Loading...
HomeMy WebLinkAboutAgenda Packets - 2018/09/10CITY OF F1101RDS TIETTI CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, September1 2018 6:30 3. ROLL CALL: Mueller, Gunn, Hull, Meehlhause, Bergeron 5. CONSENT AGENDA A. Approval of Minutes: August 27, 2018 B. Just and Correct Claims C. Resolution 9012, Approving Revisions to the Personnel Manual D. Resolution 9013, Approving Severance of Ismail Omar 6. PUBLIC COMMENT Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 7. SPECIAL ORDER OF BUSINESS A. Public Recognition of Roger Estwick — 60th Anniversary Plaque Craftsman B. Swearing in of Officer Melissa Miller C. New Brighton/Mounds View Rotary donation to Festival in the Park D. Proclamation — Constitution Week 8. COUNCIL BUSINESS A. Resolution 9002, Approval of the Final Plat of "Boulevard" B. Resolution 9010 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property Tax Levy for Fiscal Year 2019 C. Resolution 9011, Approving the Mounds View Economic Development Authority's Preliminary Budget and Preliminary Special Benefits Tax for Fiscal Year 2019 D. Ordinance 949 — First Reading, an Ordinance Continuing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View E. Ordinance 950 — First Reading, an Ordinance Continuing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View F. Ordinance 951 — First Reading, Updating and Amending Chapter 500 of the City Code. G. Resolution 9014, Bethlehem Baptist Church Donation Distribution H. Resolution 9015, Allocation increase for Administrative Assistant position I. Resolution 9016, Charter Commission Appointments J. Resolution 9017, Approving Additional Expenses for Rest Room/Mechanical Building for the Splash Pad at City Hall Park A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 10. Next Council Work Session: Monday, October 1, 2018 at 6:30 pm Next Council Meeting: Monday, September 24, 2018 at 6:30 pm 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting August 27, 2018 Mounds View City Hall 2401 County Road 10, Mounds View, MN 55112 6:36 P.M. 1. MEETING IS CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller NOT PRESENT: None. 4. APPROVAL OF AGENDA A. Monday, August 27, 2018, City Council Agenda. MOTION/SECOND: Meehlhause/Hull. To Approve the Monday, August 27, 2018, agenda as presented. Ayes — 5 5. CONSENT AGENDA Mayor Mueller asked to remove Item 5E. Nays — 0 Motion carried. A. Approval of Minutes: August 13, 2018. B. Just and Correct Claims. C. Resolution 9001, Approving Severance for Brian Sawyer, Police Officer. D. Resolution 9004, Abatement of City Code Violations, 7941 Edgewood Drive. E. Resolution 9008, Temporary Su., of Resolution 5396, 5501, 5557 and X58-3. MOTION/SECOND: Bergeron/Meehlhause. To Approve the Consent Agenda as presented removing Item 5E. Ayes — 5 Nays — 0 Motion carried. E. Resolution 9008, Temporary Suspension of Resolution 5396, 5501, 5557 and 7583. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council August 27, 2018 Regular Meeting Page 2 Mayor Mueller stated she asked to pull this item for further discussion. She explained the Council had discussed eliminating the live streaming of some City meetings, but noted the meetings would still be broadcast later or available for web streaming. She indicated the City was running into personnel issues and a temporary suspension of these Ordinances would remove the requirement to live stream all meetings. She commented this was also a budget decision that would reduce City costs. She reported the entire City Council supported the proposed Resolution suspensions. MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 9008, Temporary Suspension of Resolution 5396, 5501, 5557 and 7583. Council Member Bergeron reported this was an experimentation period that would run from September 1 through December 31. It was noted this was not a permanent change. Council Member Meehlhause indicated the Council meetings would continue to be shown live, along with the Planning Commission meetings. However, he explained the Park Recreation and Forestry Commission, Charter Commission, and EDC would be broadcast later and would not be shown live. Finance Director Beer noted the proposed change would allow staff to spend more time on other productions. Mayor Mueller stated it was her hope the public would provide the City with feedback regarding the temporary suspension and if this was impacting the community in a positive or negative manner. Ayes — 4 Nays — 1 (Mueller) Motion carried. 6. PUBLIC COMMENT None. 7. SPECIAL ORDER OF BUSINESS A. Proclamation for National Pregnancy and Infant Loss Awareness Day. Mayor Mueller read a proclamation in full for the record declaring October 15, 2018 to be National Pregnancy and Infant Loss Awareness Day in the City of Mounds View. B. Presentation by Mounds View Police Foundation. Katrina Joseph, Mounds View Police Foundation, discussed the work being completed by the Mounds View Police Foundation. She explained the group has six voting members that serve, along with Police Chief Harder. She thanked the City Council for their support over the years. She reported the mission of the Mounds View Police Foundation was to raise and grant funds to the Mounds View Police Department to assist in its continuing education of police officers, training of police officers, and community policing, outreach and education, to include the Mounds View City Council August 27, 2018 Regular Meeting Page 3 1 purchase of special equipment not otherwise available to the Police Department. She provided 2 further comment on the fundraising efforts that have occurred during the past year. She reported 3 the Foundation was currently raising funds for a bite suit for the department's K-9 officer. She 4 reviewed the events that have been sponsored by the Foundation in 2018 and stated she was 5 extremely proud of the New Americans Academy and explained the City of Blaine was looking 6 to create a similar program. 7 8 Council Member Gunn stated on September 16th the Lions will be putting on a Waffle Breakfast 9 at the Community Center and a portion of the funds raised will be going to the Mounds View 10 Police Foundation. 11 12 Council Member Meehlhause commented on a recent success story that he heard at an NYFS 13 board meeting and commended the Mounds View Police Department for their efforts within the 14 Diversion Program. He also thanked the members in the Diversion Program for their assistance 15 at Festival in the Park. 16 17 C. Festival in the Park Car Show Awards. 18 a. Steve Johnson — Class 800 2nd Place — Shelby GT. 19 b. Jim Underhill — Bolton & Menk Award Sponsor — 1972 Olds Cutlass 20 Convertible. 21 22 Mayor Mueller presented Steve Johnson with an award for his Shelby GT and thanked him for 23 participating in Festival in the Park. She then presented resident Don Elofson, accepting on 24 behalf of Jim Underhill, with the Bolton & Menk Award for his 1972 Olds Cutlass Convertible. 25 A round of applause was presented by all in attendance. 26 27 D. Presentation of Certificate of Appreciation to CG Hill & Sons, Inc. for 28 Assisting with Park Clean Up after Festival in the Park. 29 30 Mayor Mueller explained staff would be presenting a Certificate of Appreciation to 31 representatives from CG Hill & Sons, Inc. for assisting with cleanup efforts after Festival in the 32 Park. She reported the City thanks CG Hill & Sons for their efforts on behalf of the community. 33 34 8. COUNCIL BUSINESS 35 A. Public Hearing: Consideration of Resolution 8990, Approving a 36 Chicken/Duck License for Rebecca O'Donnell at 8145 Red Oak Drive. 37 38 City Administrator Zikmund requested the Council approve a chicken/duck license for Rebecca 39 O'Donnell at 8145 Red Oak Drive. He explained Ms. O'Donnell would like to free roam their 40 chickens and noted staff had inspected their fencing. Staff provided further comment on the 41 request and recommended approval. 42 43 Mayor Mueller opened the public hearing at 7:19 p.m. 44 45 Rebecca O'Donnell, 8145 Red Oak Drive, thanked the Council for their consideration and stated 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council August 27, 2018 Regular Meeting Page 4 she recently moved to Mounds View from Columbia Heights. She noted she had chickens at her house in Columbia Heights for three years. She reported she was a responsible chicken owner and would properly manage her coop. She indicated she had not received any complaints from her previous neighbors. She stated she would be installing a privacy fence which would ensure the chickens were not a problem for her neighbors. Mayor Mueller commented on Ms. O'Donnell's coop and asked when she would have her fence constructed. Ms. O'Donnell reported the fence would be installed this fall. Hearing no further public input, Mayor Mueller closed the public hearing at 7:24 p.m. Council Member Meehlhause asked if the applicant had applied for a building permit for the fence. City Administrator Zikmund stated she was still working through the fence issues with staff. MOTION/SECOND: Hull/Gunn. To Waive the Reading and Adopt Resolution 8990, Approving a Chicken/Duck License for Rebecca O'Donnell, 8145 Red Oak Drive. Ayes — 5 Nays — 0 Motion carried. B. Public Hearing: Consideration of Resolution 8993, Approving a Residential Dog Kennel License for Jennifer Jensen, 8395 Sunnyside Road. City Administrator Zikmund requested the Council approve a residential dog kennel license for Jennifer Jensen at 8395 Sunnyside Road. He reported Ms. Jensen would like to have three dogs on their property and noted she would not be breeding. Staff provided further comment and recommended approval of the request. Mayor Mueller opened the public hearing at 7:28 p.m. Cheryl Bormhorst, 8405 Sunnyside Road, stated she has lived next to the Jensen's for the past 14 years. She explained Jensen's were very responsible pet owners and she offered her support to the residential dog kennel license. Jennifer Jensen, 8395 Sunnyside Road, thanked the Council for their consideration. She explained she had two dogs and one was getting quite old. She discussed the dog rescuing she had done in the past and explained her goal was to bring a dog into nursing homes for therapy training. She reported that she would not be breeding and would not have an outdoor kennel building. Hearing no further public input, Mayor Mueller closed the public hearing at 7:32 p.m. MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8993, Approving a Residential Dog Kennel License for Jennifer Jensen, 8395 Sunnyside Road. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council August 27, 2018 Regular Meeting Page 5 Ayes — 5 Nays — 0 Motion carried. C. Public Hearing: To Receive Public Input and Pass Upon Resolution 9005, Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Unpaid Rental License Fees. This item was removed from the agenda. D. Public Hearing: To Receive Public Input and Pass Upon Resolution 9005, Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Unpaid Rental License Fees. Finance Director Beer requested the Council receive public input and adopt a Special Assessment Levy for unpaid administrative offense charges and unpaid rental license fees. He reported the City became aware of a rental house that was for sale. He explained this rental home had outstanding fees and staff would like to have these fees taken care of before the home sold. Mayor Mueller opened the public hearing at 7:3 5 p.m. Hearing no public input, Mayor Mueller closed the public hearing at 7:35 p.m. MOTION/SECOND: Hull/Meehlhause. To Waive the Reading and Adopt Resolution 9005, Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Unpaid Rental License Fees. Ayes — 5 Nays — 0 Motion carried. E. Resolution 9003, Approving the Development Review of Central Sandblasting located at 2299 County Road H. Community Development Director Sevald requested the Council approve the Development Review of Central Sandblasting located at 2299 County Road H. He explained this type of review was required for any type of non -single-family residential construction project. He discussed the addition being proposed by Central Sandblasting and commented on the City's parking requirements. He reported the Planning Commission reviewed this request at their August 15th meeting and recommended approval of the request. Council Member Meehlhause asked if the Planning Commission offered unanimous approval of this request. Community Development Director Sevald reported this was the case. Council Member Bergeron questioned how many shifts would be operating out of this space. Lucas Herbst, Central Sandblasting, explained he had 30 to 32 employees and noted his business would have two shifts. He indicated the day shift workers left the site around 2:30 p.m. and the evening shift workers began at 3:00 p.m. He stated he was a third -generation business owner that has been in Mounds View for the past 50 years. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mounds View City Council August 27, 2018 Regular Meeting Page 6 Mayor Mueller questioned if the addition would be completed before or after the existing building would be demolished. Mr. Herbst reported he would be completing the addition prior to demolishing the existing building so as not to interrupt operations or his employees. He stated it would help his business grow into the future being located under one roof. MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9003, Approving the Development Review of Central Sandblasting located at 2299 County Road H. Ayes — 5 Nays — 0 Motion carried. F. Resolution 9006, Approving the Contract for EAB Tree Injection Program. Public Works Director Peterson requested the Council approve a contract for an EAB tree injection program. He stated the City was working with the Department of Agriculture to pursue Ash tree injections for both public and private trees. He noted a mailing would be sent to residents regarding the EAB tree injection program. He further discussed the program and recommended approval of the contract with Rainbow Tree Care. MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9006, Approving the Contract for EAB Tree Injection Program. Council Member Meehlhause requested the City be very clear that this was an opportunity for residents to receive a better rate for EAB treatment and was not a required program. Public Works Director Peterson reviewed a sample flyer that would be sent to residents. Council Member Bergeron asked when the best time was to complete the EAB injections. Public Works Director Peterson reported the spring was the best time for this. He noted the flyers would be sent out prior to spring. Council Member Meehlhause thanked Public Works Director Peterson for his efforts on this program. Ayes — 5 Nays — 0 Motion carried. G. Resolution 9007, Approving the Tree Removal's Contract. Public Works Director Peterson requested the Council approve a tree removal contract. He reviewed the cost per tree for various trunk diameters and noted the low bid for tree removal and trimming services was submitted by Upper Cut Tree Services. Staff recommended the tree removal contract be awarded to Upper Cut Tree Services. Mayor Mueller asked who diagnosed the trees for removal. Public Works Director Peterson reported the Public Works Department marks the trees slated for removal. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Mounds View City Council August 27, 2018 Regular Meeting Page 7 Mayor Mueller questioned who was responsible for restoration work. Public Works Director Peterson indicated this was the responsibility of the homeowner. He provided further comment on how the diseased trees would be disposed of. MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 9007, Approving the Tree Removal's Contract. Mayor Mueller requested staff ensure that Upper Cut Tree Services and Rainbow Tree Care be licensed with the City of Mounds View. Ayes — 5 Nays — 0 Motion carried. H. Resolution 9009, Authorization to Purchase 3 Ford Police Interceptors and Set Up Costs. Police Chief Harder requested the Council authorize the purchase of three Ford Police Interceptors and setup costs. He explained two of the vehicles were scheduled to be replaced in 2019 and the third was being requested to replace a squad that was recently totaled. He stated the department would take delivery of these vehicles in early 2019. He reviewed the setup costs and noted a great deal of equipment would be harvested from the squad that was totaled. Council Member Meehlhause asked how much the City would have to pay for the squad that was totaled. Finance Director Beer estimated the City would receive $24,000 in insurance compensation out of the $30,000 replacement cost. MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 9009, Authorization to Purchase 3 Ford Police Interceptors and Set Up Costs. Ayes — 5 Nays — 0 Motion carried. 9. REPORTS A. Reports of Mayor and Council. Council Member Bergeron stated he enjoyed his time at Festival in the Park on Saturday, August 18th and thanked the community for showing up at this event. He commented that on Saturday, August 25th he attended Ghana Fest and thanked Police Chief Harder for having the rock wall available at this event. Council Member Meehlhause reported he attended the Ralph Reeder Food Shelf ribbon cutting ceremony on Tuesday, August 21 st. He stated he was very pleased by the turnout for this event. Council Member Meehlhause indicated on Wednesday, August 29th he would be attending a picnic being sponsored by the NYFS Board of Directors for their staff. Mounds View City Council August 27, 2018 Regular Meeting Page 8 1 Council Member Gunn commented the Ralph Reeder Food Shelf space was very nice and she 2 was pleased this group had moved into Mounds View. She encouraged residents to drop off 3 school supplies and snacks for the upcoming school year, or to consider making a monetary 4 donation. 5 6 Mayor Mueller thanked all of the volunteers that made Festival in the Park possible. She also 7 thanked all who contributed to the event including the Mounds View Police Foundation, the 8 Lions Club, Merwyn's, Troop #267, and all of the members of the Festival in the Park 9 Committee. She then reviewed the list of winners from the Festival in the Park Car Show. 10 11 B. Reports of Staff. 12 13 Finance Director Beer reported he recently attended a Ramsey County Finance Directors meeting 14 and noted residential properties were expected to rise by 11 % in 2019. He explained Mounds 15 View had a new assessor with the County which may have assisted in driving this large increase. 16 17 Public Works Director Peterson commented on the progress being made on the splash pad. He 18 noted last Thursday the Parks, Recreation and Forestry Commission discussed a Veteran's 19 memorial and band shell at City Hall. He explained the Commission would like to bring in 20 Veteran's to assist with this project. 21 22 Council Member Bergeron suggested this memorial be for Veteran's and first responders. 23 24 Council consensus was to direct staff to gather feedback from the public for a memorial. 25 26 City Administrator Zikmund reviewed his weekly report with the Council. He asked how the 27 Council wanted to proceed with the upcoming candidate forum. The Council supported the 28 forum being held as this would serve as an opportunity for the public to meet the candidates. 29 30 City Administrator Zikmund stated he would be meeting with Fire Chief Smith next week to 31 discuss some concerns that have occurred. 32 33 City Administrator Zikmund reviewed the Tuesday, September 4th worksession agenda with the 34 Council. 35 36 C. Reports of City Attorney. 37 38 City Attorney Riggs reviewed his monthly report with the Council. 39 40 10. Next Council Work Session: Tuesday, September 4, 2018, at 6:30 p.m. 41 Next EDA Meeting: Monday, September 10, 2018, at 6:00 p.m. 42 Next Council Meeting: Monday, September 10, 2018, at 6:30 p.m. Mounds View City Council August 27, 2018 Regular Meeting Page 9 1 2 11. ADJOURNMENT 3 4 The meeting was adjourned at 8:44 p.m. 5 6 Transcribed by: 7 8 Heidi Guenther 9 TimeSaver Off Site Secretarial, Inc. CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City of Mounds View, pursuant to Minnesota Statute 412.141, has full authority over the financial affairs of the City and; WHEREAS, the City Council has reviewed the claim number 18968 through 18973 in the amount of $ 50,307.22 143164 through 143238 in the amount of $ 118,606.75 TOTAL AMOUNT OF CLAIMS PRESENTED $ 168,913.97 And has found said claims to be just and correct; It was moved that the City Council of Mounds View hereby approve the attached list of claims dated 9/11/2018 by the vote ayes nays. Finance Dir 8/24/2018 9:52 AM DISCOUNTS DIRECT PAYABLES CHECK REGISTER PAGE: 1 PACKET: 02018 Sept Health Partners 47,907.03 47,907.03 VENDOR SET: 01 City of Mounds View **** CHECK LISTING **** 0.00 BANK: PYBNK Western Bank 0.00 0.00 DRAFTS: 0 0.00 CHECK CHECK CHECK CHECK VENDOR I.D. ------------------------------------------------------------------------------------------------------------------------------------ 0 NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT H3000 0 Health Partners 0.00 0.00 I-83574430 0 Health Partners R 8/24/2018 47,907.03 018968 47,907.03 ** B A N K T 0 T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 1 0.00 47,907.03 47,907.03 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 1 0.00 47,907.03 47,907.03 8/28/2018 9:07 AM DIRECT PAYABLES CHECK REGISTER DISCOUNTS CHECK AMT PAGE: 1 PACKET: 02020 Ck Date 8-30-2018 - 8��®j� 2,400.19 2,400.19 HANDWRITTEN CHECKS: 0 VENDOR SET: 01 City of Mounds View **** CHECK LISTING **** 0.00 0.00 0.00 BANK: PYBNK Western Bank 0.00 0.00 VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: CHECK CHECK 0.00 CHECK CHECK VENDOR ------------------------------------------------------------------------------------------------------------------------------------ I.D. NAME TYPE DATE DISCOUNT AMOUNT NO# AMOUNT A3O35 AFLAC I-51020180830 RD103 AFLAC R 8/30/2018 46.14 018969 I-52020180830 RD103 AFLAC R 8/30/2018 48.60 018969 94.74 M7152 MN Child Support Payment Center I-99520180830 Case #0015244278 R 8/30/2018 778.03 018970 778.03 M7152 MN Child Support Payment Center 1-99720180830 CASE # 001454401101 R 8/30/2018 404.79 018971 404.79 M7156 MN Child Support Payment Center I-99020180830 #001511549601 R 8/30/2018 222.88 018972 222.88 S4107 Secure Benefits Systems Corp. I-50020180830 Flex Medical R 8/30/2018 153.65 018973 I-50320180830 Flex Daycare R 8/30/2018 746.10 018973 899.75 ** B A N K T 0 T A L S ** NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 5 0.00 2,400.19 2,400.19 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 BANK TOTALS: 5 0.00 2,400.19 2,400.19 9/06/2018 10:54 AM CHECK CHECK CHECK CHECK VENDOR SET: 01 City of Mounds View BANK: * ALL BANKS V DATE RANGE: 0/00/0000 THRU 99/99/9999 VENDOR I.D. NAME 143177 C -CHECK VOID CHECK C -CHECK VOID CHECK C -CHECK VOID CHECK C -CHECK VOID CHECK C -CHECK VOID CHECK C -CHECK VOID CHECK C -CHECK VOID CHECK ** T O T A L S REGULAR CHECKS: HAND CHECKS: DRAFTS: EFT: NON CHECKS: VOID CHECKS: TOTAL ERRORS: 0 VENDOR SET: 01 BANK: * TOTALS: BANK: * TOTALS: A/P HISTORY CHECK REPORT (()) PAGE Tk ` i( NO CHECK CHECK CHECK CHECK STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT V 9/11/2018 143176 V 9/11/2018 143177 V 9/11/2018 143178 V 9/11/2018 143188 V 9/11/2018 143236 V 9/11/2018 143237 V 9/11/2018 143238 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 7 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT 7 0.00 0.00 0.00 7 0.00 0.00 0.00 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT D2515 Dell Marketing L.P. I-10242710360 OPTIPLEX 7050 FORM FACTOR R 8/27/2018 143164 100 4160-1230 SUPPLIES, EQUIPMENT OPTIPLEX 7050 FORM F 575.00 575.00 1 HELGET, REBECCA I-000201808316681 US REFUND R 9/11/2018 143165 700 1152 UTILITY DELQ. RECIEVABLE 10-1950-01 204.51 204.51 1 Michael Kelley I-2001830.002 Event ctr R 9/11/2018 143166 252 3645 BANQUET RENTAL Michael Kelley: Even 227.24 252 2077 DUE TO STATE MN - SALES TAX Michael Kelley: Even 16.76 244.00 A7585 Aspen Mills I-221913 Melissa Miller Uniform R 9/11/2018 143167 100 4200-2400 UNIFORM & CLOTHING Melissa Miller Unifo 899.75 899.75 B30SS Mark Beer I-201809056683 Western Bank, Display adaptor R 9/11/2018 143168 100 4150-3100 COMMUNICATIONS Cell Service 80.00 100 4150-3630 TRAINING & CONFERENCES Western Bank 23.54 100 4160-1230 SUPPLIES, EQUIPMENT Display adaptor 47.70 151.24 B4000 Beisswenger's Do It Best I-71583 Carpet Cleaner Solution R 9/11/2018 143169 252 4350-1600 OPERATING SUPPLIES Carpet Cleaner Solut 25.18 I-73540 Adapter, Coupling R 9/11/2018 143169 100 4360-1600 OPERATING SUPPLIES Adapter, Coupling 1.58 26.76 B7950 B1ueTarp Financial, Inc. I-4041042497 Air Hammer, 4 PK 14' Rarch etc R 9/11/2018 143170 700 4823-1600 OPERATING SUPPLIES Air Hammer, 4 PK 14' 96.95 I-4041043148 Sprayer Parts, Tools for #317 R 9/11/2018 143170 100 4360-1600 OPERATING SUPPLIES Sprayer Parts, Tools 57.96 I-4041043346 Compact Wheel Chock Pair R 9/11/2018 143170 100 4460-1230 SUPPLIES, EQUIPMENT Compact Wheel Chock 44.95 199.86 C1470 Cardmember Service I-201809056684 Arrow Receiver Bundle,Firestop R 9/11/2018 143171 100 4200-3070 COPS EVENTS Balloons for NNO 129.00 100 4180-3630 TRAINING & CONFERENCES Firestop Inspection 100.00 100 4180-3630 TRAINING & CONFERENCES Firestop Inspection 100.00 100 4380-1200 SUPPLIES, LANDSCAPING Arrow GNSS Receiver 1,399.00 700 4823-1600 OPERATING SUPPLIES Arrow GNSS Receiver 1,399.00 730 4823-1600 OPERATING SUPPLIES Arrow GNSS Receiver 1,399.00 745 4415-1600 OPERATING SUPPLIES Arrow GNSS Receiver 1,399.00 745 4415-1600 OPERATING SUPPLIES Print heads for Plot 234.84 100 4200-3070 COPS EVENTS Gas Grill 53.68 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT PAGE: 3 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 0311010011.w� C1470 I-201809056684 100 4200-1600 100 4470-1600 