITY OF MOUNDS VIEW ORDAINS: SECTION 1. Title 500 of the Mounds View Municipal code shall be amended by the creation of a new Chapter 515 as follows: Chapter 515 Tattoo, Body Piercing, Body Branding, Body Scarring And Body Painting Establishments SECTION: 515.01. Findings, Purpose and Intent 515.02. Definitions 515.03. License Required 515.04. General Rule 515.05. License Application 515.06. Application and Investigation Fees 515.07. Application Verification and Consideration 515.08. Persons Ineligible for a License 515.09. Locations Ineligible for a Tattoo and Body Piercing Enterprise License 515.10. General License Requirements 515.11. Health and Sanitation Requirements 515.12. License Terms, Renewals 515.13. Suspension; Revocation 515.14. Temporary Tattooing, Body Piercing, Body Branding, Body Scarring Or Body Painting Event License. 515.01: FINDINGS, PURPOSE AND INTENT: The purpose of this section is to regulate the business of tattooing, body piercing, body branding, body scarring or body painting in order to protect the health and welfare of the general public. The City Council finds that the experience of other cities indicates that there is a connection between tattooing and hepatitis and other health problems. The City Council finds that stringent regulations governing tattooing can minimize the hepatitis and disease risk and therefore protect the general health and welfare of the community. 515.02: DEFINITIONS: The following definitions apply in this Chapter of this Code. References hereafter to “sections” are, unless otherwise specified, references to sections in this Chapter. Defined terms remain defined terms whether or not capitalized. “Body piercing” means any method of puncturing the skin of a person by the aid of needles or other instrument designed or used to puncture the skin for the purpose of inserting jewelry or other objects in or through the human body. “Body piercing” shall not refer to any medical procedure performed by a licensed physician or medical specialist. “Body branding” means impressing or burning a mark or figure on the skin of a person with a hot object or flame. “Body painting” means applying color, pigment or paint to an area of the skin that exceeds three square inches. “Body scarification or scarring” means any method by which a scar is applied to or left upon a body. “Clean” means the absence of dirt, grease, rubbish, garbage, odor and other offensive, unsightly, or extraneous matter. “Good repair” means free of corrosion, breaks, cracks, chips, pitting, excessive wear and tear, leaks, obstructions, and similar defects so as to constitute a good and sound condition. “Enforcement officer” means the Chief of Police or designee. “Operate” means to own, manage or conduct, or to have control, charge or custody over. “Specialist” means that person performing the tattooing, piercing, branding or painting within a licensed tattoo and body piercing enterprise. “Tattoo and body piercing enterprise” means a place of business where all or some of the following services are provided to the public for consideration: tattooing, body piercing, body branding, body scarring or body painting. “Tattooing” means the marking of the skin of a person by insertion of permanent colors by introducing them through puncture of the skin. 515.03: LICENSE REQUIRED: Subd. 1. Tattoo and Body Piercing Establishment License: It is unlawful to operate, offer, engage in or carry on tattooing, body piercing, body scarring, body branding or body painting without a tattoo and/or body piercing license. Subd. 2. Tattoo and Body Piercing Specialist License: It is unlawful to practice, administer or provide tattoo, body piercing, body scarring or body branding services in the City without a tattoo and/or body piercing specialist license 515.04. GENERAL RULE: The owner or operator of a licensed tattoo and body piercing establishment may employ only licensed tattoo and body piercing specialists to provide tattoo, piercing, branding, scarring or painting services. The owner or operator of a licensed tattoo and body piercing enterprise need not be licensed as a tattoo and body piercing specialist unless that owner or operator personally provides tattoo, piercing, branding, scarring or body painting services. 515.05: LICENSE APPLICATION: Subd. 1. Tattoo and Body Piercing Establishment License: The application for a tattoo and body piercing establishment license must contain the following information: a. For all applicants: (1) Whether the applicant is an individual, corporation, partnership or other form of organization; (2) The legal description of the premises to be licensed together with a plan of the area showing dimensions, location of buildings, street access and parking facilities; (3) The floor number, street number and rooms where the tattoo, piercing, branding, scarring or bady painting services are to be conducted; (4) Whether all real estate and personal property taxes that are due and payable for the premises to be licensed have been paid, and if not, the years and amounts that are unpaid; (5) If the application is for a premises either planned or under construction or undergoing substantial alteration, the application must be accompanied by preliminary plans showing the design of the proposed premises; if the plans for design are on file with the