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HomeMy WebLinkAboutAgenda Packets - 1985/11/12CITY COUNCIL MEETING CITY OF MOUNDS VIEW NOVEMBER 12, 1985 7:00 P.M. A G E N D A 1. Call to Order 2. Pledge of Allegiance 3. Roll Call - Blanchard, ouick, Hankner, Haake, Linke 4. Approval of Minur04: October 28, 1985 Regular Meeting (Received in November 4, 1985 Packet) S. Residents Reguest4 and Commonts From The Floor -------------------------------------------------------- CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES ------------------------------------------ --'- 6. Approval of Consent Agenda ITEM A. Set Public Hearing for 7:10 p.m. on November 25, 1985 Regarding Lhe Designation of Municipal Development District /1 Pursuant to Minnesota Statutes, Chapter 472A, The Municipal Development District Act in the City cf Mounds Vie., Minnesota ITEM B. Authorize Establishment of a Fund Designated for Street Maintenance and Capital Trprovements per SLaff Memorandum dated October 17, 1985 ITEM C. Authorize Purchase of an Engine Analyze. from Sun Electric Corporation in the Amount of $6,352.56 Charged to Account 1100-180-4703 ITEM D. Authorize Payment of S3,525 to Ehlers and Associates for Services Provided in Connection With Project 1978-3. ITEM E. Approve Staff Memorandum Dated October 30, 1985 Regarding Fire Inspection and Multiple Dwelling Rental Property Inspections AGENDA NUVEMBER 12, 1985 PACE TWO IV ITEM F. Approve Resolution Nn. 1947 Approving Just and Correct Cldrms Against City Funds ITEM G. Licenses for Approval Garbage Haulers - Expires 3/31/86 Brown—ing-­Ferris Industries of MN, Inc. - New General - Expires 6/30/86 Landyraff Construction - New Master Home Repair, Inc. - New Western Remodelers - Renewal Asphalt - Expires 6/30/86 Modern Blacktop, Inc. Heating ana Air Conditioning - Expires 6/30/86 Boehm Heating Company - Ru,m.el Fence - Expires 6/30/86 Warner True Value Hardware, Inc. - New Masonry - Expires 6/30/86 Bruce Brown Masonry - New 7. Consideration of Staff Memorandum Reyardi,ig 1986 Fire Department Budget S. Consideration of Resolution No. 1948 Inviting the Citizens of Mounds View to Light Porchlights, Candles or Other Ligats frcm Dusk to Dawn On November 19 ane 20, 1985 Iu Honor of World Peace 9. Consideration of Resrlution No. 1949 Approving Establishment of An Ad Hoc Task Force to Review Alternati,,e Funding Proposals for tn.e Development of City -Wide Parks and Open 3pace-i 0. Report of Public Works/Community Development Director 11. Report of Attorney 12. Report of Councilmembers: Blanchard, Quick, Hankner, Haake, Linke 13. Report of Administrator 14. Adjournment ^'rAFF RFMFrr CASr• W). 192-86 !TTACMMFNTS AttAChed please find the following+ 1. ApplicAtinn dated 5/15/86. 2. Site And elevatinn plans. 3. StAff memorandum dated 5/16/86. SPRINFLF,R SYSTEM A fire sprinkler system may he required F WATER AND SEWER SERVICE City Water and Rower service is available CONSENT AGh.NDA Ift NOVEMBER 12, 1985 The Consent Agenda is a technique designed to expedite handling of routine and miscellaneous official business of the City Council. The entire agenda may be adopted by the Council in one motion. The motion for adoption is non - debatable and must receive unanimous approval. Bl request of any individual Councilmember, an item can be removed frcm the Consent Agenda and placed upon the Regular Agenda for debate. ITEM A. Set Public Hearing for 7:10 p.m. on November 25, 1985 Regarding the Designation of Municipal Development District tl Pursuant to Minnesota Statutes, Chapter 472A, The Municipal Development District Act in the City of Mounds View, Minnesota ITEM 8. Authorize Establishment of a Fund Designated for Street Maintenance and Capital Improvements per Staff Memorandum dated October 17, 1985 ITEM C. Authorize