C3130 I-NSS7691 100 4130-1230 C3221 I-6062537-00 100 4360-1210 C4500 I-100050426 252 4350-3030 100 4460-3030 I-100050836 252 4350-5110 C4510 I-4008943087 252 4730-3030 252 4350-2410 252 4350-1600 I-4009016151 100 4160-1600 I-4009016247 100 4360-2410 100 4460-2410 100 4465-2410 100 4470-2410 100 4472-2410 100 4475-2410 252 4350-2410 700 4823-2410 700 4825-2410 730 4823-2410 745 4415-2410 745 4417-2410 I-4009016260 100 4360-2400 100 4460-2400 100 4465-2400 100 4470-2400 100 4472-2400 100 4475-2400 252 4350-2400 CHECK CHECK CHECK CHECK NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT Cardmember Service CONT Arrow Receiver Bundle,Firestop R 9/11/2018 143171 OPERATING SUPPLIES Digital Records 222.27 OPERATING SUPPLIES Arrow GNSS Receiver 1,399.00 7,834.79 CDW Government, Inc. HP Display E243 MON R 9/11/2018 143172 SUPPLIES, EQUIPMENT HP Display E243 MON 179.03 179.03 Central Turf & Irrigation Supp PVC Primer R 9/11/2018 143173 SUPPLIES, BUILDINGS & GROUNDS PVC Primer 42.89 42.89 City Wide Maintenance of Minne Cleaning Service Septmeber R 9/11/2018 143174 OTHER PROFESSIONAL SERVICES Cleaning Service Sep 929.63 OTHER PROFESSIONAL SERVICES Cleaning Service Sep 1,873.61 July/Aug Kitchen Cleaning R 9/11/2018 143174 REPAIRS, BUILDINGS & GROUNDS July/Aug Kitchen Cle 120.00 2,923.24 Cintas Linens, Mats, Towels, Mopheads R 9/11/2018 143175 OTHER PROFESSIONAL SERVICES Linens, Mats, Towels 62.59 MAINTENANCE;MATS,TOWELS,MOPS,ELinens, Mats, Towels 13.30 OPERATING SUPPLIES Linens, Mats, Towels 18.94 Mats - CH R 9/11/2018 143175 OPERATING SUPPLIES Mats - CH 37.92. Mats & Towels R 9/11/2018 143175 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 13.88 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.37 MAINTENADTCE;MATS,TOWELS,MOPS,EMats & Towels 4.19 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 8.31 MAINTENADTCE;MATS,TOWELS,MOPS,EMats & Towels 6.25 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.37 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 5.57 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 11.82 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 2.74 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 13.88 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 5.57 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels 1.29 Uniforms & Clothing R 9/11/2018 143175 UNIFORM & CLOTHING Uniforms & Clothing 14.13 UNIFORMS & CLOTHING Uniforms & Clothing 1.40 UNIFORMS & CLOTHING Uniforms & Clothing 4.27 UNIFORMS & CLOTHING Uniforms & Clothing 8.46 UNIFORMS & CLOTHING Uniforms & Clothing 6.37 UNIFORMS & CLOTHING Uniforms & Clothing 1.40 UNIFORM & CLOTHING Uniforms & Clothing 5.67 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT PAGE: 4 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 VENDOR I.D. C4510 I-4009016260 700 4823-2400 700 4825-2400 730 4823-2400 745 4415-2400 745 4417-2400 I-4009194996 252 4730-3030 252 4350-2410 252 4350-1600 I-4009269727 100 4360-2400 100 4460-2400 100 4465-2400 100 4470-2400 100 4472-2400 100 4475-2400 252 4350-2400 700 4823-2400 700 4825-2400 730 4823-2400 745 4415-2400 745 4417-2400 I-4009269788 100 4360-2410 100 4460-2410 100 4465-2410 100 4470-2410 100 4472-2410 100 4475-2410 252 4350-2410 700 4823-2410 700 4825-2410 730 4823-2410 745 4415-2410 745 4417-2410 C5900 I-180815 100 4470-1240 CHECK NAME STATUS DATE Cintas CONT Uniforms & Clothing R 9/11/2018 UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing Linens, Mats, Towels, Mopheads R 9/11/2018 OTHER PROFESSIONAL SERVICES Linens, Mats, Towels MAINTENANCE;MATS,TOWELS,MOPS,ELinens, Mats, Towels OPERATING SUPPLIES Linens, Mats, Towels Uniforms & Clothing R 9/11/2018 UNIFORM & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORMS & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing UNIFORM & CLOTHING Uniforms & Clothing Mats & Towels R 9/11/2018 MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENADICE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTEDTANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTEDTANCE;MATS,TOWELS,MOPS,EMats & Towels MAINTENANCE;MATS,TOWELS,MOPS,EMats & Towels Commercial Asphalt Co. Dura Drive R 9/11/2018 SUPPLIES, STREETS Dura Drive AMOUNT DISCOUNT 12.04 2.80 14.13 5.67 1.31 11.55 13.30 14.92 14.13 1.40 4.27 8.46 6.37 1.40 5.67 12.04 2.80 14.13 5.67 1.31 14.97 1.48 4.52 8.96 6.74 1.48 6.00 12.75 2.96 14.97 6.00 1.41 137.50 C7106 Creative Instinct, Inc. I-12963 Schultes & K9 Grizz Cards R 9/11/2018 100 4200-3070 COPS EVENTS Schultes & K9 Grizz 128.00 CHECK CHECK CHECK NO STATUS AMOUNT 143175 143175 143175 143175 486.30 143179 137.50 143180 128.00 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 5 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C9840 Cutter Sales I-130263 PW #423 Hose R 9/11/2018 143181 100 4465-1230 SUPPLIES, EQUIPMENT PW #423 Hose 78.98 78.98 F1005 F.M.Trucking, Inc. I-5316 Top Soil R 9/11/2018 143182 100 4360-1600 OPERATING SUPPLIES Top Soil 83.85 83.85 F1010 Factory Motor Parts Co. C -159-Z00584 Battery Core R 9/11/2018 143183 100 4465-1220 SUPPLIES, VEHICLES Battery Core 165.75CR I-1-5684402 PW #423 Lube Filter etc R 9/11/2018 143183 100 4465-1230 SUPPLIES, EQUIPMENT PW #423 Lube Filter 51.93 I-1-5685779 PW #423 Radial Seal R 9/11/2018 143183 100 4465-1230 SUPPLIES, EQUIPMENT PW #423 Radial Seal 63.05 I-1-5686941 PW #703 Lube Spin R 9/11/2018 143183 700 4823-1220 SUPPLIES, VEHICLES PW #703 Lube Spin 13.24 I-70-358171 PW #423 Air Prmyrs R 9/11/2018 143183 100 4465-1230 SUPPLIES, EQUIPMENT PW #423 Air Prmyrs 49.67 12.14 F1095 Ferguson Waterworks #2516 C-0295754-1 Duplicate Pmt Ck#143110 R 9/11/2018 143184 730 4823-1250 SUPPLIES, UTILITIES Duplicate Pmt Ck#143 131.40CR I-0295973 0 -Ring, Thrust Washer, etc R 9/11/2018 143184 700 4823-1250 SUPPLIES, UTILITIES 0 -Ring, Thrust Washe 1,116.60 I-0299838 Pacer #67 Break Coup SLV R 9/11/2018 143184 700 4823-1250 SUPPLIES, UTILITIES Pacer #67 Break Coup 242.87 .1,228.07 F2056 First Call I-3298-282771 PW#423 Wix-Cabin Air Filter R 9/11/2018 143185 100 4465-1230 SUPPLIES, EQUIPMENT PW #423 Wix-Cabin Ai 60.67 I-3298-282788 GSK Material R 9/11/2018 143185 700 4823-5130 REPAIRS, EQUIPMENT GSK Material 6.67 I-3298-283232 Wix Air Fi, Cabin R 9/11/2018 143185 700 4823-1220 SUPPLIES, VEHICLES Wix Air Fi, Cabin 82.96 1-3298-283718 Urethane R 9/11/2018 143185 745 4415-1600 OPERATING SUPPLIES Urethane 225.24 375.54 F7290 Karla Freecheck I-201809056685 Handgun Permit Training R 9/11/2018 143186 100 4200-3630 TRAINING & CONFERENCES Handgun Permit Train 15.37 15.37 F8000 City of Fridley I-201809056686 2nd QTR 2018 R 9/11/2018 143187 730 4823-3200 WATER & SEWER 3048 Bronson Dr. N.E 67.10 730 4823-3200 WATER & SEWER 7325 Pleasant View D 198.20 730 4823-3200 WATER & SEWER 7365 Pleasant View D 55.70 700 4823-3200 WATER & SEWER 7611 Pleasant View D 39.06 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT PAGE: 6 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT F8000 City of Fridley CONT I-201809056686 2nd QTR 2018 R 9/11/2018 143187 730 4823-3200 WATER & SEWER 7611 Pleasant View D 63.10 700 4823-3200 WATER & SEWER 7581 Pleasant View D 62.16 730 4823-3200 WATER & SEWER 7581 Pleasant View D 60.48 700 4823-3200 WATER & SEWER 7545 Pleasant View D 193.76 730 4823-3200 WATER & SEWER 7545 Pleasant View D 65.16 730 4823-3200 WATER & SEWER 7457 Pleasant View D 78.50 730 4823-3200 WATER & SEWER 7425 Pleasant View D 340.70 730 4823-3200 WATER & SEWER 7447 Pleasant View D 72.80 730 4823-3200 WATER & SEWER 7415 Pleasant View D 55.70 730 4823-3200 WATER & SEWER 7375 Pleasant View D 141.20 700 4823-3200 WATER & SEWER 7555 Pleasant View D 62.38 730 4823-3200 WATER & SEWER 7555 Pleasant View D 121.07 730 4823-3200 WATER & SEWER 7385 Pleasant View D 72.80 1,749.87 G0555 Government Finance Officers As I-201809056687 Government Finance Officers As R 9/11/2018 143189 100 4150-3630 TRAINING & CONFERENCES Fiscal Sustainabilit 85.00 85.00 G8020 Grainger I-9884886293 Well Dehumidifer R 9/11/2018 143190 700 4823-1230 SUPPLIES, EQUIPMENT Well Dehumidifer 15.50 15.50 H2805 Hawkins, Inc. I-4346392 Cylinder R 9/11/2018 143191 700 4825-1600 OPERATING SUPPLIES Cylinder 3,759.60 3,759.60 H3015 HealthEast Vehicle Services I-25102 Brother USB Cable R 9/11/2018 143192 100 4200-1600 OPERATING SUPPLIES Brother USB Cable 16.00 I-25104 NFORCE Lamp, Rifle Mount etc. R 9/11/2018 143192 100 4200-1600 OPERATING SUPPLIES NFORCE Lamp, Rifle M 776.76 I-25105 New Squad Build R 9/11/2018 143192 460 4200-7040 Vehicles - Police New Squad Build 9,928.61 I-25108 Remove Equipment from Squad R 9/11/2018 143192 100 4200-1600 OPERATING SUPPLIES Remove Equipment fro 632.70 11,354.07 H4035 Hillyard/Minneapolis I-603127466 Aerosol Cleaner, Towels etc R 9/11/2018 143193 252 4350-1600 OPERATING SUPPLIES Aerosol Cleaner, Tow 489.64 I-603127467 Tissue & Towels R 9/11/2018 143193 100 4460-1600 OPERATING SUPPLIES Tissue & Towels 103.70 I-603127468 Tissue, Towels etc R 9/11/2018 143193 100 4460-1600 OPERATING SUPPLIES Tissue, Towels etc 165.14 758.48 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 7 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT H4045 Hirshfield's, Inc. I-28068363 Tray Liner, Silver Tip etc R 9/11/2018 143194 252 4350-1600 OPERATING SUPPLIES Tray Liner, Silver T 186.63 186.63 H5010 Hoffman Bros. Sod, Inc. I-020244 Bluegrass Sod R 9/11/2018 143195 745 4415-1600 OPERATING SUPPLIES Bluegrass Sod 488.25 488.25 I6560 Innovative Office Solutions, L C-SCN-076569 Liners R 9/11/2018 143196 100 4200-1600 OPERATING SUPPLIES Liners 61.26CR I-IN2169777 Tabs R 9/11/2018 143196 100 4460-1600 OPERATING SUPPLIES Tabs 9.60 I-IN2183440 Whiteboard, Notary Book, etc R 9/11/2018 143196 100 4160-1600 OPERATING SUPPLIES Whiteboard, Notary B 139.99 88.33 !6823 Allstream I-201809056688 Phones 8/23/18 to 9/22/18 R 9/11/2018 143197 100 4160-3100 TELEPHONE Phones 8/23/18 to 9/ 158.40 252 4350-3100 TELEPHONE Phones 8/23/18 to 9/ 118.80 700 4823-3100 TELEPHONE Phones 8/23/18 to 9/ 39.57 316.77 L5020 League of Minnesota Cities I-275865 Membership Dues R 9/11/2018 143198 100 4160-3610 MEMBERSHIPS Membership Dues 12,057.00 12,057.00 L9005 Lube -Tech I-970839 Generator Sprin, etc R 9/11/2018 143199 100 4475-1600 OPERATING SUPPLIES Generator Sprin, etc 300.00 I-971565 Generator Sprin, etc R 9/11/2018 143199 100 4460-1600 OPERATING SUPPLIES Generator Sprin, etc 300.00 I-971566 Generator Sprin, etc R 9/11/2018 143199 700 4823-3030 OTHER PROFESSIONAL SERVICES Generator Sprin, etc 300.00 900.00 M0825 M R Sign Co., Inc. I-201440 Round Posts, etc R 9/11/2018 143200 100 4475-1600 OPERATING SUPPLIES Round Posts, etc 218.35 218.35 M1345 Mansfield Oil Company I-20920138 Unleaded R 9/11/2018 143201 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSLUnleaded 1,474.92 1,474.92 M30SO Steven Menard I-201809056691 Crime Scene Bags R 9/11/2018 143202 100 4200-1600 OPERATING SUPPLIES Crime Scene Bags 50.00 50.00 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT PAGE: 8 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M3505 Menards I-59066 Brooms, Dust Pan, etc R 9/11/2018 143203 252 4350-1600 OPERATING SUPPLIES Brooms, Dust Pan, et 45.36 I-59200 Garbage Can R 9/11/2018 143203 100 4460-1600 OPERATING SUPPLIES Garbage Can 83.68 I-59590 PVC Coupling, Adapter R 9/11/2018 143203 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS PVC Coupling, Adapte 6.40 I-59599 Clipcase for Phone R 9/11/2018 143203 100 4475-3100 Telephone Clipcase for Phone 23.98 I-59604 PVC Coupling, Adapter R 9/11/2018 143203 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS PVC Coupling, Adapte 2.23 161.65 M5165 Mid-America Business Systems I-744345 Space Saver R 9/11/2018 143204 100 4200-1600 OPERATING SUPPLIES Space Saver 416.52 416.52 M5300 Midway Ford Company I-343121 PD #131 Gasket, Spark Plugs R 9/11/2018 143205 100 4465-1220 SUPPLIES, VEHICLES PD #131 Gasket, Spar 352.52 352.52 M5730 MDI Occupational Health I-298031 Drug Screen R 9/11/2018 143206 100 4160-3030 OTHER PROFESSIONAL SERVICES Drug Screen 204.00 I-298401 Suspicion training class R 9/11/2018 143206 100 4160-3630 TRAINING & CONFERENCES Suspicion training c 248.00 452.00 M6300 Minneapolis Saw Company, Inc. I-78466 Hedge Trimmer R 9/11/2018 143207 100 4465-1230 SUPPLIES, EQUIPMENT Hedge Trimmer 154.06 154.06 M7315 MN Department of Health I-201809056689 Community Water Supply Fee R 9/11/2018 143208 700 2076 DUE TO STATE MN - SAFE WATER FCommunity Water Supp 5,161.00 5,161.00 M7335 MN Fall Maintenance Expo I-201809066696 MN Fall Maintenance Expo R 9/11/2018 143209 100 4470-3630 TRAINING & CONFERENCES MN Fall Maintenance 60.00 100 4360-3630 TRAINING & CONFERENCES MN Fall Maintenance 60.00 100 4465-3630 TRAINING & CONFERENCES MN Fall Maintenance 30.00 700 4823-3630 TRAINING & CONFERENCES MN Fall Maintenance 60.00 730 4823-3630 TRAINING & CONFERENCES MN Fall Maintenance 60.00 745 4417-3630 TRAINING & CONFERENCES MN Fall Maintenance 30.00 300.00 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 9 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT M7477 MN Mayors Association I-201809056690 Mayor Membership Dues R 9/11/2018 143210 100 4100-3610 MEMBERSHIPS Mayor Membership Due 30.00 30.00 M7720 MN Society of CPAs I-201809056692 MNCPA Audits of Governments R 9/11/2018 143211 100 4150-3630 TRAINING & CONFERENCES MNCPA Audits of Gove 325.00 325.00 M7808 University of Minnesota -CCE In I-201809056693 MN Toward Zero Deaths R 9/11/2018 143212 100 4200-3630 TRAINING & CONFERENCES MN Toward Zero Death 105.00 105.00 M9550 Muska Electric Company I-120460 Run Cables to Exercise Equip R 9/11/2018 143213 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS Run Cables to Exerci 1,636.13 1,636.13 N5030 North Memorial Health Care I-201809056694 Preplacement Exam: Aase R 9/11/2018 143214 100 4200-3030 OTHER PROFESSIONAL SERVICES Preplacement Exam: A 277.00 277.00 N6400 Northern Sanitary Supply I-192237 Vacuum Repair R 9/11/2018 143215 252 4350-1600 OPERATING SUPPLIES Vacuum Repair 596.66 596.66 29030 Pump and Meter Services, Inc. I-85217 Swivel Breakaway R 9/11/2018 143216 100 4465-5130 REPAIRS, EQUIPMENT Swivel Breakaway 236.98 236.98 R3002 Ramsey County I-EMCOM-007123 August Fleet Support Fee R 9/11/2018 143217 100 4200-3050 DISPATCHING - CONTRACTUAL August Fleet Support 124.80 I-EMCOM-007138 August Fleet Support Fee R 9/11/2018 143217 700 4823-3100 TELEPHONE August Fleet Support 7.28 745 4415-3100 TELEPHONE August Fleet Support 7.28 730 4823-3100 TELEPHONE August Fleet Support 7.28 I-EMCOM-007151 911 Dispatch Services -August R 9/11/2018 143217 100 4200-3050 DISPATCHING - CONTRACTUAL 911 Dispatch Service 7,397.31 I-EMCOM-007168 August 911 CAD Services R 9/11/2018 143217 100 4200-3050 DISPATCHING - CONTRACTUAL August 911 CAD Servi 1,495.49 9,039.44 86048 Ricoh USA, Inc. I-5054255433 CH and PD Copiers R 9/11/2018 143218 100 4160-5100 REPAIRS, COMPUTERS CH and PD Copiers 939.52 100 4200-5100 REPAIRS, COMPUTERS CH and PD Copiers 195.78 1,135.30 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 PAGE: 10 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT R7262 City of Roseville I-0224850 IT Services August R 9/11/2018 143219 100 4160-5100 REPAIRS, COMPUTERS IT Services August 5,343.00 100 4200-5100 REPAIRS, COMPUTERS IT Services August 1,615.00 252 4350-3100 TELEPHONE IT Services August 200.00 I-0224899 Phone Services - August R 9/11/2018 143219 100 4160-5100 REPAIRS, COMPUTERS Phone Services - Aug 659.40 7,817.40 R8025 Rum River Construction Consult I-118 August Inspection Services R 9/11/2018 143220 100 4180-3030 OTHER PROFESSIONAL SERVICES August Inspection Se 130.00 130.00 52400 City of St. Paul I-IN00030531 Threat Reduction Course R 9/11/2018 143221 100 4200-3630 TRAINING & CONFERENCES Threat Reduction Cou 196.00 196.00 S4224 Sensible Office Solutions I-0029301-001 Comm Dev Director Nameplate R 9/11/2018 143222 100 4160-1600 OPERATING SUPPLIES Comm Dev Director Na 14.00 14.00 S4320 Michael Schnur I-201809066697 Phone Charger R 9/11/2018 143223 700 4823-3100 TELEPHONE Phone Charger 21.40 21.40 S4350 Brian Schultes I-201809056695 USPCA MEMBERSHIP R 9/11/2018 143224 100 4200-3630 TRAINING & CONFERENCES USPCA MEMBERSHIP 77.98 77.98 55275 Sirchie I -0361676 -IN 2 Stub GSR SEM Kit R 9/11/2018 143225 100 4200-1600 OPERATING SUPPLIES 2 Stub GSR SEM Kit 33.78 33.78 58020 State of Minnesota I-505438-1 Prepare Prehearing Conference R 9/11/2018 143226 100 4200-4800 INSURANCE & BONDS Prepare Prehearing C 1,064.50 1,064.50 S8802 Streicher's - Minneapolis I -I1328366 .223 Ball Ammo, .223 Cal Duty R 9/11/2018 143227 100 4200-1600 OPERATING SUPPLIES .223 Ball Ammo, .223 823.75 I -I1328473 .40 S&W DUTY HST HP R 9/11/2018 143227 100 4200-1600 OPERATING SUPPLIES .40 S&W DUTY HST HP 449.82 I -I1329118 K-9 Badges, Seal R 9/11/2018 143227 100 4200-1600 OPERATING SUPPLIES K-9 Badges, Seal 134.99 I -I1329306 Badge 131 R 9/11/2018 143227 100 4200-2400 UNIFORM & CLOTHING Badge 131 259.99 1,668.55 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT PAGE: 11 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 59345 Sylane, Inc. I-IN11604S 2 Dehumidifers R 9/11/2018 143228 700 4823-1250 SUPPLIES, UTILITIES 2 Dehumidifers 6,855.90 6,855.90 T4400 Timesaver Off Site Secretarial I -M24070 August CC, Planning Comm, EDA R 9/11/2018 143229 100 4100-3030 OTHER PROFESSIONAL SERVICES August CC, Planning 463.75 100 4110-3030 OTHER PROFESSIONAL SERVICES August CC, Planning 142.00 605.75 T6022 Trane I-39293821 RTU -6 Repair R 9/11/2018 143230 100 4460-5130 REPAIRS, EQUIPMENT RTU -6 Repair 491.39 491.39 T6100 Tri State Bobcat I -A47173 Bushing, Spark Plug etc R 9/11/2018 143231 100 4465-1230 SUPPLIES, EQUIPMENT Bushing, Spark Plug 44.78 44.78 T7125 Tyler Technologies, Inc. I-025-233117 Neptune Meter -Reader Interface R 9/11/2018 143232 700 4820-5130 REPAIRS, EQUIPMENT Neptune Meter -Reader 448.34 730 4820-5130 REPAIRS, EQUIPMENT Neptune Meter -Reader 448.35 896.69 V4105 Verizon Wireless I-9813560396 PD and Comm Dev Phones R 9/11/2018 143233 100 4200-3100 TELEPHONE Police Phones 443.90 100 4180-3100 TELEPHONE Comm Dev Phones 70.02 513.92 W5060 Wil-Kil I-3455125 Com Ctr Pest Control R 9/11/2018 143234 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS Com Ctr Pest Control 59.50 I-3455161 CH Pest Control R 9/11/2018 143234 100 4460-3030 OTHER PROFESSIONAL SERVICES CH Pest Control 46.75 106.25 X6000 Xcel Energy I-201809056682 Xcel Energy R 9/11/2018 143235 252 4350-3210 ELECTRICITY Community Center-Ele 1,720.41 252 4350-3220 NATURAL GAS Community Center -Gas 125.12 100 4460-3220 NATURAL GAS City Hall -Gas 118.91 100 4360-3210 ELECTRICITY Greenfield Park/Tenn 29.73 700 4823-3220 NATURAL GAS Well #4 -Gas 26.00 700 4823-3220 NATURAL GAS Well #6 -Gas 29.63 255 4350-3210 ELECTRICITY Lakeside Shelter-Ele 66.35 100 4360-3210 ELECTRICITY Silver View Park-Ele 226.82 100 4360-3210 ELECTRICITY Lambert Park-Electri 730 4823-3210 ELECTRICITY Lift Station #1-Elec 40.44 700 4825-3210 ELECTRICITY Booster Station Load 2,653.66 740 4416-3210 ELECTRICITY Street Light -8228 Sp 14.05 700 4825-3210 ELECTRICITY Well #5, Electric 2,625.93 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT PAGE: 12 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT X6000 Xcel Energy CONT 1-201809056682 Xcel Energy R 9/11/2018 143235 100 4360-3210 ELECTRICITY Random Park Electric 75.74 700 4823-3220 NATURAL GAS Booster Station -Gas 32.22 700 4825-3210 ELECTRICITY Well #6 Load-Electri 2,982.67 700 4823-3220 NATURAL GAS Well #5 -Gas 31.18 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traffic Sig. -2234 Hw 38.09 700 4823-3220 NATURAL GAS Well 43 -Gas 26.00 700 4823-3220 NATURAL GAS Well #2 -Gas 28.08 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traff.Sig.-2800 Hwy. 95.05 700 4825-3210 ELECTRICITY Well #4-Elec. 30.50 255 4350-3210 ELECTRICITY Lakeside Park, 3030 28.93 730 4823-3210 ELECTRICITY Lift Station #2 59.23 700 4825-3210 ELECTRICITY Well #1 -Electric 277.15 100 4460-3210 ELECTRICITY City Hall -Electric 1,649.08 700 4825-3210 ELECTRICITY Well #2 -Electric 3,555.00 700 4823-3220 NATURAL GAS Well #2 -Gas 100 4360-3210 ELECTRICITY Warming House-Electr 11.89 252 4350-3210 ELECTRICITY Community Center-Ele 3,485.58 100 4460-3210 ELECTRICITY City Hall -Electric 191.61 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traffic Sig. -2399 Hw 38.33 100 4360-3210 ELECTRICITY Hillview Park Warmin 242.93 100 4360-3220 NATURAL GAS Hillview Park Warmin 26.00 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traffic Sig. -2428 Hw 42.52 100 4360-3220 NATURAL GAS Random Park -Gas 26.00 100 4360-3210 ELECTRICITY 2815 Ardan-Electric 120.31 100 4360-3220 NATURAL GAS 2815 Ardan-Gas 26.00 100 4360-3210 ELECTRICITY 5590 Quincy St.-E1ec 25.85 740 4416-3210 ELECTRICITY 2650 Hwy.10-Electric 68.11 740 4416-3210 ELECTRICITY 2530 Hwy.10-Electric 66.77 740 4416-3210 ELECTRICITY 2383 Hwy.10-Electric 55.49 740 4416-3210 ELECTRICITY 2699 Hwy.10-Electric 56.71 740 4416-3210 ELECTRICITY 2221 Hwy.10-Electric 49.02 740 4416-3210 ELECTRICITY 2551 Highway 10-Elec 48.92 740 4416-3210 ELECTRICITY 2547 Highway 10-Elec 48.37 100 4360-3210 ELECTRICITY Lambert Park -5324 Ja 174.35 100 4360-3220 NATURAL GAS Lambert Park -5324 Ja 26.00 100 4360-3220 NATURAL GAS 8303 Groveland-Gas 26.52 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS Traffic Signal -5510 42.95 740 4416-3210 ELECTRICITY 2378 Mounds View Blv 69.12 740 4416-3210 ELECTRICITY 2440 Mounds View Blv 41.56 740 4416-3210 ELECTRICITY 2805 Mounds View Blv 29.19 740 4416-3210 ELECTRICITY 2150 Cty Rd H 77.78 100 4460-3210 ELECTRICITY Maintenance Garage -E 991.99 100 4460-3220 NATURAL GAS Maintenance Garage -G 41.56 100 4200-3210 ELECTRICITY 8303 Groveland Siren 12.84 740 4416-3210 ELECTRICITY Street Lighting 5,582.54 100 4200-3210 ELECTRICITY Sirens 26.83 28,359.61 9/06/2018 10:54 AM VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 VENDOR I.D. NAME ** T O T A L S REGULAR CHECKS: HAND CHECKS: DRAFTS: EFT: NON CHECKS: VOID CHECKS: TOTAL ERRORS: 0 A/P HISTORY CHECK REPORT PAGE: 13 CHECK CHECK CHECK CHECK STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT 68 118,606.75 0.00 118,606.75 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 VOID DEBITS 0.00 COMMUNICATIONS 80.00 VOID CREDITS 0.00 0.00 0.00 433.54 ** G/L ACCOUNT TOTALS ** G/L ---------------------------------------------------------------------- ACCOUNT NAME AMOUNT 100 4100-3030 OTHER PROFESSIONAL SERVICES 463.75 100 4100-3610 MEMBERSHIPS 30.00 100 4110-3030 OTHER PROFESSIONAL SERVICES 142.00 100 4130-1230 SUPPLIES, EQUIPMENT 179.03 100 4150-3100 COMMUNICATIONS 80.00 100 4150-3630 TRAINING & CONFERENCES 433.54 100 4160-1230 SUPPLIES, EQUIPMENT 622.70 100 4160-1600 OPERATING SUPPLIES 191.91 100 4160-3030 OTHER PROFESSIONAL SERVICES 204.00 100 4160-3100 TELEPHONE 158.40 100 4160-3610 MEMBERSHIPS 12,057.00 100 4160-3630 TRAINING & CONFERENCES 248.00 100 4160-5100 REPAIRS, COMPUTERS 6,941.92 100 4180-3030 OTHER PROFESSIONAL SERVICES 130.00 100 4180-3100 TELEPHONE 70.02 100 4180-3630 TRAINING & CONFERENCES 200.00 100 4200-1600 OPERATING SUPPLIES 3,495.33 100 4200-2400 UNIFORM & CLOTHING 1,159.74 "100 4200-3030 OTHER PROFESSIONAL SERVICES 277.00 100 4200-3050 DISPATCHING - CONTRACTUAL 9,017.60 100 4200-3070 COPS EVENTS 310.68 100 4200-3100 TELEPHONE 443.90 100 4200-3210 ELECTRICITY 39.67 100 4200-3630 TRAINING & CONFERENCES 394.35 100 4200-4800 INSURANCE & BONDS 1,064.50 100 4200-5100 REPAIRS, COMPUTERS 1,810.78 100 4360-1210 SUPPLIES, BUILDINGS & GROUNDS 51.52 100 4360-1600 OPERATING SUPPLIES 143.39 100 4360-2400 UNIFORM & CLOTHING 28.26 9/06/2018 10:54 AM I A/P HISTORY CHECK REPORT VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L -------------------------------------------------------------------- ACCOUNT NAME AMOUNT 100 4360-2410 MAINTENANCE;MATS,TOWELS,MOPS,E• 28.85 100 4360-3210 ELECTRICITY 907.62 100 4360-3220 NATURAL GAS 130.52 100 4360-3630 TRAINING & CONFERENCES 60.00 100 4380-1200 SUPPLIES, LANDSCAPING 1,399.00 100 4460-1230 SUPPLIES, EQUIPMENT 44.95 100 4460-1600 OPERATING SUPPLIES 662.12 100 4460-2400 UNIFORMS & CLOTHING 2.80 100 4460-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.85 100 4460-3030 OTHER PROFESSIONAL SERVICES 1,920.36 100 4460-3210 ELECTRICITY 2,832.68 100 4460-3220 NATURAL GAS 160.47 100 4460-5130 REPAIRS, EQUIPMENT 491.39 100 4465-1220 SUPPLIES, VEHICLES 186.77 100 4465-1230 SUPPLIES, EQUIPMENT 503.14 100 4465-1701 MOTOR FUELS & LUBRICANTS - DSL 1,474.92 100 4465-2400 UNIFORMS & CLOTHING 8.54 100 4465-2410 MAINTENADICE;MATS,TOWELS,MOPS,E 8.71 100 4465-3630 TRAINING & CONFERENCES 30.00 100 4465-5130 REPAIRS, EQUIPMENT 236.98 100 4470-1240 SUPPLIES, STREETS 137.50 100 4470-1600 OPERATING SUPPLIES 1,399.00 100 4470-2400 UNIFORMS & CLOTHING 16.92 100 4470-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 17.27 100 4470-3630 TRAINING & CONFERENCES 60.00 100 4472-2400 UNIFORMS & CLOTHING 12.74 100 4472-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 12.99 100 4475-1600 OPERATING SUPPLIES 518.35 100 4475-2400 UNIFORMS & CLOTHING 2.80 100 4475-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.85 100 4475-3100 Telephone 23.98 100 4475-3250 ELECTRICTY-TRAFFIC LIGHTS 256.94 *** FUND TOTAL *** 53,943.00 252 2077 DUE TO STATE MN - SALES TAX 16.76 252 3645 BANQUET RENTAL 227.24 252 4350-1600 OPERATING SUPPLIES 1,377.33 252 4350-2400 UNIFORM & CLOTHING 11.34 252 4350-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 38.17 252 4.350-3030 OTHER PROFESSIONAL SERVICES 929.63 252 4350-3100 TELEPHONE 318.80 252 4350-3210 ELECTRICITY 5,205.99 252 4350-3220 NATURAL GAS 125.12 252 4350-5110 REPAIRS, BUILDINGS & GROUNDS 1,815.63 252 4730-3030 OTHER PROFESSIONAL SERVICES 74.14 *** FUND TOTAL *** 10,140.15 PAGE: 14 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT PAGE: 15 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ---------------------------------------------------------------------- ACCOUNT NAME AMOUNT 255 4350-3210 ELECTRICITY 95.28 *** FUND TOTAL *** 95.28 460 4200-7040 Vehicles - Police 9,928.61 *** FUND TOTAL *** 9,928.61 700 1152 UTILITY DELQ. RECIEVABLE 204.51 700 2076 DUE TO STATE MN - SAFE