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HomeMy WebLinkAboutAgenda Packets - 2019/05/06CITY OF MOUNDS VIEW CITY COUNCIL WORK SESSION AGENDA MOUNDS VIEW CITY HALL Monday, May 6, 2019 6:30 p.m. ROLL CALL: Mueller, Gunn, Hull, Meehlhause, Bergeron PUBLIC COMMENT Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. AGENDA ITEMS DISCUSSED BY CONSENSUS 1. Charter Commission Presentation/Discussion — Chapter 4 — Special Elections — Administrator Zikmund and Charter Commission Chair Marissa Reyes -Johnson 2. Five Year Financial Plan 2020 thru 2025 — Finance Director Beer 3. Council Direction on 2020 Municipal Budget — Finance Director Beer 4. Discussion of Park Dedication Fees — Community Development Director Sevald 5. Review of the Draft 2040 Comprehensive Plan — Community Development Director Sevald 6. City Hall Remodel — Public Works Director Peterson 7. Automobile Repair in Residential Zoning — Administrator Zikmund (Time Permitting) 8. Social Media — Administrator Zikmund (Time Permitting) 9. Minnesota State Fire Chiefs Association Letter (MSFCA) — Administrator Zikmund (Time Permitting) NEXT COUNCIL WORK SESSION: Monday, June 3, 2019 at 6:30 pm NEXT COUNCIL MEETING: Monday, May 13, 2019 at 6:30 pm MOUNDS ]VIEW MEMORANDUM to: Mounds View City Council from: Nyle Zikmund, City Administrator re: May 6, 2019 Workshop date: May 1, 2019 1. Charter Commission Discussion — Special Election. Zikmund & Reyes -Johnson Charter Chairwoman Marissa Reyes -Johnson will be on hand to discuss the request council made over a year ago addressing the point in time at which a special election is held when a vacancy occurs on council. During this time there were two things that happened causing some delay in their deliberation; changeover in Commission Members and changes in state statute. In short, the decision/consensus item before you, given that it takes a unanimous vote of all five of the council to change a charter upon recommendation from the commission is what option captures that unanimous consent. Doing nothing results in the current provision of 365 days (one year) remaining in place. The statutory change limits dates on which special election can occur thereby restricting the options on changing. The three options if you want to change include; A. Approximately more thanl4 months remaining in the term B. Approximately more than 18 months remaining in the term C. Will follow state statute (but this option requires you to pick one of the two options above.) By choosing this option, if statute changes there is no need to revisit unless you disagree with the statutory change. Consensus Requested — Which option has the consensus of all five council members The Charter Commission had reached the point of drafting language. If a consensus is achieved, city Attorney Riggs can use that draft in providing council with language that can be reviewed at a future meeting for approval and back to the Charter Commission for their review and recommendation. 2. Five Year Financial Plan — Director Beer will present information at meeting Consensus Requested — Provide direction to staff 3. 2020 Municipal Budget — Materials included in packet Consensus Requested — Provide direction to staff 4. Park Dedication Fees — Further discussion Consensus Requested — Provide direction to staff 5. 2040 Comp Plan — Review and approval Consensus Requested — Final changes and place on May 13, 2019 agenda for formal approval 6. City Hall Remodel Director Peterson will provide more details on scope of project and cost. Current funding allocated by council will suffice to remodel Police Department needs but little more. As the PD is the priority we can move forward and have further discussion at future meeting on desire/ability to address needs. Consensus Requested — Authorization to move forward with remodel for Police portion of city hall 7. Automobile Repair — Materials included in packet Consensus Requested — Provide direction to staff if council wants to change code prohibiting auto repair business operation in residential zoning. 8. Social Media — Discussion/Information Only 9. MSFCA Letter — Materials included in packet include letter that was emailed to Council last Friday from President T. John Cunningham (Brooklyn Park Fire Chief) which includes email exchange between myself and Eagan Fire Chief seeking clarification on several statements made. The statements made regarding their positions would have significant impact on SBM FD and subsequently the City of Mounds View. That email exchange resulted in a letter being sent from the Mayor and Myself (as reported in weekly staff report). President Cunningham's letter is in response to a near exact email sent (requesting clarification on MSFCA positions) to Chief Scott. Chief Scott did not provide the clarification requested, thus, the same request was sent to the President of the association). President Cunningham's letter alleges/infers improper actions on my part but offers no evidence or examples of such. Further, he provides technical information to support a discussion on reallocation of pension aids to other uses related to recruitment and retention. However, while the information is accurate it is incomplete and therefore, becomes inaccurate. Pensions are powerful benefit tools and alteration of the model should occur with substantive discussion and deliberation. President Cunningham copies a large number of individuals on this correspondence including their board (comprised of 21 members). To the best of my knowledge (obtained from being a member for over 30 years, being their executive director from 2015-2017, and reading all minutes of all meetings since) the "official" positions delineated in the letter have never been discussed by the current board nor ever adopted. Given some of the statements made, inaccurate/incomplete information and widespread dissemination of the letter; council may want to respond. Options include: 1. Written response from Mayor/Administrator. 2. Request additional information. 3. Invite President Cunningham to future meeting/workshop to discuss. 4. Other or combination of above (respond, request, invite) Consensus Requested — Determine appropriate response. Draft 2020 - 2024 Five Year Financial Plan MOUNDS VIEW City of Mounds View, Minnesota _Jc VI To s CS V • C o • LL L @ t., } O > LL General Fund Multi -year Operating Budget 2020 thru 2024 00 10 e-I � Nu N N O u N Q C 0 a E ‘.0 7 CO 0 u N N Q a) l7 O ▪ O • O N. 00 ^ ,JD M 00 CO N CO 000 ▪ Cr) 01 Cr) N ' 0 ' O O N V 0 c-I 0 0 0 Lf) N LnN )f) Li-) N )f) ul 0 M 0 N N Cr)i a M ) m d' N ,--I Lf1 N N N 0 Cr) N N M 0 0 N LO M ^- co- o M N M Q1 co- LO co- M M M Q1 00 O 01 01 '" V N N c-1 V c-1 M N V M 01 01 N M CO M N M eti M ✓ 1 V} a` M Ln N o 0 ,--I N N. M N N Li-) er M M N N ' 0 ' O O ,, 0 7 01 , )f) a -I N 00 00 a -I V N. Q1 V 7 c-I II) 0 N M a M eti O m Lf1 V O M O) n ,--I e-I O) Lf1 Lf1 N CO 0 co- 01 Lf1 a O 00 eti LD co- W N V co- co- O M Q1 n N N. 01 "' M N N O O .--I M N M m 0) 0) N e-I M O m ,--I m N M e 1.f1 i--I V} O O O al Li-) e-I N N m 0) 0N N. O 0 l0 Cr)) 0 ) ' 0 ' O O Vf 01 7 LO .. N CO Lf) N. 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N y 0 m Lf) ...... 0) N 0 CO 0) V N 0 V m Li-) N N N e-1 N e-I 0 e-I M M e-1 0) V} Revenues: d ra u d O 3 u 0 u .+ - 0 O C 0 O in C T 01 a • N . c M vale f6 u � N -0 ro '6 C CO 0_ 0) U a) o o C V) -0 X 0) C > M M O 11 X 01 0) +X�+ N N L C Lo i 0 "C _C -C w 7' +--' a Y C C O• bD 7 T N X .66E a) w C N w w J w r+ Y m '� a0+ O N 0�j Y ,v N 0) N w °1 0) a ' v C ao La v u 0 r0 3 a) `o Q a ° O� F ro L 0 L) a) co C 0) - N cc n N n d d d w O= J U w = C H M lD N Lf Ln 01 0 0 O n N O N 0 O 00 0 O LO N N 00 LO M M n O 00 M 00 n m M a N n N n LO n N N 0 LO M LO Total revenues 0) oi a) O a) > x x Li)W M a) c .2 co 0 a) •E Q to O 3 eti N 0 00 O 0N0 M N O 11) 0 CO n N O N al 0 c-1 M 01 Lf1 LO D N V 0 e-I 0 M LD L0 N al 0 00 0 N O Lf1 D N N 0 Lf) 0 N • cri M N 0 Lf) O) M 00 u1 Lf) d Lf1 V M Lf1 lf) c-I m 0 c N N .0 n Lf1 00 00 0 ) -1 )11 01 00 dl VD -I COCri L0 n CO O 00 Lf1 Ln 0000 LO 00 N lD 0 O E = CCCLO j ` O O o _a O < Administrative Services: M N eti 0 n N 00 O O eti N N O N 00 LD CO M N M M M M O 01 N d' N 00 l0 -1 N 0 0 M n eti n Lf1 l0 M c-1 N M H1 M N n O M O M N c CO 0 0) M • O 0 1 Lf) M c-1 M M M 0 c-I c- c0 O N 7 00 00 0 al LD N Q LO V N 01 0 M N M d • Lf1 l0 d' .--1 0 01 0 0 0) ey O Q n LN N NCO 01 Cr) N N 1 N dl M co O n 0 CO eti n OLDO O N n CO (1'1 N N N O 01 0 00 LO N CO d' M LD O M. 00 e� 00 M lD LO N N N 00 v.) 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LO 00 r-1 V eti 0 n 0) Lf1 N 00 c Lf) M N N Central Services O n n O ey 00 ey 0 ey 0 0 0 0 ey Ln 0 n V LO dl rq 01 00 n N O 00 N 01 CO LO 00 7 01 01 n 0 ey kri N n O LO O O n 00 0 0 LO 0) 00 n N N )f) M LO l0 esi M 5M-1 O M Lf1 00 00 H1 00 LO n (1'1 LO O Lf1 H1 M LO Hl CO 01 CO M (1'1 Hl 0 0 00 (1'1 0 LO N V LO 00 N 0 0 m N O O .0 O 00 00 O O Lf1 N M 00 00 M ul u l- LO 0 O CO"' M N 00 51 00 n 00 M O 0) M 00 CO CO ey 00 V 00 ey CO Lf1 n ey LO ey N 0 N ey 00 00 LO fO ey Ln Lf) 0 ey Lf1 n 0 ey 0 n L0 5'1 1 00 V) a M 0 a Q1 N Q1 ONN eti M 0) Y 00 a LL a O a 0 00 V1 0 N N 0 O 0 O CN-1 Cr) 0 t0 0 O 01 V1 00 N 00 NI O M t0 a c ey ey M O a M ON ON 01 N u a0 ey ey M 01 O 01 u) N Ni u m ey ey eti 00 WO OW 01 'ChM ey e- N 00 O M u1 M N a N ey ey M 0 00 t0 N N MN ey e- lr1 e-I c-I 'Tr CO a 00 a a a N ey ey V1 01 u c-1 V CO 00 00 e-1 0 ey e- e--1 LO NM tD t0 -1 00 ey 0 V1 O1 N O 01 tD 00 00 N ul 00 O N N 00 a O t0 N kD N 01 LID N M N N 00 ey M 0 N 0) 0V U) 0 � 0 c C 0 0. O '5 a W006 0 i 0 0z t 0 0 v 0 V C , m i a NMM N N c-I 0 a CO O a tD N N N N eti LC) ey ey 01 0 00 ul NI 0-00 a t0 tO N N eti M N eti O 0M0 N N N u) lDN N N eti 00 m M N tD u) mu-) Cr) N t0 00 a ul t0 N eti tD N ,--1 O V1 OM ry o to M u) l0 N eti M M V tO N N N ul M V1 00 N O VD a N eti O O LO O 00 N N 0 tD N N a 01 0 a ey ey O c NI M 01 O 00 M M e-I e- 0 al ul n u1 CO 1p 0 O 1p t0 00 0 0 O N ey v O Vi M 01 .0 O o V1 0 0 0 0 0 tD t0 0 N 0 0 0 O O a 01 al a V1 O O O O a Q1 eti t0 V1 O tD ul 01 a t0 a N c-I CO N CO N NI NI l0 N O O O O O m t0 N N 0 0 0 0 O ul m a 0 ul O O O O tD a I- 0 t0 0 0 tD u1 00 a t0 a u) a -I 00 N N NI NI N eti eti N O O O O O V1 t0 .