building inspector, no plans need be submitted; (6) The name and street address of the business if it is to be conducted under a designation, name or style other than the name of the applicant, and a certified copy of the certificate required by Minnesota Statutes, section 333.02; (7) Any other information that the City Council may require. b. For applicants who are individuals: (1) The name and date of birth and of the applicant and applicant's residence address; (2) If the applicant has ever used or been known by a name other than the applicant's name, and if so, the name or names and information concerning the dates and places where used; (3) Residence addresses of the applicant during five (5) years preceding the date of application; (4) The type, name and location of every business or occupation the applicant has been engaged in during the preceding five (5) years; (5) Names and addresses of the applicant's employers for the preceding five (5) years; (6) If the applicant has ever been convicted of a felony, crime or violation of an ordinance other than a minor traffic offense; if so, the applicant must furnish information as to the time, place and offense involved in the convictions; (7) If the applicant has ever been engaged in the operation of tattoo, piercing, branding, scarring or body painting services; if so, the applicant must furnish information as to the name, place and length of time of the involvement in such activity. c. For applicants that are partnerships: (1) The names and addresses of general and limited partners and the information concerning each general partner described in subdivision 1b of this Section; (2) The managing partners must be designated, and the interest of each general and limited partner in the business must be disclosed; (3) A true copy of the partnership agreement must be submitted with the application, and if the partnership is required to file a certificate as to a trade name under Minnesota Statutes, section 333.02, a certified copy of that certificate must be submitted. The license--if issued--will be in the name of the partnership. d. For applicants that are corporations: (1) The name of the organization, and if incorporated, the state of incorporation; (2) A true copy of the certificate of incorporation, and, if a foreign corporation, a certificate of authority as described in Minnesota Statutes, section 303.02; (3) The name of the general manager, corporate officers, proprietor, and other person in charge of the premises to be licensed, and the information about those persons described in subdivision lb; (4) A list of the persons who own or have a controlling interest in the corporation or organization or who are officers of the corporation or organization, together with their addresses and the information regarding such persons described in subdivision 1b of this Section. Subd. 2. Tattoo and body piercing specialist license: The application for a tattoo and body piercing specialist license must contain the following information: a. The applicant's name and address; b. The applicant's current employer; c. The applicant's employers for the previous five (5) years, including employer's name, address and dates of employment; d. The applicant's residence address for the previous five (5) years; e. The applicant's social security number, date of birth, home telephone number, weight, height, color of eyes and color of hair; f. If the applicant has ever been convicted of a felony, crime or violation of an ordinance other than a minor traffic offense and, if so, the time, place and offense involved in the convictions; g. If the applicant has ever used or been known by a name other than the applicant's name, and if so, the name or names and information concerning dates and places where used; h. Evidence that the applicant: (1) Has current insurance coverage over one million dollars ($1,000,000.00) for professional liability in the practice of tattooing, piercing, branding, scarring or body painting; (2) Has a minimum four years of experience and training from a established professional establishment; (3) Is affiliated with, employed by or owns a tattoo and piercing enterprise licensed by the City; (4) Whether the applicant holds a current tattooing, body piercing, body branding, body scarring or body painting license from any other governmental unit; (5) Whether the applicant has previously been denied a tattooing, body piercing, body branding, body scarring or body painting license from any other governmental unit. (6) Any other information that the City Council may require. 515.06: APPLICATION AND INVESTIGATION FEES: The fees for tattoo and piercing enterprise and specialist licenses are set forth from time to time by City Council resolution. An investigation fee will be charged for tattoo and piercing enterprise licenses. An application for either license must be accompanied by payment in full of the required license and investigation fees, if applicable. 