Purchase of an Engine Analyzer from Sun Electric Corporation in the Amount of $6,352.50 Charged to Account #100-180-4703 ITEM D. Authorize Payment of $8,525 to Ehlers and Associates for Services Provided in Connection With Project 1918-3. ITEM 8. Approve Staff Memorandum Dated October 30, 1985 Regarding Fire Inspection and Muitipla Dwelling Rental Property Inspections ITEM F. Approve Resolution No. 1947 Appruvicg Just and Correct Claims Against City Funds ITEM G. Liceises fir Ap,)roval Garbage Haulers -- Expires 3/31/86 Browning Ferris Industries of MN, Inc. - New General - Expires 6/30/86 Lan yraff Construction - New Master Home Repair, Inc. - New Western Remodelers - Renewal Asphalt - Expires 6/30/86 Modern Blacktop, Inc. Heating and Air Conditioning -_Expires 6/30/86 Boehm Heating Company - Renewal CONSENT AGENDA NOVEMBER 12, 1985 PAGE TWO ITEM G. Licenses for Approval (continued) Fence - Expires 6/3U/tlb Warner True Value Hardware, Inc. - New Masorry - Expires 6/1U/tl6 Aruce Brown Masonry - New 11 J ? f(F:i0LUTION NO. 1947 CITY OF "DS VIEW 000114 COUNTY OF RAMSF.Y STATE OF WNW:so A APPROVING JUST AND COPAECT CLAIMS AGAINST CITY FUNDS RFi1pi the City COU116I Ui NJW1uS :I:ew. Cpr;uRnt to i Minnesota Stdtutes 4i2.241, has full outhority over the financial affairs of the City and; w E&V, The City Cuuncil has reviewed :h-� claim:: numbers: 16801 through in the amount of $ 2 538 91- 16839 through 16852 in the amount of E 114,71t — c 18515 through 18623 In the amount of b 21ata 2fi 16853 through 16860 in the amount of E 5 733 ns t rn a 1W299.92__ TOTAL MC1 N'!' Ui CLAIMS F w Ei1T . — - and has fraund said claims to be Just and correct; (list of any exception) NOEL THREF(AE, be it resolved that the City Cou:IcilofMounds 1':ew herery aoprov<d the attached lists of claims dated 11 12[U Ny t he vote ayes ___ nayes ATTLST: ( SWI ) N er -Adm n stretor CHECK 16853 16854 16855 16856 16e57 16858 16860 ADDITIONAL DIRECT EXPENDITURES AMOUNT CLAIMANT S 119.00 Fidelity6Guaranty 272.00 Assests Temp. Sery 1,110.00 Groveland Pk. Fond 10.20 MN. Mutual Life 84.10 Fidelity6Guaranty 193.05 L M C ITT 3,944.70 Group Health Plan PURPOSE Insurance Salaries Salaries Insurance Insurance Insurance Insurance CITY _F VIF CHI. i ! ' T 014500 Olbe01 zRs3�.gl Olt ?< 47.oil .: 016041 is511.71 �' 016d4I IAS56.1• �IfIf„ Olt e41 7,..•.tb P" 016144 • " �be47 01694e 016s49 r 7i'be�a W L16951 eN. 14 •IF s 1PA96.19 44Z*CC 45.00 1DAT37.00 i?A13Y.94 tose2.00 34r.14 .:.5? 117AtSI.tr1 1 CPNMISSI^NEW ;F ofVENUE R E F U N D STAFF tAFA; - P f P A PENSIONS STATY TP[ASVOEP PENSIONS STATE TFFAS - P I A A FENSIDNS FIRST 041 f RAN• JF ;ALAGft'.. rt;ltty A%C—SALALjo;pTiPP.P W Tj-E AND—OVFO1IMEA REGULAR STATE TREASURER PEN51CN5 ..1Y 'f CoA•t-A551. TICKETS + p1Git1'dTi;.'. COMPS CF TRANS►ORTATIC11 SUP► MESA STRFETS DYNE NINMFSOTA CC SUPPLU S. FCUTP4I T r L : AS P,4AIi -TPCFTi STATE TPEAS — P f o PENSVNe, U S PUST'LSUP ►OSTAGf t S Pf.ST-AlTfc pCSTCf MFCFSSARV EXPENDITURES SINCE LAST C0114CIL 14EET194 CITT OF NOuhuS VIir A C C O u N T c A Y►►! 11/1?/85 ►ocr 0l4S S5.T4 ARrAn�eD P�iNTInG MI Sc CFFICF h PPLIFS a- �f46 1G.^U A012 IC ►W LI"EM :UP PLY C CLF►KING-T^WFL5 • 2ACS ' �f54P 75.JJ AAFk1.AFA %YSTFMSr Ir.C. ivAININC ♦ 549 bl•1F fPUCF ANfFA5LP C7NfLRfNCfS t9. ( •-►rl i �. .': ♦ I ^� -MIS1 41.CP AASFMAL SAND ♦ GRAVrL CO PEIrr 6LPGS • rclUF'+S RFP,p PLDGS • EROUNCS 1�SS2 172.50 PACON tlfCiAIC a •.i-or v►I': Sr �1TTL ITIc' • '' 016553 )9j.PC .�L. .•t:'� tccr�Crt • ` 03�ff 4 6.00 CDrN dF T444SPOKTATIO+/ SUPPLTFSP ITREETS 016555 543..4 C rT ►CT :Li►nl.; ;I'PVLiES. PLJC�•[PnRS 011556 35.76 COTTENS INC SuPPLIESr VEHICLE 557 2b3.74 CYS MfN% WEAR UNIfOONS • CLOTNING 016-6 t.i' i-T:+ I^° .T SJPrLIt`.I ICTtITT:t °P-vto m t4.45 GFhFP►L ;7NT' $UPPLIESsCPERATIN6 016560 Z40.0C GCPNE9 STATC FENCE CJ SU+PLIESrO►ERAT1146 �,• 016ib1 ?".7C w h 49A1N;fW Too( ':FPLIFSr PLOGS4119M09 A'+C-tJIIP"E'T '^ AND-SU►►LIES• U►IIITIFS CLP562 25?.64 J C ►LTC SLPPLY SU►►LIFSr EOUIPPENT VERICLZ � . ..,,,- �FPLIrT. «►1WTrnANcT a� ?