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HomeMy WebLinkAboutMinutes - 2024/06/10APPROVED PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting June 10, 2024 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 6:00 P.M. 1. MEETING IS CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Cermak, Clark, Gunn, Lindstrom, and Meehlhause NOT PRESENT: None. 4. APPROVAL OF AGENDA A. Monday, June 10, 2024, City Council Agenda. MOTION/SECOND: Clark/Cermak. To Approve the Monday, June 10, 2024, agenda as presented. Ayes – 5 Nays – 0 Motion carried. 5. CONSENT AGENDA Mayor Lindstrom asked to remove Item 5E. Council Member Clark requested Item 5A be removed. A. Approval of Minutes: May 28, 2024. B. Just and Correct Claims. C. Resolution 9932, Adopting and Reporting Performance Measures. D. Resolution 9931, Authorizing Out of State Travel Expenses for Officer Aase and Officer Kammerer to Attend a Ballistic Shield Training Course in Altoona, Iowa. E. Resolution 9938, Approving the Hire of Police Officer Whitney Tennison. MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as amended removing Items 5A and 5E. Mounds View City Council June 10, 2024 Regular Meeting Page 2 Ayes – 5 Nays – 0 Motion carried. A. Approval of Minutes: May 28, 2024. Council Member Clark requested a change to the minutes regarding the Pinewood PTA and Pike Lake Community Garden PTA. She explained these were two separate PTA’s. She noted she spoke with staff regarding her requested changes. MOTION/SECOND: Clark/Meehlhause. To approve the minutes from May 28, 2024 as amended. Ayes – 5 Nays – 0 Motion carried. E. Resolution 9938, Approving the Hire of Police Officer Whitney Tennison. Mayor Lindstrom welcomed Officer Whitney Tennison to the Mounds View Police Department. MOTION/SECOND: Gunn/Clark. To Waive the Reading and Adopt Resolution 9938, Approving the Hire of Police Officer Whitney Tennison. Ayes – 5 Nays – 0 Motion carried. 6. SPECIAL ORDER OF BUSINESS A. Presentation of Citizen of the Year Award – Family of Al Hull. Council Member Gunn read a proclamation in full for the record and presented the Citizen of the Year Award to former Mayor Al Hull’s family. A round of applause was offered by all in attendance. Tasha Hull thanked the City for honoring her husband. She explained Al loved this City and loved serving on the Mounds View City Council. Council Member Meehlhause recognized former Citizen of the Year recipients that were in attendance at the meeting, which included Theresa Cermak, Gary Stevenson, Kathie Anderson and Virgil Beyer. A round of applause was offered by all in attendance. Mayor Lindstrom stated he appreciated everyone’s dedication to the community. B. Annual Storm Water Review (MS4 Permit). Public Works/Parks and Recreation Director Peterson provided the Council with a presentation on the City’s MS4 program. He explained the goal of this presentation was to inform the public and to gain feedback. He reported this presentation was required by the MPCA on an annual basis. He described how storm water improvements have helped to clean up the Mississippi River. He outlined the City’s six best management practices (BMP). It was noted the City’s BMP activities and program was posted in the City’s newsletter as well as on the City’s website. He provided a Mounds View City Council June 10, 2024 Regular Meeting Page 3 recap of the weather and precipitation from 2023 noting the year was dryer than normal. He encouraged residents to report illicit discharges, to pick up grass clippings and pet waste, and to recycle household chemicals and unused/expired medicines. He requested that residents do not block their infiltration basin, to not blow leaves and grass clippings into the street, to not overuse lawn maintenance fertilizers and chemicals on lawns, and to not dump piles of mulch or dirt in the street. He reported the City removed 2.85 tons of waste through the fall cleanup day. He commented further on the City’s HOPP program, which was put in place to assist with preserving the City’s water. He then commented on the benefits of No Mow May. He further reviewed the progress that was made on illicit discharge detection and elimination. The City’s pollution prevention/good housekeeping measures were discussed and it was noted the number of plowing events was down for 2023. He explained Stantec inspected 31 stormwater ponds in the community and 27 ponds had sediment surveys completed. It was determined seven ponds need dredging in the next five years. He shared a video which addressed the importance of cleaning up pet waste. He concluded the presentation by discussing what was new within the City’s MS4 permit. The Council thanked Public Works/Parks and Recreation Director Peterson for his detailed presentation. 7. PUBLIC COMMENT Vince Meyer thanked the City for calling and communicating with him. 8. COUNCIL BUSINESS A. Approving Resolution 9933, A Resolution Granting Preliminary Approval to the Issuance of Conduit Revenue Bonds to Finance the Costs of a Multifamily Rental Housing Facility Under Minnesota Statutes, Chapter 462C, as Amended; Calling for a Public Hearing; Establishing Compliance with Certain Reimbursement Regulations Under the Internal Revenue Code of 1986, as Amended; and Taking Certain Other Actions with Respect Thereto (Sibley Park/Sibley Court Project). Finance Director Bauman requested the Council approve the issuance of conduit revenue bonds to finance the costs of a multi-family rental housing facility, calling for a public hearing, establishing compliance with certain reimbursement regulations and taking certain other actions for a housing project in St. Paul. She indicated this was preliminary approval and explained the City would receive a 1% issuance fee or $450,000 if this project