WATER F 5,161.00 700 4820-5130 REPAIRS, EQUIPMENT 448.34 700 4823-1220 SUPPLIES, VEHICLES 96.20 700 4823-1230 SUPPLIES, EQUIPMENT 15.50 700 4823-1250 SUPPLIES, UTILITIES 8,215.37 700 4823-1600 OPERATING SUPPLIES 1,495.95 700 4823-2400 UNIFORM & CLOTHING 24.08 700 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 24.57 700 4823-3030 OTHER PROFESSIONAL SERVICES 300.00 700 4823-3100-> TELEPHONE 68.25 700 4823-3200 WATER & SEWER 357.36 700 4823-3220 NATURAL GAS 173.11 700 4823-3630 TRAINING & CONFERENCES 60.00 700 4823-5130 REPAIRS, EQUIPMENT 6.67 700 4825-1600 OPERATING SUPPLIES 3,759.60 700 4825-2400 UNIFORM & CLOTHING 5.60 700 4825-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 5.70 700 4825-3210 ELECTRICITY 12,124.91 *** FUND TOTAL *** 32,546.72 730 4820-5130 REPAIRS, EQUIPMENT 448.35 730 4823-1250 SUPPLIES, UTILITIES 131.40CR 730 4823-1600 OPERATING SUPPLIES 1,399.00 730 4823-2400 UNIFORM & CLOTHING 28.26 730 4823-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 28.85 730 4823-3100 TELEPHONE 7.28 730 4823-3200 WATER & SEWER 1,392.51 730 4823-3210 ELECTRICITY 99.67 730 4823-3630 TRAINING & CONFERENCES 60.00 *** FUND TOTAL *** 3,332.52 740 4416-3210 ELECTRICITY 6,207.63 *** FUND TOTAL *** 6,207.63 745 4415-1600 OPERATING SUPPLIES 2,347.33 745 4415-2400 UNIFORM & CLOTHING 11.34 745 4415-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 11.57 745 4415-3100 TELEPHONE 7.28 745 4417-2400 UNIFORM & CLOTHING 2.62 9/06/2018 10:54 AM A/P HISTORY CHECK REPORT PAGE: 16 VENDOR SET: 01 City of Mounds View BANK: APBNK US Bank DATE RANGE: 0/00/0000 THRU 99/99/9999 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT ---------------------------------------------------------------------- NAME AMOUNT 745 4417-2410 MAINTENANCE;MATS,TOWELS,MOPS,E 2.70 745 4417-3630 TRAINING & CONFERENCES 30.00 *** FUND TOTAL *** 2,412.84 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 01 BANK: APBNK TOTALS: 68 118,606.75 0.00 118,606.75 BANK: APBNK TOTALS: 68 118,606.75 0.00 118,606.75 REPORT TOTALS: 68 118,606.75 0.00 118,606.75 Item No: 5.C. Meeting Date: September 10, 2018 MOU-Ims VtE--W Type of Business: Council Consent Administrator review:. City of Mounds View Staff Report To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Item Title/Subject: Resolution 9012, Authorizing Revisions to the Personnel Manual in Section 2.10 (Miscellaneous Paid/Unpaid Leaves), Section 2.20 (Working Hours, Attendance, and Breaks), Section 3.05 (Flex Time Leave), Section 3.35 (Sick Leave, and Section 3.40 (Vacation Leave), and the Addition of a New Section 3.43 (Vacation Donation) Background Staff worked with the City Council this year to amend several policies within the City's Personnel Manual. Changes include the following: • Section 2.10 Miscellaneous Paid/Unpaid Leaves includes the option for the City Council to consider compensation specific to "differential pay" (providing an employee's salary less their military wage when on a military leave of absence) • Section 2.20 Working Hours, Attendance, and Breaks allows staff the ability to combine both morning and afternoon breaks with their lunch period • Section 3.05 Flex Time Leave allows exempt staff the ability to use up to 40 hours of accrued flex time per pay period • Section 3.35 Sick Leave allows employees to use sick leave time as it is accrues • Section 3.40 Vacation Leave allows employees to use vacation leave time as it accrues Additionally staff and Council recognized the need for a policy addressing catastrophic illness and employees who may not have sufficient accumulated time to cover an absence from work due to such an illness. Section 3.43 was created for employees to donate vacation for future employee need/donation. The new and amended sections are attached to Resolution 9012. Recommendation Staff recommends approval of Resolution 9012 Authorizing Revisions to the Personnel Manual in Section 2.10 (Miscellaneous Paid/Unpaid Leaves), Section 2.20 (Working Hours, Attendance, and Breaks), Section 3.05 (Flex Time Leave), Section 3.35 (Sick Leave, and Section 3.40 (Vacation Leave), and the Addition of a Section 3.43 (Vacation Donation). Respectfully submitt )d, Ra�18 Sue Ewald Human Resources Coordinator RESOLUTION NO. 9012 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZATING REVISIONS TO THE PERSONNEL MANUAL IN SECTION 2.10 (MISCELLANEOUS PAID/UNPAID LEAVES), SECTION 2.20 (WORKING HOURS, ATTENDANCE, AND BREAKS), SECTION 3.05 (FLEX TIME LEAVE), SECTION 3.35 (SICK LEAVE), AND SECTION 3.40 (VACATION LEAVE), AND THE ADDITION OF A NEW SECTION 3.43 (VACATION DONATION) WHEREAS, the City of Mounds View has a Personnel Manual; and WHEREAS, several changes to that Manual are in order; and WHEREAS, this resolution amends Section 2.10 (Miscellaneous Paid/Unpaid Leaves), Section 2.20 (Working Hours, Attendance, and Breaks), Section 3.05 (Flex Time Leave), Section 3.35 (Sick Leave), and Section 3.40 (Vacation Leave); and WHEREAS, this resolution includes the addition of Section 3.43 (Vacation Donation); and WHEREAS, those Sections are attached to this resolution. NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council does hereby amend Sections 2.10, 2.20, 3.05, 3.35, and 3.40, and the addition of Section 3.43 (all as attached) of the Personnel Manual, effective immediately. Adopted this 10th day of September, 2018. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) POLICY: MISCELLANEOUS PAID/UNPAID LEAVES SECTION: 2.10 Because the City recognizes the societal benefits derived from giving blood, employees may take up to two hours paid to give blood every seven weeks. This time limit may be extended in certain circumstances (i.e., rare blood type). Employees must request time off from their respective supervisor in advance. B. BONE MARROW DONATION LEAVE (Minn. Stat. §181.945) Employees who work an average of 20 or more hours per week may take up to 40 paid hours to undergo a medical procedure to donate bone marrow. Verification by a physician of the purpose and length of leave is required. If there is a medical determination that the employee does not qualify as a donor, the paid leave taken before the medical determination is not forfeited. Vacation, sick leave and holiday time will accrue during the leave. C. EMERGENCY LEAVE In cases of serious emergency, including death or serious illness in the employee's family, or other emergency of a serious nature, a regular employee's Department Head may authorize use of sick leave benefits for such absences up to a maximum of three days for each emergency. The number of emergency leaves per employee shall be determined on a case-by-case basis by the City Administrator. For purposes of this Emergency Leave Policy, the term "family" is defined in the Funeral Leave policy below. D. FUNERAL LEAVE A maximum of up to three (3) days off with sick pay will be allowed following the death of a family member, defined as a spouse, son, daughter, father, mother, brother, sister, grandmother, grandfather, father-in-law, mother-in-law, sister-in-law, brother-in-law, daughter-in-law or grandchild. Regular part-time employees will be granted three (3) half days funeral leave, as requested. Additional days may be approved by the Department Head, taken as needed and charged to accrued sick leave and/or vacation. If sick time and/or vacation time is not available, the additional days may be taken as time off without pay. The number of additional days taken off with or without pay will be determined on a case-by-case basis by the City Administrator. Time off for the funeral leave of any other relative or friend may be granted by the Department Head, but such time off shall not be eligible for funeral leave pay and shall be charged to the employee's vacation leave or taken as time off without pay. E. JOB RELATED LEAVE A job related leave policy has been established to grant employees an extended period of time off without pay for job related reasons. A regular full-time employee may request a period of time off without pay for a period of not less than three or more than six months. The employee must substantiate the request for such leave by relating it to the exploration of career change, to educational advancement which would enhance present position performance, or because of stress factors associated with the employee's present situation. Procedures for approval and policies regarding status of benefits and continuation of insurance stated under "Unpaid Leave of Absence" shall also apply to job-related unpaid leaves of absence. F. JURY DUTY (Minn. Stat. § 593.50) Any regular or probationary employee who is required to serve as a juror or who is under subpoena as a witness in court on City matters will be granted leave with pay while serving in such capacity. The employee must give any fees received for such service, with the exception of mileage, to the City. Temporary employees will be given leave without pay and may retain all fees received. G. MILITARY LEAVE (Minn. Stat. § 192.26 and USERRA) (approved by council 1/2018) The City of Mounds view supports employees who are members of the National Guard or other reserve components of the armed forces of the United States. The City follows the Uniformed Services Employment and Reemployment Rights Act (USERRA) and will grant leaves of absence for active military duty or training. When called to active military duly or training for up to 15 days, the employee must notify the City Administrator at least three (3) weeks prior to the needed leave and provide the City with a copy of the orders prior to their departure. The City will provide the following during the 15 day leave (or up to 15 days per calendar year): • Payment of salary • Continuation of enrollment in employer offered benefit coverages with employer contribution toward the coverage • Seniority will remain • Vacation and sick leave will continue to accrue When a deployment extends beyond 15 days, Council will be notified of the leave and at Council discretion may consider by resolution, addressing compensation specific to "differential pay" (employee's salary less their military wage). Council will weigh length of employee deployment and the fiscal impact to the City of Mounds View when considering military differential pay. The City will provide the following during a leave beyond 15 days: • Seniority will remain • Vacation and sick leave will continue to accrue • Retirement deductions will cease during leave, however upon the employees return, purchasing retirement time back will be allowed. If time is repurchased the City will make their matching contribution. • Employee will have an opportunity to continue benefits through COBRA Regardless of training or deployment duration the employee must notify the City when their leave ends and indicate the date they anticipate returning as an active City of Mounds View employee as outlined by the USERRA. H. PARENTAL LEAVE FOR SCHOOL -RELATED ACTIVITIES (MN §181.9412) Employees who work an average of 20 or more hours per week and have worked for the City for at least a year may take leave to attend school -related activities of the employee's child. If the employee's child receives child-care service as defined in Minnesota Statutes § 11913.01, subd. 2 or attends a pre -kindergarten regular or special education program, the employee may use the leave time to attend an activity or to observe or monitor the services or program. The leave is only available if the activity cannot be scheduled during non -work hours. Employees must provide reasonable prior notice of the leave and make an attempt not to disrupt the operations of the City. This is an unpaid leave; however, employees may use accrued vacation leave. Sick leave may not be used. No more than 16 hours of Parental Leave may be taken during a 12 -month period. SEVERE WEATHER CONDITIONS As a general policy, City offices will be open for business during regular business hours regardless of inclement weather conditions. Employees should use their own personal judgment and discretion about factors affecting their health and safety with regard to work or leaving work early. If an employee decides that he or she cannot report to work or remain at work for reasons of personal health or safety, accommodations will be made to ensure the employee's pay is not reduced as a result of this absence by allowing the employee to use accrued vacation time or compensation time, by modifying work schedules, or by making any other reasonable adjustments with approval from the respective Department Head. However, when the following extraordinary circumstances exist, the City Administrator may determine that City Offices should be closed: the building is unfit or unsafe for employees to occupy (e.g. a water main break); weather conditions make travel impossible (e.g. highways are closed); or a natural or man-made emergency jeopardizes the health and safety of employees. If it is necessary to close City offices due to extraordinary circumstances, the office closing will be announced on WCCO-AM radio and on a pre-recorded message on the City's main telephone number if possible. In such circumstances where City offices are officially closed, the City Administrator may grant paid time off to employees. Employees who are not scheduled to be at work on a day when offices are closed for extraordinary circumstances will not receive paid time off. Where the terms of any collective bargaining agreement differ from this policy, the collective bargaining agreement shall supersede the provisions of this policy with respect to employees covered by such agreement. J. SICK OR INJURED CHILD CARE LEAVE (Minn. Stat. § 181.9413) Employees are allowed to use sick leave for reasonable absences due to the illness of the employee's child on the same terms as the employee's own illness. K. SPECIAL LEAVE WITHOUT PAY The City of Mounds View may grant an unpaid leave of absence to an employee upon written request and approval. An unpaid leave of absence requires advance written approval of the City Administrator. The unpaid leave of absence may be granted at the discretion of the City Administrator based on consideration of the following factors: • Municipal service needs and work flow issues; • The employee's performance record and length of service; • The reason(s) for the request; • Any other relevant information; and • The Supervisor's and/or Department Head's recommendation. If granted, the unpaid leave of absence may not exceed ninety (90) continuous calendar days. An extension beyond that period may be requested in writing and granted at the discretion of the City Administrator based on the above considerations. An unpaid leave of absence shall not exceed one (1) calendar year, except as noted below. Employees serving in the armed forces or who have been disabled while performing job duties at the City of Mounds View may have their unpaid leave of absence extended beyond one (1) calendar year, at the discretion of the City Administrator, based on the above considerations. Status of Benefits The employee will not accrue benefits such as vacation leave, sick leave or holiday pay while on Unpaid Leave. Step increases and probationary periods will be extended by the length of the unpaid leave. The newly established anniversary date will be used for all future step increases, however the employee's hire date will not change because of such leave. Insurance Continuation During unpaid leave, the employee may continue to be covered by group health, dental and life insurance, but will be responsible for paying one hundred percent (100%) of the premium costs. During the first and last calendar month, the employee will be responsible for paying the pro -rated portion of their monthly insurance premiums for the days they are on unpaid leave. The employee must return to work the first day following the end of the leave and must notify their Department Head or City Administrator at least one (1) month before the date of their intended return to work. L. VOTING TIME (Minn. Stat. § 204C.04) All employees are encouraged to exercise their voting privileges in local, state, or national primary, special or general elections. The employee is permitted reasonable and necessary paid time off to vote with approval from their Supervisor. M. WORK-RELATED INJURY LEAVE Worker's Compensation injury leave must be taken concurrently with Family and Medical Leave if the condition meets the Family and Medical Leave and the employee elects Medical Leave of Absence. Employees are allowed, but not required, to apply accrued sick, vacation, holiday and personal leave to any portion of their salary which is not covered by workers' compensation insurance payments. Public Employees Retirement Act If an employee on a Work Related Injury leave uses accrued sick, vacation, or holiday leave, the employee's contributions for PERA will be deducted from the payments from the City and the City will continue to make its contributions. If the employee is not receiving compensation from the City while on a Work -Related Injury Leave, the employee may receive service credits for up to one year by making the City and employee contributions. Return to Work If, as part of the Worker's compensation process, the employee is offered a medically approved "light duty" position, the employee may decline the position and instead choose to exercise the right to a Medical Leave of Absence if a portion of the 12 -week period is available. If the employee accepts the "light duty" position in lieu of taking an available Medical Leave of Absence, the employee is entitled to be replaced in his or her original position or an equivalent position at the time the Medical Leave of Absence would have ended. i HOURS, ATTENDANCE, Each employee is vital to the operation of the City and therefore each employee must comply with City and department rules. Employees are expected to work the normal hours and the minimum number of hours per week as established for the position. The City expects each employee to come to work on time and regularly. From time to time, absences and tardiness are unavoidable. If an employee must be absent or late, he or she is expected to notify the Supervisor, or the person designated by his or her Supervisor, as soon as possible. Excessive tardiness or absence may result in disciplinary action, including discharge. Each employee shall ensure that time worked and absences are correctly reported and the distribution of hours worked are charged to their proper accounts. Supervisors are also responsible for proper time sheet entries. B. LUNCH/MEAL AND REST BREAKS Employees who work eight (8) hours or more are allowed a 30 minutes unpaid break for lunch/meals and a two 2 15 -minute rest break(s) for each four (4) hours of work scheduled. Travel time, if any, will be included in the break period. The bFeak perieds may be taken as one 1 5 -minute Fest peFied per day and eRe 4 6 -minute lunGh bFeak or as tNe (2) 15 Minute rest peFieds SupeR seF-With supervisor approval, employees may combine one (1) or both of their 15 minute morninq and afternoon breaks with the lunch/meal break to take a longer lunch/meal break. Break periods should be scheduled, if possible, so that no department is left unattended during the normal hours of operation. POLICY: FLEX TIME LEAVE SECTION: 3.06 The Flex Time Policy is an attempt to establish a consistent method of tracking regularly scheduled work hours and additional non -regularly scheduled work hours which applied to exempt status employees. Flex time may be earned and accrued, one (1) hour for each extra hour worked over a 40 hour work week. Flex time should be used within a reasonable period from when it was earned; preferably during the same week. Employees may use up to 40 hours per pay period of their accrued Flex time with prior Supervisor approval. Flex time Gan be used in inGFements of PA of 16 heuFs on a hye-week pall I Ise of Flex time must be appFeved by the employee's Sup I gr to its use. Recording of Flex time should be accurately maintained be beach employee. Accrued flex time balances will be reduced to fGfty 40 hours on December 31 of each calendar year. Upon an employee's termination from the City, there will be no pay -out of Flex Time accruals, either partial or total. POLICY: SICK LEAVE SECTION: 3.35 Regular full-time and part-time employees averaging 20 hours or more per week are eligible to receive sick leave with pay. pr-ebationaFy employees are not entitled to use paid SiGk leave, Sick leave hours begin accruing on the first day of employment. Employees are eligible to use the sick leave time as it accrues. P-rometienal• Probationary employees may make use of sick leave-.-44-however, if the sick leave exceeds a total of five (5) working days, the probationary period shall automatically be extended for an equivalent period of time. A. ACCRUAL Sick leave accrues at the rate of 8 hours per month unless otherwise established by a collective bargaining agreement. Regular part-time employees eligible for paid leave earn it on a pro -rated basis. While there are no limits imposed upon the actual accrual of sick leave, the number of hours that can be (a) converted annually and (b) contributed via separation into an employee's Retirement Health Savings Plan (RHSP) shall be capped according to a formula articulated in Section 3.45. B. USE Sick leave should not be considered a privilege or vested right that may be used at an employee's discretion but shall be considered as a type of insurance used for the case of an illness, disability of the employee, or to receive dental or medical care when approved by the employee's Supervisor. Sick leave may also be used by an employee to care for an employee's spouse, child, sister, brother, mother, father, mother-in-law, or father-in-law who has a serious health condition (as definition section). Sick leave may be used by an employee to attend the funeral of the employee's family member (See Section 2.10 regarding Funeral Leave). In order to be eligible for sick leave with pay an employee must: Report promptly to the employee's Department Head or Supervisor the reason for absence and keep the Department Head or Supervisor informed of the employee's condition if the absence continues for more than three (3) days. Keep the Department Head informed on a weekly basis of the condition. If the absence is more than three (3) days a doctor's note may be required. If deemed necessary by the City Administrator, a doctor's statement may be required for sick leave absences of less than three (3) days. Claiming sick leave when physically fit, except as permitted in this section, may be cause for disciplinary action, including transfer, suspension, demotion or dismissal. Employees are not permitted to use sick leave in the same manner as vacation time off on dates immediately preceding an employee's termination or retirement date, except in the case of disability. All regular full-time and part-time employees averaging 20 hours or more per week are eligible to receive vacation with pay . Vacation hours will begin accruing on the first day of employment. Employees are eligible to use the vacation leave time as it accrues. HeweveF, Regular part-time employees eligible for paid vacation will receive it on a pro -rated basis. ACCRUAL SCHEDULE Years of Service Days per Year 6 months - 1 year 10 days 1 through 5 years 10 days After 5 years through 10 years 15 days After 11 years 16 days After 12 years 17 days After 13 years 18 days After 14 years 19 days After 15 years 20 days After 20 years 25 days Each department shall establish a vacation schedule to ensure the needs of the department will be met while allowing employees to use accrued vacation time. Requests for time off shall be made in advance, with the length of the notice to be determined by the Department Head. All vacation time must be approved by the employee's Supervisor or Department Head. The City encourages employees to use their full amount of vacation each year. If this is not possible, an employee is permitted to carry over no more than 10 days' vacation time plus the amount accrued up to December 31 of the present year. , If an erApleyee is entitled tG PAGre than one week of vaGat*en, it * ended that the eMPIGYee GOFnbiRe varation weeks GenseGW'Yely. The rate of vacation pay is the employee's normal base straight -time rate of pay. POLICY: VACATION DONATION SECTION: 3.43 The City of Mounds View recognizes that regular full-time and part-time employees or their immediate family members may have a catastrophic illness resulting in an employees need to be away from work in excess of their accrued sick leave and vacation balances. To address this situation, all eligible employees will be allowed to donate unused vacation time to a Vacation Donation Bank in order to assist eligible employees in need of paid time off in accordance with this policy. DONEE ELIGIBILITY/INELIGIBILITY Employees who are eligible to receive time from the Donated Vacation Bank must: 1. Have completed their initial probationary period. 2. Have a documented medical emergency and qualify under the City's Family Medical Leave Policy (FMLA). An employee is not eligible for this benefit if the employee is: 1. Receiving workers compensation benefits for the condition. 