�tsI�Sr VfwTCLE$ 00 016561 33.40 LILLIE 500 W NEWS ADVERTISEMENTS 51c564 30:.:`. +FFA C'+FERFNCES •� 61'.565 ?2.JC IMIRN FIcF I%C PiISF;►iDFRATI! owbb V ., NTI SUPPLIES. POUIPMENT y__ 7 • IT • 016567 4i.44 YI•it _- Y' olDAT]w - (! .it{rFII MvTOML L1r568 4t..G4 nt. 41?1r r'• w..t PEP., fl"�S ♦ cerU40S _ 0105i9 87.75 rL LEAiI•CT + l:•';,e UTILITIES �•' 0:It4, 1. �.... T E'T4L, = VTD"•F"T '� A\;-CJ DPLIF it CT�L IT 1_i C:e571 Zt.&4 NCRTHE;N STATFS ►OrEA CO ELECTRICITY C1J572 IP..L'0 L•Cr•AL; FAJL'Y FIILACF r •IM SGPDLIISrCPFPATT'.L • ' Cle57A I29.00 ►YECIS1014 PUS SrST INC SU►►IIESr�►PRATING 018575 D5.1i ocviL r 01857E a.:.;C PLA; -n ':F: THE.. eL ;rPV 61077 67.00 PAR NOSE SALARIFS,TFMP.DAPT 1I>;E - LIA57P 14.7.5u SFRCr) LAP` fLIf`. r,uIvmFrT •` O1B57G 74e.11 J l S•IfLY c" °FP.r ?L7',S ♦ 6RGUhCS • L12Sd0 11.Z6 SNTOERS opur, MIES SU/PLIES,rPERATIMG j1 i:�%'1 1?7.b: Ti+'A' ;VPPLIf.,"♦I.RATING •I An"-SLP/liESr FOUI/PENT �'- Anb-SUPPLI Sr VF4ICIE • �' 015:d2 .042t TOIL CVNPANY S�►/I:CSYO►ERAT►N6 • •q C1°5r3 49.0'. To IN CITY F4GIRF DFBLILC cLPPLIES. ECUIPNF:T _01115:4 iS1.4: c',Ir;;( ;f sTALS ST,TF" LKIFODNS ♦ CLOTHING •I. L15585 4.05 Y191014, C)4EVRGLET SU1►LIES► VEHICLE 10o.00 6A•TF !;PT - •LA!,r c-FOSF C"W CTTrs •r' CI95d7 :,ibr.i: MtIiJ Pi .,,_T:. ;. '7L'EF•gr,,T • 01856E 212.50 ZAHL ECUIPMF4T CC SUPPLIFS000FOATING QW59 44.5, tI '.rA.T. 96l!RA` Itc1V'ICT',RC CITY hF CHECA O1B5+% C185�. .� flr>sve 016Svt . �• a ;�. ff90 41166C1 2 mft3 0106U4 0186Lt 0146 7 e P 011609 � 01661 L 01661c — — — 0613 4 5 CHECA s • � 1 1 1 r. ' r r �: 1t67..00 9AN&FIE OOFkI A7v1.Lt5 FOUIPoll NT ?76r10 f1AANH• Is% SUPPLY SUFPtEtS#OPFPATIv6 3t.00 FCCriGNT TR?Prr SuP►lIFSAC►fPATING 91.1e NAFV11 P*OGRAN INSTRUCT['RS ' t�. .'tit :, t .&A, i"STa,.'T'a; 64.00 0401511%' R^PHIS:N ORCRRAP INSTPUCT')RS 20.00 MICNFLtt SCOTT ORCGRAr IM5T411CTC1►S 71).- F=- f _ 1O.-,^ITiF. SPF, (PPtl• . .1 r5•,cwc$ 107.60 Nn►E SAFFTT EQUIP CC 5UPPLIESIOPFIAT146 251.30 MORCG, INC 0 E F L N ►i. TC r7^aj 10,00 6 J PULLS R F F U N C 34.CO DAVID RUE I E F U N C 3t.5C Gt. S'G:►:C• -T' S AK + e F t a r 60917000 STADIUMS LNtIN1TF'p INC SUP►1IES/0/FQA7Iw': AND —EQUIPMENT 2e0697 CAV17 R .: I L r n 40.0^1 FAQ FiLi` f.' aFFL9:: 17.Ot CAR6tVN JAC06S 0 E F U N 0 i7.", !.IANF •(ITTf1 F F t, h r7 17.�' C wL PFAUi ° E F L N C' 5.00 ANDREA LINOSTPOP A E F U N O it 6•' C.u: F f ' C IC.CO GLIN WESTERNFI" PCFUNCS c.;.�; .ATi , • 'Fe; 11'r f. IP"FPT Cj1Y OF fl0 r,�; VIE. A C C r I S P A 1' A I L E 11/12/N ►AiE S 01e616 17.33 CENTAAL kADIATCQ CE►AIN50 VEHICLFS ANC-SU►►LIESr VFNTCLF i 4 S.,FPl if ir Fa 'PNTMT r' Cltnlp !, 016610 117.17 PIAON TIRF INC $UR►LIESr^oERAlI4E ANC-SUPPLIESr VFMTCLF Tjvt rr 50POLIESP r.'vlrrfvt N N O1E611 22419F MOT; AAARLS SU►►IIESr(PFoATINS 018622 35.00 JOURNAL LF PKIREC ACTIN RCD*$ • PERICOICALS C'll9a iG!'�-;AL :"gmlNICAtl^NS IJPPLIr3o rMJjPMrMIT ANC-500LIt$0 VEF`CLC 79 210114.26 ;MFCKS WOMEN TiIAL Cl 43 CMEC"S T'TAL 13(r5Fr.117 • n (^ L4 r\ Lj W- u 9 MEMO T0: MAYOR AND CITY COUNCIL FROM: CLERK-ADMINISTRATO DATE: NOVEMBER 6, 1985 SUBJECT: FIRE DEPARTMENT BUDGET .As you know, the City Adminitrators/Managers of Mounds View, Spring Lake Park and Blaine have been meeting and corresponding with Fire Chief Ron Fagerstrom for the past few months regarding the Fire Department's Proposed 1986 Budget. The Department's initial budget request called for total expenditures of $481,963. After reviewing the budget in great detail and receiving additional information from Chief Fagerstrom, we felt that all items requested except for one were both reasonable and appropriate. The item we