--1 c-1 O O O O O e-1 01 V1 N V1 O O O O Ol a V1 00 t0 O O tD V1 tD a lD M ul O CO N. t0 NI N eti M 00 0 0 0 0 0 M t0 0 0 0 0 0 0 0 ul 01 to a V1 O O O O V1 a M N t0 O O tD V1 N a lD M ul O CO N l0 N NI N eti co Ol co co co co co N t0 ul t0 0 0 0 0 0 r1 M N M u1 O O O O 00 a ey V1 t0 O O tD V1 tD a lD M ul 01 CO N. t0 ey N ey co Ol 0 0 0 0 0 tD al to N O O O O O -1 01 N M ul O O O O r1 a ey to t0 0 0 to Vi to a tO N ul 01 CO N t0 ey N ey O 00 t0 0 0 0 0 M V1 VD a lO 0 0 0 0 N 01 N N N 0 0 0 0 c-I a rv1 0 M 0 0 0 0 0 a sr.] ul m O O M N ey M ey ey M eti CO 0 0 0 0 N u1 M t0 M 0 0 0 0 tO 0 N a NICDOCDOM V1 O V1 O O O V1 V1 a tO N ul Q1 ul N 00 N eti NI N 00 01 e-I O O O O N ul M ul tO 0 0 0 0 N 01 o NI 0 0 0 0 0 N a a 0 V1 O O O u1 tD a lD N ul N ul N a N ey ey M ey Convention & Visitor's Bureau Transfers to EDA s to Comm Ctr fund N CO O N 00 00 00 e0'1 M 01 ul V1 0 01 M V1 m 00 O 01 t0 00 00 01 M N Ol 00 a N V1 l0 Q1 O O O ey V1 M 0000 00 N t0 M M 00 V1 � eMy O f+i N t0 a -I 01 n M 0 N 00 N p M • t0 M t0 N 01 M t0 00 N M N Mg eai N lD M tO V1 Lt M eY N M V1 us o 0 o e N a tO ,o, 00 CO - NI N N 0 ey 0 tO 00 tD 00 0 01 NI a l0 ey 0 N N N 0 a N 00 0 M M Cr) eti 0 00 Vi N ul 0 N CO 01 0 0 ey O tD CO t0 00 0 01 a O ey O u) t0 u) N N 0 N 00 0 N N ey 00 00 ns O lA N t0 N 0, 00 00 N 00 N 00 M n 0 00 M 00 0, N t0 tt00 V1 N N tO Total expenditures CO N O M 01 N 00 t0 M a en eti 00 ul M UD 0 a N a 00 ul CO CO 00 eti CO u1 V1 a a N t0 00 Revenue over (under) expenditures Beginning Fund Balance 0, M N 0 00 N N tO ei Lf M O N O O 00 N 00 00 00 u1 to a 0 a O 0i N V1 O 01 N N V1 O 01 N 01 01 t0 N N M tO er 01 er 01 N Ending Fund Balance M 001 0 N a O O M N 00 M eti a M OWM MOM O M N f11 00 a D M M M a M M V1 0 N CO M e- ey V1 V1 V1 ul N a N NNW a M ONN a M a t0 eti 0- '.000 0 u t0 Cr) M N N a rh NON LID 01 0'.o to oosrN o N 01 u1 M NON t0 O 01 N O N m u) u) M N Q1 u1 M CO V1 t0 a MOO CO Cr) t0 00 M e-I N t0 t0 0 ul a 01 O a 0N O0 ul t0 0 00 u) ul M LSD N V1 V1 M N t0 a e� 00 M O N 0 O 00 00 00 00 V1 t0 00 a N 0 O 01 N 0 01 N O1 a N 0 N 01 01 0 t0 N 01 M t0 01 01 0 O N 00 2 City of Mounds View Vehicle and Equipment Replacement Fund Department Manufacturer Model Veh. No. VIN Year Original Replace Acq. Cost Year ComDev ComDev ComDev Cent Ser Cent Ser Cent Ser Cent Ser Cent Ser Cent Ser Police Police Police Police Police Police Police Police Police Police Police Police Police Police Police Police Pub Safety Pub Safety Pub Safety Pub Safety FORD CHEVY CHEVY Various Various Various Various Various Various CHEVY FORD FORD FORD FORD FORD CHEVY FORD CHEVY FORD FORD FORD FORD FORD FORD Motorola ONAN Street FORD Street CASE Street BOBCAT Street BOBCAT Street STERLING Street BIG TOW Street FORD Street SPAULDING Street REDIHAUL Street FREIGHTLINER Street DOOSAN Street FORD Street FORD Street FORD Street FORD Street FORD Street MACK Street FELLING Street TBD Ranger Pickup IMPALA (deputy chief)(to ComDev) IMPALA LS (former PD staff car) Computers, servers, & switches Computers, servers, & switches Computers, servers, & switches Computers, servers, & switches Computers, servers, & switches Copiers (3) add pw copier replacement 2024 Tahoe - Comm. Resource Officer Interceptor (deputy chief/staff) Interceptor (Unmarked) Interceptor Interceptor (practice car) Interceptor SUV IMPALA (Detective) Interceptor SUV (K-9 take home) IMPALA (Police Chief) Interceptor SUV (K-9 take home) Fusion (Detective) Interceptor SUV Interceptor SUV Interceptor SUV Interceptor 800 Mhz radios (25) Generator for EOC (City Hall) Civil Defense Siren (upgraded in 2017) Civil Defense Siren (upgraded in 2018) Civil Defense Siren (upgraded in 2018) Crown Victoria (parts car)(old K9) 621D Loader BCA125 Compactor S650 T4 Skid Steer L 8500 (dump truck) Bobcat trailer F350 Pickup (To be ordered) RMV Road Saver (Hot Box) Trailer (tilt bed) Dump truck Air Compressor Bucket truck (used 2006) F350 Pickup F150 Pickup (Sup)(to PW Admin) F550 w/dump box and compressor F150 4x4 Super Cab replaces 438 GU532 SBA (dump truck) FT16-2 Trailer Floor Sweeper/Scrubber (New item) 102 1FTYR10U26PA83660 107 2G1WB58K569361240 106 2G1WB58K079377475 0112 0131 0141 0142 0143 0144 0145 0161 0162 0163 0171 0172 0182 0191 0192 Various Various Various Various Various Various 1GNSK2EO5BR320699 1FAH P2M87DG132282 1FAH P2MK3EG102967 1FAH P2MKXEG102965 1FAHP2MK1EG102966 1FM5K8AR1EGC61627 2G1WA5E32E1176673 1FM5K8AR5GGA19524 2G1WA5E39G1109252 1FM5K8AR1GGC91889 3FA6P0H75H R358333 1FM5K8AR2HGC86265 1FM5K8AR3JGB46585 1FM5K8AR5KGB14500 1FAH P2MK6KG107947 421 2FABP7BV5BX154316 423 JEE0135702 427 6814146-4916-11082 430 ALJ819700 (maybe 18 mon) 437 2FZAAWDC84AN52061 439 4KNUB16284L161539 442 1FDWF3657GED35714 443 T2DRS-07-0205-37 444 4755121T881023934 445 1FVAC3BS2BDBC6824 446 435928UAWD95 447 1FDAF56P86ED52058 448 1FTRF3B60CEC70104 450 1FTEX1EM1EKF28595 451 1FDUF5HTXFEA71029 452 1FTFX1EG8HKD27473 453 1 M 2AX35 C6J M 010381 454 5FTCF3127H1004474 2006 12,287.50 2021 2006 15,507.00 2021 2007 19,252.33 2022 2018 23,318.72 2023 2014 4,295.55 2019 2015 21,315.85 2020 2016 22,102.23 2021 2017 20,229.58 2022 2019 20,500.00 2024 2011 34,454.75 2022 2012 30,321.01 2022 2013 29,837.61 2020 2013 29,837.61 2020 2013 29,837.61 2022 2014 36,262.00 2021 2014 22,562.82 2024 2015 40,508.44 2022 2015 27,678.37 2025 2016 35,037.00 2023 2017 25,983.02 2027 2017 36,338.70 2023 2018 38,856.75 2024 2019 27,368.45 2025 2019 23,848.45 2025 2005 77,748.00 2021 2011 26,692.04 2031 2017 26,261.37 2037 2018 15,593.00 2038 2018 15,749.00 2039 2011 24,955.89 2021 2003 89,800.39 2023 2003 14,052.50 2023 2017 38,575.00 2021 2004 95,782.84 2021 2004 4,024.25 2029 2019 27,012.54 2032 2007 19,191.30 2027 2008 3,414.00 2033 2012 133,244.95 2027 2012 12,673.23 2032 2012 48,840.66 2022 2012 37,353.06 2025 2014 26,355.96 2027 2014 73,368.85 2027 2017 33,860.05 2030 2017 201,553.00 2032 2017 12,826.80 2042 2019 13,000.00 2039 3 Target Actual Estimated Age Replacement Replacement Balance New Replacement In Balance Balance Surplus Remaining To Be Annual Life Cost 2019 as of 12/19 as of 12/19 (Deficit) Life Funded Cost 15 - 13 - - 2 - 15 - 13 - 2 - 15 - 12 - 3 - Total Community Development 5 27,000 1 5,400.00 5,400.00 - 4 21,600.00 5,400.00 5 23,000 5 23,000.00 23,000.00 - 0 - - 5 24,000 4 19,200.00 19,200.00 - 1 4,800.00 4,800.00 5 25,000 3 15,000.00 15,000.00 2 10,000.00 5,000.00 5 26,000 2 10,400.00 10,400.00 3 15,600.00 5,200.00 5 28,250 0 - 5 28,250.00 5,650.00 Total Central Services 26,050.00 11 - 8 - 3 - - 10 - 7 - 3 - - 7 50,000 6 42,857.14 42,857.14 1 7,142.86 7,142.86 7 50,000 6 42,857.14 42,857.14 1 7,142.86 7,142.86 9 - 6 - 3 - - 7 51,000 5 36,428.57 36,428.57 2 14,571.43 7,285.72 10 35,000 5 17,500.00 17,500.00 5 17,500.00 3,500.00 7 52,000 4 29,714.29 29,714.29 3 22,285.71 7,428.57 10 37,000 4 14,800.00 14,800.00 6 22,200.00 3,700.00 7 53,000 3 22,714.29 22,714.29 4 30,285.71 7,571.43 10 38,000 2 7,600.00 7,600.00 8 30,400.00 3,800.00 6 53,000 2 17,666.67 17,666.67 - 4 35,333.33 8,833.33 6 54,000 1 9,000.00 9,000.00 - 5 45,000.00 9,000.00 6 55,000 0 - - 6 55,000.00 9,166.67 6 55,000 0 - 6 55,000.00 9,166.67 16 101,000 14 88,375.00 88,375.00 2 12,625.00 6,312.50 20 125,000 8 50,000.00 50,000.00 12 75,000.00 6,250.00 20 40,000 2 4,000.00 4,000.00 18 2,000.00 111.11 20 40,000 1 2,000.00 2,000.00 - 19 38,000.00 2,000.00 21 40,000 1 1,904.76 1,904.76 - 20 38,095.24 1,904.76 Total Police 100,316.47 10 - 8 - - 2 - - 20 150,000 16 120,000.00 120,000.00 - 4 30,000.00 7,500.00 20 20,000 16 16,000.00 16,000.00 - 4 4,000.00 1,000.00 4 - 2 - - 2 - - 17 210,000 15 185,294.12 185,294.12 - 2 24,705.88 12,352.94 25 8,000 15 4,800.00 4,800.00 - 10 3,200.00 320.00 13 50,000 0 - 13 50,000.00 3,846.15 20 30,000 12 18,000.00 18,000.00 8 12,000.00 1,500.00 25 6,000 11 2,640.00 2,640.00 14 3,360.00 240.00 15 240,000 7 112,000.00 112,000.00 8 128,000.00 16,000.00 20 32,000 7 11,200.00 11,200.00 13 20,800.00 1,600.00 10 75,000 7 52,500.00 52,500.00 3 22,500.00 7,500.00 13 51,000 7 27,461.54 27,461.54 6 23,538.46 3,923.08 13 35,000 5 13,461.54 13,461.54 8 21,538.46 2,692.31 13 92,000 5 35,384.62 35,384.62 8 56,615.38 7,076.92 13 45,000 2 6,923.08 6,923.08 11 38,076.92 3,461.54 15 280,000 2 37,333.33 37,333.33 13 242,666.67 18,666.67 25 20,000 2 1,600.00 1,600.00 23 18,400.00 800.00 20 20,000 0 - - 20 20,000.00 1,000.00 Total Streets 69,012.94 City of Mounds View Vehicle and Equipment Replacement Fund Department Manufacturer Model Veh. No. VIN Year Original Replace Acq. Cost Year Park Park Park Park Park Park Park Park Park Park Park Park Park Park Park Park Park Storm Storm Water Water Water Water Water Water Water Water Water Water Sewer Sewer Sewer Sewer US CARGO AEBI FORD FORD FORD John Deere CUSHMAN JACOBSEN BOB CAT TBD AEBI AEBI AEBI FORD TORO TORO BOB CAT FORD Tymco Custom CAT REDIHAUL FORD ONAN BOBCAT FORD FORD BOBCAT Interstate Power Systems FORD FORD INT'NATL FORD Cargo trailer TERRATRAC TT75 (Not replacing) F250 4X4 Pickup (CC) Sterling/Precision (Tanker) F350 Pickup (To be Ordered) Ordered Ordered Turfcat JRM372 4WD 3400 Utility Vehicle Place holder to replace AEBI TERRATRAC TT705 (not replacing) AEBI/SMWA Rev CF225 mower (not replacing) Lastec 126" Batwing mower (not replacing) F350 w/service body and compressor Groundmaster 4000 Groundmaster 4000 3400 Utility Vehicle (added 2017) F250 SOOX mounted on International 4300-M7 Chassis Water tower (fluted column) 446E Backhoe WOLFPAC Trailer (Not replaced) 4X2 3/4 ton Booster Station (generator) 5650 F350 Pickup F150 4x4 Super Cab (ordered) Hydraulic Frost Breaker 150RJC6DT3 Generator F250 4X2 Ordered Work Star (sewerjetter) F250 306 4X4UTS2103W012414 307 14004 308 1FTNF215X5ED18387 309 2FZACHDC66AV96438 310 1FDWF35586ED96586 312 Ordered 313 Ordered 314 95723402186 315 AJNT11764 316 9098 317 1FTBF3A6XFEA71021 318 314000231 319 314000237 320 AJNT30458 2003 2,923.00 2028 2005 74,839.81 2025 2005 25,723.77 2023 2006 126,221.86 2026 2019 21,678.60 2032 2019 11,500.00 2029 2019 12,023.85 2032 2013 21,343.81 2023 2013 7,500.00 2023 2013 2028 2013 130,384.23 2028 2013 10,686.49 2028 2013 16,975.00 2028 2014 65,593.98 2027 2015 57,212.00 2025 2015 57,212.00 2025 2017 7,900.00 2027 646 1FTBF2B67BEC30936 2011 25,923.55 2024 647 1HTJTSKN1EH018891/2014075NF59502BAH 2015 272,612.45 2027 500,000 gallon 703 05BL00672 705 47SS121T5K1005396 706 1FTNF20L32EC81193 /910431288 708 ALJ819717 709 1FT8X3A64FEB55441 710 1FTFX1EG3HKD34430 A00Y02317 176142-0608 834 1FTNF20L11EA62781 835 1FTSS34P44HB43679 836 1 HT W GAZT4CJ 591184 837 1FT7X2A6OHEB80040 2012 517,019.07 2032 1995 88,281.05 2026 1989 2,129.75 2020 2002 25,761.85 2020 1990 2020 2017 38,575.00 2019 2014 64,414.70 2027 2017 33,120.00 2030 2007 5,888.39 2022 2008 83,125.61 2033 2016 35,500.30 2031 2019 190,000.00 2039 2011 346,416.78 2026 2016 43,064.00 2029 4,121,020.93 2010 125,000.00 2011 100,000.00 2012 125,000.00 2013 155,000.00 2014 155,000.00 2015 120,000.00 2016 82,000.00 2017 92,000.00 954,000.00 5 Target Actual Estimated Age Replacement Replacement Balance New Replacement In Balance Balance Surplus Remaining To Be Annual Life Cost 2019 as of 12/19 as of 12/19 (Deficit) Life Funded Cost 25 5,000 16 3,200.00 3,200.00 9 1,800.00 200.00 20 - 14 - 6 - - 18 40,000 14 31,111.11 31,111.11 4 8,888.89 2,222.22 20 200,000 13 130,000.00 130,000.00 - 7 70,000.00 10,000.00 13 54,000 0 - 13 54,000.00 4,153.85 10 15,000 0 - 10 15,000.00 1,500.00 13 53,000 0 - 13 53,000.00 4,076.92 10 29,000 6 17,400.00 17,400.00 4 11,600.00 2,900.00 10 9,000 6 5,400.00 5,400.00 4 3,600.00 900.00 15 100,000 6 40,000.00 40,000.00 9 60,000.00 6,666.67 15 - 6 - - 9 - - 15 - 6 - 9 - - 15 - 6 - 9 - - 13 87,000 5 33,461.54 33,461.54 8 53,538.46 6,692.31 10 71,500 4 28,600.00 28,600.00 6 42,900.00 7,150.00 10 71,500 4 28,600.00 28,600.00 6 42,900.00 7,150.00 10 13,000 2 2,600.00 2,600.00 8 10,400.00 1,300.00 Total Parks 54,911.97 Total General Fund 250,291.38 13 37,000 8 22,769.23 22,769.23 - 5 14,230.77 2,846.15 12 355,000 4 118,333.33 118,333.33 - 8 236,666.67 29,583.33 Storm Water Fund Total: 32,429.49 20 780,000 7 273,000.00 273,000.00 - 13 507,000.00 39,000.00 31 140,000 24 108,387.10 108,387.10 - 7 31,612.90 4,516.13 31 - 30 - - 1 - - 18 35,000 17 33,055.56 33,055.56 - 1 1,944.44 1,944.44 30 125,000 29 120,833.33 120,833.33 - 1 4,166.67 4,166.67 2 - 2 - - 0 - - 13 85,000 5 32,692.31 32,692.31 - 8 52,307.69 6,538.46 13 45,000 2 6,923.08 6,923.08 - 11 38,076.92 3,461.54 15 7,500 12 6,000.00 6,000.00 - 3 1,500.00 500.00 25 137,000 11 60,280.00 60,280.00 - 14 76,720.00 5,480.00 Water Fund Total: 65,607.24 15 82,500 3 16,500.00 16,500.00 - 12 66,000.00 5,500.00 20 285,000 0 - - 20 285,000.00 14,250.00 15 450,000 8 240,000.00 240,000.00 - 7 210,000.00 30,000.00 13 57,000 3 13,153.85 13,153.85 - 10 43,846.15 4,384.62 5,815,250 Sewer Fund Total: 54,134.62 2,477,316.53 2,477,316.53 3,303,933.47 402,462.72 Fund Balance 12-31-2018 1,744,177.00 2019 Transfers In 2019 Budget Expenses Unfunded Balance 733,139.53 (436,000.00) 513,000.00 810,139.53 2020 Budgeted transfers General Fund 285,000.00 Water Fund 67,000.00 Sewer Fund 55,000.00 Storm Water 33,000.00 440,000.00 Over (Under) funded Transfers 37,537.28 CITY OF MOUNDS VIEW, MINNESOTA CAPITAL IMPROVEMENT PROGRAM WORKSHEET 2020 - 2025 Year Line No. Project / Improvement Estimated Total Cost 451 Park Dedication 480 Special Projects 485 Street Improvement 700 Water Enterprise 730 San. Sewer Enterprise 001 2019 PROJECT IMPROVEMENTS $ 2,680,198 $ 83,500 $ 912,698 $ 825,000 $ 50,000 $ 304,000 2019 002 Silverview Park Shelter (updates, remodel) 25,000 25,000 2019 003 City Hall park (2) shelters 58,500 58,500 2019 004 City monument sign Cty H roundabout 100,000 100,000 2019 005 PW bldg Cameras, floor sealing, Security System 43,340 43,340 2019 006 City Hall automatic transfer switch, DP switches 33,505 33,505 2019 007 CC locker room bathrooms, HVAC Imp, Dividers 83,853 83,853 2019 008 City Hall Police and basement remodel/upgrades 257,000 257,000 2019 009 Trench drain PW(15,000), Copiers(20,000), Park bldg cameras(10,000) 45,000 45,000 2019 010 Splash Pad (construction) 350,000 350,000 2019 011 Pavement Maintenance - Area E (2012), 2004 Project Area (2007) 110,000 110,000 2019 012 Program Ave from CSAH 10 to CR H2 (Closeout) 5,000 5,000 2019 013 Woodale Dr. (Construction) Silverview Parking lot 655,000 655,000 2019 014 Quincy St from CR H2 to CR I (Design) 55,000 55,000 2019 015 Municipal Well No. 6 Pump & Motor Rehabilitation 50,000 50,000 2019 016 Water Treatment System Upgrade (bonds in 2020) 400,000 2019 017 Upgrade panel Bronson lift station and nat gas generator 166,000 166,000 2019 018 Wastewater Collection System Rehabilitation (Slip Lining) 138,000 138,000 2019 019 Weir at Silverview Pond 75,000 2019 020 Silverview Pond aerators 30,000 021 2020 PROJECT IMPROVEMENTS $ 5,022,454 $ 203,500 $ 291,000 $ 595,850 $ 100,000 $ 175,000 2020 022 Irrigation & landscaping improvements City Hall Park 45,000 45,000 2020 023 Rest room enclosures, roof, hockey lighting 58,500 58,500 2020 024 Trailway Development & ADA Transition Project 100,000 100,000 2020 025 Codification of City ordinances 21,000 21,000 2020 026 Sidewalk ADA improvements Comm Ctr, door locks and video 22,000 22,000 2020 027 Divider wall replacement & front counter gate - Comm Ctr 128,000 128,000 2020 028 CH conf room, harden dias & front counter, other misc imp 120,000 120,000 2020 029 Seal coating - Area F, G, Mustang Dr & Cr 98,850 98,850 2020 030 Woodale Dr (Closeout) 10,000 10,000 2020 031 Quincy St from CR H2 to CR I (Construction)(2610 ft) 895,000 487,000 2020 032 Water Treatment System Upgrade 3,159,104 2020 033 Municipal Wells No. 3&5 Pump & Motor Rehabilitation 100,000 100,000 2020 034 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 175,000 2020 035 Ardan Ave Storm Sewer cleaning 60,000 2020 036 Storm Water Collection System Rehabilitation 30,000 037 2021 PROJECT IMPROVEMENTS $ 4,027,072 $ 85,000 $ 237,000 $ 290,968 $ 50,000 $ 175,000 2021 038 Oakwood Park playground 45,000 45,000 2021 039 Ardan Park Dog Park 20,000 20,000 2021 040 Lambert Park Hockey boards 35,000 35,000 2021 041 Rest room enclosures 30,000 30,000 2021 042 Replace gym floor and dance floor 100,000 100,000 2021 043 Paint CH and Comm Ctr interior 37,000 37,000 2021 044 Replace carpet CH & Comm Ctr (CC last replaced 2004, CH 2006) 100,000 100,000 2021 045 Seal Coating - Area A 105,968 105,968 2021 046 Quincy St from CR H2 to CR I (Closeout) 55,000 55,000 2021 047 Pleasant View Dr/84th Ave (Design)(approx. 3566 lineal feet) Water Treatment System Upgrade 130,000 130,000 2021 048 3,159,104 2021 049 Municipal Well No. 6 Pump & Motor Rehabilitation 50,000 50,000 2021 050 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 175,000 2021 051 Storm Water Collection System Rehabilitation 30,000 052 2022 PROJECT IMPROVEMENTS $ 2,891,665 $ 80,000 $ - $ 2,158,657 $ 20,000 $ 175,000 2022 053 Random Park playground equipment 80,000 80,000 2022 054 Paint CH and Comm Ctr interior 8 2022 055 Pavement Maintenance - Area B, C, & H 141,657 141,657 2022 056 Spring Lake Rd and Bronson Dr (Design) Pleasant View Dr/84th Ave Spring Lake Rd N of MV Blvd(Construction) Water Treatment System Upgrade(Closeout) 130,000 130,000 2022 057 2,295,000 1,887,000 2022 058 20,000 20,000 7 MOLINDSIVIEw 745 Stormwater Enterprise Franchise City Bonds Municipal State Aid Ramsey County State/Fed Grants Unfunded Amount $ 105,000 $ - $ - $ - $ - $ - $ 400,000 400,000 75,000 30,000 $ 90,000 $ - $ 6,800,000 $ 408,000 $ - $ - $ (3,640,896) 408,000 6,800,000 (3,640,896) 60,000 30,000 $ 30,000 $ - $ - $ - $ - $ - $ 3,159,104 3,159,104 30,000 $ 50,000 $ - $ - $ 408,000 $ - $ - $ - 408,000 CITY OF MOUNDS VIEW, MINNESOTA CAPITAL IMPROVEMENT PROGRAM WORKSHEET 2020 - 2025 Year Line No. Project / Improvement Estimated Total Cost 451 Park Dedication 480 Special Projects 485 Street Improvement 700 Water Enterprise 730 San. Sewer Enterprise 2022 059 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 175,000 2022 060 Stormwater Conveyance System Improvement Project 50,000 061 2023 PROJECT IMPROVEMENTS $ 1,574,897 $ 115,000 $ - $ 826,897 $ - $ 175,000 2023 062 Parking lot Random Park, Oakwood Park playground equip., trail maint 115,000 115,000 2023 063 Pavement Maintenance - Area D (2014), Business Park North (2018) 98,897 98,897 2022 064 Pleasant View Dr/84th Ave (Closeout) Spring Lake Road/Sherwood PI (Const)(approx 6664 lineal feet) Bronson from Edgewood to Quincy (design) 50,000 50,000 2023 065 1,041,000 633,000 2023 066 45,000 45,000 2023 067 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 175,000 2023 068 Stormwater Conveyance System Improvement Project 50,000 069 2024 PROJECT IMPROVEMENTS $ 767,887 $ - $ - $ 462,887 $ 50,000 $ 175,000 2024 070 Pavement Maintenance - Area I (2014) 52,887 52,887 2024 071 Spring Lake Road (Closeout) Bronson from Edgewood to Quincy (construction) 50,000 50,000 2023 072 360,000 360,000 2024 073 Municipal Well No. 1 Pump & Motor Rehabilitation 50,000 50,000 2024 074 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 175,000 2024 075 Storm Water Collection System Rehabilitation 30,000 2024 076 Stormwater Conveyance System Improvement Project 50,000 077 TOTAL 2019 - 2024 $ 16,964,173 $ 567,000 $ 1,440,698 $ 5,160,259 $ 270,000 $ 1,179,000 078 079 2025 and BEYOND IMPROVEMENTS $ 5,912,000 $ - $ 37,000 $ 677,500 $ 200,000 $ 700,000 2025 080 Pavement rehabilitation - 2003 project area (place holder no costs yet) - 2025 081 Bronson from Edgewood to Quincy (closeout) 45,000 45,000 2025 082 Municipal Well No. 2 Pump & Motor Rehabilitation 50,000 50,000 2025 083 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 175,000 2025 084 Storm Water Collection System Rehabilitation 30,000 2025 085 Pavement Maintenance - Business Park North 80,000 80,000 2026 086 Pavement Maintenance 100,000 100,000 2026 087 Pavement rehabilitation - 2004 project area (place holder no costs yet) - 2026 088 Municipal Well No. 3 Pump & Motor Rehabilitation 50,000 50,000 2026 089 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 175,000 2026 090 Sediment Removal - Silver View Pond (approx. 2026) 2,000,000 2027 091 Pavement Maintenance - 125,000 125,000 2027 092 Pavement Maintenance - Mustang Drive and Circle 60,000 60,000 2027 093 Municipal Well No. 5 Pump & Motor Rehabilitation 50,000 50,000 2027 094 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 175,000 2027 095 Storm Water Collection System Rehabilitation 30,000 2027 096 Pavement Maintenance - 125,000 125,000 2028 097 Municipal Well No. 6 Pump & Motor Rehabilitation 50,000 50,000 2028 098 Wastewater Collection System Rehabilitation (Slip Lining) 175,000 175,000 2028 099 Storm Water Collection System Rehabilitation 30,000 2025+ 100 MV Blvd (CSAH 10) / Co. Rd. H2 Intersection Improvements (move to 2020) 450,000 22,500 2025+ 101 CSAH 10 / Woodale Dr. Intersection Improvements 250,000 35,000 2025+ 102 CSAH 10 / Edgewood Dr. Intersection Improvements 250,000 35,000 2025+ 103 City Hall irrigation & landscape, Police parking lot lighting 37,000 37,000 2025+ 104 CSAH 10 Trail - Segment 8 (Knollwood Dr. - Silver Lake Rd.) 250,000 2025+ 105 CSAH 10 Trail - Segment 7 (Pleasant View Dr. - Knollwood Dr.) 300,000 2025+ 106 CSAH 10 / Spring Lake Rd. Intersection Improvements 150,000 2025+ 107 CSAH 10 / Groveland Rd. Intersection Improvements 150,000 2025+ 108 Other Pavement Maint - parking lots and trails 50,000 50,000 2025+ 109 CSAH 10 / Co. Rd. I Intersection Improvements 500,000 TOTAL 2019 - 2028 $ 22,876,173 $ 567,000 $ 1,477,698 $ 5,837,759 $ 470,000 $ 1,879,000 9 MOLINDSIVIEw 745 Stormwater Enterprise Franchise City Bonds Municipal State Aid Ramsey County State/Fed Grants Unfunded Amount 50,000 $ 50,000 $ - $ - $ 408,000 $ - $ - $ - 408,000 50,000 $ 80,000 $ - $ - $ - $ - $ - $ - 30,000 50,000 $ 405,000 $ - $ 6,800,000 $ 1,224,000 $ - $ (81,792) $ 2,090,000 $ - $ - $ - $ 232,500 $ 985,000 $ 990,000 30,000 2,000,000 30,000 30,000 22,500 405,000 35,000 180,000 35,000 180,000 250,000 300,000 20,000 110,000 20,000 20,000 110,000 20,000 100,000 360,000 40,000 $ 2,495,000 $ $ 6,800,000 $ 1,224,000 $ 232,500 $ 985,000 $ 908,208 o 0 uO o v 0 M O N a` m 00 u O a N 701000ou10 0 lO 01 0 0 01 7 0 ul m co 0 0 o m o m O ul 7 00 O O ul 01 m 0 00 7 N 0 0 7 N 0 CO m 0 0 0 0 m 7 0 ul r v o o r In o O I- l0 7 06 .