2. Has a condition that qualifies for payments under a long-term or short-term disability insurance. The City Administrator shall have the right to deny use of donated vacation time from the Vacation Donation Bank, or limit its use as determined necessary and in the best interest of the City. DONOR ELIGIBILITY/INELIGIBILITY • All regular full-time and part-time, non -probationary employees are eligible to donate vacation time to the Vacation Donation Bank under this policy. • An employee must have at least 40 hours of vacation time remaining after their donation. • Employees who are currently on an approved leave of absence are ineligible to make donations to the Vacation Donation Bank. GENERAL INFORMATION • The donor shall receive no consideration for donating vacation to the Vacation Donation Bank. • Vacation time may be donated on an hour for hour basis without regard to the dollar value of the donated vacation time. • Vacation hours may be donated in whole hours (minimum of one (1) hour). • The maximum number of vacation hours that may be donated in one (1) calendar year is 40 hours. • The donor cannot borrow against future vacation time in order to donate. • Donations may only be revoked with approval of the City Administrator. • Donations are submitted by employees through a Vacation Donation Authorization Form. • The identity of donors will be kept confidential. • The accumulation of time in the Vacation Bank will be used to serve future requests for vacation donations. • Employees are not required to donate vacation time. REQUESTING/APPROVAL OF DONATED TIME An eligible employee must submit a Donation of Vacation Request Form to the Human Resources Department. In order to receive donated time from the Vacation Donation Bank, a Donation of Vacation Request Form must be approved by the City Administrator. APPLYING DONATED VACATION TIME • The donee's vacation balance must be exhausted prior to any donated vacation time being applied. • Donated vacation time shall only be used for time off related to the medical emergency. • Employees will bmasked tmprovide medical documentation supporting the FK8LAqualified illness. • The Donated Vacation Bank will be tracked bvthe Finance Department (PoynoU). • Employees who receive donated vacation time may receive no more than 80 hours (two (2) weeks) within a rolling 12 -month period. w The Vacation Donation Policy does not |irn|t or extend the time available under the Family Medical Leave Act (FyNLA). • The City Administrator will have the discretion to review requests if the employee is deemed unable to return bowork or returns b»work on m part-time basis. • Under esimilar program, the IRS has ruled that these payments are tobmconsidered wages and therefore taxable income to the recipient. As a reou|t, the payments will be included in the recipients annual VV -2 Form. State and Federal income tax. FICA/Medicare tax, and Supplemental Retirement contributions, depending on the a||Q|bii|tv of the recipient, will be withheld bythe City atthe time ofpayment. The IRS has also ruled that the employee donating the vacation time realized no income for those hours and incurs no tax-deductible expense or loss, either upon surrender mfleave orpayment tothe Vacation Donation Bank. • The City specifically retains the right to administer the policy in any manner it deems to be in the beat interest of the City' including the right to ornand, to a|bar' to further ||nn|t, or to eliminate the policy without notice. Item No: 5.D. ----Meeting Date: September 10, 2018 MOLNS VIE% Type of Business: Council Consent �- Administrator review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Rayla Sue Ewald, Human Resources Coordinator Kern Title/Subject: Resolution 9013, Approving Severance for Ismail Omar, Community Service Officer Background Ismail Omar's position has been eliminated effective August 24, 2018. Mr. Omar has been employed by the City for one (1) year and seven (7) months, since January 17, 2017. Attached is Resolution 9013, which authorizes severance to Mr. Omar in accordance with the City's Personnel Manual. Discussion Section 3.47 of the personnel manual provides for payout of unused vacation and compensatory time. Employees with less than two (2) years of service are not eligible for payout of sick time hours. Mr. Omar's position was eliminated with 14.94 hours of vacation. Mr. Omar had a balance of four (4) hours of compensatory time. Mr. Omar had less than two (2) years of service so is not eligible for sick time payout. The following represents severance eligible to Mr. Omar: Hours Hourly rate Payout Vacation 14.94 $18.56 $277.29 Compensatory Time 4.00 $18.56 $74.24 18.94 $18.56 $351.53 Total Severance Recommendation Staff recommends approval of Resolution 9013 authorizing severance to Ismail Omar pursuant to the Mounds View Personnel Manual. Respectfully submitted, Ray -lb Sue Ewald Human Resources Coordinator 19 "log 0 4 a - W 0 0 !US ,; - • WHEREAS, Ismail Omar's position as Community Service Officer for the City of Mounds View was eliminated and his last day of employment was August 24, 2018; and WHEREAS, in accordance with the Mounds View Personnel Manual, Mr. Omar is eligible for a cash payout of his vacation and compensatory time; and WHEREAS, Mr. Omar had less than two (2) years of service and is not eligible for sick time payout; and WHEREAS, Mr. Omar's balance of accrued and unused vacation and compensatory time is 18.94 hours; and WHEREAS, Mr. Omar's rate of pay upon resignation was $18.56 per hour. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves severance to Ismail Omar consistent with the Mounds View Personnel Manual as follows: Hours Hourly rate Payout Vacation 14.94 $18.56 $277.29 Compensatory Time 4.00 $18.56 $74.24 18.94 $18.56 $351.53 Total Severance Adopted this 10th day of September, 2018. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) 5 I 14" MOtNDSttE-W CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA PROCLAMATION CONSTITUTION WEEK — SEPTEMBER 17 THROUGH 23, 2018 AD IAR Daughters of the American Revolutiono WHEREAS; September 17, 2018, marks the two hundred and thirty-first anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; and WHEREAS; it is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary and to the patriotic celebrations which will commemorate the occasion; and WHEREAS; Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as Constitution Week; NOW, THEREFORE, I, Carol A. Mueller, Mayor of the City of Mounds View, do hereby proclaim September 17 through 23, 2018 as: CONSTITUTION WEEK BE IT FURTHER RESOLVED that I ask Mounds View residents to reaffirm the ideals the framers of the Constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties, remembering that lost rights may never be regained. th Given under m hand and seal of the Cit of Mounds View this 10 da of September, Y y Y p 2018. (SEAL) Carol A. Mueller, Mayor MOU-NDS VIEW City of Mounds View Staff Report Item No: 08A Meeting Date: Sep 10, 2018 Type of Business: Council Business Administrator Review -,ell-, To: Honorable Mayor and City Council From: Jon Sevald, Community Development Director Item Title/Subject: Resolution 9002, Approving the Final Plat of "Boulevard" (Planning Case MU2017-001) Introduction: Boulevard Apartments Limited Partnership (applicant) requests approval of the Final Plat of "Boulevard", a Major Subdivision, combining four lots into one lot, located at the northwest corner of Mounds View Blvd and Groveland Rd. A 60 -unit apartment building has been approved for this location, contingent upon approval of the Final Plat and other permits. Discussion: The project includes the following properties: PID Address Existing Use Res Zoning Comp Plan 06-30-23-31-0029 7980 Groveland Rd Vacant R-4 High Density Residential MU -PUD 06-30-23-31-0030 2865 Mounds View Blvd Single -Family R-4 High Density Residential MU -PUD 06-30-23-31-0031 2901 Mounds View Blvd Vacant R-4 High Density Residential MU -PUD 06-30-23-31-0241 0 unaddressed Vacant R-4 High Density Residential MU -PUD This project has included multiple applications and city meetings.- Application eetings: A lication CC WS PC Res CC Res EDA Res Zoning Map Amendment Jan 3, 2017 Apr 5, 2017 1067-17 Apr 19, 2017 Ord 934 May 8, 2017* CUP - Multiple Family Dwelling Mar 4, 2017 Apr 5, 2017 1068-17 May 8, 2017* 8751 CUP Extension Apr 4, 2018 1084-18 A r 23, 2018 8948 Preliminary Plat Jul 19, 2017 1075-17 Jul 24, 2017* 8777 Aug 14, 2017* Aug28, 2017 Dec 11, 2017 Development Review Jul 19, 2017 1076-17 Aug 28, 2017 8778 Aug2, 2017 Aug 16, 2017 Dec 11, 2017 Establish TIF District Feb 28, 2017 Mar 12, 2018* 18 -EDA -308 May 1, 2017 Mar 12, 2018 Inter -fund loan from City to EDA Mar 12, 2018 8921 Mar 12, 2018 18 -EDA -309 Development Agreement, Purchase & conveyance of tax forfeit property Feb 5, 2018 Jun 25, 2018 18 -EDA -313 Contract for Private Development, TIF Jun 25, 2018 18 -EDA -312 Closing Aug13, 2018 Final Plat Sep 10, 2018 9002 * Public Hearing Item 08A September 10, 2018 Page 2 A Major Subdivision is the division of land into more than one lot, or includes two acres of land or larger'. In this case, four lots will be combined into one lot, 3.2 acres in size (4.5 acres including right-of-way). The developer will dedicate right-of-way for Mounds View Blvd (existing) and for Groveland Rd (new). The additional right-of-way along Groveland Rd will provide the City an option to straighten the intersection in the future. Analysis: The developer submitted plans for the Final Plat (revised July 18, 2018) with the most current plan set, dated July 6, 2018. Plans were distributed by Staff to applicable persons and agencies. Comments were received from: Mike Mattson, Fire Marshal (SBM) Feb 13, 2018 Tyler McLeete, City Engineer (Stantec) Feb 20, 2018 Erin Laberee, Traffic Engineer (Ramsey County) Mar 7. 2018 Mike Mattson, Fire Marshal (SBM) May 9, 2018 Tyler McLeete, City Engineer (Stantec) May 9, 2018 Tyler McLeete, City Engineer (Stantec) Jul 31, 2018 Mike Winfield, Surveying Technician (Ramsey County) Aug 4, 2018 Scott Riggs, City Attorney (Kennedy & Graven) Sep 6, 2018 The Final Plat was reviewed for compliance with the Mounds View City Code, Titles 1000 (Building and Development), 1100 (Zoning), and 1200 (Land Subdivisions). The Final Plat is found to be consistent with the City Code, and the approved Preliminary Plat (Resolution 8777). The only significant change from the Preliminary Plat is that the storm water pond easement slightly increased in size. This dry pond will be maintained by the property owner. A private driveway easement will be recorded separately, in favor of the five parcels to the west along Mounds View Blvd. It is the intent that when these parcels re -develop, their access will be via a shared driveway on the "Boulevard" property. This easement is a requirement of Ramsey County and the City, in return for the county granting access onto Mounds View Blvd (vs. onto Groveland Rd). As part of this agreement, the developer will close the crossover median on Mounds View Blvd in front of 1810 Mounds View Blvd (Spring Lake Park Auto and SERVPRO). The City of Spring Lake Park, and the affected property owner objected to this closure at the time that the Preliminary Plat was approved. Park Dedication Fee: The City may require a Park Dedication consisting of up to 10% of buildable land (0.32 acres), or its equivalent value ($38,576) based on the 2018 Estimated Market Value (land). Staff recommends requiring this fee (in lieu of land), and is included in the Resolution. The Developer will construct a trail and lighting along Mounds View Blvd, from Groveland Rd to the western boundary of the property. This is in addition to the Park Dedication Fee. 1 Mounds View City Code, Section 1201.03, Subd 8 (Major Subdivision) Required Proposed Minimum Lot Size (R-4 District) 2,500 sf /unit 2,596 sf /unit Minimum Lot Width 100' 463' Usable Open Space 625 sf /unit 972 sf /unit The Final Plat is found to be consistent with the City Code, and the approved Preliminary Plat (Resolution 8777). The only significant change from the Preliminary Plat is that the storm water pond easement slightly increased in size. This dry pond will be maintained by the property owner. A private driveway easement will be recorded separately, in favor of the five parcels to the west along Mounds View Blvd. It is the intent that when these parcels re -develop, their access will be via a shared driveway on the "Boulevard" property. This easement is a requirement of Ramsey County and the City, in return for the county granting access onto Mounds View Blvd (vs. onto Groveland Rd). As part of this agreement, the developer will close the crossover median on Mounds View Blvd in front of 1810 Mounds View Blvd (Spring Lake Park Auto and SERVPRO). The City of Spring Lake Park, and the affected property owner objected to this closure at the time that the Preliminary Plat was approved. Park Dedication Fee: The City may require a Park Dedication consisting of up to 10% of buildable land (0.32 acres), or its equivalent value ($38,576) based on the 2018 Estimated Market Value (land). Staff recommends requiring this fee (in lieu of land), and is included in the Resolution. The Developer will construct a trail and lighting along Mounds View Blvd, from Groveland Rd to the western boundary of the property. This is in addition to the Park Dedication Fee. 1 Mounds View City Code, Section 1201.03, Subd 8 (Major Subdivision) Item 08A September 10, 2018 Page 3 Development Review: The Development Review was approved on December 11, 2017 (Resolution 8778), with a condition that the project be constructed "consistent" with the plan set, dated December 1, 2017. Since this date, soil borings revealed a water table 9'— 12' below grade, which is higher than expected. This resulted in the building being raised 1'— 2', and increased the size of the storm water pond. Additional changes include less masonry and more windows on the building fagade, and a reduction of trees in and around the parking lot. This is due to increased construction costs. Staff has determined that these changes are minor, and that the plans are "consistent" with the approved Development Review. Summary: Boulevard Apartments (aka MWF Properties) has requested approval of the Final Plat of "Boulevard", consisting of one lot, 3.2 acres in size. The lot will be developed for a 60 -unit apartment building. Staff has determined that the Final Plat has no significant deviations from the approved Preliminary Plat. As such, a review by the Planning Commission is not required.2 A Public Hearing was held for the Preliminary Plat on July 24, 2017, and continued on August 141 2017. A Public Hearing is not required for approval of a Final Plat. Staff Recommendation: Staff recommends approval of Resolution 9002, approving the Final Plat of "Boulevard". Respectfully submitted, Jon Sevald, AICP Community Development Director ATTACHED: 1. Resolution 9002 2. Zoning Map 3. Aerial Map 4. Survey (Jul 18, 2017) 5. Preliminary Plat (Dec 1, 2018) 6. Final Plat 7. Site Plan (Jul 6, 2018) 2 Mounds View City Code, Section 1202.07, Subd 2 (Conformance to Preliminary Plat) Required Approved Res 8778 Revised Jul 6, 2018 Deciduous Trees 13 25 18 Coniferous (evergreen Trees 13 17 14 Ornamental Trees 13 20 15 Shrubs 83 130 143 Staff has determined that these changes are minor, and that the plans are "consistent" with the approved Development Review. Summary: Boulevard Apartments (aka MWF Properties) has requested approval of the Final Plat of "Boulevard", consisting of one lot, 3.2 acres in size. The lot will be developed for a 60 -unit apartment building. Staff has determined that the Final Plat has no significant deviations from the approved Preliminary Plat. As such, a review by the Planning Commission is not required.2 A Public Hearing was held for the Preliminary Plat on July 24, 2017, and continued on August 141 2017. A Public Hearing is not required for approval of a Final Plat. Staff Recommendation: Staff recommends approval of Resolution 9002, approving the Final Plat of "Boulevard". Respectfully submitted, Jon Sevald, AICP Community Development Director ATTACHED: 1. Resolution 9002 2. Zoning Map 3. Aerial Map 4. Survey (Jul 18, 2017) 5. Preliminary Plat (Dec 1, 2018) 6. Final Plat 7. Site Plan (Jul 6, 2018) 2 Mounds View City Code, Section 1202.07, Subd 2 (Conformance to Preliminary Plat) RESOLUTION 9002 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE FINAL PLAT OF `BOULEVARD", LOCATED AT THE NORTHWEST CORNER OF MOUNDS VIEW BOULEVARD AND GROVELAND ROAD; PLANNING CASE MU2017-001 WHEREAS, the City of Mounds View City Code, Title 1200 provides requirements and procedures for the subdivision of plats, requiring a Major Subdivision of a parcel or parcels of property in which more than one additional parcel or lot is created or which is two (2) acres or larger in size; and, WHEREAS, Boulevard Apartments, Limited Partnership, a Minnesota Limited Partnership, has applied for approval of the Major Subdivision of "Boulevard" located on property legally described as; Certificate of Title No. 582367 (PID 06- 30-23- 31- 0031): Parcel 1: Lot 50, except that part which lies Southwesterly of a line run parallel with and distant 100 feet Northeasterly of the Southwesterly boundary of said Lot 50, also except that part described as follows: Commencing at the Northwest corner of said Lot 50; thence East 7 feet along the North line of said Lot 50; thence Southerly 100 feet to a point of intersection on the West line of said Lot 50; thence North along said West line of said Lot 50 to the point of commencement; Auditor's Subdivision No. 89, Ramsey Co., Minn. The said excepted part of the above described property, the Southwesterly 100 feet has been taken by the State of Minnesota for public Highway purposes; Parcel 2: All that part of Lot 32, Auditor's Subdivision No. 89, Ramsey Co., Minn., described as follows: Commencing at a point on the West line of Lot 50, Auditor's Subdivision No. 89, which point is 100 feet South of the Northwest corner of said Lot 50; thence South to a line 100 feet Northeasterly from and parallel with the Southerly line of Lot 32; thence Northwesterly on said parallel line 32 feet; thence Northeasterly to the point of beginning; Resolution 9002 Page 2 TOGETHER WITH Certificate of Title No. 582368 (PID 06-30- 23- 31- 0241): The South 135.00 feet, front and rear, of Lot 47, Auditor's Subdivision No. 89, lying westerly of the East 187.00 feet; TOGETHER WITH Certificate of Title No. 616319 (PID 06-30-23- 31- 0030): Lot 49, Auditor's Subdivision No. 89, Ramsey County, Minnesota; TOGETHER WITH Certificate of Title No. 593365 (PID 06- 30- 23- 31- 0029): That part of Lot 48, Auditor's Subdivision No. 89 lying South of the North 300 feet front and rear thereof, except that portion taken for the Highway right of way purposes. WHEREAS, the properties are zoned R-4 High Density Residential, and are within the County Road 10 Corridor Overlay District, and are guided for Mixed Use PUD within the Comprehensive Plan; and, WHEREAS, the applicant has submitted the following: 1. Title Commitment, dated May 11, 2018 2. Design Phase Geotechnical Evaluation, dated January 17, 2018 3. "Boulevard" plan set, dated July 6, 2018 4. Project Manual, The Boulevard, Mounds View MN, dated July 6, 2018 5. Final Plat, dated August 3, 2018 WHEREAS, Staff distributed the submitted materials to applicable departments and agencies for review, receiving comments as noted in the September 10, 2018 Staff Report; and, WHEREAS, in response to emailed comments made by Jim Tolass, Ramsey County Public Works Director, dated October 26, 2017, Ramsey County will allow a driveway access onto Mounds View Blvd at the mid -block contingent upon this driveway being a shared driveway via easement with any redevelopment of any property on the north side of Mounds View Blvd, between Groveland Rd and Spring Lake Rd, and that existing driveways be removed at the time of redevelopment. This private easement will be recorded by the applicant, concurrent with the Final Plat. Further, the applicant agrees to close, at the applicant's expense, the median crossover on Mounds View Blvd. in front of the former SBM Fire Station ( 1810 Highway 10 NE Spring Lake Park, MN); and, Resolution 9002 Page 3 WHEREAS, the applicant has obtained approval of a Preliminary Plat for "Boulevard" (Resolution 8777); and, WHEREAS, the City of Mounds City Code, Section 1204.02, Subd 4 (Dedication Amount), allows for the dedication by the subdivider to the City, up to ten percent (10%) of the buildable land (land area minus right-of-way dedication), or cash equivalent. The City is requiring a Park Dedication Fee of $38,576; and, WHEREAS, the Developer agrees to construct a trail and lighting along Mounds View Blvd, from Groveland Rd to the western property line, as shown on the Site Plan dated July 6, 2018. Improvements will be constructed to city standards, and installed at the Developer's expense. NOW, THEREFORE, BE IT RESOLVED, the City Council finds that the request is consistent with the City of Mounds View City Code, Title 1000 (Building and Development Regulations), Title 1100 (Zoning Code), and Title 1200 (Land Subdivision), and the Comprehensive Plan; and, NOW, THEREFORE, BE IT FINALLY RESOLVED, based upon the above findings, the information and documents regarding the proposed Final Plat, the Staff Report, the Plat Opinion, testimony of the applicant, and in consideration of public testimony, the City Council does hereby approve the Final Plat of "Boulevard", with the following conditions: 1. All utilities within the development shall be located underground. 2. The Developer shall satisfy all requirements of the City Engineer (Stantec), as stated in its review comments, dated July 31, 2018; and, 3. The Developer shall obtain applicable permits from the Rice Creek Watershed District (RCWD), and submit a signed/recorded copy of the Maintenance Agreement for storm water management facilities to RCWD; and, 4. The Developer agrees to construct at the Developer's expense, a public trail and trail lighting to city standards as shown on the plan set, dated July 8, 2018, or as amended and approved by City Staff and Ramsey County. These improvements shall be constructed at the time the building is constructed; and, 5. The Developer shall submit a Landscape Escrow to the City in the amount of $33,000 (150% of estimated cost of materials and labor). The City shall hold this escrow in a non- interest bearing account. On or about one-year after landscaping is installed, the City will inspect the property. If all landscaping has survived, the escrow will be returned to the Developer. If all, or a portion of landscaping has not survived, the City will notify the Developer, and the Developer shall replace the landscaping. The City may retain a proportionate amount of this escrow until one-year after the replacement landscaping is installed and inspected for survivability; and, Resolution 9002 Page 4 6. The Developer agrees to pay to the City, a Park Dedication Fee of $38,576, equivalent to 10% of the Estimated Market Value (EMV) of the buildable land. This fee shall be paid prior to the City signing the Final Plat mylars; and, 7. The Developer shall satisfy all requirements of the City Attorney, prior to the City signing the Final Plat mylars; and, 8. The Developer shall comply with the Development Agreement to Purchase & Conveyance of Tax Forfeit Property (Resolution 18 -EDA -313); and the Contract for Private Development (Resolutionl8-EDA-312); and, 9. No grading or construction on the property shall take place unless permitted by applicable authorities; and, 10. The Developer shall pay all of the City's costs in reviewing the application, including those of the City Attorney and engineering or other consultants; and, 11. The Developer shall satisfy all Ramsey County requirements, including the removal of the CSAH 10 median crossover in front of 1810 Highway 10 NE, Spring Lake Park (former SBM Fire Station), and recording an ingress/egress easement as shown on the Site Plan, dated July 6, 2018, benefiting the following properties (and their successors): PID: 06-30-23-31-0173 Address: 2925 Mounds View Blvd 06-30-23-31-0237 2935 Mounds View Blvd 06-30-23-31-0174 2949 Mounds View Blvd 06-30-23-32-0042 0 (Unassigned) 06-30-23-23-0044 0 (Unassigned) This easement shall be recorded concurrently with the recording of the Final Plat. 12. Within six months of this approval, the Developer shall record the Final Plat with the Ramsey County Register of Deeds or Registrar of Titles. Within ten days of recording, the Developer shall furnish the City with a reproducible copy of the Final Plat showing evidence of recording. If not recorded, approval of the Final Plat shall become void. Adopted this 10th day of September 2018 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (SEAL) Item 08A September 10, 2018 Page 8 8270 8260 8250 Zoning Map 8265 8230 8241 Z ARDAN N `� I'llpppp c O - N NNNNN IN nO O N N�g824,iM N v: 8245 8206 8227 8202 -- - — - --- '� 82178 8198 8205 c R-2 (� \ 8160�-8161 ° N DI ND04 pGP� L4C 8141 g o p 01 0 N S \ 8131 N N N c 8111 M I c \ \ M N \ N 1 . N I N II I� I� I� 7897 LEGEND u r c * R-1 SINGLE—FAMILY RESIDENTIAL B-2 LIMITED BUSINESS R-2 SINGLE & TWO FAMILY RESIDENTIAL B -S HIGHWAY BUSINESS R-3 MEDIUM DENSITY RESIDENTIAL B-4 REGIONAL BUSINESS R-4 HIGH DENSITY RESIDENTIAL 1-1 INDUSTRIAL R-5 MOBILE HOME PF PUBLIC FACILITIES R-0 RESIDENTIAL/OFFICE PUD PLANNED UNIT DEVELOPMENT B-1 NEIGHBORHOOD BUSINESS CRP CONSERVANCY, RECREATION & PRESERVATION AREAS NOT LABELED ARE R-1 DISTRICTS Item 08A September 10, 2018 Page 9 Aerial Map 2 < �9I1t ,4, r 4,v'i i - rxn.n �ar�JJ. xm CHAIN trKK%N89'57'r _ ` I a a7ozsnam t � _- `l PARCEL 1 .•.f EXCEPTIOH \ (Pm Ott. OF MILE '-- Ha W1367) \ 910-\ • \ x.nA \ 10 0.44'09 .. THE SMTH 135aW iM5 918. H0. � �• \ ` L \ Xwu. �•1�\ ayA \+\9\ 11 S 4r. e °X� t SITE BENCHMARKS: rG BM11 - Top Nut of Fire Hydrant located new southwest comer of property, 45' +/- northeasterly (1 of the west bound lone of County Highway 10. V. Elevation = 91130' (NA1,088) 'SjC BM}2 - Top Nut of Fire Hydrant located of the northwest quadrant of the intersection of County Highway 10 and Groveland Read. Yv�/ Elevation = 915.08' (NAVD88) 7 AREA SUMMARY: Property Area = 155,794 sq. ft. +/- (3.577 ones) Rjght-of Wav Areo =!0926 acres) Total Area = 196,149 sq. ft. +/- (4.503 acres) J n POSSIBLE ENCROACHMENTS: ® Chain link fence appears to encroach onto subject property. O8 tYro fence appears to encroach onto adjacent property Hare fence appears to encrooch onto subject property. OD Wood fence appears to encroach onto adjacent property. ylo7euraf, me suapcs properly re rotate. enuray 1mn me snowing zane: Zone: X (Areas of Minimal Flood Hozord) eDilO OnOvaAMI Ion. AGE Q 06aND10JN W-�4 — — - te7.Od K OT alnW e ser I I HOUSE a+owA°.w Fa /n. o6wzutozaz / S89'56'54'E =,3:;73w2, I ' Oa CH— — - x.