took exception to was a proposed 5 percent increase in wages for members of the Department. We objected to this on the basis that all three cities had felt that they would provide an across-the-board wage increase of no greater than 4 percent to their employees and the Department should be held to the same amount. This modification resulted in a decrease in the Department's initial request to $478,288 with $458,188 being spread among the three cities. Using the formula proposed in the contract recent'y submitted to the Department for their consideration, the cost to the City of Mounds Vir:w would be $104,238 •which ie $9,000 less than budgeted, $8,0•'0 less than the Department's initial request for the City using the old formula, and a 51,2 3 increaso over our 1985 contract posts or an increase of only oercent. RECCMMENDArioN: Staff would recommend Council apprcval of the Fire Department's Budget dated October 19, 19e5 as revised on October 31, 1985, which provides a co-.tribution i., the amount of $104,238 on the part of the City of MoundP View. DFP/mja rd] DATE: August 19, 1985 ;,;;�.,,,,,. 1906 Proposed RudEer TO: Richard P. Johnson Blaine City Manager /Donald F. Pauley !founds view Clerk-Admii,lstrat,n Donald B. Busch Spring Lake Park Clerk -Treasurer FROM: Ron Fagerstrow Fire Chief Attached hereto is a breakdown of the 1986 proposed budget as approved by the Board of Directors cf the Fire Department. 1 t Because of recent problems with MAC, the Fire Board was of the opinion that their contribution should not be included in next year's budget. For your information, the budget ahows the total allocated to each city " th and without MAC's con;rihutlon. Through Ju'.y 31, we are cunning 21 percent ahead of lasc year in fire runs. :'his is reflected in several categories in the budget. The furWt is tht same as in past years; capital and operating budget, line item comp.rison between 1985 and 1986, and a summary of selrcted line item.. RF/]a Attachments 2 V Is SPRING LAKE PANG FIRK DBPT , INC. 198E ROPOB[D BUDGET ITBM 1985 1986 DIFFERENCE. CAPITAL OUTLAY E1nnryro S 60 29/, c APPARATUS 27,49E 14,856 - 12,64U S 87,790 $ 69,678 - 18,112 OPERATING EXPENSE / PAYROLL $185,154 $212,821 + 27,661.Y UTILITIES 8,70U 8,805 + 105 SUPPLIES/REPLACEMENT OF GEAR 18,422 21,147 + 2,725 RADIO EQUIPMENT 7,250 10,180 + 2,930 TRUCK MAINTENANCE/CAS A OIL 29,700 32,000 + 2,300 TUITIONS/DUES/CONFERENCES 2,500 2,500 --- BUILDING MAINTENANCE/SUPPLIES 12,241 i4,905 + 2,664 X FIRE PREVENTIONMAINING 6,174 10,406 + 4,02 X NEAT 6,150 % 150 --- INSUAM E/LEGAL/ACCOUNTING 55,24m 8J,362 - 25,118 NEDICAL 1,275 900 - 375 UNIFORMS/BADGEF 9,215 1,123 - 8,092 WORD PROCESSOR/COMPUTER 8,800 8,986 + 186 WELLNZSS PROGRAM 1,760 --- - 1,760 TOTALS $442,375 $481.963 + 39,588 CONTINGENCY FUND -0- -0- -0- TOTAL 1986 PROPOSED BUDGET $442,375 BAL= + 39,588 SPKING LAKE PARK F1KE I)EPT., INC. 1986 Proposed Budget Page 2 ASSESSED VALUATION - BSTUIIATTD 1985 PERCENT CITY _ MOM Of TOTAL DLAINE Ancks County $147,433,629 Ramsey County 616,173 Total $148,109,8C2 $148,109,802 62.7 MOUNDS VIEW 57,512,960 24.3 Ramsey County SPRING LAKE PART( Anoka County 30,086,117 Ramsey County 567226 Total 30.653:343 3U,653,343 I3.0 TOTAL $236,276,105 100.0 i COST DISTRI9UTION YITBOUT MAC ITKWCITT A010 MY CONMLSUTI0N .986 TOTAL PROPOSED BUDGET $681,963 $481,961 MAC INCOME (20,100) "-- TOTAL ALLOCATED TO CITIES $461363 £;,81.963 BLAINE $289,588 $302,191 l� MOUNDS VIEW 112,233 A�/ 117,117 � SPRING LAKE PARK 60,042 62,655 TOTALS Aan. SPRING LAKE PARK FIRE DEPT., INC. 1986 Proposed Budget Page j SUNWY OF SELECTED LINE ITEMS APPARATUS Included In here are funds to replace our 1975 utility pickup truck; this vehicle is just wearing out. This vehicle is used for carrying cur large compressed air cylinders from Fridley