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HomeMy WebLinkAboutAgenda Packets - 1985/07/01r. CITY OF MOUNDS VIEW CITY COUNCIL AGENDA SESSION JULY 1, 1985 7:00 A.M. 1. Presentation of Computer Study. 2. Presentation of Comp. Plan review by wuor.nos and Associates. 3. Discussion of Ordinance No. 391, An Ordinance Amending The Municipal Code of Mounds View By Amending Chapter 52 Entitled, "Parks, Playgrounds, Open Space and Recreation Area Rules and Regulations", Subchapter 52.03 Intoxicating and Non -Intoxicating Liquor 4. Consideration of Revised Contract for Fire Protection Services. 5. Consideration of Staff Memorandum Regarding Code Review. 6. Consideration of Resolution No. 1907 Setting Policies and Procedures for Implementation of Chapter 400 of the Municipal Code Entitled, "Administrative Offenses". 7. Consideration of Staff Memorandum Regarding Fair Labor Standards Act. 8. Consideration of Staff Memorandum Regarding Ceiling Fans and Automatic Turn -down Thermostats for Shop. 9. Consideration of Staff Memorandum Regarding Ramsey County Public works Department Current Projects and Capital Improvement Program 1985 to 1990. 10. Consideration of Request from Metropolitan Council to Participate in Phase III of the Home Rehabilitation Loan Program. .: uRDINANCE NO. PH !� CITY OF MOUNDS VIEW COUNTY OF RAMSEY STA'PF: OF MINNESOTA AN ORDINANCE' AMI'NDING uw MUNICIPAL CONE 01-' MOUNDS VIEW BY AMENDING CHAPTER 52 ENTITLED, "PARKS, PLAYGROUNDS, OPEN SPACE ANTI RECREATION AREA RULE'S AND k1:GlILA'1'WNS", SHUCHAPTER 52.03 INTOXICATING AND NON -INTOXICATING LIQUOR The Council of tl)e City of Mounds View dues lo:ruby ordain: SECTION 1. Chapter 52.03, INTOXICATING AND NON -INTOXI- CATING BEVERAGES is amended to rrad as follows, CONSUMPTION OF INTOXICATING AND NON -INTOXICATING BEVERAGES, No intoxicating or non -intoxicating bev- erages shall be consumed, displayed, or possessed in �ny park playground open space, or recreation_ area in the City with the exception of Silver View and City Hall Parks Malt beverages containing not more than 3 0 2 percent of alcohol by weight may be con- sumed in Silver view and City hall Parks between the lours of 6.00 a.m. and 9.00 p.m. No individual may have in his or her possession more than 12 ounces of beer at any time. sECTION II. Chapter 52.03, SALE OF BEER BY PERMIT. Subdivision 1 Definitions The following terms _.._„ ham.... ♦h- np9rrihpd herein: (1) "Sale" means all means of furnishing and includes but is not he limited to tfurnishing for money or other consideration. (2) "Beer" means any beverage which is produced wholly or in part from the brewing of any yrafns or malt or malt substitute_antl contain- ing more than one-half of one percent alcohol by volume and not more than a.2 percent by (3) "Organization" means any entity having relig- ious, veteran, charitable or non-profit activ ities as its principurpose and which Qual- ifies in all respectspal for the issuance of a license to sell the type of beer to --be at the activity or event for which the nprmit is being sought. Subdivision 2 Permit Organizations must apply for a permit to sell beer in a City park. Such ap- Dlication shall be made using forms furnished by the OROINANCN NO. 391 PACK TWO Subd iyisi colltaill t 3. Auolication ntonnation revues The application steal ion tuuether with an (1) Null name and address of the organiza- tion. (2) A brief statement of the organization's purposes and activities. (3) 'fhe length of time the uryanizatiun has been Enexistence. (4) Thu number Of active mumbers. (5) A brief description of the event or acti- vity for which the permit is being re- quested. (6) The park proposed to be used for the activity including any facilities in the park which will be used. (7) The dates and times for which the permit is requested. (8) The anticipated number of participants. (9) The person or persons from the organiza- tion who will be responsible for the event or activity and of the sale of beer. The application shall be made to the City Parks and Recreation Director. The Director shall re ter ttie application to such departments as he deems advis- ahle for review. The Citv Parks and Recreation Dir- ector snail background mal action. Subdivision and shall I Subdivision 5. I quire, as a condit Dram Shop insuranc inn all claims and and that the City additional insure( indemnit bond ho] t ,ty o anyT Clty fur property t Fee. The tee full at the time ncil )sts pertaining to ounds View shall t he Council shall i the City harmless haracter and reimb a or clean up costs be $50 !p >ca- 11 re- t,that cover- ep rmit itle an .re an � n Iia- C 9 OkOINANCK NO. Al PAGX 'I'HRE'I•; Subdivision 6. Conditions of issuance. Organiza- tion permits may be issued only to or anization5 which Lied llfy In all respects with the tnl I"Winn rla: I11 Is located in the City of Mounds View or dir- ectly aftliated with the Clty through an ath- letic league. (2) Has been in continuous existence for a period of at least one year. (3) Has at least 20 active members. (41 Has established to the satisfaction of the City that the proposed event or activity will be conducted and will be controlled in such a way as not to constitute a hazard to or a source of nuisance or annoyance to other per- sons in the park or on adjacent property. Subdivision 7. Conditions of permitted Activitv. (1) Sale of beer w1th�ce tournaments ai sored events, Co the dates a cil in the oeri allowed only in connection attons, sanctioned athletic immunity oroanization snnn- (2) The sale and consumption of beer is not al- lowed in streets or uar the park. The Councikinol may areas ad'acent to limit the areas within the park where beer may be sold or con- sumed. (3) The sale of beer to and consumption of beer by individuals who are fnrh ieirion