- 7~+scHnn HOUSE i ® Water Utillly Manhole • Found Iron Pipe Cy nor nerve \ � v DECD v HOUSE A X �w� FENES+' easo (AN4A19 e0. 'Q a6Je2i3,a017 Existing D..tl. C -t-, Line EAST OFC PRQPfRtt UNE Eimtric Manhole Sanitary Sewer Manhole 'wrx11 nV Existing Spot Elevation o1M1 UHk FENCE .111 \ ixnw z ' 'GARAGE; Q " 0 t CH//o: assazsnwze x.— 1 i ., 9 FWnd Coal Iron Manument (pin) Q Unano.n Nonhde Set I/2 Inch by I4 Inch Rebar Q Telephone Manhole O with pa8c Cop Mvcrbed wish Licenee N. 44530 ® Water Utillly Manhole • Found Iron Pipe n Well D Central Point A Hand Hole Existing D..tl. C -t-, Line (D 0 Eimtric Manhole Sanitary Sewer Manhole . Sa Io Existing Spot Elevation 0 Storm Seeer Manhole Welland Line 0 Catch Be" Monhol. Building Line D H� flared End Section Call Vd. water Vtl. BIIumNWe Surlae. Concrete Surfore � a' si Irrigation Control V.1 - Post Indicator Vol. Piot. Shut-off/ca,b Stop Fse Hydrant ondpipe Paver Block Surface 4 O ® Fie Hydrant Cconaut Gavel Surface Uw Roo'Drain —+-5---+-- Fence Line [J Air Contlitianinq Unit .h'YYYf-YY`• Edge of wended Arco p Eleetrle Transformer Dn 0 -,head Utility Line Qv Electric Pedestal —,s Undwyound Ehatrk Li.. Telecammunk.Uone Pedestal 1 Undwgg d Telephone Line ® Fber Optie P.d..W ....._.._.Nv............. Underground Cable/TV Line g Ekc4k Meter - m Unde,gaund Fib., Optic Line a Go, Meter aAs Undergr—d Cas Line 't Utility Pole > Sanitary Seer Line ---) Guy Wire +> —1-1— Storm Sew., LFe ja Signol Pole —IR—IP.— FFE Wal., Utility Line Inigatbn Line Finished nor Elevation Or - C1 Flap Pae Boilord/Guard Post — nnr Tap Nut Hrd-ent Structure Rin Devotion - {) Sign L4hl Pole — Stnlcture Inst Elevation to 9 Mailbox Sb.b rz W top of Curb Elevation Cutler Elevation DaNduoua Tree cs Landscaped Area 0� 507 Boning Coniferous Tree GENERAL NOTES. 1. Background information is based an a survey on the ground performed by Clark Engineering Corporation In February, 2017, exclusively for this project. 2. Due diligence was utilized throughout the course of this survey to ensure all permanent site features were located, but snow/7ce cover may how inhibited the location of some permonent site features. 3. All dimensions depicted on this survey are in feet and decimols of o foot, unless otherwise Indicated. 4. At the time of this survey, dl existing building dlmenslons are measured to the exterior Finished face, unless otherwise indicated. 5. For the purposes of this survey, the basis of bearing far the surveyed lines is the Ramsey County Coordinate System (1986 Adjustment). Vertical Datum is NAVDBB. S. Underground utilities shown on survey were obtained from a combination of lend observations, markings from a Gopher Stale One -Call boundary survey locate ticket (Nos. 170510085, 170510086, 170510088, & 170510093) and available mops/as-built drawings. Private utility locations were not identified as part of this survey. Clark makes no guarantee that oil existing underground utilities are shown. PROPERTY DESCRIPTION: Certificate of Titte No. 582367: parcel 1: Lot 50, except (hot part which lies Southwesterly of a line run parallel with and distant 100 feet Northw5terty of the Southwesterly boundary of said Lot 50, also except that part described as follows: Commencing at the Northwest toner of said Lot 50, thence East 7 feet along the ii+rth line of said Lot 50; thence Southerly 100 feet to a point of Intersection on the West line of said Lot 50; thence North along said West line of said Lot 50 to the point of commencement; Auditors Subdivision No. 89, Ramsey Co., Minn. the said excepted part of the above described property, the Southwesterly 100 feet has been token by the State of Minnesota for public Highway purposes. Parcel 2: All that part of Lot 32, Auditor's Subdivision No. 89, Ramsey Co., Minn., described as follows, to -wit: Commencing of a point on the West line of Lot 50, Auditors Subdivision Nm 89, which point is 100 feet South of the Northwest Comer of sold Lot 50; thence South to a line 100 feet Northeasterly from and parallel with the Southerly line of Lot 32; thence Northwesterly on said parallel line 32 feet; thence Northeasterly to the point of beginning. Certificate of Title No. 582366: The South 135.00 feet, front and rear, of Lot 47, Audlto's Subdivision No. 89, lying westerly of the fast 187.00 feet. Certificate of Title No. 616319: Lot 49, Auditor's Subdivision No. 89, Ramsey County, Minnesota. Certificate of Title No. 593365, That port of Lot 48, Auditor's Subdivision No. 89 lying South of the North 300 feet front and fear thereof, except that portion taken for the Highway right of way purposes. CERTIFICATION: 1 hereby eerttfy that this pion, specfRcotlan, or report was prepared by me or under my direct supervislon, and that i am a duly Licensed Land Surveyor under the lows of the State of Minnesota. a 07/18/2017 Craig E yl non S CFedS _ uer.a. a Dale Minnesota Llc a No. 44530•eA "s3° �: o; �'ocunM�'' �o O � N y d' h Nei z p O u =�C1i 3 C) z Y. W or W Z W J V N a C lQ W C) U 01 2 Ln 4 4. m O � c cl, > C) 4I^..+ Q1 O VI W U � 0 H m O N Cody J. CHECKED BY Craig J. DATE 07/18/2017 PROJECT NO. C17571 REVISION SUMMARY DATE DESCRIPTION SITE SURVEY C0. 1 .. .� 7.10• "A6Cc-L t L ` 29zs uouos v¢w aLw EYCL•PTFOH � _ � -�r �''-- . G to 0e502321017a OCRT. Or ORE . ow:ER: 1tauLo 1AlEst11M0 , ^ - p (a� ` I Na se2x7) of T `ft•" j I atoziAMo w. J t\ter , J 5 P.R 06302STIm2B J,MR X_ d P0.5 SEE DETAI 'A' Z r I i m 2101 trouos v" BLw 20�. �. NO'44'09'W l� t1� o1m STATE Or 10 b 1 8 j I• STATE OF IedasOTA ` \ 22 m 0.12' f I wTO 5 LOT . — A - AlldT(7l•s Sll�. Na. 89 a. / \ R Dow N29'09 28 E 48.78' \ \ aArn 1n. /may � oteai� A 1maT r �4�7V PAHCE:. f��/,7,A tau CERT. OF TITLE Na ee2aB7) N50`08'11 6W ` i j �� '-,� c• " - -' I I 32.06' NP46'0719 t l l I 1.75' I DETAIL. $ II BLdCKSEE ucuns vow ave I I vu ass \I aNtws IA S. xAnsc+ is DETAIL A Not To Scale DETAIL "B" gVIICINITY MAP • `I -I � T \y Not To Scale v1' \ \\•. zh ♦\ r`t��to ver I \♦ ` \�/ ; .� I i1 N \ \ Or,� \♦\ °sem I \�v` \ '.,;: ' r I i'- ,:t a o oato2ai1MS FRD. �� ♦ i ` 7 _ / �: ' awnER .WC1EA We E 7 vti � t I b \ \ C/ 5 1 S89'46'311 152.70 v - ••�'� \\\� `� j / / L- ..I— .. x r2W SIDE YARD BUILDING SETBACK \ \ NeaoeyBit /sM1`4a�w �-- -' 74eu i'itexiAw RD � �� a00' -•-� ^M1 , 1V. 063OiaatwJ29 r�R�� ' \� ..\rL., '.`♦ J' E i OYNEIt C1NMA S TY .1dNSCN / _per i DRAINAGE a UTILIEASEatENT j oG 0 V N AREA SUMMARY Lot 1, Block I = 142,986 ser. R. +/- (3.283 acres) Mounds view BIW R.O.W. - 40,355 sq. ft. +/- (0.926 ocres) Grovrland Road Total Area = 196,150 sq. ft. +/- (4.503 acres) �JBO I /O� \ \\ \ ZONING AND SETBACKS: Surveyor has not received an officfaf zoning letter/report at the time of this survey. According to the City of Mounds %low. the subject property Is zoned as folaws: Property Zone Unassigned Address PIO No: 063023310241 R-4 - High Density Residential 2901 Mounds V.— BIW (PID No: 063023310031) R-4 - High Density Residentfol 2865 Mounds New BIW (PID No: 063023310030). R-4 - High Density Residential 7980 Grovelond Road (Pi0 No: 063023310029) R-4 - High Density Residential Note: For more information• contact the City of Mounds Yew Planning Department LEGEND: Natal LINE K ME seats 11100' ar LOT 47, AWTars SAIL N0. e9 S89'57'07'E 271.33' atOVEi/W F0. A0. mam1Tn002< OMCR JANLS L UROEL DRO CETTY la) OROEL .t - �__ s N� .� REST 171E Or TK EASas 187-00v1a7.• OF .' err ne SWIM lasLot V. AVOITatY ss Na e9 1'=40,-0. oo^ �m • 5c,' SnE YARD BOILDNO SETBACK , 2 z 0 15 30 EO 20'-0' 0 40'-0' 20�x� s $o nch 30 ft 151CALEh YYY 115 • ♦I tit- 9ggIZ M=1A 02 r0.30 y 011ic STAR a uwasou al.ta RD dl PO 0%si 10242 owsv: Evac clans ( IN ! 9.9 `^I. b 1i Et'� r'1� ALOREYB M S - — - — - 'ERI 3 •, N 3[ line of said Lot 50; thence Southerly 100 feet to a point of intersection on the West One of said Lot 50; thence North along said West fine of said Lot 50 to the of �6 r • ` ti - S89'56'54"E . the above described property, the Southwesterly 100 feet has bear. :j: '1 try the State of Minnasolo for public Highway purposes. v?2 34.32 5 y NOW57'18'W ueFBl[ b AtUiq \ rK Iralw GrEe rel ar It S .. .� 7.10• "A6Cc-L t L ` 29zs uouos v¢w aLw EYCL•PTFOH � _ � -�r �''-- . G to 0e502321017a OCRT. Or ORE . ow:ER: 1tauLo 1AlEst11M0 , ^ - p (a� ` I Na se2x7) of T `ft•" j I atoziAMo w. J t\ter , J 5 P.R 06302STIm2B J,MR X_ d P0.5 SEE DETAI 'A' Z r I i m 2101 trouos v" BLw 20�. �. NO'44'09'W l� t1� o1m STATE Or 10 b 1 8 j I• STATE OF IedasOTA ` \ 22 m 0.12' f I wTO 5 LOT . — A - AlldT(7l•s Sll�. Na. 89 a. / \ R Dow N29'09 28 E 48.78' \ \ aArn 1n. /may � oteai� A 1maT r �4�7V PAHCE:. f��/,7,A tau CERT. OF TITLE Na ee2aB7) N50`08'11 6W ` i j �� '-,� c• " - -' I I 32.06' NP46'0719 t l l I 1.75' I DETAIL. $ II BLdCKSEE ucuns vow ave I I vu ass \I aNtws IA S. xAnsc+ is DETAIL A Not To Scale DETAIL "B" gVIICINITY MAP • `I -I � T \y Not To Scale v1' \ \\•. zh ♦\ r`t��to ver I \♦ ` \�/ ; .� I i1 N \ \ Or,� \♦\ °sem I \�v` \ '.,;: ' r I i'- ,:t a o oato2ai1MS FRD. �� ♦ i ` 7 _ / �: ' awnER .WC1EA We E 7 vti � t I b \ \ C/ 5 1 S89'46'311 152.70 v - ••�'� \\\� `� j / / L- ..I— .. x r2W SIDE YARD BUILDING SETBACK \ \ NeaoeyBit /sM1`4a�w �-- -' 74eu i'itexiAw RD � �� a00' -•-� ^M1 , 1V. 063OiaatwJ29 r�R�� ' \� ..\rL., '.`♦ J' E i OYNEIt C1NMA S TY .1dNSCN / _per i DRAINAGE a UTILIEASEatENT j oG 0 V N AREA SUMMARY Lot 1, Block I = 142,986 ser. R. +/- (3.283 acres) Mounds view BIW R.O.W. - 40,355 sq. ft. +/- (0.926 ocres) Grovrland Road Total Area = 196,150 sq. ft. +/- (4.503 acres) �JBO I /O� \ \\ \ ZONING AND SETBACKS: Surveyor has not received an officfaf zoning letter/report at the time of this survey. According to the City of Mounds %low. the subject property Is zoned as folaws: Property Zone Unassigned Address PIO No: 063023310241 R-4 - High Density Residential 2901 Mounds V.— BIW (PID No: 063023310031) R-4 - High Density Residentfol 2865 Mounds New BIW (PID No: 063023310030). R-4 - High Density Residential 7980 Grovelond Road (Pi0 No: 063023310029) R-4 - High Density Residential Note: For more information• contact the City of Mounds Yew Planning Department LEGEND: C) g O Set 1/2 Inch by 14 Inch Rebar with Plastic, Cap Inserbed with 2 Certirkote of Title No. 582367 (P.I.D No. O6J02J310031): License No. 44530 y Y c • Found Iron Pipe 2 z - Boundary line s $o Lot 50, except that part which lies Southwesterly of a line run parallel with and distant 100 feet Lot Une e�rt ---------- Easement Line o G '^> - — - — - Building Setback Urs 3 •, N 3[ line of said Lot 50; thence Southerly 100 feet to a point of intersection on the West One of said Lot 50; thence North along said West fine of said Lot 50 to the of �6 point commencement; Audttor's Subdivision Na 89, Ramsey Co., Minn the said excepted part of the above described property, the Southwesterly 100 feet has bear. :j: '1 try the State of Minnasolo for public Highway purposes. 0 07* Parcel 2: OWNER' SUBDIVIDER: Dpp> Cynthia S. Johnson 2865 Mounds Yaw BIW MNF Boulevard, Limited Partnership 3 Mounds Yew, MN 55172 7645 Lyndale Avenue Richfield, MN 55423 V' State of Minnesota, 0630233101 (2901 Mounds View Blvd) 06702371024241 (Unassigned Address) CIVIL ENGINEER: Cfvd Site Group, Ma 4931 W. 35th St. Suite 200 St. Louts Pork, NN 55416 61 N u 612-615-0060 DESIGNER: CertiOcote o/ T1tle No. 616319 (P.1.0 No. 063023310030): o Civil Site Group, Ina Lot 49, Auditor's Subdivision No. 89. Ramsey County, Minnesota N o 4931 W. 35th SC Suite 200 Certificate of Title Na 593365 (P.I.D No. 063023710029): In of St. Louis Pork, MN 55416 SURVEYOR: c C 612-615-0060 Civil Site Group, Inc. ,b 4931 W 351h St Suite 200 St Louls Park MN 55416 r7 w Craig Johnson 612-615-0060 t1 ^ 3 GENERAL NOTES: 1. All dknensions depicted on this survey are in feet and decimals of a foot, unless othere'se indicated. 2. For the purposes of this survey, the basis of bearing for the surveyed lines is the Ramsey County Coordinate System (1986 Adjustment). Vertical Datum is NA7•D88. J. Underground utilities shown on survey were obtained from a eombinatfon of field observatfons, markings from a Gopher State One -Call boundary survey locate (icket (Nos. 170510085, 170510086, 170510088, & 170510093) and available mops/as-bust drawings. Private utility locations were not identified as part of (his survey. Ciel Site Group, Ina makes no guarantee that all existing underground utilities are shown. 4. No wetland imestIgation or delineation was performed as part of this survey. Surveyor Is not Deme of any jurisdictional wetlands c,1 subject property. REVISION SUMMARY DATE DESCRIPTION PRELIMINARY PLAT C0.2 C) O PROPERTY DESCRIPTION: erg. a j Certirkote of Title No. 582367 (P.I.D No. O6J02J310031): %" I1J Ce C) S. J Parcel 1: Q ZD Lot 50, except that part which lies Southwesterly of a line run parallel with and distant 100 feet z O v Northeasterly of the Southwesterly boundary of said Lot 50, also except that port described as ) m follows: Commencing at the Northwest corner of said Lot 50; thence East 7 feet along the NorthILL H `I L13 '0 c line of said Lot 50; thence Southerly 100 feet to a point of intersection on the West One of said Lot 50; thence North along said West fine of said Lot 50 to the of p point commencement; Audttor's Subdivision Na 89, Ramsey Co., Minn the said excepted part of the above described property, the Southwesterly 100 feet has bear. :j: '1 try the State of Minnasolo for public Highway purposes. Parcel 2: All that part of Lot 32, Auditor's Subdivision No. 89. Romsey Co.. Minn.. described as follows, to -eft: Commencing at a point on the West line of Lot 50, Auditor's Subdfirlslon No. 89, which point Is 100 feet South of the Northwest comer of sold Lot 50; thence South to o line 160 feet Northeasterly from and parallel with the Southerly line of tat 32; thence Northwesterly on said parallel line 32 feet; thence Northeasterly to the point of beginning. CertiBrote of Tllle No. 582368 (P.LD No. 0630233102411: The South 135.00 feet, front and rear, of Lot 47, Auditor's Subdivision No. 89, lying westerly of 61 N u the East 187.00 feet. CertiOcote o/ T1tle No. 616319 (P.1.0 No. 063023310030): o 0 0 < Lot 49, Auditor's Subdivision No. 89. Ramsey County, Minnesota m S ] N Certificate of Title Na 593365 (P.I.D No. 063023710029): In W Bi That part of Lot 48, Auditor's Subdii4sion Na 89 lying South of the North 300 feet front and ,b rear thereof, except that portion taken for the Highway right of way purposes. m 3 it W Q 0 2 in 1jgZ z ALI0 y ��cros Af PROPERTY IDENTIFICATION NUMBERS: cros�t� in 3 063023310029 (7980 Groveland Rd) o o < o 063023310030 (2865 Mounds View BIW) 063023310031 (2901 Mounds View BIW) m 063023310241 (Unassigned Address) DRAWN BY Cody J. CHECKED B,' Craig J. DATE CERTIFICATION: December 07, PROJECT N0.. I hereby certify that this plan, specification, or report was prepared by me or under my direct 17042 supervision, and that 1 can a duly Licensed Land Surveyor under the laws of the State of Minnesota. SHEET NO. I °- 12/01/2017 Craig E n 5, CFedS sumiron Data Mtnnesoto LIc a No. 44530 :ERA us2o /fi; '.1A OF M1NNey0: Sheet 1 OF 1 REVISION SUMMARY DATE DESCRIPTION PRELIMINARY PLAT C0.2 WEST 1/4 CORNER OF SECTION 6, TOWNSHIP 30, RANGE 23 I I \ p REFERENCE MONUMENT TO WEST 1/4 CORNER w I - OF SECTION 6, TOWNSHIP 30, RANG 23 WEST UNE OF THE SW 1/4 OF eSECTION 6, TOWNSHIP 30, RANGE 23 i rl I 0 1NORTH LINE OF THE SOUTH 135.00 FEET i+ �-- I -,-OF LOT 47, AUDITOR'S SUB. NO. 89 l 9°56'37"E RLS#24992 S89 56'37"E 271.21 RLS#24992 � 1228.81 r----------o---------------� ____WEST UNE OF THE EAST 187.00 FEET ` I OF THE SOUTH 135.00 FEET OF \ o^ I I o LOT 47, AUDITOR'S SUB. NO. 59ui /- \♦< �2M ( `ly `./ ( MM- r r o II vM I \r\�/ o- O ` -i o J A _ ---------------- 187.00 ---------------- r- NW CORNER I o N84°58'48"E 89.34—---i I S89°56'54"E I LOT 50 \ I� Fi�'� _DRAINAGE -W:7 -i --�'♦ I 34,29 - UTILITY EASEMENT o \1\ %j' -1 -584°58'48 N89°50'22"W i • RLS#24992 f iII 7.00 / -NORTH UNE 7,p LOT 50 -o` NN� \ \ po �o � J OJ °i e, `2145 ,6 ,, 9•s21 SOUTH LINE OF THE NORTH i \ EIXISTNG^PUBLC UTILITY EASEMEN EXCEPTION' w rnN2 (PER CERT. OF TITLE NO. 616319)i,/ o N oN�oio LOT 1 ,- "��\�i� \ N00°44'38"W % I m (t J w 1 201 0.12 r°,n Jo \ \ N W-S89°46'31"E 152.71 p°h^�.'�\' ` Fi - \ \ 9I3 �0 IN ` \ 48 I6„ `\ / w dlf �` X505°01'12"E 20.00 (/ 6 _ F li\ •1 "\ X54 �v u A `00 'y . �( 1 f R,y .n S I n2,` \ �!(l, FFT alj20 - / 1539°51'44"W 4S� ��> 2s 15.38 N6y 596 �\ ¢[= ��' ��584°58'48"W �� ` 17.56 of `. OTS2R.y/�\ - ,�SSD33 853„E �F•9CF\\' -� F' o° 1� 33.42 FS RO / 505°33'06"E OOOkcal SF'ffF�♦�_T _ DRAINAGE & 'T�\ i i 30.06 1°�'l, h' ✓ / 'P( s Itis 1 N ♦�v. 911 1a _ -r. 933 X5395248„W 562 DETAIL "A" O lo N-cam`♦,p� °'\ BLOCK 1 o RLS#12002 I\ Doo yN0044'38"W O� • \\ 0.12 y4s N ;♦I\`_I S \\ RIS#12002 \ Yt I 0, S84 -SI \(/� o NOT TO SCALE _ "(o N ? • o---- ° RLS#16989 II NORTH LINE OF LOT 48, II j AUDITOR'S SUB. NO. 89 I I I I 1 I I I I) I r 3¢ wow i �5 1E ( 5 No �O o �I . 0o N w M --60--- M z 1 W I zo J i —50--y ( 30 N I wow V CD En W 1 O Q Z I /^ w m wD 1- \`/ J OJ SOUTH LINE OF THE NORTH i w E 0 300 FEET OF LOT 48, n AUDITOR'S SUB. NO. 89 I I o I� I �• r +' v a I a I- I 1 I � ¢ a _ 1- N � NI N W-S89°46'31"E 152.71 W. '� W --- ..` 142.37 ----�/ y / •1 "\ X54 �v u 55.63 \ S66o 'OO -5 -� F' o° HIGHWAY & UTILITY _ DRAINAGE & -7EASEMENT SOR020C. NO. Symbol Legend CD o /I. UTILITY EASEMENT - o Z p Denotes Ramsey County cast iron monument, • Denotes 1/2 inch Open Iron Pipe Found, unless otherwise shown. �� 32 96 \♦ _ } ^' ( 1 �- `-� 1 O °` co cl` p Denotes 1/2 inch by 14 inch Rebar set marked with a plastic cap Inscribed "RLS 44565"Ln . S V ~ C,0-; (DESC=) Refers to a described dimension. _ ♦ C / ` j O O ♦ `�� 4J The orientation of this bearing system is based upon Ramsey County SOL .♦ o Coordinates, North American Datum of 1983, 1986 Adjustment.CD ` } O°c �'9S Oyrs In w \" VICINITY MAP \ / 49 I CS SEC. 6 - T30N - R23W N RAMSEY COUNTY, MINNESOTA o / OJ ` ♦ I III _ FlOT48 I 5 I I I DRAINAGE AND UTILITY EASEMENTS ARE SHOWN THUS: 4\ & 5 I I \ S \ r I~ 0 AN\ NOT TO SCALE t— 50 25 0 25 5D 100 — Being 5 feet in width when adjoining side and rear lot lines, \� unless otherwise indicated, and 10 feet in width when adjoining SCALE IN FEET — public ways unless otherwise indicated, as shown on this plat. SCALE: 1 INCH = 50 FEET NOT TO SCALE I i EAST UNE OF THE SW 1/4 OF lam''•' I --SECTION 6, TOWNSHIP 30, RANGE 23 6'6- 1 A2r ` 1 rvlm I Z o � Z SOUTH 1/4 CORNER OF Imo' SECTION 6, TOWNSHIP 30, RANGE 23 KNOW ALL PERSONS BY THESE PRESENTS: That Boulevard Apartments, Limited Partnership, a Minnesota limited partnership, fee owner of the following described property situated in the City of Mounds View, County of Ramsey, State of Minnesota: Lot 50, except that part which lies Southwesterly of a line run parallel with and distant 100 feet Northeasterly of the Southwesterly boundary of said Lot 50, also except that part described as follows: Commencing at the Northwest comer of said Lot 50; thence East 7 feet along the North line of said Lot 50; thence Southerly 100 feet to a point of intersection on the West line of said Lot 50; thence North along said West line of said Lot 50 to the point of commencement; Auditors Subdivision No, 89, Ramsey Co., Minn. The said excepted part of the above described property, the Southwesterly 100 feet has been taken by the State of Minnesota for public Highway purposes; And All that part of Lot 32, Auditor's Subdivision No. 89, Ramsey Co., Minn., described as follows: Commencing at a point on the West line of Lot 50, Auditors Subdivision No. 89, which point is 100 feet South of the Northwest comer of said Lot 50; thence South to a line 100 feet Northeasterly from and parallel with the Southerly line of Lot 32; thence Northwesterly on said parallel line 32 feet; thence Northeasterly to the point of beginning; TOGETHER WITH The South 135.00 feet, front and rear, of Lot 47, Auditors Subdivision No. 89, lying westerly of the East 187.00 feet; TOGETHER WITH Lot 49, Auditor's Subdivision No. 89, Ramsey County, Minnesota; TOGETHER WITH e o e Highway right of way purposes. That part of Lot 48, Auditor's Subdivision No. 69 lying South of the North 300 feet front and rear thereof, except that portion taken for th g y g y p rp Has caused the same to be surveyed and platted as BOULEVARD and does hereby dedicate to the public for public use forever the public ways and the drainage and utility easements as shown on this plat. In witness whereof said Boulevard Apartments, Limited Partnership, a Minnesota limited partnership, has caused these presents to be signed by its proper officer this day of , 2018. Signed: Boulevard Apartments, Limited Partnership By: Mounds View Group, LLC, a Minnesota limited liability company, its General Partner Christopher J. Stokka, Chief Manager STATE OF MINNESOTA, COUNTY OF Th- rn,c ,y :.._ . tl ent was acknowledged before me this day of , 2018, by Christopher J. Stokka, Chief Manager of Mounds View Group, LLC, a Minnesota limited liability cemp�-ny, General Partner of Boulevard Apartments, Limited Partnership, a Minnesota limited partnership, on behalf of said limited partnership. My Commission Expires: Notary Public, County, Minnesota Notary Printed Name SURVEYORS CERTIFICATE I RoryL. S nstelien Licensed Land Surveyor, do hereby certify that I have surveyed or directly supervised the survey of thepropertydescribed on this plat; prepared this plat or directly supervised d the preparation of this plat; that this plat is a correct representation of the boundary survey; that all mathematical data and labels are correctly designated on this plat; that all monuments depicted on this plat have been correctly set; that all water boundaries and wet lands, as defined in Minnesota Statutes, Section 505.01, Subd. 3, as of the date of the surveyors certification are shown and labeled on this plat; and all public ways are shown and labeled on this plat. Dated this day of 12018. Rory L. Synstelien, Land Surveyor Minnesota License No. 44565 STATE OF MINNESOTA, COUNTY OF The foregoing Surveyors Certificate was acknowledged before me this day of , 2018, by Rory L. Synstelien, a Licensed Land Surveyor. My Commission Expires: Notary Public, County, Minnesota Notary Printed Name CITY OF MOUNDS VIEW, MINNESOTA We do hereby certify that on the day of 2018, the City Council of the City of Mounds View, Minnesota, approved this plat. Also, the conditions of Minnesota Statutes, Section 505.03, Subd, 2, have been fulfilled. Mayor , City Clerk PROPERTY TAX, RECORDS AND ELECTION SERVICES DEPARTMENT Pursuant to Minnesota Statutes, Section 505.021, Subd. 9, taxes payable in the year on the land hereinbefore described have been paid. Also pursuant to Minnesota Statutes, Section 272.12, there are no delinquent taxes and transfers entered this day of 2018. - Christopher A. Samuel, Ramsey County Auditor/Treasurer. By Deputy COUNTY SURVEYOR Pursuant to Minnesota Statutes, Section 383A.42, this plat is approved this day of . 2018. Craig W. Hinzman, L.S, Ramsey County Surveyor REGISTRAR OF TITLES, COUNTY OF RAMSEY, STATE OF MINNESOTA I hereby certify that this plat of BOULEVARD was filed in the office of the Registrar of Titles for public record on this day of 2018, at o'clock—M. and was duly filed in Book of Plats, Page , as Document Number_......... Deputy Registrar of Titles CO O O �7� n Q C0 M O M P LI m ' = " �'�.' ,z• an �(\� 569°i5.� `i�=7 1 \\ Y� -_+ -- -- -.�---�r_-fi+-.r,arr-�la--.i r:..�.�.i.- v II �.}--,_`...'4•.,..-.u-..,...,.._.... - - -- - - --- -- --- -- --- - - - - - - -- --- -- - - I�,9• erx� 1 'L�w• cln W17 rJ � " �Ii l k Jp 1 1 13' W', l { D C� 21 6' lX3l 1 LUz �1 1 I`,1,� 9• ax \'"-�t-,l ,a- rul Ic nH S - r• � �a' wat � 1 1,'B''I 5 -yt s'2 I:• ru n w• v 4 a, 11.E i� z ^�KKKi...•••»,lll , la' WX � z `'b c 12. 1 1 � v-'�,1 x,+• ouu; 1; u• cue � "J ;z D• o.0 y eaza. I� � � 1 1 II a -!� le a>, ��4rr ,w 9• en<;s i 1 II IF' ElH 6 11 S "a �• 0-,X � I IIIIII �� w• uv:e I7 �q -- 50_ BACK YA�DBUILDING SETBAii " ACCESS F• W z It I IIIvEASEMENT I Ib,, Tc•au x l LIR ( III vz• an 1 M 20' 1NAd- I 1 - `'� I 'v lull I ILII AND UT ITV e u c o I ;1L I Ip E) D I I si POTENTIAL POWER POLE lib /. FUTUR r p TI I c IO s ) ,. II'2 YRUCK FA'SEMEN _ LOCATION. COORD. W/ ^r o z1 llll �4 Z ��11g *•^, T{xx ZTf1CNJ�COMPANY ( 1� T J 10 �15• v4dOVEMENT 1 ` I A' WFa I41 ��� - - \♦ I 1E 4 TILITY EASEMENT, "{ r i o MONUMENT r. SIGN, COORD.� \\v/K t7 3RPPAlaWMP/AP&;L� EpP\ 5i, TO MATCH , EXISTING, TY CONNECT / TO EXISTING g T S IPING, TVP. PED RAMP PER p �f MNDOT 763.213-3944 952-250-2003 STA DARDS. TYP. 2. THE CONTRACTOR SHALL OBTAIN ALL NECESSARY PERMITS PRIOR TO CONSTRUCTION, INCLUDING A RIGHT-OF-WAY AND STREET OPENING PERMIT. RIGHT TURN J %,%ow, TVP. 4 OLID LINE, WAITE, ALL PAVEMENT MAINGS SHALL BE PER COUNT STANDARDS \\\\\\ REMOVE ALL PAVEMENT M WITHIN NEW CONC. WALK- TYP. h. I I 1 I , I' , T CURB TAPEF / LOCATIONS OF EXISTING AND PROPOSED PROPERTY LINES, EASEMENTS, SETBACKS, UTILITIES, BUILDINGS AND PAVEMENTS. CONTRACTOR IS 4931 W.35TH 5T. SUITE 200 ST. LOUIS PARK, MN 55416 (2) GRb9A)ND (/ MOUNTED 6'. 763.213-3944 952-250-2003 BENCH, TYP. 2. THE CONTRACTOR SHALL OBTAIN ALL NECESSARY PERMITS PRIOR TO CONSTRUCTION, INCLUDING A RIGHT-OF-WAY AND STREET OPENING PERMIT. RIBBC ii1°VFRvltlt 11, SURFACE OF 1 c PAR NG 10,922 SF INCL. S ♦♦ STRIP 39.8% FIELD, PRIOR TO INSTALLATION, FOR REVIEW AND APPROVAL BY THE ENGINEER(LANDSCAPE ARCHITECT. 