--I r - ul m co co 0 co ul .� m N I- .--1 0 0 N ul 0 -r-o100o00 06uir: v 06ni 4 ui .-i co O co O lO lO m 0 0 0 ul 0 l0 Ol 7 0 0 0 7 0 0O lO N O o 0 m 0 NGO 4 m 4 Nui O coOl CO N 0 ul .--I 7 N m N ul N I,- 0 0 I,- 01 0 7 00 ul o o l0 ul o O N ul 0 0 ul 00 0 071 00o 0000 co m 0000 V ui -I m N N e CO 01 0 n.i. 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Lfl m m v 0 0 000 Lfl 0 Lfl oo m c 0 LO ' 00 0 0 CO M lfl m O 0 rV O 0 Ln 0 LO LO 00 ti N o c N m r M Lfl N m N N N N otio(' 00 N Ln Ln N CO N N 0 000 V N V 0 Lo r Ln 3 3 CC > a N Storm water service fee Investment income rT I CO 0 0 0 v V V N 00 M O O Lfl N 0 M 0 O n N 00 N Total Revenues OD N Lrl N N N O ' LO Ol Lfl CO LO M N 0 Ol N rn .1 coM-N Lti a ONO c-I rn 0 0 rsi 'I N I c rl rn ' N Ln 0 N O n LO LO Net change in position rri O o) Q ro v COco >, CO 0 Ln Q C C C 0 ro -0 Q C to.0 .y N O � Q a z Ln 00 CO LO CO L0 Ol CO Ol M Net position - end of year 0 0 0 M 0 0 0 Ln CO' N O In Ln m 00 m N m c-i N 0 0 0 Lo 0 0 M O d Lfl M M Lfl M .r 0o c-I 00 O n ti 0 0 ' N 0 0 co 0 0 ,--1 O LO M Lfl rn co n c-i O ' 0 0 ' N M 0 0 0 00 0 0 M N 0 Lfl Lfl Lfl Lfl M Ln n c-i c-1 O 0 00 Lo 0 o LO 0 0 Ln Ql M Ol m N N c-1 M 0 0 0 LO O LO L.fl M M N m o0 0 c-i a/} LO 0 CO 0 Lo O CO" Ol Lfl Lfl v m M M 0 c-i 0 V V V V c-1 N m V M ,4 O Ln 0 n V N m M 0 c-i a/} N N ' m V c-1 Ln N Ln LD c-I 0 CO m N -i Lo N L0 0 N N c m c-1 N 0 a/} c-i Cash - begining of Year Ln O Ol Ol -1 1.4 Ln CO CO Ol 1. n -1 ifa O CO CO 00 co co ita O 0 Ll1 M co -1 Cash - end of year UD 0 0 N O 'i L0 4.4 U O - l0 4.4 0oo 0 L0 oO00 M N Ln tT 0 0 N O V 14 THIS PAGE LEFT BLANK INTENTIONALLY MOUNDS VIEW City of Mounds View Staff Report To: From: Item Title/Subject: Item No. 3. Meeting Date: May 6, 2019 Type of Business: Work Session City Administrator Review: Honorable Mayor and City Council Mark Beer, Finance Director Discussion of Priorities for the 2020 Budget City staff has been busy working on the details of the 2020 budget. This item is placed on the agenda to give the City Council and residents the opportunity to provide input to staff early in the process. Department Heads can then use this guidance as they work on the details of their proposed budgets. General Fund 2019 Budget by Type Personnel 60.9% 4,506,086 Contractual services 23.3% 1,723,184 Capital outlays 0.8% 59,761 Supplies 4.3% 317,738 Transfers 8.1% 601,000 Fire debt service 2.2% 166,116 Capital lease 0.3% 24,495 Total 100% 7,398,380 General Fund 2019 Budget by Function Police Public Works Park and Recreation Fire (SBM) Community Development Administration Fi nance Central Services Debt Service (Fire bonds) Misc. Contracual Service Legislative Debt Service (Ca pi to I I ease) Transfers to other funds Total General Fund 2019 Budget by Revenue Source Taxes (property) Other taxes (hotel, mfg home) Intergovernmental Franchise fees Licenses and Permits Charges for Service Fines and Forfeits Investment earnings Miscellaneous Transfers In Total 66.58% 4,759,230 1.31% 94,000 16.27% 1,163,014 4.13% 295,000 2.57% 183,372 0.23% 16,625 0.46% 33,000 1.61% 115,000 4.11% 294,084 2.73% 195,055 42.6% 11.7% 7.2% 7.0% 6.4% 4.5% 3.7% 3.8% 2.2% 1.3% 1.1% 0.3% 8.1% 3,148,099 866,979 529,980 518,262 477,189 336,487 274,169 280,773 166,116 94,579 80,252 24,495 601,000 100% 7,398,380 100.00% 7,148,380 Key 2020 Budget Issues: Local Government Aid is projected to increase minimally as long as state revenue projections hold. In our case, the 2020 amount is estimated to be $744,315 under current law compared with $739,446 in 2019. There are some proposals at the state legislature that would increase that by $85,000 but we won't have final numbers until the legislature adjourns in May. (if they don't need a special session) The Council budgeted for 90% of anticipated LGA for 2019 to guard against any legislative cuts or economic weakness. Inflation is modest at present. (1.3% - 1.8%) The City's charter cap would allow a levy increase of up to (3.8%) or ($206,253) based on the above inflation and excludes debt service levies, voter approved levies, and capital project levies from inclusion in the cap calculation. A 1% levy increase would generate an additional $54,277 in tax revenue. Property taxes account for 66.58% of General Fund revenues and operating transfers in. Ramsey County will provide preliminary 2020 values in late August. The City will be negotiating contracts with the two police unions and the public works bargaining group. (Contracts are thru 2019) The contracts provided for a 3% cost of living adjustment in 2019. 17 employees will receive step or longevity increases in 2020 of 2% to 10%. Health insurance premium increases are not known, we will receive our rate notice in mid October. The impact to the budget will depend upon the size of the unknown rate increase. The City's health insurance contribution increased $30 in 2019 to $1,125 per month compared with $45 in 2018. The employer's share of PERA will remain at 7.50% for General (non -police) plan members, the PERA General rate has increased from 5.53% in 2005 to 7.50% in 2015. The Police plan will increase in 2020 by 0.75%. The 2020 employer amount will be 17.7%. The police PERA rate has increased from 9.3% in 2005 to 17.7% in 2020. Current PERA pensions are funded at 79.50% for General Employees Retirement Fund and 88.80% for Police and Fire Retirement Fund. A liability has been recognized in the entity -wide financial statements, (General $1,481,207, Police 1,668,130) as a result of implementing GASB Statement 68. The state legislature controls the resolution of the underfunded pensions. The payroll cost for 51 FT 9 seasonal employees is $2,876 per hour, $23,008 per day, $115,040 per 40 hour week and $5,982,513 per year. Work comp will increase by $11,243 due to an increase in salaries and rates, our experience mod will be similar to 2019 at 1.14. Overall, pay and benefit costs will increase by approximately $296,407 across all funds and $243,551 for the General Fund. County dispatch fees were reduced in 2019 due to the addition of White Bear Lake. 2019 fees decreased $11,921 or 11.2% to $94,793 we have not received the 2020 amounts. Fire department costs will increase by about 5-8% in 2020, our share will depend on the cost sharing formula. Capital costs will increase. (2020 — 15.998%, 2019 — 16.373%, 2018 — 16.158%, 2017 — 15.819%) Information technology costs (phones, computers, copiers, cameras, squad computers, network switches, desktop services, virtual servers, internet, email, software, laserfiche, anti -virus, VPN connections, and facility WiFi) will increase by 5-6% due to additional services and storage capacity related to body cameras, laserfiche, and security cameras. This continues to be an excellent value for the City. Fuel prices were budgeted at $2.60 for 2019, with a possible gas tax increase being considered staff would recommend using $2.75 if no increase in the gas tax for 2020. Overall most revenues that are tied to economic activity will be improving. Investment income will remain flat to increasing in 2020 as a result of Federal Reserve activities and modest economic activity. The franchise fee rate is at 4.00%, the revenue is split between the General fund and the Street Improvement fund. 2018 General Fund unassigned fund balance is $3,952,927 this represents 53.43% of 2019 budgeted expenditures and transfers compared with 53.08% for the prior year. The General Fund also has Assigned fund balance for Levy Reduction of $5,337,607, and $250,000 to balance the subsequent budget. It has been the Council's policy to draw down the levy reduction funds over time. The City Council adopted a strategic plan for 2020 thru 2022. One of the City's strategic goals is to develop a balanced budget and reduce reliance on the Levy Reduction fund and LGA by 3% to 5% from 2020 thru 2022. The General Fund deficit will be $475,000 to $525,000 this will be partially offset by the drawdown of assigned (levy reduction) funds of $246,000 which reflects the strategic goal. This will leave a deficit of approximately $229,000 to $279,000 before considering any expenditure reductions or a levy increase. Conclusion Staff is looking for direction from the Council on priorities for the budget and property tax levy. The above items are some of the issues that will drive the 2019 budget and are presented for your consideration. Respectfully Submitted, Mark Beer Item No: 04 Meeting Date: May 6, 2019 Type of Business: Work Session City Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Jon Sevald, Community Development Director Item Title/Subject: Discussion of Park Dedication Fees Introduction: A Park Dedication Fee may consist of land or cash charged to a Developer, to be used for capital improvements to parks, trails, and open space. The Fee cannot be used for operations or maintenance. The intent is for the Fee to offset the City's cost of providing park facilities for use by these new residents and new businesses (e.g. Nexus between fee and need).' During the Council's April 1, 2019 Work Session, the Council briefly discussed Park Dedication Fees, directing Staff to conduct further research. Discussion: Mounds View's Park Dedication Fee is 10% of the land, or 10% of the estimated market value (EMV) of the land (or a combination of the two).2 If the project is a re -development in which a Park Dedication Fee was previously collected, then that fee amount is credited toward the new fee. In practice, the City has provided a credit for pre-existing homes, whether or not a previous fee was collected. For example, if one lot is subdivide into two lots, only one fee is charged. Because the cash fee is based on the EMV of land, which can vary widely, Staff have found this difficult to estimate on projects involving multiple properties. For example, on the planned Long Lake Woods Second Addition, the EMV varies between $0.40 and $2.19 per sq ft. Often times, a developer will request a fee estimate prior to submitting subdivision plans, or obtaining plan approval. It is difficult to estimate Park Dedication Fees because of the varying land values. The City of Roseville conducts an annual survey of Park Dedication Fees, finding that most cities charge a flat fee per dwelling unit, or per acre in the case