515.07: APPLICATION VERIFICATION AND CONSIDERATION: Subd. 1. Tattoo and piercing enterprise license: The Clerk-Administrator must verify the information supplied on the license application and investigate the background, including the criminal background, of the applicant to assure compliance with this Section. Within ninety (90) days of receipt of a complete application and fee for a tattoo and piercing enterprise license, the Clerk- Administrator must make a written recommendation to the City Council as to issuance or non- issuance of the license. The City Council may order additional investigation if it deems it necessary, but must grant or deny the application within one hundred twenty (120) days of receipt by the Clerk-Administrator of the complete application and required fees. Subd. 2. Tattoo and piercing specialist license: Within ninety (90) days of receipt of a complete application and fee for a tattoo and piercing specialist license, the Clerk-Administrator must grant or deny the application. Notice will be sent to the applicant upon a denial informing the applicant of the right to appeal to the City Council within twenty (20) days. If an appeal is properly made, the matter will be placed on the next available City Council agenda. 515.08: PERSONS INELIGIBLE FOR LICENSE: Subd. 1. Tattoo and Body Piercing Enterprise License: A tattoo and body piercing enterprise license may not be issued to an individual who: a. Is a minor at the time the application is filed; b. Has been convicted of any crime directly related to the occupation licensed as prescribed by Minnesota Statutes, section 364.03, subdivision 2, and who has not shown competent evidence of sufficient rehabilitation and present fitness to perform the duties and responsibilities of a licensee as prescribed by Minnesota Statutes, section 364.03, subdivision 3; c. Does not have the legal authority to be employed in the United States; d. Is not of good moral character or repute; e. Is not the real party in interest of the enterprise; f. Has misrepresented or falsified information on the license application. Subd. 2. Tattoo and Body Piercing Specialist License: A tattoo and body piercing specialist license may not be issued to a person who does not meet the minimum training requirement or could not qualify for a tattoo and body piercing enterprise license or who is not affiliated with or employed by a person or entity holding a tattoo or body piercing enterprise license. 515.09: LOCATIONS INELIGIBLE FOR TATTOO AND BODY PIERCING ENTERPRISE LICENSE: Subd. 1. A tattoo and body piercing enterprise may not be licensed if the enterprise is located on property on which taxes, assessments or other financial claims to the state, county, school district or City are due and delinquent. In the event a suit has been commenced under Minnesota Statutes, sections 278.01-278.13, questioning the amount or validity of taxes, the City Council may on application waive strict compliance with this provision; no waiver may be granted, however, for taxes or any portion thereof, which remain unpaid for a period exceeding one (1) year after becoming due. Subd. 2. Zoning Compliance: A tattoo and body piercing enterprise may not be licensed if the location of such enterprise is not in conformance with Title 1100 of the Mounds View Municipal Code. 515.10: GENERAL LICENSE REQUIREMENTS: Subd 1. General licensing requirements are as follows: Tattoos on minors. No person shall tattoo, pierce, scar, brand or paint any person under the age of 18. Prohibition on license transfer. The license granted is for the person and the premises named on the approved license application. No transfer of a license shall be permitted from place-to-place or from person-to-person without first complying with the requirements of an original application, except in the case in which an existing noncorporate licensee is incorporated and incorporation does not affect the ownership, control, and interest of the existing licensed establishment. Hours of operation. A licensee shall not be open for business for tattooing before 8:00 a.m. nor after 10:00 p.m. Licensed premises. The tattoo, body piercing, body branding, body scarring, body painting enterprise license is only effective for the compact and contiguous space specified in the approved license application. If the licensed premises is enlarged, altered, or extended, the licensee shall inform the Clerk-Administer. Adherance to Codes. The tattoo, body piercing, body scarring, body branding, body painting enterprise shall comply with applicable Minnesota Statutes and all titles, chapters and sections of the Mounds View City Code, including those expressly stated as follows: Chapter 513, Adult Establishments; Section 514.11, Subd. 5, regarding prohibited massages; and Title 600, Public Health and Safety. Effect of license suspension or revocation. No person shall solicit business or offer to perform tattooing, body piercing, body branding, body scarring or body painting services while under license suspension or revocation by the City. Maintenance of order. The licensee shall be responsible for the conduct of the business being operated and shall at all times maintain conditions of order. Employee lists. The licensee shall provide to the Clerk-Administrator a list of employees who perform tattooing, body piercing, body branding body scarification or body painting at the licensed establishment and shall verify that each employee has received a copy of Chapter 515. Liability insurance. All licensees shall have at all times a valid certificate of insurance issued by an insurance company licensed to do business in the State of Minnesota indicating that