to various stations and to the f!reground, for picking up supplies, parts, dirty fire gear from scenes of fires, etc. The total amount is $15,UD0 spread over four ,years. PAYROLL one major change In this line item is the elimination of any contribution to the Relief Association. our unfunded deficit has now been taken care of so no further city contributions are necessary. This past year we had included 510,000 for the Relief Association. In addition to the projected lncrense in fire runs mentioned in my cover letter, there are two other categories causing an increase. The first is the standby pay for manning the stations during severe wcnther. So far this year we have expend-.'. $7,100; we had budge.ed $5,000 for this. Accordingly, we have included $10,000 for this item for 1986. A new category which we have included is $5,219 (based on this year's expanse) for greater alarm ftres where many stat'uns respond and which go past two hours. In iddition, a 5 percent increw Ys b+e4 included. , SUPPLIES/REPLACEMENT OF GEAR This line item haF been increased to take care of accelerated wear and tear because of the increase in fire c,:lls. Further, $1,400 has been included for the basic item for handling hazardous material spills. RADIO EQUIPMENT Our repairs are running ahead of projected expenses year-to-date se we have increased the amount to take care of anticipated repair costs. New items included are twenty pager uses and one new four -channel handy -talkie. SPRING LAKE PARK FIRE Ur,PT., 1NC. 1986 Proposed Budget Page 6 I TRUCK MAINTENANCE/GASIUIL The increase sinegag, in toil and his ediesel to rfuel becausethe Of the increase in fire runs. BUILDING MAINTEN/J'iCE/SUPPLfS 6l0f, a" or dhweiwneyease Ste[Sona 3icrack Cfilledf mdhaving t� /° seal -coated. FLRE PR?VENTION/TRAINING Training - $7.675 - the large increase in this category includes a video camera and recorder, furnishings and miscellaneous equipment relate thereto, providing a three ring binder for each firefighter to keep all training bulletins, etc.,l and furnishing monthly subscriptions to to allfivestations so that magazines/Periodicals all firefighters have an opportunity abreast of recent developments in the fire field Fire Prevention - $2,731 - We have added three e hl more hours per week to take care of cOOPlCoawu 1 also to gather the data neceswaito be Aided Dispatching which is now projected � functioning In 1987. 1NSURANGF./LEGAL/ACCOUNT:NC This probably needs no furthe" explanaticall [ntee cities bare exnerienced the same problem temiuma. We dramatic i-icresseg in pbut t At this to anticipate next veer '■ ,+realura, point 1['a inyone's guess. WORD PROCESSOR/COMPUTER This lncroase reflects the coat increase of the years maintenance agreement. DATE: October 31, 1985 SUBJECT: Revised 1986 Fire Budget TO: Richard P. Johnson Blaine City Manager Donald F. Pauley Mounds View Clerk -Administrator Donald B. Busch Spring Lake Park Clerk -Treasurer FROM: Ron Fagerstrom jir,V Fire Chief 11 Attached hereto is the breakdown requested on the Volunteer Payroll and the cost distribution computation using the new formula and MAC standby fee. The instruction- for using the formula are inaccurate. We cannot use the total ca1Ls responded to since the total includes Mutual Aid and MAC -.dllb whicil l,dtie to be sccnnnted for. For your information. I have attached my fire[ comoutations wherein I used the total tire tabs of our Jib[ri.:. The P.C. percentageb do not total 100. but rasher 94.7 which throws the calculations oft. The total calls responded to in a three cities is the figure the- has to be need and is what was used in arriving at the cost distribution or aeeual cost (A.C.). If you will notice, the total A.C. !n mj f'ret computation using the total fire calls. is some $5,269 