of commercial/industrial developments. It is Staff's opinion that a flat fee for residential projects would be simpler. Attached is a chart comparing Park Dedication Fees of recent Mounds View developments if those projects had been in nearby cities. In summary, Mounds View charges a reasonable fee for single-family developments, a low fee for multi -family, and a high fee for commercial and industrial developments. In considering the Fee, the Council needs to consider the "nexus", between the need (park funding) and the additional demand of new users associated with new development. Strategic Plan Strategy/Goal: MN Statute 462.358, Subd 2(c) (Nexus) 2 In 2004, Ord 745 increased the fee from 5% EMV to 10% EMV for residential subdivisions less than 1-acre. If greater than 1-acre, the fee remained 10%. It is believed the City has charged a park Fee since 1988, and is based on 1980 legislation. The Mounds View Visior A Thriving Desirable Commu tt) Maintain and plan for infrastructure improvements including waste water, water, & transportation. Financial Impact: Park Dedication Fees is a significant income source for park facilities. Recommendation: Staff is suggesting that Mounds View charge a flat fee between $3,000 and $4,000 per residential unit, and maintain a commercial/industrial fee of 10% of the EMV of land. This change would take effect with the 2020 Fee Ordinance. Because the City and INH Properties have agreed in good faith, on preliminary plans for Crossroad Pointe, Staff does not recommend introducing a substantial expense at this stage. Estimated Park Dedication Fees: Current (10% EMV) $3,000 p/DU $4,000 p/DU Long Lake Woods Second Add (12 units) $35,955 $36,000 $48,000 Crossroad Pointe (128 units) $110,000 $384,000 $512,000 Skyline Motel (Commercial) $69,780 - - Staff is requesting that the City Council provide direction. If consensus, then any changes will be incorporated into the 2020 Fee Ordinance. ATTACHMENTS 1. Park Dedication Fee (Fee if Mounds View project was built in the respective City) Respectfully, 4.„asly Jon Sevald, AICP Community Development Director The Mounds View Vision A Thriving Desirable Community Park Dedication Fee (Fee if Mounds View project was built in the respective City) Project Units (or acres if non- residential) DU p/ac EMV p/sf x -o m 0 0 u 0 0 Mounds View 0 0 L CO40 3 z 1 0 0 .5 0 Spring Lake Park 7800 Eastwood Rd (2016) 1 2.1 1.55 $ 6,500 $ 4,320 $ 1,800 $ 2,000 $ 3,000 $ 1,500 $ 1,082 $ 1,825 $ 4,000 $ 866 $ 2,200 $ 2,645 $ (1,563) 8456 Red Oak Dr (2018) 1 2.2 2.87 $ 6,500 $ 4,320 $ 1,800 $ 2,000 $ 3,000 $ 1,500 $ 4,972 $ 1,825 $ 4,000 $ 2,486 $ 2,200 $ 3,146 $ 1,826 Long View Estates (2014) 10 1.7 0.39 $ 65,000 $ 43,200 $ 18,000 $ 20,000 $ 30,000 $ 15,000 $ 12,000 $ 18,250 $ 40,000 $ 4,800 $ 22,000 $ 26,205 $ (14,205) Long Lake Woods Second (2019) 12 2.1 1.45 $ 78,000 $ 51,840 $ 21,600 $ 24,000 $ 36,000 $ 18,000 $ 35,955 $ 21,900 $ 48,000 $ 17,978 $ 26,400 $ 34,516 $ 1,439 Boulevard (2018) 60 18.4 2.80 $ 390,000 $ 259,200 $ 108,000 $ 81,600 $ 180,000 $ 90,000 $ 38,576 $ 109,500 $ 240,000 $ 39,720 $ 132,000 $ 151,691 $ (113,115) Bel Rae (2011) 95 43.0 7.10 $ 617,500 $ 410,400 $ 171,000 $ 129,200 $ 285,000 $ 142,500 $ 75,760 $ 173,375 $ 380,000 $ 67,500 $ 209,000 $ 241,930 $ (166,170) Crossroad Pointe (2019) 128 30.1 5.95 $ 832,000 $ 552,960 $ 230,400 $ 174,080 $ 384,000 $ 192,000 $ 110,000 $ 233,600 $ 512,000 $ 110,152 $ 281,600 $ 328,436 $ (218,436) Mounds View Business Park 3rd Add (2014) 17.79 0.0 4.49 $ - $ 154,844 $ - $ 71,160 $ 42,696 $ 17,823 $ 115,426 $ 239,187 $ 115,426 $ 115,426 $ 104,383 $ 88,761 $ 26,665 Skyline Motel/Hotel (2020) 3.50 0.0 $ 4.58 $ - $ 30,451 $ - $ 17,493 $ 8,396 $ 3,505 $ 69,780 $ 47,037 $ 69,780 $ 69,780 $ 20,934 $ 30,651 $ 39,129 Res Fee Com/Ind Fee Arden Hills Blaine Circle Pines Coon Rapids (Single -Family) (Two -Family) (Muyltiple-Family) Lino Lakes Fridley Mounds View New Brighton Roseville Shoreview (0 - 2 DU/ac) (2.1 - 3 DU/ac) (3.1 - 4 DU/ac) (4.1 - 5 DU/ac) (5.1 + DU/ac) Spring Lake Park $6,500 p/DU $4,320 p/DU $1,800 p/DU $2,000 p/DU $1,700 p/DU $1,360 p/DU $3,000 p/DU $1,500 p/DU 10% of EMV $1,825 p/DU $4,000 p/DU 4% EMV 5% EMV 6% EMV 7% EMV 10% EMV $2,200 p/DU $ - $8,704/$6,702 p/ac $5,000/$4,000 p/ac $2,400 p/ac $0.023 p/sf (e.g. $1,001.88 p/ac) 10% EMV $13,445 p/ac 10% EMV 10% EMV 3% EMV $ (444,428) `0 r 2 x m 0 0 0 N 0 0 m $ (2,581) $ (2,581) $ (25,806) $ (30,968) $ (150,038) $ (237,559) $ (320,080) $ (93,190) $ (24,700) Item No: 05 Meeting Date: May 6, 2019 Type of Business: WS City Administrator Review: City of Mounds View Staff Report To: Honorable Mayor and City Council From: Jon Sevald, Community Development Director Item Title/Subject: Review of the Draft 2040 Comprehensive Plan Discussion: Staff will provide a brief update of the Comprehensive Plan, and discuss the Mixed -Use designation on the Future Land Use Map. Update: A joint work session was held on April 23, 2019 between the City Council, Comprehensive Plan Taskforce, and all advisory commissions. The group reviewed the Future Land Use Map, and Goals and Policy statements. The group submitted comments and edits to Jon, who with Stantec are editing the plan. The intent was to review these edits at the May 6th Council Work Session and request consent to distribute the Plan to affected jurisdictions for a mandatory 6- month review, but Staff is still working on edits. Mixed -Use designation: The Mixed Use designation is intended to obtain a 60% residential and 40% commercial mix. The mix is not intended to occur on the same property or the same development, but within the same Mixed -Use area. For discussion, Staff is lumping these areas into two groups: East: Mounds View Blvd, between Co Rd H2 and Woodale Dr. 24-acre area, includes Crossroad Pointe, Bel Rae and land east, Rydel Auto, and Bio- Life. The 60/40 split would look similar to if all residential south of Mounds View Blvd, and all commercial north of the Boulevard (similar to current land use). West: Mounds View Blvd, between Spring Lake Rd and Sunnyside Rd. 13.4-acre area, including the Boulevard apartments, Steve's Appliance, Muscle Gym, Simon's, Tires N'More, and a few residential properties. The 60/40 split would be 8 acres of residential, and 5.4 acres of commercial. It could look similar to as if Steve's Appliance and the Muscle Gym area are commercial, and all else is residential. During the April 23rd discussion, it was not clear to Staff if the group understood the 60/40 commitment, that once 60% of the area fills with residential (e.g. area east of Bel Rae), the remainder must be commercial (Rydel Auto & Bio-Life vacant lot). Under this scenario, the City would turn down any prospective residential projects, once the 60% is filled. The intent of this discussion is to clarify the 60/40 commitment of adopting the proposed Mixed - Use designation. Respectfully submitted, 44.,,aso Jon Sevald, AICP Community Development Director The Mounds View Vision A Thriving Desirable Community IZ+ i- i 85tti- ve NE -.. Imw City of Mounds View Single Family Detached Single Family Attached Multi -Family Residential Manufactured Housing Park Neighborhood Commercial General Commercial Mixed Use Office Light Industrial Utility Parks/Open Space Public/Semi-Public Open Water NWI Wetland Mustang or i-1 Figure 2-2: 2040 Future Land Use City of Mounds View 0 1,500 3,000 Feet MOUNDS VIEW V.11938VaaNe11938041741GlSVPto;eas\2040 FLU.mxd MOUNDS ]VIEW MEMORANDUM to: Mounds View City Council from: Nyle Zikmund, City Administrator re: Item 7 - 2817 Bronson (Complainant) & 7501 Groveland (Complaint Against) date: May 1, 2019 Executive Summary: Residential complaint against adjacent neighbor doing car repair and using wood heat in garage. Complainant disturbed by noise, fumes and parking as well as smoke from wood stove. See full report below. Car repair operation and stove are, practically speaking all code compliant. However, the wood burning stove smoke is an irritant as it prohibits complainant from parking their RV in its traditional spot given close proximity to smoke and subsequent odor impact to RV. This is the only complaint we have from one resident against another specific to a home occupation doing automobile repair. Options: Options for council are limited to amending code to disallow any auto repair business (generating revenue) from operating in a residential setting. History: November 5 2018 — Annette Hurtado and behalf of herself and her wife Susan Gaertner appeared at Council Workshop to share/discuss neighbor at 7501 Groveland who was operating an automobile repair shop. Fall/Winter — Jacob had numerous conversations and exchanges with her. April 24, 2019 — Annette emails council with numerous concerns (addressed below) April 25, 2019 — Administrator Zikmund travels to site at 4:15 AM until 4:45 AM accompanied by Officer Aase. We do not witness any on -street parking violations. Later that morning (8:15 am to 10:00 AM) Zikmund meets with Annett and Susan and resident of 7501 — Steve — who the alleged complaints are against. I spoke with Annette and Susan, then proceeded on foot to 7501 where I spoke with Steve for approximately 20/25 minutes and he allowed me to see and observe his operation and then I returned to 2817 Bronson and visited with Annette and Susan again and covered the following; 1. 607.01 Subd. 5 Junk — advises her that the wood pallet, tarp and front end of a car are in fact violations but not so egregious as to warrant an action. a. Both the tarp and pallet were newer/not deteriorated and minimally meet the definition of junk. 2. 607.01 Subd. 8 and 10 improved surfaces — They do in fact have class 5 in the rear of their garage for parking the motor home and Steve did move his cars onto the driveway and that while the boat is in fact in violation, we are not enforcing that anywhere in the city and are in the process of updating that section of code. Steve did park cars on the grass but no longer does so. a. Steve admitted the four cars parking on his driveway were ones he purchased, fixed up and intends to sell. State law regulates this if he does more than 5 per calendar year which would require him to obtain a Dealers License — see next section. 3. 607.02 Subd 1 and 2 — Parking on the Street — a. Officer Aase and I did not witness, PD does 1 and sometimes 2 sweeps per month. I advised her to call 911, declare non -emergency and report any violations. I also gave her my cell phone number and told her to call me if she witnesses street parking violations. She also detailed noise from pneumatic tools, paint sprayers, etc. During my visit (which was unexpected) I found a very neat, tidy operation with no pneumatic tools other than an air chuck for filling tires. There is no body work or painting going on, mechanical repair only. The only tool I observed that would make noise is a battery riven drill impact wrench. Steve also indicated his work hours are between 8 and 5, occasionally going into the evening but never past 10. I did not address the foul language as there is no law or code prohibiting that. 4. 