61,956 SF 6. CURB DIMENSIONS SHOWN ARE TO FACE OF CURB. BUILDING DIMENSIONS ARE TO FACE OF CONCRETE FOUNDATION. LOCATION OF BUILDING IS TO USEABLE OPEN SPACE CALCULATIUNb: .y ry cy - ING AND RAMPS ;' 7CURB TAPER Y CdR Y \ WAL , P °g;gQo°eO o° \\ ♦♦ ' °gING a°g, bS <F` \ 'S4"E I 1 6L 1 I _\ Yl��.l � '�'ij+r-fes 'Ni.a P••a4_✓T<�` i°bi, • _(11 - w _ -. - - _._ _._ - - _- - - 1 11LITYC•• R -i �- f,Vtt 64 - 121 esu - °� W TALL CEDAR i 1B.v4 - r FENCING, TYP. re. rzr ss PROOF OFI - FINISHED SIDE to _(k SPARKING (l) i I5HAl L FACE NEI6FIBOAVI G I F a e n PROPERTIES r t� 6' ° HEA DU 9• ae ' RIS,=914.93 _�- BIT. PVMT., I F• ax - g 4 \ I-I4Va90443 m _ 4 IN DRIVE cu w It `p ,•ELI,-_-------- ROD OF 1 l�x..�P-' moi.• I \ � .. i \ LIGHT�Dl2T y BIMT.. j e.•,az, y� IFrPKI�IG I� AREAIPA e• yn I ;�\ w \rte I u4 I ve+ 10-0 •o ; i �'._-------------------`-1-i -1�0 � c �M •� I � v iLd�'� � 1 1 >z• an � � f I /J I f JO CONSTRUCTION LIMITS EL'9e6 L L• Eln PLAYGROUND' Ua R BLOCK RETAINING \ a P � e ALbJ /RAILING, SEE >_ I Jm g ""GRADING PLAN FOR HEIGHT. C(-, NCR €. COOR6,. WIARCH. AND OWNER / P1�VEM_E FORMAT ERIAL��ELECTIONS 2I,,,. SPva IB CURB F 1t, '.BALCEDAR / \ `E`ACING, TY13. I I 4 ♦`; 3' CURB TAPER, 1 I � I \CONCRETE Y S89° -76'31"E 11 1 I ♦ PAVEMENT 0 VAGEAND ALL RIGHT `1 '�'\ °O R. IUS'"URN H .a o r \ °egogo ♦ l p J 7 I �• ur (3 i- I SIGN pFR �S) ♦ f °O' 0-o°0 \ �/ ;NP I h��j / / I I O L L g o I / whXe F NDARD � c , d2va °OOgo ogg � 6� �07 / � /'" ( WID IT. PATI: \ °� g° IPC OPC `> i v g o o°o BIOFILTRATION 0/ I I > S CONSTRUCT PER �Yx \ \ e$ o e \ • / ' BASIN 1 P �� 1 I ° C) STANDARDS cs ? T' \\ \ °oeggO° I �Q ♦ / .o• wx1 m t� g if/ \I \\♦♦♦ , \ °O000gg \ \ I ,y0 U z0-• Iv.+ f� ` rc' - g l \ 7 I\ ♦� \ °O gp �\ / RIGHT -O LINEpC }cO RD 10 10" 275.03 g oggggg° ( \ ♦\ / '4, ,• nfINAL L00,[7,10 1 %- \\ \`♦ \ \r co \`\' V I / t°s WITH TH CITY. �+'' i �j � \ \♦�\ <� \ °0-o °° \` �� I � , 11 I � I EXISTING RAIN \ ♦ \� ongog / \\\tes GARDEmarb- -,I - \ E-- -REMA 4,- - all al w i \ 1 eggg°$ \ PRO E T�fPM '✓V` \�♦ , 'i \ \, °O°0°o° \ ,e+eF ,e; 1{MAGE ♦ M °°o° \ J 9 5 OW1 01 \ i j ^ICONS UCTION o ♦\`\ , \\ ;\ °° s \\\ IMITS 1 o \ \ 1� \\ CONNE ,♦♦♦\ \�\ o°0$001 \\\�J at• cett. I I //' EXISTIN� �� \ j\ °°°ogo°°°° ♦\`\\\ V \\ S RIPIN ♦\\\ \ °°,° \� \ g CITY OF MOUNDS VIEW SITE SPECIFIC NOTES: 1. CONTRACTOR TO PROVIDE A MINIMUM 24 HOUR NOTICE TO PUBLIC WORKS FOR ALL WORK RELATED TO OR AFFECTING MUNICIPAL INFRASTRUCTURE (763.71741050). 2. THE CONTRACTOR SHALL OBTAIN THE FOLLOWING PERMITS FROM PUBLIC WORKS (AS REQUIRED) PRIOR TO CONSTRUCTION: WATER/SEWER, LAND DISTURBANCE, AND GRADING. 3. USE OF MUNICIPAL WATER SUPPLY DURING CONSTRUCTION WILL BE ALLOWED FROM A HYDRANT DESIGNATED BY PUBLIC WORKS NEAR THE CONSTRUCTION SITE. THE CONTRACTOR SHALL OBTAIN A HYDRANT METER FROM PUBLIC WORKS TO RECORD WATER USAGE AND PAY THE ASSOCIATED DEPOSITS AND FEES FORTHE USE OF THE HYDRANT, METER AND WATER CONSUMPTION. 4. CONTRACTOR SHALL COORDINATE HAUL TRUCK ROUTES WITH PUBLIC WORKS PRIOR TO CONSTRUCTION (763-717AD50). 5. STREET CLOSURESIDETOURS SHALL BE APPROVED BY PUBLIC WORKS A MINIMUM OF 24 HOURS PRIOR TO BEING PLACED (763.717-4050). SITE AREA TABLE: Civi'Site SITE LAYOUT NOTES: G R O U P 1. CONTRACTOR SHALL VERIFY LOCATIONS AND LAYOUT OF ALL SITE ELEMENTS PRIOR TO BEGINNING CONSTRUCTION, INCLUDING BUT NOT LIMITED TO, LOCATIONS OF EXISTING AND PROPOSED PROPERTY LINES, EASEMENTS, SETBACKS, UTILITIES, BUILDINGS AND PAVEMENTS. CONTRACTOR IS 4931 W.35TH 5T. SUITE 200 ST. LOUIS PARK, MN 55416 RESPONSIBLE FOR FINAL LOCATIONS OF ALL ELEMENTS FOR THE SITE. ANY REVISIONS REQUIRED AFTER COMMENCEMENT OF CONSTRUCTION, DUE TO LOCATIONAL ADJUSTMENTS SHALL BE CORRECTED AT NO ADDITIONAL COST TO OWNER. ADJUSTMENTS TO THE LAYOUT SHALL BE APPROVED BY CIvi1siteGoup.mm Matt Pavel, Pat serve, THE ENGINEERILANDSCAPE ARCHITECT PRIOR TO INSTALLATION OF MATERIALS. STAKE LAYOUT FOR APPROVAL. 763.213-3944 952-250-2003 TOTALSITEAREA 2. THE CONTRACTOR SHALL OBTAIN ALL NECESSARY PERMITS PRIOR TO CONSTRUCTION, INCLUDING A RIGHT-OF-WAY AND STREET OPENING PERMIT. 3. THE CONTRACTOR SHALL VERIFY RECOMMENDATIONS NOTED IN THE GEO TECHNICAL REPORT PRIOR TO INSTALLATION OF SITE IMPROVEMENT ii1°VFRvltlt 11, SURFACE MATERIALS. 4. CONTRACTOR SHALL FIELD VERIFY COORDINATES AND LOCATION DIMENSIONS OF THE BUILDING AND STAKE FOR REVIEW AND APPROVAL BY THE 10,922 SF OWNERS REPRESENTATIVE PRIOR TO INSTALLATION OF FOOTING MATERIALS. PROPOSED CONDITION 5. LOCATIONS OF STRUCTURES, ROADWAY PAVEMENTS, CURBS AND GUTTERS, BOLLARDS, AND WALKS ARE APPROXIMATE AND SHALL BE STAKED IN THE 39.8% FIELD, PRIOR TO INSTALLATION, FOR REVIEW AND APPROVAL BY THE ENGINEER(LANDSCAPE ARCHITECT. 61,956 SF 6. CURB DIMENSIONS SHOWN ARE TO FACE OF CURB. BUILDING DIMENSIONS ARE TO FACE OF CONCRETE FOUNDATION. LOCATION OF BUILDING IS TO USEABLE OPEN SPACE CALCULATIUNb: BUILDING FOUNDATION AND SHALL BE AS SHOWN ON THE DRAWINGS. 7. THE CONTRACTOR SHALL SUBMIT SHOP DRAWINGS OR SAMPLES AS SPECIFIED FOR REVIEW AND APPROVAL BY THE ENGINEERILANDSCAPE ARCHITECT PRIOR TO FABRICATION FOR ALL PREFABRICATED SITE IMPROVEMENT MATERIALS SUCH AS, BUT NOT LIMITED TO THE FOLLOWING, Maffbew R. Pavek FURNISHINGS, PAVEMENTS, WALLS, RAILINGS, BENCHES, FLAGPOLES, LANDING PADS. FOR CURB RAMPS, AND LIGHT AND POLES. THE OWNER RESERVES THE RIGHT TO REJECT INSTALLED MATERIALS NOT PREVIOUSLY APPROVED. 8. PEDESTRIAN CURB RAMPS SHALL BE CONSTRUCTED WITH TRUNCATED DOME LANDING AREAS IN ACCORDANCE WITH A)A. REQUIREMENTS -SEE DETAIL. 9. CROSSWALK STRIPING SHALL BE 24' WIDE WHITE PAINTED LINE, SPACED 48' ON CENTER PERPENDICULAR TO THE FLOW OF TRAFFIC. WIDTH OF r" CROSSWALK SHALL BE 5' WIDE. ALL OTHER PAVEMENT MARKINGS SHALL BE WHITE IN COLOR UNLESS OTHERWISE NOTED OR REQUIRED BY ADA OR DATE I DESCRIPTION LOCAL GOVERNING BODIES. 10. CURB AND GUTTER TYPE SHALL BE 8618 WITHIN THE ROW AND B612 ON PUBLIC PROPERTY, UNLESS OTHERWISE NOTED ON THE DRAWINGS -TAPER BETWEEN CURB TYPES -SEE DETAIL. 9n13rn I CITY RESUBMITTAL 11 14117 1 CRY RESUBMITTAL 11. ALL CURB RADII ARE MINIMUM Y UNLESS OTHERWISE NOTED. BITUMINOUS WALK 12. CONTRACTOR SHALL REFER TO FINAL PLAT FOR LOT BOUNDARIES, NUMBERS, AREAS AND DIMENSIONS PRIOR TO SITE IMPROVEMENTS. 3130116 1 CITY RESUBMITTAL 13. FIELD VERIFY ALL EXISTING SITE CONDITIONS, DIMENSIONS. PROPERTY LINE 14. PARKING IS TO BE SET PARALLEL OR PERPENDICULAR TO EXISTING BUILDING UNI Fcc -I, [ED ()TwFRWISE. N 15. ALL PARKING LOT PAINT STRIPPING TO BE WHITE, 4' WIDE Tr (., i 16. BITUMINOUS PAVING TO BE 'LIGHT DI, t Y' UNLESS OTHERWISE NOTED. SEE DETAIL SHEETS FOR PAVEMENT SECTIONS. 17. ALL TREES THAT ARE ; v t(EMAIN AHE TO BE PROTECTED FROM DAMAGE WITH A CONSTRUCTION FENCE AT THE DRIP LINE. SEE LANDSCAPE -- - -------- - - •URB AND GUTTER -SEE NOTES (T.O.) TIP OUT -------------------- DC;.�mtN i S. CITY OF MOUNDS VIEW SITE SPECIFIC NOTES: 1. CONTRACTOR TO PROVIDE A MINIMUM 24 HOUR NOTICE TO PUBLIC WORKS FOR ALL WORK RELATED TO OR AFFECTING MUNICIPAL INFRASTRUCTURE (763.71741050). 2. THE CONTRACTOR SHALL OBTAIN THE FOLLOWING PERMITS FROM PUBLIC WORKS (AS REQUIRED) PRIOR TO CONSTRUCTION: WATER/SEWER, LAND DISTURBANCE, AND GRADING. 3. USE OF MUNICIPAL WATER SUPPLY DURING CONSTRUCTION WILL BE ALLOWED FROM A HYDRANT DESIGNATED BY PUBLIC WORKS NEAR THE CONSTRUCTION SITE. THE CONTRACTOR SHALL OBTAIN A HYDRANT METER FROM PUBLIC WORKS TO RECORD WATER USAGE AND PAY THE ASSOCIATED DEPOSITS AND FEES FORTHE USE OF THE HYDRANT, METER AND WATER CONSUMPTION. 4. CONTRACTOR SHALL COORDINATE HAUL TRUCK ROUTES WITH PUBLIC WORKS PRIOR TO CONSTRUCTION (763-717AD50). 5. STREET CLOSURESIDETOURS SHALL BE APPROVED BY PUBLIC WORKS A MINIMUM OF 24 HOURS PRIOR TO BEING PLACED (763.717-4050). SITE AREA TABLE: USEABLE OPEN SPACE CALCULATIONS EXISTING BUILDING COVERAGE 4,251 SF 2.7% ALL PAVEMENTS 6,671 SF 4.3% ALL NOW PAVEMENTS 144,872 SF 93.0% TOTALSITEAREA 155,794 SF 100.0% ii1°VFRvltlt 11, SURFACE THIS PLAN, EXISTING CONDITION 10,922 SF 7.096 PROPOSED CONDITION 61,956 SF 39.8% IMPERVIOUSTOTAL 61,956 SF 39.8% USEABLE OPEN SPACE CALCULATIUNb: USEABLE OPEN SPACE CALCULATIONS REQUIREMENT 625 SF/UNIT UNITCOUNT 60 UNITS REQ, OPEN SPACE 37,500 SF PROV. OPEN SPACE 58,353 SF PROPOSED 24,164 SF 15.5% 37,792 SF 24.3% 93,8385F 60.2% 155,794 SF 100.0% LL W 73 M0 W U w 0 T a 1 HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION. OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT -` • SUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF SITE PLAN LEGEND: Maffbew R. Pavek DATE 7/6/18 LICENSENO. 44263 LIGHT DUTY BITUMINOUS PAVEMENT ISSUE/SUBMITTAL SUMMARY r" HEAVY DUTY BITUMINOUS PAVEMENT DATE I DESCRIPTION 6113117 CRY SUBMITTAL CONCRETE PAVEMENT AS SPECIFIED (PAD OR WALK) 9n13rn I CITY RESUBMITTAL 11 14117 1 CRY RESUBMITTAL BITUMINOUS WALK 2mi7 CITY RESUBMITTAL 3130116 1 CITY RESUBMITTAL - - PROPERTY LINE 519118 CITY RESUBMITTAL 5128118 50% CDSET N CONSTRUCTION LIMITS 06!15118 WATERSHED SUBMITTAL 716118 PERMIT SET -- - -------- - - •URB AND GUTTER -SEE NOTES (T.O.) TIP OUT -------------------- Te GUTTER WHERE APPLICABLE -SEE PLAN t t* TRAFFIC DIRECTIONAL ARROWS REVISION SUMMARY DATE DESCRIPTION SIGN AND POST ASSEMBLY. SHOP DRAWINGS REQUIRED. HC =ACCESSIBLE SIGN / NP = NO PARKING FIRE LANE ST= STOP CP = COMPACT CAR PARKING ONLY SITE PLAN GOPHER STATE ONE CALL A WYJW.GOPHERSTATEONECALL.ORG `\ (800)252-1 166 TOLL FREE /� In, V'' (651)544)002 LOCAL `/ 1' = 30'-0' ,�•�.C2.0 To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9010 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property Tax Levy for Fiscal Year 2019 State law requires that the City certify a preliminary General Fund Budget and preliminary property tax levy to Ramsey County by September 30. The City Council reviewed the General Fund budget at the June work session and will review the budget again before final approval in December. The City Council is considering a preliminary levy increase of up to 4.4%. The Charter limits the levy increase to 4.4% which is inflation plus 2%. (Inflation is 2.4%) Each 1% levy increase is an additional $49,740. The state has certified Local Government Aid (LGA) for 2019 at $739,446. Staff recommends that we budget for 90% of that amount. ($665,501) LGA is included in the General Fund budget and use of Assigned Fund balance of $250,000 is also included. Unassigned fund balance was $3,710,891 at December 31, 2017 and represents 50.6% of draft 2019 budgeted expenditures and transfers in. The Assigned Levy Reduction fund balance is $5,478,848 at 12-31- 17 and will be approximately $5,311,031 at December 31, 2018. The base General Fund levy would be $4,244,285 and special levies for Fire Debt Service of $165,800, 2004 police personnel referendum of $210,000, 2017 police personnel referendum of $100,000, PERA rate increase special levy of $39,145 for a total General Fund levy of $4,759,230. A debt service levy for the 2017A PW Facility Debt Service is $418,446 an increase of $3,412 over 2018. A base levy for the Street Improvement fund of $150,000 will be established for 2019. The EDA would have a base levy of $100,000, no increase over 2018. The total of all base and special levies proposed is $5,427,676, a 9.12% or $453,691 increase over 2018. Once this amount is set, the levy cannot be increased but can be lowered. The final levy will be adopted on or about December 10, 2018 along with the General Fund budget and all other City funds budgets. The draft General Fund budget for preliminary approval is $7,346,454. This amount is subject to change as the Council gets additional information but should not change significantly before final adoption. Respectfully submitted, 1 Mark Beer, Finance for RESOLUTION NO. 9010 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Resolution Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property Tax Levy for Fiscal Year 2019 WHEREAS, current state statute requires cities to certify a preliminary budget and tax levy to the county auditor; and WHEREAS, guidelines established by the Commissioner of Revenue require certification to occur on or before September 30, 2018; and WHEREAS, the Department of Revenue has certified the amount of Local Government Aid payable to the City in 2019; and WHEREAS, the City Council has elected to have a preliminary levy increase of 4.4% and; WHEREAS, a referendum levy passed in 2003 for two additional police officers is set at $110,000 and a referendum levy passed in 2017 for one police officer is set at $100,000; and WHEREAS, a street levy of $150,000 will be implemented to improve streets that were not part of the Street Improvement Program and to maintain the streets that were recently improved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View that the preliminary expenditure budget for the General Fund for fiscal year 2018 is $7,346,454. NOW THEREFORE, BE IT FURTHER RESOLVED that the proposed 2019 base property tax levy is $4,244,285 and $150,000 and the proposed 2019 special levies are $933,391 for a total net property tax levy of $5,327,676. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Truth -In -Taxation meeting will be held on December 3, 2018 at 6:00 pm at City Hall with a continuation meeting to be held on December 10, 2018 at 6:30 pm if needed. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Finance Director shall certify these amounts to the Ramsey County Auditor. Adopted this 10th Day of September 2018. Carol A. Mueller, Mayor (ATTEST) Nyle Zikmund, Administrator (SEAL) City of Mounds View 2019 Budget Summary Expenditures: 2015 2016 2017 2018 2019 Change from 2018 General Fund: Actual Actual Actual Budget Request Dollar Percent Revenues: City Council 47,115 47,213 55,479 60,881 60,722 (159) Property taxes - Base levy 3,651,411 3,700,381 3,809,842 4,025,429 4,244,285 218,856 5.44% Special tax levies, Bonds 154,119 154,119 90,835 99,177 165,800 66,623 67.18% Special tax levies, Operations 226,145 233,145 244,145 334,345 349,145 14,800 4.43% Franchise tax 309,039 296,173 309,303 290,000 295,000 5,000 1.72% Other taxes 47,877 27,556 31,610 29,000 29,000 - 0.00% Hotel/motel tax 69,109 67,408 68,666 65,000 65,000 - 0.00% Licenses and permits 204,845 184,499 310,965 183,172 183,372 200 0.11% Intergovernmental 1,03 8,060 1,090,100 1,093,163 1,054,754 1,160,472 105,718 10.02% Charges for services 18,942 40,988 17,144 16,825 16,625 (200) -1.19% Fines & forfeitures 36,338 29,2.78 26,810 36,600 30,300 (6,300) -17.21% Interest 112,669 104,985 127,086 115,000 115,000 - 0.00% Miscellaneous 321,188 342,547 382,536 282,696 289,584 6,888 2.44% Transfers: Parks, Recreation & Forestry: DARE Fund 4,643 - - - - - 0.00% Water Fund - - - 78,103 80,446 2,343 3.00% Sewer Fund 56,611 58,309 60,058 61,860 80,446 18,586 30.05% Storm Water Fund 7,383 7,604 7,832 8,067 8,309 242 3.00% Street Light Fund 2,536 2,612 2,690 2,771 2,854 83 3.00% Vehicle & Equipment Fund 21,000 22,000 21,600 22,000 23,000 1,000 4.55% Debt proceeds 246,729 - 172,427 - - - 0.00% Total revenues 6,528,644 6,361,704 6,776,712 6,704,799 7,138,638 433,839 6.47% Expenditures: Legislative Services: City Council 47,115 47,213 55,479 60,881 60,722 (159) -0.26% Advisory Commissions 8,720 15,520 14,375 17,000 15,500 (1,500) -8.82% Subtotal 55,835 62,733 69,854 77,881 76,222 (1,659) -2.13% Administrative Services: City Administrator 271,314 282,476 314,338 285,610 308,040 22,430 7.85% Elections 22,222 47,279 32,575 24,500 26,832 2,332 9.52% Finance 246,268 255,786 261,574 271,256 274,065 2,809 1.04% Central Services 216,482 237,713 259,406 282,474 281,750 (724) -0.26% Subtotal 756,286 823,254 867,893 863,840 890,687 26,847 3.11% Community Development 353,381 320,413 324,265 458,347 438,445 (19,902) -4.34% Police 2,710,054 2,719,071 2,814,764 2,970,719 3,145,078 174,359 5.87% Fire 567,934 592,181 685,187 603,383 684,062 80,679 13.37% Public Works Administration 113,779 135,670 129,775 148,962 156,470 7,508 5.04% Parks, Recreation & Forestry: Recreation 112,429 109,358 109,071 118,849 122,042 3,193 2.69% Parks 333,043 322,085 280,083 337,519 359,169 21,650 6.41% Forestry 34,478 29,474 11,887 42,173 49,195 7,022 16.65% Subtotal 479,950 460,917 401,041 498,541 530,406 31,865 6.39% Fleet Services: Building & Grounds Mtnce 391,909 116,217 118,555 130,876 137,694 6,818 5.21% Vehicle & Equipment Mtnce 84,331 86,966 108,818 113,448 119,577 6,129 5.40% Subtotal 476,240 203,183 227,373 244,324 257,271 12,947 5.30% Streets: Pavement Management 203,268 185,346 192,701 231,743 234,516 2,773 1.20% Snow & Ice Control 134,936 131,951 107,680 148,117 151,650 3,533 2.39% Sign Maintenance 40,315 37,082 44,676 67,248 66,573 (675) -1.00% Subtotal 378,519 354,379 345,057 447,108 452,739 5,631 1.26% Other Convention & Visitor's Bureau 65,654 64,038 65,233 61,750 61,750 - 0.00% Social Service Coordination 20,178 20,259 20,461 20,748 21,329 581 2.80% Miscellaneous/contingency 4,975 5,061 5,238 6,500 6,500 - 0.00% Transfers to other funds 496,000 745,000 765,000 565,000 601,000 36,000 6.37% Debt service 20,268 24,495 24,495 24,496 24,495 (1) 0.00% Subtotal 607,075 858,853 880,427 678,494 715,074 36,580 5.39% Total expenditures 6,499,053 6,530,654 6,745,636 6,991,599 7,346,454 354,855 5.08% Net change in fund balance 29,591 (168,950) 31,076 (286,800) (207,816) 78,984 Beginning Fund Balance 9,584,822 9,614,413 9,445,463 9,476,539 9,189,739 Ending Fund Balance 9,614,413 9,445,463 9,476,539 9,189,739 8,981,923 78,984 9/6/2018 7:47 AM 69 M O\ r- r N r- V M Q` 69 d 00 �o ' O O 00 M C O vi 00 M 69 O ' C\ ' O [� Vl O o M DD 69 v o 00 69 O 00 00 rn 'n 'n root N N Gs O 00 V' V) 69 69 d' O clqN C) M O M M 69 i vii O 'o 00 N D M M M M 69 0 0 0 0 O Q r 00 N M DO .- N 0 Cl 00 00 0 0 O 00 N M 00 Ic rn G 00 00 �o l- C o0 dt N C [� M V') �C N 00 110 G N N M G O cl O G et rt 'n v �o C` G C O 00 D G cl M r- G 00 O� o N 'n C i vQi M C � O C U to VN N vii O� kn o ON kn 00 Lr) 00 O V1kn N O� O� M Cl O o O� DD O� � � M � M 01 00 _O M O O �D M 00 N 0 ,It �10 rn In 00 M 00 �O C, M It 0 M � M O 00 O � � d\ N � o 00(01, kr) i � v N � O 00 ' N I'D O� o V) O N oc O N N O N - \p 00 M � o 00 kr) M o0 �o h b C CC e� Nsz a Z pa a O , � U �< C O U c° 69 M O\ r- r N r- V M Q` 69 d 00 �o ' O O 00 M C O vi 00 M 69 O ' C\ ' O [� Vl O o M DD 69 v o 00 69 O 00 00 rn 'n 'n root N N Gs O 00 V' V) 69 69 d' O clqN C) M O M M 69 i vii O 'o 00 N D M M M M 69 0 0 0 0 O Q r 00 N M DO .- N 0 Cl 00 00 0 0 O 00 N M 00 Ic rn G 00 00 �o l- C o0 dt N C [� M V') �C N 00 110 G N N M G O cl O G et rt 'n v �o C` G C O 00 D G cl M r- G 00 O� o N 'n C i vQi M C � O C U to VN N vii O� kn o ON kn 00 Lr) 00 O V1kn N O� O� M Cl O o O� DD O� � � M � M 01 00 _O M O O �D M 00 N 0 ,It �10 rn In 00 M 00 �O C, M It 0 M � M O 00 O � � d\ N � o 00(01, kr) i � v N � O 00 ' N I'D O� o V) O N oc O N N O N - \p 00 M � o 00 kr) M o0 �o h b C CC Nsz a Item No: 8.C. Meeting Date: September 10, 2018 Type of Business: Council Business City Administrator Review: To: City Council From: Mark Beer, Finance Director Item Title/Subject: Resolution 9011 Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal Year 2019 Previously the City's economic development activities were funded with tax increment revenues. These tax increment revenues were discontinued as required by state statute when the districts were decertified. This left the City with limited resources to continue existing business outreach, marketing, advertising, small scale incentives, property acquisitions, professional services, and staff training and development. The EDA established a levy of $100,000 in 2017 for these purposes. There is no proposed increase in this amount for 2019. The City's EDA is requesting that the City levy on behalf of the EDA $100,000 to support the above activities within the City of Mounds View. The EDA has been authorized with joint powers of an Economic Development Authority (EDA) and a Housing and Redevelopment Authority (HRA). The EDA may choose to establish either an EDA levy or an HRA levy, or both, to fund the above activities. The proposed EDA budget of $284,412 is attached, there may be changes as additional information becomes available. Once this amount is set, the levy cannot be increased but can be lowered. A Truth -In -Taxation meeting will be held December 3, 2018 at 6pm at City Hall. The final levy will be adopted on or about December 10, 2018 Respectfully submitted, Mark Beer, Finance rector 486850v2 AMB MU205-13 RESOLUTION NO. 9011 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING THE PRELIMINARY EDA PROPERTY TAX LEVY REQUEST AND BUDGET FOR FISCAL YEAR 2019 WHEREAS, the Mounds View Economic Development Authority (the "EDA") has requested that the City of Mounds View levy a tax for the benefit of the EDA pursuant to Minnesota Statutes 469.107, Subdivision 1. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mounds View hereby gives preliminary approval for the collection of a levy for the benefit of the economic development activities within the community in fiscal year 2019 in the amount not to exceed $100,000, which amount shall be included in the City's proposed levy and the prosed EDA budget of $284,412 is adopted. Adopted this 10th Day of September 2018. Carol A. Mueller, Mayor (ATTEST) Nyle Zikmund, Administrator (SEAL) 486850v2 AMB MU205-13 2019 Budget Summary 09/05/2018 8:03 AM 2015 2016 2017 2018 2019 Chante from 2018 Actual Actual Actual Budget Request Dollar Percent EDA (Fund 230): Revenues 3101 Tax collections - - 95,591 100,000 100,000 - 0.00% 3610 Investment income - - - - - - 0.00% 3615 Interest received on notes 515 439 556 - - - 0.00% 3680 Other revenue - - 3,000 - - - 0.00% 3972 Transfers 97,140 125,331 129,498 133,543 135,215 1,672 1.25% Total revenue 97,655 125,770 228,645 233,543 235,215 1,672 0.72% Operating expenses Housing and Economic Development (4650): Personnel services 0100 Salaries, regular 7,155 7,459 7,674 81,726 83,984 2,258 2.76% 0150 Salaries, part-time 49,964 53,006 54,826 - - - 0.00% 0300 Social security 4,302 4,511 4,671 6,252 6,425 173 2.77% 0321 PERA 4,272 4,511 4,638 6,130 6,299 169 2.76% 0400 Group insurance 9,705 9,812 10,166 14,106 14,692 586 4.15% 0500 Workers compensation 626 465 415 451 590 139 30.82% Total personnel services 76,024 79,764 82,390 108,665 111,990 3,325 3.06% Materials & supplies 1600 Supplies, operating - - - 500 400 (100) -20.00% 2100 Book & periodicals - 139 139 200 200 - 0.00% Total materials & supplies - 139 139 700 600 (100) -14.29% Contractual services 3030 Other professional services 19,978 9,915 5,071 36,670 36,703 33 0.09% 3420 Advertisements - - - 1,500 1,500 - 0.00% 3430 Printing - - - 500 500 - 0.00% 3610 Memberships 510 595 415 710 710 - 0.00% 3630 Training & conferences 1,354 1,042 1,217 3,410 3,410 - 0.00% 3800 Mileage 316 265 - 350 350 - 0.00% 4800 Insurance 435 427 414 649 649 - 0.00% 5210 Housing improvement 144 559 1,909 50,000 50,000 - 0.00% 5220 Highway 10 redevelopment - - - 28,000 28,000 - 0.00% Total contractual services 22,737 12,803 9,026 121,789 121,822 33 0.03% Capital outlays 9300 Business subsidies - - - 50,000 50,000 - 0.00% Total expenditures 98,761 92,706 91,555 281,154 284,412 3,258 1.16% Net change in fund balance (1,106) 33,064 137,090 (47,611) (49,197) (1,586) 3.33% Fund balance, beginning year 49,154 48,048 208,678 345,768 298,157 (47,611) -13.77% Adj for land held for resale 127,566 Fund balance, end of year 48,048 208,678 345,768 298,157 248,960 (49,197) -16.50% 09/05/2018 8:03 AM Item No: 8.D. Meeting Date: September 10, 2018 M6L-TND-MS VIEW Type of Business: Council Business Administrator Review: City of Mounds View ,Staff Re opt To: Honorable Mayor and City Council From: Mark Beer, Finance Director Item Title/Subject: Introduction, and First Reading of Ordinance 949, an Ordinance Continuing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View Attached is an ordinance to receive an introduction and first reading. The public hearing, second reading, and adoption will be on Monday, September 24, 2018. Notice of the public hearing was published in the September 7, 2018 Sun Focus. This ordinance continues the agreement with Xcel Energy under which Xcel Energy will collect a franchise fee in the amount of 4% of Xcel's electric and natural gas gross operating revenues for services within the City of Mounds View during the year 2019. The proceeds are split between the General Fund and the Street Improvement Fund. Ordinances 875 and 876 passed on January 28, 2013 extended the original 20 year franchise agreement for another 20 years. It provides that the City may impose a franchise fee of not more than 4% of Xcel's gross operating revenues at any time during the 20 -year term of the franchise. The 20 -year term runs from January 2013 through January 28, 2034. The franchise fee was first collected in 1993. It has been the practice to include a sunset provision in the ordinance that requires it to be re-enacted each year. The ordinance will be brought back to the City Council for public hearing, second reading, and adoption at the September 24, 2018 meeting. It will then be published in the Sun Focus and take effect as provided in the ordinance. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, Mark Beer CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON XCEL ENERGY ELECTRIC AND NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW 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. Subdivision 1. Purpose. The Mounds View City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Mounds View. a. Pursuant to City Ordinance No. 875 and Ordinance No. 876, which are the Franchise Agreements ("Franchise Agreements") between the City of Mounds View (the "City") and Northern States Power Company D/B/A Xcel Energy, its successors and assigns, a franchise fee of not more than four (4.0) percent of Xcel Energy's gross operating revenues may be imposed by the City at any time during the 20 year term of the Franchise. The franchise fee is paid as full compensation for the rights to transmit and furnish electric energy for light, heat, power and import, transport, sell and distribute natural gas for heating, illuminating and other purposes as outlined in Section 2.1 of Ordinance Nos. 875 and 876. Subd. 2. Franchise Fee Statement. A franchise fee is hereby imposed on Xcel Energy under its electric and natural gas Franchise Agreements in the amount of four percent (4%) of Xcel Energy's gross revenues, as defined in Section 9 of the Franchise Agreements, commencing with Xcel Energy's January 2019 billing month. Subd. 3. Payment. The said franchise fee shall be payable to the City in accordance with the terms set forth in Section 9 of the Franchise Agreements. Subd. 4. Surcharge. The City recognizes that the Minnesota Public Utilities Commission may allow each said utility company to add to its effective rates for the utility service on which the public utility gross earnings fee is imposed, a surcharge to reimburse such utility company for the cost of the fee. Subd. 5. Proof of Company Gross Revenues. Xcel Energy shall make each payment when due and shall monthly furnish a complete and correct statement of gross revenues for said month. Xcel Energy shall permit the City and its designated representative free access to the company's records for the purpose of verifying such statements. Subd. 6. Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with the Franchise Agreements. Subd. 7. Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in Section 9 of the Franchise Agreements, the effective date of the fee collected under Subdivision 9 of this ordinance is the later of ten (10) days after the publication and after the sending of written notice enclosing a copy of this adopted ordinance upon Xcel Energy by certified mail. Subd. 8. Sunset Clause. This ordinance shall automatically sunset on December 31, 2019. SECTION 2. This ordinance takes effect as provided herein. Read by the City Council of the City of Mounds View this 10th day of September, 2018. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) Lei a I uAl-y" ORDINANCE NO. 949 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON XCEL ENERGY ELECTRIC AND NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS On September 24, 2018, the Mounds View City Council adopted an ordinance which continues a 4% franchise fee on Xcel Energy electric and natural gas operations within the City of Mounds View for the year 2019. This ordinance will sunset on December 31, 2019. A copy of Ordinance 949 is on file and available for public viewing at the office of the City Administrator. The ordinance is also posted in its entirety on the City's website, located at www.ci.mounds-view.mn.us. Nyle Zikmund, City Administrator Attached is an ordinance to receive an introduction and first reading. The public hearing, second reading, and adoption will be on Monday, September 24, 2018. Notice of the public hearing was published in the September 7, 2018 Sun Focus. This ordinance continues the agreement with Center Point Energy under which Center Point Energy will collect a franchise fee in the amount of 4% of Center Point's natural gas gross operating revenues for services within the City of Mounds View during the year 2019. Ordinance 625 passed on June 28, 1999 originally enacted the franchise agreement. It provides that the City may impose a franchise fee of not more than 4% of Center Point's gross operating revenues at any time through July 1, 2019. The franchise fee was first collected in 2001. It has been the practice to include a sunset provision in the ordinance requiring it to be re-enacted each year. Franchise fees collected under this agreement are minimal due to Center Point Energy's small customer base within the City of Mounds View. The ordinance will be brought back to the City Council for second reading and adoption at the September 24, 2018 meeting. It will be published in the Sun Focus and take effect as provided in the ordinance after publication. Staff would request that a summary ordinance be published with the complete ordinance available on-line and at City Hall. Respectfully Submitted, a Mark Beer ORDINANCE NO. 950 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW 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. Subdivision 1. Purpose. The Mounds View City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Mounds View. a. Pursuant to City Ordinance No. 625, a Franchise Agreement between the City and Center Point Energy (formerly Reliant, formerly Minnegasco), the City has the right to impose a franchise fee of not more than four (4) percent on Minnegasco in amount and fee designs as set forth in Section 4.1 of the Minnegasco Franchise. Subd. 2. Franchise Fee Statement. A franchise fee is hereby imposed on Center Point Energy under its natural gas Franchise Agreements in the amount of four percent (4%) of Center Point Energy's gross revenues, as defined in Section 4.1 of the Franchise Agreements commencing with Center Point Energy's January 2019 billing month. Subd. 3. Payment. The said franchise fee shall be payable to the City in accordance with the terms set forth in Section 4.4 of the Franchise. Subd. 4. Surcharge. The City recognizes that the Minnesota Public Utilities Commission may allow each said utility company to add to its effective rates for the utility service on which the public utility gross earnings fee is imposed, a surcharge to reimburse such utility company for the cost of the fee. Subd. 5. Proof of Company Gross Revenues. Center Point Energy shall make each payment when due and shall quarterly furnish a complete and correct statement of gross revenues for said quarter. Center Point Energy shall permit the City and its designated representative free access to the company's records for the purpose of verifying such statements. Subd. 6. Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with the Franchise Agreement. Subd. 7. Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in Section 4 of the Franchise, the effective date of the fee collected under Subdivision 2 of this ordinance is the later of ten (10) days after the publication and after the sending of written notice enclosing a copy of this adopted ordinance upon Center Point Energy by certified mail. Subd. 8. Sunset Clause. This ordinance shall automatically sunset on December 31, 2019. SECTION 2. This ordinance takes effect as provided herein. Read by the City Council of the City of Mounds View this 10th day of September, 2018. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (SEAL) It , III I 111ill , , i I Iq 11,611 ] Zj 11 1, 1 ORDINANCE NO. 950 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE CONTINUING A FRANCHISE FEE ON CENTER POINT ENERGY NATURAL GAS OPERATIONS WITHIN THE CITY OF MOUNDS VIEW On September 24, 2018, the Mounds View City Council adopted an ordinance which continues a 4% franchise fee on Center Point Energy natural gas operations within the City of Mounds View for the year 2019. The ordinance will sunset on December 31, 2019. A copy of Ordinance 950 is on file and available for public viewing at the office of the City Administrator. The ordinance is also posted in its entirety on the City's website, located at www.ci.mounds-view.mn.us. Nyle Zikmund, City Administrator MOUNDS VIEW City of Mounds View Staff Report Item No 8F Meeting Date: Sept. 10, 2018 Type of Business: CB Administrator Review: To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Ordinance 951 Chapter 450 Code Update, First Reading Introduction: This is a continuation of the City Code update. Chapter 100 is done, published and now in force. Chapter 200 second reading was June 25th with publication set for July 6th and effective date August 6th. Chapter 300 is updated, concerns HR and simply states we will have an HR manual — which we do. Chapter 400 received its first and second reading and became effective September 3. . This is the Introduction and first reading with second reading scheduled for September 241 2018, and publication date of October 5, 2018. Discussion: Chapter 500 deals with Business licensing and changes included statutory updates, technical corrections, and policy issues as guided by Council feedback. Those items include; Eliminating provision allowing liquor license fee paid in half-year installments Aligning all renewals to end in June Eliminating public hearings for liquor license renewals (not new applications) Extending background check time from 3 to 7 days. Elimination of Fire Chief approval for liquor license and renewal Kennedy & Graven has completed the draft work which has been placed into resolution format for introduction and first reading. Proper notice has been given. Recommendation: Conduct first reading of Ordinance 51 to update Chapter 500 of the City Code, approve and publish summary publication. Respectfully submitted, Nyl ,,Zikmu d Cit Administrator ORDINANCE NO. 951 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING TITLE 500, CHAPTERS 502, 5039 5049 505, 506, 507, 508, 509, 511, 513, 516 AND 518 OF THE MOUNDS VIEW CITY CODE RELATING TO BUSINESS LICENSE REGULATIONS SECTION 1. The City Council of the City of Mounds View hereby amends Title 500, Chapter 502, Section 502.04, Subdivision 1 of the Mounds View Municipal Code by adding the double - underlined material and deleting the stile material as follows: Subd. 1. Persons Ineligible for License: [•� �.j Ate, ����.� ��� � .. t � ba. No license shall be granted to or held by any person: (1) Who is under the age of twenty one (21). (2) Who is not of good moral character and repute. (3) Who is or has been convicted, within five (5) years prior to the application of such license, of a felony or a willful violation of any law of the United States or the State of Minnesota or of any local ordinance with regard to the manufacture, sale, distribution or possession for sale or distribution of an alcoholic beverage. (4) Who has a direct or indirect interest in a manufacturer, brewer or wholesaler. (5) Who has an interest, directly or indirectly, in any other establishment in the City to which a license of the same class has been issued under this Chapter. SECTION 2. The City Council of the City of Mounds View hereby amends Title 500, Chapter 502, Section 502.06, Subdivision 2(a) -(b) of the Mounds View Municipal Code by adding the double -underlined material and deleting the strieke material as follows: a. The annual fee for all intoxicating liquor licenseszn on sal -e ineating liquer lieense without eabar-et, an on sale intexieating liquor lieense with eabaret and an on sake wine ' i eense shall be established by resolution of the City Council and shall be paid prior to June 30 of each year, o��f�/2) of tl�e id prier+„ Tne3n��e other one half (1/2) paid prior- Deee Ibex 31. 533107vl DTA MU210-54 SECTION 3. The City Council of the City of Mounds View hereby amends Title 500, Chapter 502, Section 502.07, Subdivision 1(a) of the Mounds View Municipal Code by adding the double - underlined material and deleting the stfieke material as follows: a. Insurance: A certificate that there is in effect an insurance policy issued by an insurer required to be licensed by Minnesota Statutes, Section 60A.07, subdivision 4 or by an insurer recognized as an eligible surplus line carrier pursuant to Minnesota Statutes, Section 60A.206 or pool providing coverage of at least: (1) Fifty thousand dollars ($50,000.00) for bodily injury to any one (1) person in any one (1) occurrence and subject to the limit of one (1) person; (2) One hundred thousand dollars ($100,000.00) for bodily injury to two (2) or more persons in any one (1) occurrence; (3) Ten thousand dollars ($10,000.00) for injury to or destruction of property of others in any one (1) occurrence; (4) Fifty thousand dollars ($50,000.00) for loss of means of support of any one (1) person in any one (1) occurrence and, subject to the limit for one (1) person; and (5) One hundred thousand dollars ($100,000.00) for loss of means of support of two (2) or more persons in any one (1) occurrence, - (6) Fifty thousand dollars ($50,000.00) for other pecuniary loss of any one person in any one (1) occurrence; and (7) One hundred thousand dollars ($100,000.00) for other pecuniary loss of two (2) or more persons in any one (1) occurrence. SECTION 4. The City Council of the City of Mounds View hereby amends Title 500, Chapter 502, Section 502.08 of the Mounds View Municipal Code by deleting the strielen material as follows: 502.08: LICENSE HEARING: No issuance of a new intoxicating liquor or wine license, transfer of an existing license, renewal of an existing leeftse—, issuance of temporary on -sale intoxicating liquor license, Sunday sales license, or special outdoor consumption endorsements shall be hereafter granted by the Council until a public hearing has been conducted by the Council after published notice in the official newspaper at least ten (10) days in advance of the hearing. 533107v1 DTA MU210-54 2 SECTION 5. The City Council of the City of Mounds View hereby amends Title 500, Chapter 502, Section 502.12, Subdivisions 1 and 2 of the Mounds View Municipal Code by adding the double -underlined material and deleting the stfieke material as follows: Subd. 1. General Restrictions: No sale of intoxicating liquor for consumption on the licensed premises shall be made between the hours of two o'clock (2:00) A.M. and eight o'clock (8:00) A.M. on the days of Monday through Saturday. No sale of intoxicating liquor shall be made by an off -sale licensee before eight o'clock (8:00) A.M. or after eight o'clock (8:00) P.M. on the days of Monday through Thursday, ern -my day exeeptFriday d Sattffday, on whieh days sales may be made until ten o'eloek (10:00) P.M. No sale of intexieating lilqiuef shall be made by an off sale licensee on Sundays. No sale of intoxicating liquor shall be made by an off -sale licensee before eight o'clock (8:00) A.M. or after ten o'clock (10:00) P.M. on the days of Friday and Saturday. No sale of intoxicating liquor shall be made by an off -sale licensee before eleven o'clock (11:00) A.M. or after six O'clock (6:00) P.M. on Sunday. Notwithstanding the general restrictions contained herein, Nno off -sale of intoxicating liquor shall be made on Thanksgiving Day, Christmas Day or after eight o'clock (8:00) P.M. on December 24th. Subd. 2. Sunday On -Sales: Notwithstanding the provisions of subdivision 1 of this Section, and upAess the business has obtained a Sunday Gre:MeF Off Sale Lieense, restaurants, clubs, bowling centers and hotels with seating capacities for at least thirty (30) persons and which hold an on -sale intoxicating liquor license may serve intoxicating liquor between the hours of eight o'clock (8:00) A.M. and two o'clock (2:00) A.M. on Sundays in conjunction with the sale of food upon obtaining a Sunday Sales license from the City. SECTION 6. The City Council of the City of Mounds View hereby amends Title 500, Chapter 503, Section 503.06, Subdivision 2 of the Mounds View Municipal Code by adding the double - underlined material and deleting the str-ieke material as follows: Subd. 2. Proration of Fees: All licenses shall expire on Deeembe-r-31iJune 30 of each year. Each license shall be issued for a period of one (1) year; except, that if a portion of the license year has elapsed when the application is made, a license may be issued for the remainder of the year for a pro rata fee. In computing such fee, any unexpired fraction of a month shall be counted as one (1) month. SECTION 7. The City Council of the City of Mounds View hereby amends Title 500, Chapter 5 03 , Section 503.07, Subdivision 1(a) of the Mounds View Municipal Code by adding the double - underlined material and deleting the dela material as follows: a. Certificate of Insurance: A certificate that there is in effect an insurance policy issued by an insurer required to be licensed by Minnesota Statutes, Section 60A.07, subdivision 4 or by an insurer recognized as an eligible surplus line carrier pursuant to Minnesota Statutes, Section 60A.206 or pool providing coverage of at least: (1) Fifty thousand dollars ($50,000.00) for bodily injury to any one (1) person in any one (1) occurrence and subject to the limit of one (1) person; 533107v1 DTA MU210-54 3 (2) One hundred thousand dollars ($100,000.00) for bodily injury to two (2) or more persons in any one (1) occurrence; (3) Ten thousand dollars ($10,000.00) for injury to or destruction of property of others in any one (1) occurrence; (4) Fifty thousand dollars ($50,000.00) for loss of means of support of any one (1) person in any one (1) occurrence and, subject to the limit for one (1) person; (5) One hundred thousand dollars ($100,000.00) for loss of means of support of two (2) or more persons in any one (1) occurrence -- (6) Fifty thousand dollars ($50,000.00) for other pecuniary loss of any one person in any one (1) occurrence; and (7) One hundred thousand dollars ($100,000.00) for other pecuniary loss of two 2) or more persons in any one (1) occurrence. SECTION 8. The City Council of the City of Mounds View hereby amends Title 500, Chapter 503, Section 503.08 of the Mounds View Municipal Code by adding the double -underlined material and deleting the eke material as follows: 503.08: . DENIAL: The Getmeil sha4l investigate all faets set out in the 3.2 •_ .:: .. - -- NEW MR, .. -- NINE.- .. MAM OWN W0. - Subd. 1. Investigation of Application; Hearing Issuance or Denial: The Council shall conduct a public hearing regarding issuance of anv 3.2 Percent malt liquor license after published notice in the official newspaper at least ten (10) days in advance of the hearing. Prior to the hearing, the City must conduct a preliminary background and financial investigation of the applicant. After such investigation and hearing, the Council shall grant or refuse the application, in its discretion. No license shall become effective until it, together with the proof of financial responsibility furnished by the applicant, has been approved by the Commissioner. Subd. 2. Report to Commissioner: The City Administrator or its designee shall, within ten (10) days after the issuance of any license under this Chapter, submit to the Commissioner the full name and address of each person granted a license, the trade name, the effective license date 5331070 DTA MU210-54 4 and the date of expiration of the license. The City Administrator or its designee shall also submit to the Commissioner any transfer, cancellation, suspension or revocation during the license period. SECTION 9. The City Council of the City of Mounds View hereby amends Title 500, Chapter 504, Section 504.01, Subdivision 6 of the Mounds View Municipal Code by adding the double - underlined material and deleting the strieke material as follows: Subd.6. EXCEPTIONS TO DEFINITIONS: For purposes of this Chapter, the terms PEDDLER, SOLICITOR, and TRANSIENT MERCHANT shall not apply to: a. Non-commercial door-to-door advocates. Nothing within this Section shall be interpreted to prohibit or restrict non-commercial door-to-door advocates. Any person engaging in door-to-door advocacy shall not be required to register as a solicitor under Section 504.02. bf. Any person conducting the type of sale commonly known as garage sales, rummage sales, or estate sales. Kg. Any person participating in an organized multi -person bazaar or flea market. dh. Any person conducting an auction as a properly licensed auctioneer. ei. Any officer of the court conducting a court-ordered sale. Exemption from these definitions shall not, for the scope of this Chapter, excuse any person from complying with any other applicable statutory provision or requirement provided by another City ordinance. 533107v1 DTA MU210-54 5 • Y • •MET W. V - NO • • - • • • • - • Y • • I I i • Y • bf. Any person conducting the type of sale commonly known as garage sales, rummage sales, or estate sales. Kg. Any person participating in an organized multi -person bazaar or flea market. dh. Any person conducting an auction as a properly licensed auctioneer. ei. Any officer of the court conducting a court-ordered sale. Exemption from these definitions shall not, for the scope of this Chapter, excuse any person from complying with any other applicable statutory provision or requirement provided by another City ordinance. 533107v1 DTA MU210-54 5 • Y • •MET W. V A. • I• I • • • • • - bf. Any person conducting the type of sale commonly known as garage sales, rummage sales, or estate sales. Kg. Any person participating in an organized multi -person bazaar or flea market. dh. Any person conducting an auction as a properly licensed auctioneer. ei. Any officer of the court conducting a court-ordered sale. Exemption from these definitions shall not, for the scope of this Chapter, excuse any person from complying with any other applicable statutory provision or requirement provided by another City ordinance. 533107v1 DTA MU210-54 5 SECTION 10. The City Council of the City of Mounds View hereby amends Title 500, Chapter 504, Section 504.05 of the Mounds View Municipal Code by adding the double -underlined material and deleting the stfieke material as follows: 504.05: INVESTIGATION; ISSUANCE OR DENIAL OF PERMIT: Subd. 1. Investigation: Upon receipt of each application and payment of the fee, it shall be referred to the Chief of Police, who shall immediately institute such investigation of the applicant's business and moral character as he deems necessary for the protection of the public good and shall endorse the application in the manner prescribed in this Section withinthfeee (13" seven 7 business days after it has been filed by the applicant with the City Administrator. Subd. 2. Denial of Permit: If, as a result of such investigation, the applicant's character or business responsibility is found to be unsatisfactory, the Chief of Police shall endorse on such application any disapproval and the reasons for the same and return the application to the City Administrator, who shall notify the applicant within three (3)seven (7 ) -business days that the application is disapproved and that no permit will be issued. Subd. 3. Grounds for Denial of Permit: a. The failure of an applicant to obtain and demonstrate proof of having obtained any required county permit or state license. b. The failure of an applicant to truthfully provide any information requested by the City as part of the application process. C. The failure of an applicant to sign the permit application. d. The failure of an applicant to pay the required fee at the time of application. e. A conviction within the past five (5) years of the date of application for any violation of any federal or state statute or regulation, or of any local ordinance, which adversely reflects upon the person's ability to conduct the business for which the permit is being sought in a professional, honest and legal manner. Such violations shall include, but are not limited to, burglary, theft, larceny, swindling, fraud, unlawful business practices, and any form of actual or threatened physical harm against another person. f. The revocation within the past five (5) years of any license or permit issued to an applicant for the purpose of conducting business as a peddler, solicitor, or transient merchant. g. When an applicant has a bad business reputation. Evidence of a bad business reputation shall include, but is not limited to, the existence of more than three (3) complaints against an applicant with the Better Business Bureau, the Office of the Minnesota Attorney General or other state attorney general's office, or other similar business or consumer rights office or agency, within the proceeding twelve (12) months, or three (3) complaints filed with the City against an applicant within the preceding five (5) years. 533107v1 DTA MU210-54 6 Subd. 4. Appeal of Denial: Any person whose permit application is denied under this Section shall have the right to appeal that decision as provided in Section 504.11. Subd. 5. Approval and Issuance of Permit; Contents: If, as a result of such investigation, the character and business responsibility of the applicant are found to be satisfactory, the Chief of Police shall endorse the approval on the application and return the application to the City Administrator, who shall deliver to the applicant the permit within three (3) business days. Such permit shall contain the signature of the issuing officer and shall show the name, address and photograph of said permittee, the class of the permit issued and the kinds of goods or services to be sold thereunder, the date of issuance that the same shall be operative, as well as the permit number and other identifying description of any vehicle used in such licensed business. SECTION 11. The City Council of the City of Mounds View hereby amends Title 500, Chapter 505, Section 505.01 of the Mounds View Municipal Code by adding the double -underlined material as follows: 505.01: LICENSE REQUIRED: Every person who owns or operates any place of business enumerated in this Chapter 505 shall procure, annually, on July 1, or at the time of commencing such business, a license from the Clerk or its designee. SECTION 12. The City Council of the City of Mounds View hereby amends Title 500, Chapter 506, Section 506.05 of the Mounds View Municipal Code by adding the double -underlined material and deleting the stfieke material as follows: 506.05: LIABILITY INSURANCE: If the machine is of the type described in subdivision 506.01(2)b of this Chapter, the applicant shall also submit with the application a policy of liability insurance applicable to death or injury caused by the operation of the licensed machine in the minimum amount of one five hundred thousand dollars ($x-500,000.00) for injury to or death of any person or +4ee hundred thousand one million dollars ($-31,000,000.00) for one () aeeiden+ner occurance. SECTION 13. The City Council of the City of Mounds View hereby amends Title 500, Chapter 507, Section 507.03 of the Mounds View Municipal Code by deleting the strieke material as follows: 507.03: REVIEW OF APPLICATION; ISSUANCE OR DENIAL: The City Administrator shall submit the application to the Council for its consideration. The r^,,,- e i May re,,,,;,.o the approval�o Chief before cense ir The Council may grant or refuse to grant the license after consideration of the application. It may require a public hearing, and such hearing shall be held at such time and upon such notice as the Council may determine. After such hearing, the Council may grant or refuse to grant the license. 