moves forward. Mayor Lindstrom questioned why the City would allow for conduit debt to be issued for another community. Finance Director Bauman explained this process allows other communities to take advantage of the City’s credit rating. MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9933, A Resolution Granting Preliminary Approval to the Issuance of Conduit Revenue Bonds to Finance the Costs of a Multifamily Rental Housing Facility Under Minnesota Statutes, Chapter 462C, as Amended; Calling for a Public Hearing; Establishing Compliance with Certain Reimbursement Regulations Under the Internal Revenue Code of 1986, as Amended; and Taking Certain Other Mounds View City Council June 10, 2024 Regular Meeting Page 4 Actions with Respect Thereto (Sibley Park/Sibley Court Project). Ayes – 5 Nays – 0 Motion carried. B. Resolution 9934, A Resolution Approving the Final Mounds View Boulevard Corridor Study. Assistant City Administrator Beeman requested the Council approve the final Mounds View Boulevard Corridor Study. He reported the City contracted with HKGI to complete a critical corridor study for Mounds View Boulevard. He indicated Ramsey County was requiring that the final plan be submitted by the end of the month, along with final invoices. Bryan Harjes, HKGI, presented the Council with an overview on the Mounds View Boulevard Corridor Study. He reported this project began in January of 2024 and would conclude at the end of this month to fulfill the grant requirements from Ramsey County. He commented on the community engagement process that was followed and noted what he heard from the public. He explained there were three categories of improvements that were discussed for the corridor which were aesthetic enhancements, connectivity improvements, and economic development/reinvestment. He stated a community open house was held in coordination with this study in March, and comments were collected from the public through social pin point. He indicated a site analysis was completed in order to better understand existing conditions. He described how public comments were utilized to help guide some of the recommendations for the corridor. He reported further on the issues, opportunities and potential enhancements for the corridor and noted the County had planned improvements the City would have to consider. He described how the proposed J-turns would impact traffic flow and increase safety along the corridor. He recommended a signage plan be considered for the corridor. He further discussed the findings from the study and asked for comments or questions from the Council. Mayor Lindstrom thanked Mr. Harjes for his great work on this plan. He appreciated how the community was involved with the study. MOTION/SECOND: Gunn/Clark. To Waive the Reading and Adopt Resolution 9934, A Resolution Approving the Final Mounds View Boulevard Corridor Study. Ayes – 5 Nays – 0 Motion carried. C. Resolution 9935, Proclaiming and Advocating for “Election Day” in the United States becomes a State/National Holiday. City Administrator Zikmund requested the Council adopt a Resolution advocating for Election Day in the United States to be a State/National holiday. He reported he had a revised Resolution for the Council to consider. He explained the United States had a 62% voter turnout in the last presidential election and there were other countries in the world that had a voter turnout over 90%. He reported there were only five states in the nation that have made Election Day a paid holiday and there were nine others which have made it a public holiday. He stated the proposed Resolution, if approved, would prompt staff to draft a letter on behalf of the Council, signed by the Mayor to Mounds View City Council June 10, 2024 Regular Meeting Page 5 the City’s legislative contingent asking them to declare Election Day a state holiday and also to advocate for a national holiday. Mayor Lindstrom stated this was an aspirational Resolution. He explained he was frustrated by the fact people did not have the day off to participate in local, state and federal elections. He understood the State paid employees two hours to vote. He anticipated many young people were not voting because there was not enough emphasis as to the importance of Election Day. MOTION/SECOND: Meehlhause/Clark. To Waive the Reading and Adopt Resolution 9935, Proclaiming and Advocating for “Election Day” in the United States becomes a State/National Holiday as revised. Council Member Meehlhause stated the statistics tell a story. He was surprised by the fact the United States ranked 31st amongst democratic nations when it comes to voter turnout. He indicated he would be supporting this Resolution. Mayor Lindstrom reported 30+ countries give their citizens the day off to vote. Ayes – 5 Nays – 0 Motion carried. D. Resolution 9936, Creation of Community Engagement Committee. City Administrator Zikmund requested the Council approve the creation of the Community Engagement Committee (CEC). He explained the Council has been deliberate in working to address DEI matters in the community. He discussed how this CEC has evolved over time and noted the group would be co-chaired by Shauna Bock Bach and Andre Koen. He stated the CEC’s tagline was “Welcome. Home.” He noted this advisory committee shall be staffed by the City Administrator and would report to the City Council as requested. The initial primary focus for this committee would be to hold listening sessions to gain feedback from the public and to address racial covenants. He reported the mission of the CEC was to bridge the gap between the City and its residents by fostering open dialogue, encouraging active participation and ensuring diverse representation. He explained there would be a kickoff event for the