607.03 Subd.1 — Public Nuisance — Specifically his wood burning stove which I observed to be very small and he only had firewood, kindling, and brown craft paper. Complainants had video of when he was burning, presumably starting up and the smoke was white. a. I believe this to be a major issue and Annette states this is the straw that broke the camel's back as the stove location is in close proximity to the parking pad for the RV and while I assured Annette there was little cause for concern specific to fire, it would in fact cause the motor home to stink if it sat there all winter. I suggested to Steve, strongly, that he might consider being a "good neighbor" by installing a gas furnace. 5. 607.06 — Unlawful Parking and Storage a. They allege decrease of property value which I did not address nor is there any means to accurately assess. 6. 607.08 Subd. 1— Loud noise a. Did not witness nor see anything that would make a loud noise other than the impact wrench. I did share with complainant that they were the only complaint in the area and that Steve stated he serviced/repaired the vast majority of the neighbor's cars in the area, sans the complainant. 7. Uses Prohibited a. Complainant does not believe auto repair business should be allowed in residential area. I advised that was a council decision and would be sharing a report with them. 8. 1103.10 — Smoke, Dust, Odors a. There is no evidence of painting nor did I see a welder. I discussed this with Steve and he stated that he uses on solvent which does have an odor but the use is limited and in small quantity. I shared this with the complainant. 9. 1103.11 —Noise a. Already addressed 10. 1103.12 — Refuse a. Already addressed 11. 1103.13 — Storage a. Shared with them that directly across the street in front of their house was a home with 6 cars, 4 of them clearly in some state of junk or repair and that they had not filed a complaint against that property. We finished the discussion with me asking what they wanted to happen to which they responded, stop the repair business and quit burning. I offered that the stove and garage were all code compliant and that the smoke in fact did prohibit them from parking their RV there if they did not want it to smell but there simply was no code provision preventing this. As to the operation, I stated I would follow up with council on allowing auto repair and would investigate Steve operating as a "Automobile Dealer" which as indicated above, he is on the cusp of doing. Minnesota Statute: Minnesota Statute does regulate auto sales and addressed both new and used and sets forth the following regulations: May buy, sell, lease, broker, wholesale or auction any make of used vehicle. Requirements: - Commercial Building - Display Area for a Minimum of 5 Vehicles. - Zoning Approval - Surety Bond - Liability Insurance - Signage - Posted hours of operation. *A separate license is required for any location in a county other than the one listed on initial application for license. A person could not obtain a Dealer's License to operate from their home, unless the property were commercial (e.g. home is a non -conforming use within a commercial district). Thus, the intent is for Steve to stay at 5 or fewer vehicle sales per year. The State's intent is to prevent cases like Steve's, from happening. Aerial: MOUNDIfitIEW City of Mounds View Staff Report Item No 9 Meeting Date: May 6, 2019 Type of Business: Workshop Administrator Review: To: Honorable Mayor and City Council From: Nyle Zikmund, City Administrator Item Title/Subject: Correspondence with Minnesota State Fire Chiefs Introduction: See packet memo for more details. Correspondence began with email to Executive Committee member Eagan Fire Chief Mike Scott, his reply which resulted in formal letter from Mayor Mueller and myself. That letter resulted in a phone conversation with Eagan Administrator Dave Osberg and Chief Scott. Subsequently, email sent to President of Fire Chief, T. John Cunningham seeking clarification on statements impact volunteer fire pensions and benefit programs; both of which would substantively impact operations and efficiency of SBM model. President Cunningham's letter is the response to the email sent to him. Copies of all emails and letters are included as well as a "commentary" version of President Cunningham's letter. That version includes my comments to some of the statements made. Discussion: Council memo details the concerns and options to responding if council deems appropriate. Respectfully submitted, Nyle Zikmund City Administrator The Mounds View Vision A Thriving Desirable Community (`hicf T Inhn (..nninrihrim Prccirlcnf Developing Current and Future Leaders Friday, April 26, 2019 Carol Mueller, Mayor Nyle Zikmund, City Administrator City of Mounds View 2401 Mounds View Boulevard Mounds View, MN 55112 Dear Mayor Mueller, City Council Members, and City Administrator Zikmund, Administrator Commentary This letter is in response to Mr. Zikmund's April 23, 2019, email and related attachments, a copy is attached hereto. While I was not present for the March 27, 2019, meeting at the Office of the State Auditor, I have discussed the matter in detail with some of the parties present and have had the opportunity to review documentation from the meeting. Based on this information, I find the information provided in your April 23, 2019, letter to be an inaccurate representation of what was discussed and the position of the Minnesota State Fire Chiefs Associations (MSFCA). I did request that President Cunningham provide that documentation. I confirmed with the State Auditor they have no official notes/minutes. References are made to an April 23, 2019 letter. I am unaware of any letter dated April 23, 2019 from me or the City. It could be the letter of April 13, 2019 which is included as part of the correspondence. He states the information I provided to be an inaccurate representation of the MSFCA position. The purpose of the email exchange that led up to the letter, and the letter itself were directly seeking what the MSFCA position was. Email sent to Chief Scott resulted in a response did not address the direct question of clarification. Subsequently, the letter dated April 16, 2019 includes a second request for clarification. Eagan City Administrator Osberg/ Chief Scott telephoned on April 22, 2019 to discuss the letter but clarification was still not provided during that conversation. Subsequently (the next day - April 23, 2019) email sent to President Cunningham and their Legislative Chair seeking clarification. The MSFCA is a professional member -driven organization that represents the interests of departments, chiefs, command staff, and line officers/firefighters throughout the entire State of Minnesota. We are a proud partner of the Minnesota Fire Service Association Coalition (MnFAC) (MnFAC was created by Chief Zikmund in 1996) and have appointed representatives on committees, working groups, and task forces throughout the State. Other professional Minnesota fire service organizations include the Minnesota State Fire Department Association (MSFDA), Minnesota Professional Firefighters Association (MPFF), the Minnesota Chapter of the International Association of Arson Investigators (MNIAAI), the Fire Marshals Association of Minnesota, just to name a few. While I cannot speak on behalf of other professional organizations, I am confident in stating that they are comprised of professional, dedicated, and actively -involved fire service leaders. While I appreciate Mr. Zikmund's past involvement in the Minnesota fire service, including his tenure as the former executive director of the MSFCA, he does not represent the interests of the MSFCA (Have not claimed or represented in any way that I do. Consider requesting further documentation supporting this statement) and, to our knowledge, has not been engaged in any other official capacity to speak on behalf of the Minnesota fire service. (Ibid) LLr,ercnff: .z April 26, 2019 Page 2 Over the past year, there have been several working groups that have been focused on improving the Minnesota volunteer firefighter pension program. These working groups brought together active fire service leaders, legislative liaisons, state agencies, and other impacted parties to ensure a broad representation of stakeholders. (Attended all of these. Recommendations from 2 of the 3 committees were not included in this year's omnibus pension bill. Commission members had questions, no fire service organization (MnFAC) representatives were present to address questions. Representative O'Driscoll moved to lay working group recommendations over the interim until next year.) With 751 volunteer firefighter relief associations across the state (175 of which are now part of the PERA statewide plan), it is imperative that proposed changes to state statutes be discussed, vetted, and presented in a collaborative environment that represents the broad interests of the entire Minnesota fire service and not just a single agency or jurisdiction. (Concur, but equally important that recommendations achieved by working groups consensus process become law.) As I hope that Mr. Zikmund will attest to, the fire service is built on trust, teamwork, and collaboration with the priority of providing our communities with prompt, professional, effective, and efficient service. My overarching concern over Mr. Zikmund's "white paper," is that it was created and distributed (White Paper had draft watermark and was not widely distributed. It was distributed to two Pension Commission Legislators who were being asked to consider "leading/chairing", State Auditor Staff, and LCPR Staff. Absent willing legislators and staff support, there would be no working group. Auditor/LCPR meeting was to determine their participation interest.) and without the involvement of active fire service stakeholders, specifically the many working groups that have devoted countless hours to this topic. While Mr.Zikmund is certainly entitled to speak on behalf of the City of Mounds View, its elected body, and as a citizen, I hope future discussions concerning statewide fire service matters are shared and discussed in a transparent and collaborative manner. (Minnesota Fire Chiefs (and all MnFAC partners) are named as possible participants in the new working group that would be legislatively led. Historically, working groups has legislators as mechanism to assure authorship into pension bill.) In response to the specific questions raised in your March 28, 2019, email to Chief Scott, I welcome further dialog among active fire service leadership, local/state officials, and key stakeholders involved in these efforts. To further clarify statements and positions: (Given the importance of these issues to our joint fire department Council may consider accepting President Cunningham's offer to have further dialogue and invite him to one of our future workshops.) 