533107v1 DTA MU210-54 7 SECTION 14. The City Council of the City of Mounds View hereby amends Title 500, Chapter 507, Section 507.04 of the Mounds View Municipal Code by adding the double -underlined material and deleting the s#r oke material as follows: 507.04: LICENSE FEES; EXPIRATION: Subd. 1. Fee and Expiration: The fee for every such license shall be established by resolution of the City Council. Every such license shall expire on Deeembe June 30 next after its issuance. License fees paid to renew an expired license shall be paid on or before December 31 of the year preceding the effective year. Any annual fee paid later than ten (10) working days after Deee ,be =June 30 shall be subject to an additional administrative service charge of ten percent (10%) of the renewal fee. Subd. 2. Refund Upon Denial: If the Council denies the application for license, one-half (1/2) of the license fee shall be refunded to the applicant. SECTION 15. The City Council of the City of Mounds View hereby amends Title 500, Chapter 508, Section 508.05, Subdivision 1 of the Mounds View Municipal Code by adding the double - underlined material and deleting the striek€-n material as follows: Subd. I. Liability Insurance Requirements: The licensee shall obtain and keep in full force and effect proper insurance coverage to preteet the M,,, ieipalit y and said ai liee see against any liability for personal injury or property damage sustained by any persons as a result of the operation of said amusement rides, carnival or circus. Said insurance coverage shall provide protection against liability up to a sum of at least one handfed *heusa„ million dollars ($1,000,000.00) per property damage and in the amount of not less than affetwo million dollars ($-2,000,000.00) per occurrence, insuring the operator against liability for injury to persons arising out of the use of an amusement ride. SECTION 16. The City Council of the City of Mounds View hereby amends Title 500, Chapter 508, Section 508.07 of the Mounds View Municipal Code by adding the double -underlined material and deleting the dela material as follows: 508.07: INDEMNIFICATION: The licensee shall indenuiindemnify and hold harmless the Municipality and the Council from any liability in whatsoever manner arising which may be incurred by the licensee and the Municipality as the result of the operation of amusement rides, carnivals or circuses. SECTION 17. The City Council of the City of Mounds View hereby amends Title 500, Chapter 509, Section 509.03 of the Mounds View Municipal Code by adding the double -underlined material and deleting the stfieke material as follows: 509.03: REVIEW OF APPLICATION; ISSUANCE OR DENIAL: The City Administrator shall submit said application to the Council for its consideration. The Gotmeil may e in requife the approval of the Fire Chief befofe the lieens- i. The Council may grant or refuse to grant the license after consideration of the application. It may require a public hearing, and that 533107v1 DTA MU210-54 such hearing be held at such time and upon such notice as the Council may determine. After such a hearing, the Council may grant or refuse to grant the license. SECTION 18. The City Council of the City of Mounds View hereby amends Title 500, Chapter 511 of the Mounds View Municipal Code by deleting Chapter 511 in its entirety. SECTION 19. The City Council of the City of Mounds View hereby amends Title 500, Chapter 513, Section 513.06, Subdivision 3 of the Mounds View Municipal Code by adding the double - underlined material and deleting the strieke material as follows: Subd. 3. License Fee: a. The annual license fee is two thousand five hundred dollars ($2,500.00). b. Each application for a license shall be submitted to the City Administrator and payment made to the City. Each application for a license shall be accompanied by payment in full of the required license fee. Upon rejection of any application for a license, the City shall refund the license fee. C. All licenses shall expire on the last day of June in each year. Each license shall be issued for a period of one (1) year, except that if a portion of the license year has elapsed when the application is made, a license may be issued for the remainder of the year for a pro rated fee. In computing such fee, any unexpired fraction of a month shall be counted as one (1) month. d. No part of the fee paid by any license shall be refunded, except that a pro rata portion of the fee shall be refunded in the following instances upon application to the City Administrator within thirty (30) days from the happening of the event, provided that such event occurs more than thirty (30) days before the expiration of the license and renders the adult establishment inoperable: (1) Destruction or damage of the licensed premises by fire or other catastrophe. (2) The licensee's illness. (3) The licensee's death. (4) A change in the legal status making it unlawful for the licensed business to continue. e. that AU withholding of information or the providing of false or misleading information will be grounds for denial or revocation of a license. Any changes in the information provided on the application or provided during the investigation shall be brought to the attention of the City Council by the application or licensee. If said changes take place during the investigation, said data shall be provided to the Police Chief in writing and they shall report the changes to the City Council. Failure to report said changes by the applicant(s) or the licensee may result in a denial or revocation of a license. 533107v1 DTA MU210-54 9 SECTION 20. The City Council of the City of Mounds View hereby amends Title 500, Chapter 513, Section 513.06, Subdivision 9 of the Mounds View Municipal Code by adding the double - underlined material and deleting the striele material as follows: Subd.9. Penalty: a. Any person violating any provision of this Chapter is guilty of a misdemeanor and upon conviction shall be punished not more than the maximum penalty for a misdemeanor as prescribed by state law. b. Any violation of this Chapter shall be a basis for the suspension or revocation of any license granted hereunder. In the event that the City Council proposes to revoke or suspend the license, the licensee shall be notified in writing of the basis for such proposed revocation or suspension and the date of the hearing whereby the Council will address said row. The Council shall hold a hearing for the purpose of determining whether to revoke or suspend the license, which hearing shall be within thirty (30) days of the date of the notice. C. The City Council shall determine whether to suspend or revoke a license within thirty (30) days after the close of the hearing or- within sitter (60) days of the date of the HE)ti eo W -hi .he ,, %l ; r ^^ror, and shall notify the licensee of its decision within that period. The licensee may continue to operate until the City Council makes its final decision whether to suspend or revoke the license. SECTION 21. The City Council of the City of Mounds View hereby amends Title 500, Chapter 516, Section 516.11, Subdivision 1(h) of the Mounds View Municipal Code by adding the double - underlined material and deleting the stele material as follows: h. Photograph or Video Recording: The licensee must take a color photograph or color video recording of each customer involved in a billable transaction_The licensee must also take a color photograph or color video recording of every item pawned or sold that does not have a unique serial or identification number permanently engraved or affixed. (1) Photo Provisions: The photographs taken must be at least two inches (2") in length by two inches (2") in width and must be maintained in such a manner that the photograph can be readily matched and correlated with all other records of the transaction to which they relate. Such photographs must be available to the Chief of Police, or the Chief's designee, upon request. The major portion of the photograph must include an identifiable front facial close up of the person who pawned or sold the item. Items photographed must be accurately depicted. The licensee must inform the person that they are being photographed by displaying a sign of sufficient size in a conspicuous place on the premises. (2) Video Provisions: If a video photograph is taken, the video camera must zoom in on the person pawning or selling the item so as to include an identifiable close 533107v1 DTA MU210-54 10 up of that person's face. Items photographed by video must be accurately depicted. Video photographs must be electronically referenced by time and date so they can be readily matched and correlated with all other records of the transaction to which they relate. The licensee shall display a sign of sufficient size in a conspicuous place on the premises informing patrons that all transactions are video -recorded. The licensee must keep the exposed videotape for four (4) months, and furnish it to the police department upon request. (3) Digitized Photographs: Digital images shall be provided in a format specified by the issuing authority, electronically cross referenced to the reportable transaction with which they are associated. SECTION 22. The City Council of the City of Mounds View hereby amends Title 500, Chapter 518, Section 518.05 of the Mounds View Municipal Code by adding the double -underlined material and deleting the stfieke material as follows: 518.05: LAWFUL GAMBLING PERMITTED WITH COUNCIL APPROVAL: Lawful gambling is permitted within the City provided it is conducted in accordance with Minnesota Statutes, Sections 609.75-609.763, inclusive, as they may be amended from time to time; Minnesota Statutes, Sections 349.11-349.23, inclusive, as they may be amended from time to time; and this Section. Lawful gambling shall not be conducted unless approved by the Council, with the exception of exempt or excluded lawful gambling as provided for in Minnesota Statutes, Section 34.11 349.166. SECTION 23. The City Council of the City of Mounds View hereby amends Title 500, Chapter 518, Section 518.12 of the Mounds View Municipal Code by adding the double -underlined material and deleting the stfieke material as follows: 518.12: RECORDS AND REPORTING: Subd. 1. Organizations conducting lawful gambling shall file with the City Administrator one (1) copy of all records and reports required to be filed with the Board, pursuant to Minnesota Statutes, Chapter 349, as it may be amended from time to time, and rules adopted pursuant thereto, as they may be amended from time to time. The records and reports shall be filed on or before the day they are required to be filed with the Board. Subd. 2. Organizations licensed by the Board shall file a report with the City proving compliance with the trade area spending requirements imposed by Section 518.12 518.11 (Designated Trade Area). Such report shall be made on a form prescribed by the City and shall be submitted annually and in advance of application for renewal. SECTION 24. In accordance with Section 3.07 of the City Charter, City staff shall have the following summary printed in the official City newspaper in lieu of the complete ordinance: On September 24, 2018, the City Council adopted Ordinance 949 that amends Title 500, Chapters 502, 503, 504, 505, 506, 507, 508, 509, 511, 513, 516 and 518 of the Mounds 5331070 DTA MU210-54 11 View City Code. The purpose of the amendment was to modify, abolish, and establish certain city business regulations, remove outdated code language, and update the business licensing requirements. A printed copy of the ordinance is available for inspection during regular business hours at Mounds View City Hall and is available on line at the City's web site located at www.moundsviewnm.org. SECTION 25. This ordinance shall take effect and be in force 30 days from and after its passage and publication, in accordance with Section 3.09 of the City Charter. Introduction and First Reading by the Mounds View City Council on September 10, 2018. Second Reading and Adoption by the Mounds View City Council on September 24, 2018. Publication Date: October 5, 2018. Carol A. Mueller, Mayor Attest: Nyle Zikmund City Administrator (seal) 533107v1 DTA MU210-54 12 CITY OF MOUNDS CITY COUNCIL MEETING AGENDA MOUNDS VIEW CITY HALL Monday, September 10, 2018 6:30 • 3. ROLL CALL: Mueller, Gunn, Hull, Meehlhause, Bergeron 9111111111�0:j A. Approval of Minutes: August 27, 2018 B. Just and Correct Claims C. Resolution 9012, Approving Revisions to the Personnel Manual D. Resolution 9013, Approving Severance of Ismail Omar Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 7. SPECIAL ORDER OF BUSINESS A. Public Recreation of Roger Estwick — 60th Anniversary Plaque Craftsman B. Swearing in of Officer Melissa Miller C. New Brighton/Mounds View Rotary donation to Festival in the Park D. Proclamation — Constitution Week 8. COUNCIL BUSINESS A. Resolution 9002, Approval of the Final Plat of "Boulevard" B. Resolution 9010 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property Tax Levy for Fiscal Year 2019 C. Resolution 9011, Approving the Mounds View Economic Development Authority's Preliminary Budget and Preliminary Special Benefits Tax for Fiscal Year 2019 D. Ordinance 949 — First Reading, an Ordinance Continuing a Franchise Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View E. Ordinance 950 — First Reading, an Ordinance Continuing a Franchise Fee on Center Point Energy Natural Gas Operations within the City of Mounds View F. Ordinance 951 — First Reading, Updating and Amending Chapter 500 of the City Code. G. Resolution XXXX, Bethlehem Baptist Church Donation Distribution H. Resolution XXXX, Allocation increase for Administrative Assistant position I. Resolution XXXX, Charter Commission Appointments A. Reports of Mayor and Council B. Reports of Staff C. Reports of City Attorney 10. Next Council Work Session: Monday, October 1, 2018 at 6:30 pm Next Council Meeting: Monday, September 24, 2018 at 6:30 pm =P P isle]LN X �l Item No: 8G MTL�Ar Meeting Date: September 10, 2018 0 S Vli..1� V Type of Business: Council Business City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9014 Accepting a Donation from Bethlehem Baptist Church in the Amount of $15,000 and Approving Distribution of Funds as Specified Introduction: Bethlehem Baptist Church purchased the building at 5151 Program Avenue in 2004 and received approval to renovate the former office / warehouse space for church usage. At the same time, the Church expressed its desire to support worthy community endeavors and created the "Mounds View Service Project Fund" pledging annual donations. They envisioned the fund to be used to help meet certain needs jointly identified by the city and the Church that would be "in harmony" with their mission and values. Discussion: Representatives from the City, the Community Center and the Park & Recreation Commission have discussed potential funding opportunities for the second half 2018 service project fund donation which totals $15,000. A number of programs and improvements which had been reviewed by the representatives were highlighted for Bethlehem's consideration. The Church's Pastor for Outreach, Vince Johnson, responded with a letter dated February 15, 2018, recommending the following disbursement schedule: • Shield 616 Replacement Program (PD) $2,400 • Ralph Reeder $27500 • Quincy House $2,500 • Community Support Center (YMCA) $2,500 • Tot Time Program Supplies $17000 • Police Explorer/Reserve Start Up $2,500 • City Hall Fitness Equipment $1,600 Recommendation: Attached for your consideration is Resolution 9014, a resolution which accepts the donation from Bethlehem Baptist Church in the amount of $15,000 and authorizes the distribution of the donations according to the Church's recommendations. Respectfully submitted, LA Z Nyle mu City Administrator IS:&is] Lei 0us] ,&T111i %A V j a I I : I E WHEREAS, since its establishment in Mounds View in 2004, Bethlehem Baptist Church has generously supported activities that have benefited the residents of Mounds View; and WHEREAS, Bethlehem Baptist Church would like to continue that support by making a contribution to the City of Mounds View of $15,000 to support the following programs and activities: • Shield 616 Replacement Program (PD) $21400 • Ralph Reeder $27500 • Quincy House $2,500 • Community Support Center (YMCA) $2,500 • Tot Time Program Supplies $1,000 • Police Explorer/Reserve Start Up $27500 • City Hall Fitness Equipment $1,600 NOW, THEREFORE BE IT RESOLVED, that the Mounds View City Council gratefully acknowledges and accepts the donation of $15,000 from Bethlehem Baptist Church, authorizes the distribution of the funds as directed herein, and approves the amendment of the 2018 Budget as may be necessary. Adopted this 10th Day of September Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) Bethlehem ;° Baptist Church August 29, 2018 Proposal to the City Council of Mounds View, Minnesota on the Disbursement of "The Bethlehem Baptist Church Mounds View Service Project Fund" After receiving input from Nyle Zikmund, Mounds View City Administrator, representatives from the Mounds View Park and Recreation Commission and Northwest YMCA staff members, on behalf of Bethlehem Baptist Church, I would like to recommend that the second -half donation to the 2018 "Bethlehem Baptist Church Mounds View Service Project Fund" ($15,000) be distributed by the city to meet the needs of our community in the following ways: Shield616* $2400 Ralph R. Reeder $2500 Quincy House $2500 Community Support Annual Fund $2500 c Tot Time Program Supplies $1000 4 Explore Reserve Start -Up $2500 t Fitness Center Equipment $1600 * We are recommending that $2400 be set aside each donation period between now and Fal 2022 to replace the Shield616 armor at that time. It costs $1200/officer for new armor. Re pectfully submitted ugust 29, 2018 on behalf of Bethlehem Baptist Church, V Vince E. Johnson Bethlehem Baptist Church Pastor for Outreach DOWNTOWN CAMPUS NORTH CAMPUS SOUTH CAMPUS Minneapolis Mounds View Lakeville p 612-338-7653 p 612-455-0800 (Burnsville, Weekday Offices) downtown@bethlehem.church north bethlehem.church p 612-746-2650 south beth lehem.church BETHLEHEM.CHURCH Item No: 8.H. Meeting Date: September 10, 2018 MOUMSVIEW Type of Business: Council Business Administrator review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Resolution 9015, One-time allocation increase for Administrative Support Position Background Prior to interim and permanent employment of Administrator Zikmund Council adopted resolution to re-employ Ms. Barbara Benesch up to 20 hours per week as an administrative assistant. As part of the hiring process of Administrator Zikmund the administrative assistant position was made permanent and funded at 12 hours per week nicr_im_ginn Due to the workload, and specific to licensing and records management data storage; the volume of work as significant and has resulting in the funding approved by council, to have run out. A one-time additional allocation of $9,800 from current year reserves will permit continuous employment thru the end of the year at 16 hours per week. This allocation covers wages and all taxes. The Personnel Committee comprised of Council Members Hull and Meehlhause have reviewed and discussed and are recommending support. The proposed 2019 budget contains sufficient funding to maintain 16 hours per week. Recommendation Staff recommends approval of Resolution 9015 authorizing a one-time appropriation to fund continuous employment of administrative support position. Respectfully submitted, Nyle Zi un - City A ministrator RESOLUTION NO. 9015 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA • Z 11111 Z to] =11 DjAiT11:11toydiT11:3 k! I go] NA W kyj I III, I RM WHEREAS, the administrative assistant position provides support to the City Administrator; and WHEREAS, this position has evolved to a part-time position with duties still being finalized; and WHEREAS, the estimate of 12 hours per week in the original funding resolution has proved to insufficient to ensure completion of workload . NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves an one-time additional allocation of up to $9,800 to enable continuous employment of the administrative assistant thru the end of calendar year 2018. Adopted this 10th day of September, 2018. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) MoUN__DsV! _EW City of Mounds We w Staff Report Item No 81 Meeting Date: Sept. 10, 2018 Type of Business: CB Administrator Review. To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item T itic/Sulbject: Resolution 9016 Charter Commission Appointments Introduction: The Charter Commission was established in 1980 after two years of meetings by concerned citizens that crafted and drafted a City Charter that was presented and approved by the majority of voters. In its original form, the Charter had 15 members but was subsequently amended down to 9. Four of those nine members' terms expires on October 31, 2018. Those four are; Bill Doty Brandon Clawson Marisa Reyes -Johnson Greg Oberg As council is aware, finding residents to serve has been challenging. Additionally, as you are aware the 10th Judicial District Court advertises for and appoints Charter Commission members. In speaking with the Court Administrator Luke Gosselin, he has informed me that as of September 5, 2018, no individuals have filed for service. In reaching out to the four members whose terms have expired I received positive affirmations from Brandon Clawson and Marisa Reyes -Johnson. Multiple (minimum of 5) phone calls to remaining members has not yielded any response. Discussion: Given the importance of the Commission I have reached out to other residents whom have served the community on other boards or organizations and shared the commitment and duties but have yet to hear back from any of the three of them by the deadline for packet materials but may by Council meeting Monday night. Recommendation: Adopt Resolution 9016 requesting the court to appoint the individuals detailed in the resolution. Respectfully submitted, %X VL, ,--7 a Nyle/Kiki-6did City Administrator ii & WHEREAS, the Mounds View Charter Commission plays a critical role in the overall governance of the city; and WHEREAS, on October 31, 2018 four positions will become vacant due to terms expiring; and WHEREAS, current incumbent members Brandon Clawson and Marisa Reyes - Johnson have demonstrated a commitment and desire to continue serving; and NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council supports the appointment of Brandon Clawson, Marissa Reyes — Johnson, XXXX and XXX to the Mounds View Charter Commission. Adopted this 10th day of September, 2018. Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (seal) Item No: 8J Meeting Date: September 10, 2018 Mo ,S vI�� 1' 1� Type of Business: CB Administrator Review:• City of Mounds View Staff Report To: Honorable Mayor and City Council From: Don Peterson, Public Works Director item Title/Subject: Resolution 9107, Approving Additional Expenses for Rest Room/Mechanical Building for the Splash Pad at City Hall Park Background/Discussion: City Council approved the installation of a new Play Ground and Splash Pad at City Hall Park. Material and components of the splash pad have begun to arrive. The plumbing contractor inspected the pump and controls for the splash pad. Upon review of the equipment, it was discovered that the proposed building size, to house the equipment, would not be adequate for the pump and controls. Staff along with the contractors, have reviewed and discussed the situation with the manufacture of the pump and controls to determine what options would be optimal. It was agreed that an increased building size from a 20'x20' to 20'X26' would remedy the equipment housing situation. Minnesota/Wisconsin Playground is the main contractor and worked with both the manufacture of the pump and controls and the building supplier to resolve this issue at the lowest financial impact to the City. The increased cost of the larger building will be $17,335.00 along with $11,956.00 for concrete, labor and freight; totaling $29,291.00. Recommendation: Accept the proposal from Minnesota Wisconsin Playground for the revised building expansion at a cost of $17,335.00 along with $11,956.00 for concrete, labor and freight; totaling $29,291.00 to be funded from account 480-4470-7050. Respectfully submitted, Don Peterson, Public Works Director CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA F.Al aa :101TJ I k", mvm I] w I I VJ j ril 124 a 21 j jg:*:2 im a M *3 1 im j ri � 1*41 0 A W.Al W-1111 4 1] 10 •- - -TAI M -.- WHEREAS, City Council approved the installation of a new Play Ground and Splash Pad at City Hall Park; and, WHEREAS, Material and components of the splash pad have begun to arrive; and, WHEREAS, Upon review of the equipment, it was discovered that the proposed building size, to house the equipment, would not be adequate for the pump and controls; and, WHEREAS, An increased building size from 20'x20' to 20'X26' would remedy the equipment housing situation; and, WHEREAS, The increased cost of the larger building will be $17,335.00 along with $11,956.00.00 for concrete, labor and freight. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. Accept the proposal from Minnesota Wisconsin Playground for the revised building expansion at a cost of $17,335.00 along with $11,956.00 for concrete, labor and freight; totaling $29,291.00 to be funded from account 480-4470-7050. Adopted this 10th day of September, 2018 Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, City Administrator (Seal)