less than the (D.C. - O.R.) whin we started with and must balance to. The dollar amount aced fog the severe :tors standby is the average of th" mount spent for I1,03, 1984 and year -co -date 198) Any overexpenditures in any Ii.te item will have I,, he made up by a ,urplus, if any, in ocher line Items, ether miscellaneous income, and the Contingency aund. If thie proves inadequate, we will have to go to short cars deficit finencing via a bank 'can until funds are received from the etties to replenish the Contingency Fund. .1 RF/]a Attachments 3 October 3,, 965 COST DISTRIBUTION 1986 Revised Budget (O.C.) MAC Incoe (0.1.) TOTAL (D.C. - O.R.) Attechw-�;t $478,268 20,100 $458-188 ASSESSED VALUATION FIRE CALLS COST CITY (A.9.) (F.C.) (A.C.) RUNE MOUNDS YIEM SFRI6IC LAIR FA7K 62.7 65.2 A.C. 62.7 + 65.2 X $458,188 $293,011 2 24.3 21.2 A.C. 24.3 + 21.2 X $458,188 - )104,238 2 3.0 3.6 A.C. 13.0 + 13.6 X $458,188 2 TOTAL ALLDCATID TO CITIES (Rgwls (O.C. - O.R.) 6$ 0,939 • October 31, 1985 Attachsxnt 2 The following to a Itemized breakdown of the Volunteer Payroll year-to-date, projected total for 1985, and the amounts for 1986 figuring a 4 percent increase. PROPOSED EXPENSES PROJECTED 1986 BUDGET 1985 1986 TEAR-70-DA79 RIPENSES WITH ITEM RUDGET BUDGET 9/30/85 Poe 1995 4I INCREAS9 VOLUNTEERS PATROLL: INCLUDES: Regular weekly drills S 34,747 $ 38,584 $ 24,567 S 34,000 S 38,199 Special training sessions 2,394 3.514 1,507 2,200 3,479 New men training 1,850 2,992 1,860 2,300 2.980 Monthly station cleanup 4,552 4,778 3,828 4,700 4,730 Severe storm standby 5,000 10,100 7,100 9,700 7,702 M•iltip_e%5reater alarm H rec --- 5,219 5,219 6,000 5,167 Preparation and related work on state mandateo fire reports --- 4,800 3,164 4,406 4,752 Fi;e Calls 52.163 62,3n4 39,949 54,000 bl,868 FICA 6,729 8,569 5,865 7,506 8,328 Relief lssociation 10,000 _ __ 7,49- 1,,000--- TOTALS S11i,440 $140,920 $109,456 $134,808 $137,245 y�ww� Ja, wOJ O[[OCONOC J `y4"4.c U%� Yv, I �5'7 (c.)73 ' �(yib, � - aei /a�) v4 � ("j = s Wr?'�1"k— n n -7 ftK--,i 2 i3.0 13.3 = ►A. O` I LG, � SZ 4s2y11 MEMO TO: MAYOR AND CITY COUNCII. FROM: CLERK -ADMINISTRATOR UAT E: NOVEMBER h, 1985 SUBJECT: LIGHTS ON FOR PEACE Attached please find a copy of a letter from Congressman Les AuCein requesting our consideration of a resolution encouraging citizens to leave their outdoor lights on from dusk to dawn on November 19 and 20, 1985 while President Reagan and General Secretary Gorbachev meet in summit in Geneva, Switzerland as a symbolic uisplay ^f npr desire for world peace. As these dates are quickly approaching, I have placed a resolution for your consideration on the November 11, 1985 Council Meeting Agenda should it be your desire to adopt such a resolution. DFP/mjs 1 Attachment: RESOLUTION No, 1948 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION INVITING THE CITIZENS Of MOUNLS VIEW TO LIGHT POREHLTGHTS, CANDLRS OR OTHER I.TGHTS FROM DUSK TO DAWN ON NOVEMBER 19 AND 20, 1985 IN HONOR OF WORLD PEACE WHEREAS, the United States and the Soviet Union among all nations lead in the development and accumulation of weapons with the ability to devastate and possibly end human life on Earth; and WHEREAS, the increased speed and accuracy of nuclear weapons on both sides greatly increase the danger that nuclear war will occur; and WHEREAS, scientific evidence suggests Lhat the detonation of even a small number of nuclear weapons already zx:ztcn-ao.;!d .., dr.amati., C1 ..^-3ti- _ha..