1. Volunteer Recruitment and Retention The MSFCA is committed to the long-term health and sustainability of the Minnesota fire service. It is remarkable that the SBM Fire Department has "exceeded all expectations in our ability to retain volunteers" as noted in your April 26, 2019 Page 3 April 16, 2019, letter. It is great to hear that these efforts are continuing and growing under Chief Smith's leadership. Sadly, this is not the case across Minnesota as the number of volunteer and paid on -call firefighters continues to rapidly decline. As illustrated in Figure 1, there has been a 14.3% decrease in active members in the volunteer pension programs across the state between 1996-2017. This alarming trend is despite significant investments into the pension program, including supplemental state aid which has increased the annual contribution for many relief associations. In your April 16, 2019 letter, you bring attention to Mr. Zikmund's "top expertise" in volunteer pension plans and claim that, "[he] has been directly responsible for April 26, 2019 Page 4 securing millions in additional fire pension aids over the past 25 years." You fail, however, to mention the steep decrease in active participation in volunteer pension programs statewide during the same period. (The data presented is accurate but incomplete as it only includes data from plans subject to oversight/regulation by the Office of the State Auditor. As mentioned earlier, and in a data set/documents provided to Chief Scott at the Auditors meeting, the 142 plans [calendar year 2017 plan members versus the 175 current in the plan today] membership number in fact result in a tally closer to 17,718. This "estimate" is validated further by an actual hard count survey done by the State Fire Marshal's Division and Minnesota Board of Training and Education in 2019 which resulted in total count of 20,391 of which 2,384 are career leaving 18,007 as Paid on Call/Volunteer/Part Time. The difference between the 17,718 and 18,007 can be explained by the fact the 17,718 are reported numbers for departments with relief associations/pension plans. Approximately 20 of the states 781 departments have not formed a relief. These are very small departments with 8 to 15 members which when added to the 17,718 approximate and reconcile to the actual count of 18,007.) 17,500 17,000 16.500 16,000 15,500 15,000 14,500 14,000 13,500 13.000 12,500 16,839 16,496 16,490 1996 2011 2012 2013 2014 2015 2016 2017 Source: Minnesota Office of the State Auditor, Financial and Investment Reports of Volunteer Fire Relief Associations Figure I Similar trends also exist across the country1. Recent data released by the National Fire Protection Association (NFPA) estimated that there was a significant drop in volunteer firefighters in recent years. Kevin Quinn, Chair of the National Volunteer Fire Council (NVFC) states, "We know many volunteer fire departments are struggling to maintain adequate staffing. However, the scale of the loss of volunteer firefighters estimated in this report is really disturbing and something that we need to work as a community and a nation to address." April 26, 2019 Page 5 The State's leading fire service agencies, including the MSFCA, are committed to addressing this crisis. (Indicates some type of action and/or plan, Council may find this of interest and seek further information.) As a point of fact, Chief Scott's department was the second largest volunteer department for many years with an authorized strength of 150 volunteers. Eagan received nearly $418,000 in Fire State aid in 2018 and very much understands the importance of this aid. Even though Eagan has a very robust volunteer relief pension with regular increases in the annual amount, it has had no impact on retention or recruitment of volunteers. 1 https://www.nvfc.org/new-nfpa-report-finds-significant-decline-in-volunteer- firefighter-numbers/ April 26, 2019 Page 6 Chief Scott shared this at the March 27, 2019, meeting, and is one of the many reasons that Chief Scott became concerned with Mr. Zikmund's proposal to change the use of state aid (Egregiously inaccurate statement. Provide basis for statement - what is the proposed change in use? MSFCA 's representatives at the meeting - Chief Scott and Chief McCoy (Austin) offered, suggested, questioned, or inferred a different use of pension aids. It was this dialogue which triggered the email to Chief Scott seeking clarification on what the official MSFCA position was. Mr. Zikmund's proposal was to form a legislator led working group on addressing the record level of surplus in volunteer plans which the White Paper details) without vetting it through the established working groups (only working group currently operation is State Auditors Group which historically does not address issues unless they impact all plans. The plans in PERA are not regulated by Auditor. Part of the purpose of meeting was to determine if Auditor would be open to working with PERA plan entities) and state fire service agencies. The MSFCA, along with our fire service partners, have been actively engaged on statewide initiatives to help local departments - including cities- on fire service issues. (Council may have interest in what those are - current and future) Fire protection districts, for example, was introduced (Passed in the Senate last year with a levy cap, no senate hearing this year. House hearing held this year. LMC Governmental Relations Director Gary Carlson stated at the annual Metro City Managers Meeting; "Hearing as brutal, with several legislators opposed".) as a measure to help two or more units of government in creating a more effective and efficient fire service model. For communities like yours that have restrictive levy caps2, for example, a fire protection district would allow for greater flexibility in meeting the long-term public safety needs of a community while still maintaining local control. This is one of many (Ibid - council may want to request more information) examples in which the MSFCA along with our fire service partners are working collaboratively to help the entire Minnesota fire service. As the data suggests (See page 4 commentary re incomplete data. The Fire Marshal/Training Board data does not contain duty shift availability (day/night). However, anecdotal evidence abounds regarding daytime available volunteers numbers decreasing dramatically. Thus, when factoring in the significant decline (SBM FD went from 34 to 1) of day available from 1994 to 2005) an argument can be made that there has been an actual increase in the number of night/weekend available volunteers based on the complete data. Further analysis would be needed to validate that), the past practices and models of the fire service are not working, specifically with regard to recruitment and retention. This deserves greater discussion with fire service leadership and a broader investment into fire protection across the state with the hope of achieving a better ranking than 45th (Council may be interested in what measures and subsequent funding needed to achieve this goal and the cost/benefit of that endeavor) inn per -capita spending in one of the most essential public services. April 26, 2019 Page 7 2. "Double -Dipping" (Precursor - Any discussion on "Double -Dipping" inevitably included a discussion on the "Two Hatter"issue which in turn brings into discussion the Fair Standards Labor Act (FLSA) of 1938. Definitions can aid in this discussion. "Double Dipping" is widely accepted/considered to mean double pension/double benefits coverage for the same service. Two -Hatter refers to being a full time and volunteer and is forbidden under the International Association of Fire Fighters union constitution. FLSA - Fair Labor Standards Act of 1938 addressing overtime, minimum wage, child labor and others. As the Minnesota fire service continues to evolve into different staffing models, there is understandably ambiguity as to previously established legislation, industry practices, and traditional volunteer recruitment and retention tools. Career firefighters, like police officers, participate in the PERA Police and Fire Plan (PERA P&F Plan)3. It has, however, become the practice (issue emerged with 1989 major reform effort of PERA) of some fire departments and municipalities to allow full-time career staff, including many chief officers, to participate in the PERA P&F Plan and the fire department's "volunteer" fire relief association (Lawful under Chapter 353 Statutes (PERA) and Volunteer Pension 424.A02 Statutes (Voluntee Relief). This has raised questions and concerns by several fire chiefs (myself included), municipal and state officials, as well as elected representatives. (Council would be interested in this list as SBM is one of many departments that lawfully complies and practice allows greater efficiency. A change in the law may result in increased costs.) Regardless of personal opinions on the matter, there is inconsistency and confusion across the state. This is a topic that most certainly warrants a more in-depth discussion among stakeholders (Concur, see above), including legal counsel, and clear clarification/direction to ensure compliance with modern- law, legal precedence, and alignment with the spirit and intent of Minnesota (Administrator 2 Per your April 16, 2019, letter, "We are a charter city with a very restrictive levy cap of 2% plus inflation which is currently insufficient to meet our base salary and benefit needs" 3The General Plan (Coordinated Fund) of PERA has an employee contribution of 6.5% and an employer contribution of 7.5% compared to the PERA P&F Plan of 11.30% for the employee and 16.95% for the employer. April 26, 2019 Page 8 Statute 424A (Volunteer Firefighters Retirement), not to mention the "front-page" headline test of whether it is the "right" and ethical thing to allow. (Like most Tabor law, the issues are complex and fact intense. In short, the ability to receive dual pensions for the same hour of service is unlawful in Minnesota and is not prevalent in the current fire service to my knowledge. See White Paper on Double Dipping/Two Hatter/FLSA for more detail.) 