the licensee is currently covered in the licensed business by a liability insurance policy. The minimum limits of coverage for such insurance shall be: (1) Each claim, at least $200,000; (2) Each group of claims, at least $500,000. Such insurance shall be kept in force during the term of the license and shall provide for notification to the City prior to termination or cancellation. A certificate of insurance shall be filed with the City. 515.11: HEALTH AND SANITATION REQUIREMENTS: Subd. 1. No person shall engage in the practice of tattooing, body piercing, body branding, body scarring or body painting at any place in the City without complying with the following regulations: (a) Lavatory requirement. Every place where tattooing, body piercing, body branding, body scarification or body painting is practiced shall be equipped with an adequate and conveniently located toilet room and hand lavatory for the accommodation of employees and patrons. The hand lavatory shall be supplied with hot and cold running water under pressure; shall be maintained in good repair at all times; and shall be kept in a clean and sanitary condition. Toilet fixtures and seats shall be of a sanitary open front design and readily cleanable. Easily cleanable, covered receptacles shall be provided for waste materials. Every lavatory facility shall be provided with an adequate supply of hand cleansing compound and single-service sanitary towels or hand-drying devices. (b) Skin infection. No person having a communicable disease, skin infection or other diseases of the skin shall be tattooed, pierced, scarred, branded or painted. (c) Sterilization and disposal of bio-hazardous materials. All needles and razor blades and other equipment used for piercing, scarring, branding or puncturing shall be individually pre- packaged, pre-sterilized and disposable. No such equipment shall be used on more than one customer. All bio-hazardous waste shall be disposed of in accordance with law, and disposal procedures shall be approved by the enforcement officer. Sterilizing solutions and methods may be used for the purpose of sterilizing instruments other than needles and razor blades. (d) Skin preparation procedures. The following procedures shall be used for skin preparation: (1) Operators shall wash their hands thoroughly with soap and water then dry them with a clean towel before and after each tattooing, branding, scarring, piercing or painting. Specialists with skin infections of the hand shall not perform any tattooing, body piercing, body branding, body scarring or body painting services. (2) Whenever it is necessary to shave the skin, pre-packaged, pre-sterilized, disposable, razor blades shall be used. (3) The skin area to be tattooed, scarred, pierced, branded or painted shall be thoroughly cleaned with anti-bacterial germicidal soap, rinsed thoroughly with water, and sterilized with an antiseptic solution. Only single-service towels and wipes shall be used in the skin cleaning process. (4) After tattooing, piercing, scarring or branding, a sterile dressing must be applied to the tattooed, pierced or branded area. (e) Operating furniture. All tables, chairs, furniture, or area on which a patron receives a tattoo, any body piercing, body branding, body scarification or body painting shall be covered by single-service disposable paper or clean linens, or in the alternative, the table, chair, or furniture on which the patron receives a tattoo, body piercing, body scarring, body branding or body painting shall be impervious to moisture and shall be properly sanitized after each tattoo, body piercing, body branding, body scarring or body painting. (f) Towels. Every specialist shall provide single-service towels or wipes for each customer or person and such towels or wipes shall be stored and disposed of in an acceptable manner. (g) Coverings: The specialist shall require that the person who is receiving the tattoo, piercing, branding, scarring or painting will at all times have that person’s breasts, buttocks, anus and genitals covered with a non-transparent covering. The specialist may lift the covering to expose the person’s breasts, buttocks, anus or genitals to the limited extent necessary to perform the tattooing, body piercing, body scarring, body painting or body branding requested. The specialist shall ensure that no other person may view the exposed body part. (h) Garments of specialist: The specialist performing tattoo, branding, piercing, scarring or painting services shall be fully clothed so as to have the specialist’s breasts, buttocks, anus and genitals covered with a non-transparent material or clothing. Every specialist shall wear clean garments when engaged in the practice of tattooing, body piercing, body branding, body scarring or body painting. If garments are contaminated with blood or body fluids, such garment shall be removed, changed, and/or discarded or cleaned by dry cleaning methods. (i) Pigments. Pigments used in tattooing shall be sterile and free from bacteria and noxious agents and substances including mercury. The pigments used from stock solutions for each customer shall be placed in a single-service receptacle, and such receptacle and remaining solution shall be discarded after use on each customer. Minimum floor space. There shall not be less than 250 square