�ee vhirh likely would end human life; and WHEREAS, President of the United States Ronald Reagan and General Secretary of the Soviet Union Mikhail Gorbachev share responsibility for the avoidance of nuclear war, the yeecefu 1, iesGlutron Gf glnbol conf 1i^_t and rhp insr igat ton of point cooperation projects; and WHEREAS, leaders of the National Council of Churches of Christ iii the USA, the Worli Council of Churches and the United States Catholic Conferencc have called upon citizens everywhere to light porchlights, candles and other lights on Novemver 19 and 20, 1985 frrn du,;�. to dawn to openly d'spla� their Desire for world peace. NOW, THEREFORE, HE fT RESOLVED that the City Council of the City of Mounds biew invit?s all citizens to light porchlights, candles or other lights from dusk to dawn on November 19 and 20, 1985 while President Reagan and General Secretary Gorbachev meet in summit in order to openly express their deepest hope that President Reagan and General Secretary Gorbachev will heed the desire of the people around the world to work, raise children, build 11 r RESOLUTION NO. 1948 PAGE TWO communities and pursue a quality of life free from the tnteat of war -- by reaching an understanding on an arms control agreement which significantly cuts nuclear stock- piles and makes strides toward halting the arms race between the United States and the Soviet Union. ATTEST: Adopted this 12th day of November, 1985. Mayor (SEAL) Clerk -Administrator M mo TO: Mounds View City Council 100"FROM: Bruce K. Anderson, Director Parke, Recreation and Forestry DATE: November 7, 1985 RE: Park Funding Alternatives Task Force Attached is a copy of resolution no. 1949 formally establishing a task force for park funding alternatives. The task force has been in the works for the past tive months and was initially con- ceived by the Parks and Recreation Commission to review the status of the City's park system based on the City-wide Parks and Open Space System Plan. I have attacned a copy of a memo dated April 22, 191J5 to the Pork CG)mmis,;ion which outlines some of the issues tnat the task force will be addressing during their upcom- ing meeting schedule. It is staft's feeling that the or four times and presenting a an agenda session to the City sure how many of the items the dress, but staff will be keeping force progress as it is made. task force will he meeting three formal report in mid -December at Council. At this time, I'm not task force will be able to ad - the Council apprised of the task In addition, I have enclosed copies of the agenua i,,, Lkv Th,..a day, November 7 meeting and will provide copies of agenda and meeting minutes from future meetings in your boxes as information items. Staff will be on hand at Monday evening's meeting to discuss this item or respond to any questions or concerns you might have re- garding tha establishment of the task, force. 9KA,'S11 Attachments CITY OF HOUNDS VIEW / TASK FORCE FOR ALTERNATIVE PARK FUNDING r A G E N D A November 7, 1985 6:30 p.m. City Hall Council Chambers I. INTRODUCTIONS II. BACKGROUND ON ESTABLISHMENT OF TASK FORCE Councilmember Gary Quick iii. REVIEW C0m PxtmtNSIVE PARKS 6 OPEN bFACE PLAN Parks and Recreation Director Bruce Anderson IV. CURRENT FJNDING OPTIONS - Finance Director Don Brayer V. ESTABLISH NEXT METING DATE VI. ADJOURNMENT RESOLUTION NO. 1949 CITY OF MOUNDS VIES. COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPOINTING AN AD HOC TASK FORCE TO REVIEW PARK FUNDING ALTERNATIVES FOR THE CITY OF MOUNDS VIEW'S PARKS AND OPEN SPACE SYSTEM WHEREAS the C!ty of Mounds View formally adopted the City-wide Park System Master Plan in November, i980 as part of the City's Comprehensive Plan; and WHEREAS the Comprehensive Park Plan has not been imple- mented in its entirety; and WHEREAS the Comprehensive Parks and Open Space Plan had a preliminary phasing for park development; anu WHEREAS the City Council and Parks and Recreation Commis- sion have made efforts to implement the Parks and Open Space wherever funds and/or grants have become available. NOW. THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View