3. Further Discussion As previously stated, there are several working groups that are already actively engaged in these matters (To the best of my knowledge there are none. The two working groups aforementioned completed their work and while they could be reconstituted, one was statutorily driven and expired with completion. The State Auditors Volunteer Pension Working Group is likely to meet but other than agreeing to consider two items regarding vesting raised by Pension Commission member,s their agenda items are set by a submission/consensus choice process that will not occur until they meet again next November. Furthermore, I am unaware of any group that has ever taken up the charge/issues of Double Dipping and re -consideration of pension funding for other uses.) These working groups should be allowed to continue their work on pension -related matters as this collaborative approach has proven to be an effective model. The fire service would most certainly welcome a meeting and further discussion with Chair Murphy. Chief BJ Jungmann serves as the MSFCA and MnFAC Legislative Chair; he will be happy to bring together fire service leadership to further discuss our efforts across the state. I trust that Mr. Zikmund will allow current fire service leaders the opportunity to speak on behalf of and advocate for the Minnesota fire service. (Ibid Page 1. Similarly, current/active city officials/leaders who are responsible for funding the fire department as well as underwriting the associated relief association should be able to speak on and advocate for those things that impact them.) I am personally fortunate to have over 21 years of fire service experience in both a volunteer and career capacity, including experience in a large combination department with over 150 volunteers in Connecticut. I understand firsthand the challenges that face the fire service and it is the driving force for my service as President of this great Association. Minnesota is fortunate to have many experienced, talented, and well-educated fire service leaders. I know our fire service leaders are committed to working together to ensure we can serve our communities with the utmost honor and pride. Respectfully, April 26, 2019 7I$Z4 c T. John Cunningham President Attachment: Original Communication Page 9 April 26, 2019 Page Cc: Dave Osberg, City Administrator, Eagan Clark Arneson, City Manager, Blaine Dan Bucholz, City Administrator, Spring Lake Park Charles Smith IV, Fire Chief, SBM Fire Department Harley Wells, President, Spring Lake Park Fire Inc. Dan Retka, President, Spring Lake Park Fire Relief Association Joe Flagerty, Mounds View Community Fire Board MSFCA Board of Directors Mark Rosenblum, President, MSFDA Chris Parsons, President, MPFF Susan Lenczewski, Executive Director, Legislative Commission on Pensions and Retirement Bruce West, Fire Marshal, State of Minnesota April 16, 2019 Dave Osberg, City Administrator Dear Administrator Osberg: We wanted to reach out to you today regarding an email sent by Fire Chief Mike Scott, to Mounds View City Administrator Nyle Zikmund. We would like to address several issues raised in the correspondence. Chief Scott indicated concern regarding who Administrator Zikmund represents based on the attached email. Please accept this letter as validation that Administrator Zikmund does represent the City of Mounds View. Additionally, he has, like most administrators -flexibility of schedule. Finally, his employment agreement specifically provides for legislative activity as well as outside consulting and training activities. Of greater concern though, is the directive to "leave those actively serving in the fire service to do their job". Mounds View is a partner to the one of the largest volunteer/combination fire departments in the State of Minnesota and the Spring Lake Park- Blaine - Mounds View Fire Relief pension fund is approaching $17 million in assets. The utilization of that fund as a retention tool has exceeded all expectations in our ability to retain volunteers. As an Administrator you are aware that the City (s) underwrite the pension plan and in our case, continue to save millions of dollars on an annual basis via the volunteer or mostly volunteer model. Administrator Zikmund is considered one of the top experts in the state on Volunteer Pension Plans and has been directly responsible in securing millions in additional fire pension aids overthe past 25 years. Additionally, he was responsible for the creation of the State Wide Volunteer Pension plan of which SBM is a member. Thus, it is in city's direct and best interest to stay involved and engaged on issues impacting reliefs. Chief Scott indicated in his email that Administrator Zikmund should endeavor to cease communicating with him which he did reply to the affirmative. However, Chief Scott was the official representative of the Minnesota State Fire Chiefs Association (MSFCA) at a meeting with the Minnesota State Auditor (the meeting he references), her Pension Oversight Director, and the Executive Director and Deputy Director of the Legislative Commission on Pensions and Retirement. He made a statement to the effect that the MSFCA questioned the value of volunteer fire pensions as a recruitment and retention tool and intimated that those funds might have greater use/value in things such as training orcertification. From our perspective, this was very troubling as any reduction or redirection of aid would or could result in an increase in a municipal contribution. In our case, loss of the Supplemental Aid would require an additional contribution of $28,500 or just over%% levy increase. We are a charter city with a very restrictive levy cap of 2% plus inflation which currently is insufficient to meet our base salary and benefit needs. Thus, any additional burden furthers that challenge. Administrator Zikmund cautioned Chief Scott that his statement regarding the official MSFCA position could have substantive impact to fire departments and reliefs association and their associated city (s). As the designated representative for the MSFCA and the one who made the statement, Administrator Zikmund sought clarification/validation with Chief Scott who indicated he "may be misrepresenting what he said" but offered no other response/clarification to the direct question. To that end, we remain very concerned about this position and troubled by the statement he made. The audience present represents the highest level possible (absent the Governor himself) in pension regulation/oversight and governing state statutes. In closing, our purpose in writing is to make you aware of the situation and our position that Administrator Zikmund will remain actively involved in legislative issues that impact our City and the Fire Department we are partners in. It would be appreciated if you could convey this to Chief Scott in order to alleviate his concerns. Please do not hesitate to contact us if you wish to discuss this further. Administrator Zikmund can be reached at 612-860-7442, Mayor Mueller at 763-458-2719. i Mayor Carol Mueller Cit'°Administrator Nyle Zikmund Cc: Clark Arneson, Blaine City Manager Dan Buchholz, Spring Lake Park City Administrator Charles Smith IV, Spring Lake Park - Blaine - Mounds View Fire Chief Harley Wells, President Spring Lake Park Fire Inc. Board of Directors Dan Retka, President Spring Lake Park Fire Relief Association Joe Flaherty, Mounds View Community Fire Board Representative Nyle Zikmund From: Mike Scott <MScott@cityofeagan.com> Sent: Tuesday, April 9, 2019 11:30 AM To: Nyle Zikmund Cc: T. John Cunningham; BJ Jungmann (BJ.Jungmann@Burnsvillemn.gov); Jim McCoy Subject: RE: Follow Up Nyle, As City Administrator, as indicated by your email address below, I'm baffled why you are using Mounds View city resources to send me an email at 4:20am concerning fire department related items that you are not part -of. I believe as usual you may be misrepresenting what I said at the meeting you called with the Auditor. I'm going to step outside my "humble bubble" and tell you that I have been active in the Public Safety profession for 36 years, and grew up in an all -volunteer department since 1971. I know you feel that you are the self -described expert on all things fire, but the truth is, there are many people in the State that have been around longer and care more about the fire service than you may think you do. Please stop sending me any correspondence and do the right thing by letting those actively serving in the fire service do theirjobs. Mike Scott Fire Chief 1001 Station Tr 1 Eagan, MN 55123 Office: 651-675-5901 httos://www.citvofeaaan.com From: Nyle Zikmund <nyle.zikmund@moundsviewmn.org> Sent: Thursday, March 28, 2019 4:20 AM To: Mike Scott <MScott@cityofeagan.com> Subject: Follow Up Morning Mike, just wanted to follow up on yesterday's meeting to make sure I have an accurate understanding. 1. You indicated Chief Associations believes the volunteer pension system may not be the most effective recruitment and retention tool and that those dedicated funding resources may be better utilized/targeted to such things as additional training, certifications or other programs? 2. Chiefs Association has concern regarding the "double dipping" issue and that should be talked about? 3. Chiefs Association was not opposed to having a discussion on the surplus/benefit increase reform but as opposed to having it done as an interim LCPR Legislator Led format, you were comfortable with the State Auditors Volunteer Working Group process taking it up (typically they start meeting in October/November) later this year? Let me know so I can get back to Chair Murphy that progress will continue. As I indicated the goal of these task forces is to transform the work into legislation and prior to these past study groups, they were LCPR legislator led (but is has been a number of years) which ensures a high degree of probability of the work product becoming law. Given the perfect 15 year record that the OSA has of transforming their work product into law, and given their apparent willingness to 1 undertake the discussion (and include Chapter 353 (PERA Plans), the equation is the same and thus, time spent in formulating a solution has a high probability of being enacted into law. Thanks Nyle Zikmund City Administrator 763.717.4001 w 1763.717.4019 f 1612.860.7442 c 2401 Mounds View Boulevard Mounds View I MN 155112 www.moundsviewmn.org, Momm uw11 2