feet of floor space at the place where the practice of tattooing, body piercing, body scarring, body branding or body painting is conducted, and said place shall be well lit and ventilated. (k) Influence of alcohol and drugs. No person shall practice tattooing, body piercing, body branding, body scarring or body painting while under the influence of alcoholic beverages or illicit drugs. No customer shall be tattooed, pierced, scarred, branded or painted while under the influence of alcoholic beverages or illicit drugs. (l) Written instructions. The operator shall provide the person tattooed, scarred, pierced, painted or branded with printed instructions on the approved care of the skin during the healing process. (m) Living quarters. No place licensed as a tattoo, body piercing, body branding, body scarring or body painting establishment shall be used or occupied as living or sleeping quarters. 515.12: LICENSE TERMS, RENEWALS: Licenses expire annually on December 31. The license fee will be prorated in thirty (30) day increments for licenses issued after June 30. The Clerk-Administrator must prepare an application form for the renewal of a license requiring information that the manager determines necessary for consideration of the renewal. The renewal application must be made no later than November 30. 515.13: SUSPENSION; REVOCATION: Subd 1. The City Council may revoke the license or suspend the license if the licensee submitted false information or omitted material information in the license process required. The City Council may by resolution suspend or revoke a license for the violation of any provision or condition of this section or any other local law governing the same activity during the license period or any criminal law during the license period which adversely affects the ability to honestly, safely, or lawfully conduct a tattooing, body piercing, body scarring, body branding or body painting business. Subd. 2. A revocation or suspension shall be preceded by written notice to the licensee and a public hearing before the City council. The notice shall give at least ten days notice of the time and place of the hearing and shall state the nature of the charges against the licensee. The notice shall be mailed to the licensee at the most recent address listed on the application. 515.14 TEMPORARY TATTOOING, BODY PIERCING, BODY BRANDING, BODY SCARRING OR BODY PAINTING EVENT LICENSE. Subd. 1. The Clerk-Administrator may issue a temporary tattoo, piercing, branding, scarring and body painting event license as provided in this subsection. Subd. 2. A temporary tattoo, piercing, branding, scarring and body painting specialist license may be issued to a person who: a. Is qualified to hold a tattoo and piercing specialist license under this Section; b. Has completed the required application and paid the license fee at least seven (7) days prior to the effective date of the license. Subd. 3. A temporary license is effective for four (4) consecutive days. A person may not be issued more than three (3) temporary licenses in any period of three hundred sixty (360) consecutive days. Subd. 4. All other provisions of this Section apply to temporary licenses. 515.15. EXEMPTIONS: Jewelry stores that provide ear piercing services to its customers as an accessory service shall be exempt from the provisions of this Chapter so long as the service is incidental to the sale of jewelry. For purposes of this ordinance, a jewelry store shall mean a retail business that derives a majority of its revenue from the sale of jewelry and that derives less than one percent of its revenues from ear piercing services. 515.16: VIOLATIONS AND PENALTIES: Any person who violates any provision of this Chapter is guilty of a misdemeanor and, upon conviction thereof, shall be punished as provided in Section 104.01 of this Code. (Ord. 663, 8-28-2000) SECTION 2. Chapter 1113 of the Mounds View Municipal Code shall be revised to address zoning and siting requirements of Tattoo, Body Piercing, Body Branding, Body Painting or Body Scarring Establishments by the addition of the underlined language as follows: 1113.02: PERMITTED USES: The following are permitted uses in a B-2 District: Subd. 3. Tattoo, Body Piercing, Body Branding, Body Painting or Body Scarring Establishments, provided that: a. Any such establishment shall be separated by no less than 1,000 feet from any other such establishment located within the City of Mounds View, as measured from the property lines of the property upon which the uses are located. b. The minimum floor space for such use shall be 250 square feet c. The establishment and operators shall be licensed and be in compliance with Chapter 515 of the Municipal Code. (Ord. 663, 8-28-2000) SECTION 3. This ordinance takes effect 30 days after its publication in the official City newspaper. First read by the City Council of the City of Mounds View this 14th day of August, 2000. Read and passed by the City Council of the City of Mounds View this 28th day of August, 2000. ____________________________________ Dan Coughlin, Mayor Attest: ____________________________________ Michael Ulrich, Interim Clerk-Administrator (SEAL) APPROVED AS TO FORM: __________________________ Robert C. Long, City Attorney H:\DATA\GROUPS\COMDEV\SPECPROJ\SP075-00\Ordinance 663 -- Tattoo Code.doc