CEC on Saturday, June 22 from 1:00 p.m. to 3:00 p.m. at the Community Center where a meet and greet will be held. He stated all non-profits and places of worship have been invited to attend this event. Mayor Lindstrom commented on the number of racial covenants that could be in place in Mounds View, noting there could be one every 37 feet. City Administrator Zikmund reported the racial covenants date back to the early 1940’s when neighborhoods were platted. He indicated the covenants were lawfully ineffective, but Just Deeds was working with communities to have them removed. MOTION/SECOND: Clark/Cermak. To Waive the Reading and Adopt Resolution 9936, Creation of Community Engagement Committee. Ayes – 5 Nays – 0 Motion carried. Mounds View City Council June 10, 2024 Regular Meeting Page 6 E. Resolution 9937, Adopting Juneteenth Proclamation. City Administrator Zikmund requested the Council adopt the Juneteenth Proclamation. MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9937, Adopting Juneteenth Proclamation. Mayor Lindstrom reported the keynote speaker at the City’s Juneteenth event on Saturday, June 22nd at the Community Center would be Attorney General Keith Ellison. Ayes – 5 Nays – 0 Motion carried. 9. REPORTS A. Reports of Mayor and Council. Council Member Cermak reported the Mounds View Police Foundation would meet next on Tuesday, June 11 at 5:30 p.m. at Hodges Park. She indicated the group would be finalizing plans for their fundraiser and bake sale at the Pink Flower which would be held on Wednesday, June 12 from 3:00 p.m. to 8:00 p.m. Council Member Clark explained the Festival in the Park Committee would be meeting next on Tuesday, June 18 at 6:30 p.m. at the Public Works Facility. She stated clothing donations were being collected at City Hall in Conference Room A. Council Member Meehlhause thanked the members of the Mounds View Lions Club for their attendance this evening. He reported six members from the Mounds View Lions Club have been recognized as Citizens of the Year. Council Member Meehlhause indicated he would be attending two NYFS meetings over this week and next week. He explained he would also be attending a Gateway Convention & Visitor Bureau meeting on Tuesday, June 18. Mayor Lindstrom stated on Thursday, June 13 he would be attending a Mayors and Managers meeting with the school board. Mayor Lindstrom explained he would be attending the Ramsey County League of Local Government zoom call on Friday, June 14. Mayor Lindstrom reported last week he had the opportunity to attend several pardon hearings for the Pardon Commission. He indicated he would be attending pardon training later this month. B. Reports of Staff. Finance Director Bauman reported the audit was complete and she was continuing to work on the 2025 budget. Mounds View City Council June 10, 2024 Regular Meeting Page 7 Finance Director Bauman explained she was having trouble with the water meter software and noted she would be working to address these concerns. Public Works/Parks and Recreation Director Peterson updated the Council on the water meter replacement program. He noted 1,300 meters have been replaced to date. He explained the contractor would be working to reach out to the last portion of meters in the coming weeks. Public Works/Parks and Recreation Director Peterson stated Spring Lake Road would be dewatered and the sewer line would be dug up. He indicated staff continues to work with the contractor on the punch list items. Public Works/Parks and Recreation Director Peterson explained the cities in Ramsey County were taken off from taking trees or brush to the disposal site. He reported this would increase costs for the City as a contractor would have to be hired to remove this material from the Public Works Facility. Public Works/Parks and Recreation Director Peterson stated summer programs would begin shortly and all programming was full. Public Works/Parks and Recreation Director Peterson indicated the Parks, Recreation, and Forestry Commission would be discussing community gardens at their next meeting. Public Works/Parks and Recreation Director Peterson stated the Parks Master Plan steering committee would hold its first meeting on Thursday, June 20. Public Works/Parks and Recreation Director Peterson reported the bike symbols and yellow curb would be painted onto Groveland Road by the end of the week. City Administrator Zikmund stated organized trash RFP’s were due on Wednesday, June 12 at noon. City Administrator Zikmund explained on Thursday, June 13 he and the Mayor would be meeting with Ryan Companies with Commissioner Frethem to discuss the 12 gym. City Administrator Zikmund indicated staff would be discussing the Groveland Road stop sign survey in the next two weeks. He reported the results from the survey would be brought back to the Council at work future work session meeting. City Administrator Zikmund stated he would be emailing the Council a link for the Pink Flower fundraiser. City Administrator Zikmund reported the contractor has until the end of this month to close out the street project. He explained the City still has the bond and retainer in place and neither of these would be released until the project was complete. Mounds View City Council June 10, 2024 Regular Meeting Page 8 Mayo r Lindstrom reported the Council would be holding a joint work session meeting with the Arden Hills City Council to discuss joint parks and recreation services and organized trash. 10. Next Council Work Session: Monday, July 1, 2024, at 6:00 p.m. Joint Council Discussion with Arden Hills – Monday, June 17, 2024, at 5:30 p.m. Next Council Meeting: Monday, June 24, 2024, at 6:00 p.m. 11. ADJOURNMENT The meeting was adjourned at 7:39 p.m. Transcribed by: Heidi Guenther Minute Maker Secretarial