hereby establishes an ad hoc task force to review possible park funding alternatives to further implement the adopted Parks and Open Spare Plan, and i BE IT FURTHER RESOLVED that the City hereby appoints the following seven residents to serve on the task force: Barb rlepew Tom Osm.ond Linda Pavek Fred Kaiser Les Tatarek Neal Valley Todd Wilts Lf IT FURTHER RESOLVED that the task force will cor.mence operating un Th,jrsday, November 7 and submit r report to the City Council for their review nn later that than Dece;�ber 16, 1983. ATTEST: Adopted thip 12th day of. November, 1985. Mayor (SEAL) Clerk -Administrator MRMo Ti): ecreation rummissu ti Mounds View Parks4,1 tROM; HruCe K. Anderson' etor f Parks, Recreatlunentry DATE: April 22, 1985 RE: Establishment of Task Force for Park tundiny Alternatives. As you are aware, statf hrUaCned this issue with the Park Commis- sion at last montn's meetiny and was directed by the COmmisS,On to develop specific criteria as to now the task force mignt fork t ion. Staff would perceive the task turce tunc Linulny as follows: 1. Tne task force would be a seven member body at a minimum; ideally it would Ixr laryrr, appn'rinted by the Mounds View City Council. 2. The task force would have representatives from each of the existiny athletic assncattixis ancludiny but not limited to: a. irondale Hasketbali Association b. Lake Reylnn Hockey c. Mounds View/New tirighton Soccer Association d. Mounds View Athletic Association e. Mounds view t'uutball A>.sociatum t. Adult softball y. Mounds V:ew Wrestling C'li.h In addition to local athletic association representatives, representatives wouln he siuynt from local civic end communi- ty orydnizati,mis including, but not limited to: a. Moucds View Lions Club ., Local goy Scouts and Girl Scouts troops C. Local P.T.D. and related school organizations d, Gruveland Park Foundation e. North Suburban Chamber of Commerce 4. The yruup would meet for a period norto exceed three months. 5. The task force responsibility would be as follows: a. To evaluate the City Comprehensive Parks and open Space Plan and rit-rormine our proyress Ui date reyarding imple- mentation. -2- b. Evaluate ditterent fundiily priorities as to now the Parks and Open Space Plan can be implemented. This phase of their ds;lynment would ,,,,JudeIbut not be limited to: (1) Park bond referendums (2) Establisnment of special taxiny districts. (3) Additional financial n0mmittment by the Mounds View City Council. c. The task force would evaluate �x ist tnq programs and what aaniUunal tdCitltiu.; and/ur proyraira are needed on a community -wide basis. 6. The task force would also include representatives from the Mounds View City Council and Parks and Recreation commission as well as the Mounds View Park; acid Recreation Department staff. 'I. The task force would report back to the Parks and Recreatton Commi;sion with a report fit) later than three months after being formed, outlininy specitic recommendations as to how the findinys of the task force. R The Peikn ado Recreation Commission would then hold a public tieariity to review the task farces resulti prior to formal sub- mission to the City Council. 9. The report would then be adopted, rejected or accepted by the Parks and Recreatton C..o,nmi,sion aiid passed onto the City Council for their review and/ -or final act ton. IU. Tne City k'ounc,l would take toe next steps necessary to iml•lemen[, refer t or accept the task force and Park and Rec- -eation Commi-.pion findlnys as subir-itted. li. Implementation wuilo than be the r itp0Fjs.bLi1ty of st3fl t') ensure that the recommendAttdn3 are accompltshreo as outlined. staft would aporeciare airy input ar roinments that you might have in this area to expand on this concept. HKA/sll I