hu nn., statute or chapter of the Municipal Code from purchasing or consumin such bevera a is not allowed under the permit. The council may limit the sale or consumption to be allowed I (4) Non -intoxfcatin liguor, other than the beer sold by the or anization holding the permit, may not be consumed in the park except as authorized in Chapter 52.U3. ORDINANCE NO. 391 PAGL' FOUR (5) j,he event or activity shall be conducted and controlled in such a manner so as not to con- stitute a hazard to or a source of nuisance or annoyance to other persons in the park or on adjacent property. (b) All rubbish, trash and debris shall be remuyed from the park and oisposed of by the organiza- tion promptly at the conclusion of the event or activity The organization shall bu re- sponsible for all clean-up expenses. (7) Only non -glass containers are permitted. Subdivision H. Cancellation of PermiL. it, at any time following the issuance of the permit, the City Parks and Recreation Director or the Chief of Police conclude that the sale of beer for which the permit was granted may be detrimental to the public health, satety or welfare, or may result in violation of statutes or ordinances relating to the sale of alco- holic beverayes or not adequately controlled by the organization, then shall recommend to the Council that the permit be cancelled. The Council shall consider the recommendation at its next regularly scheduled Council meeting occurriny no less than five days from the date of such r_ecom ;® mendation The Council may cancel the permit, allow it to continue in effect or modity the permit. it the event has commenced, or if sufficient time does not exist to briny e mat thter before the COen- cil the City Parks and Recreation Director, in cooperation with the Chief of Police, may act to revoke the permit If the permit is revoked, ile the activity is in progress, a police officer whshall notify the person in charge of the sale of beer of such revocation Upon notification, the organiza- tion shall cease the sale of beer and shall remove all unsold beer from the park The organization shall assist in the restoration of order in the park and shall, cancel the event or activity. SECTI0N III. Chapter 52.03. This ordinance shall take effect 30 days after the date of its publication. Read by the Council of the City of Mounds View on this day of , 1985. Read and passed by the Council of the City of Mounds View this day of , 1985. A'I T h ST ! Mayor 1' .'r k.-A•1161111 `.l 1'•11 /1' CONTRACT 'TO FURNISH FIRE PROTECTION SERVICE THIS AGREEMENT, made and entered into this ___ _ day of 1985, by and between the City of Mounds View (hereinafter) referred to as the "City"), and the Suring Lake Park Fire Department, Inc., a Minnesota non- profit corporation (hereinafter referred to as "Fire Depart- ment"). W L T N E S S F. T H. WHEREAS, the Fire Department is located in the Cities oL Spring Lake Park and Blaine, Minnesota, and maintains a tuLly equipped volunteer fire department which includes necessary personnel, trucks, and fire fighting equipment; and WHEREAS, said fire protection is believed to be in the best interests of the people residing in the City of Mounds View; and WHEREAS, the Fire Department needs and requires payment to cover its estimated cost of operation, depreciation, and damages to its equipment resulting from fire fighting and fire protection in said City of Mounds View. NOW, THEREFORE, in consideration of the representations, warranties and agreements herein contained, and the consi- derations hereinafter set forth, the parties hereto agree as ..i follows: ARTICLE; 1 SERVICES PROVIDED I . I ) Fire Department agrees to answer ail calls for Eire protection by sending out fire fighting equipment and personnel as soon as practical to such areas designated and requested by the residents of the City. 1.2) All portions of the City of Mounds View shall he designated on a map and attached or on file at the city otfice. A copy shall be supplied to Eire Department. 1.3) Fire Department agrees to furnish the fire service protection, equipment, and personnel and such other services as requested by the residents of the City to the said designated areas in the City, for the consideration set forth below, and agrees that its firemen will make every reasonable effort to attend all fires in said designated areas when notified of such fires, provided, however, in the event the fire fighting equipment or some part thereof with attending personnel is engaged in fighting fires or in response to emergency calls within the cities of Spring Lake Park, Blaine and Mounds View or pursuant to mutual aid agreements with other communities, said fire department will respond to the call as soon as practical and the judgement of the Fire Chief, officer -In -Charge of the Fire Department shall be final; provided, further that road and weather conditions are such that the Eire run can be made with reasonable safety to the men and equipment of said fire department. -2- 1.4) The Fire Department further agrees that it will cooperate with any other fire department that, the City contracts with for mutual fire protection. ARTICLE 2 DEPARTMENT ORGANIZATION Che Fire Departmi_nt agrees to remain_at all times a non_ profit corporation under Minnesota Statutes Chapter 317. It Shall be operated exclusively to combdt fires, prevent fires and Perform related rescue work, and will provide relief and retirement benefits to its members, either through the 1qj-laws of its_ corporation or through the by-laws of a separate corporation organized for such up rpose under Minnesota ARTICLE 3 TRAINING The Fire Department shall at all times be in compliance with such equipment, personnel and training standards as may be required by the laws of the state of Minnesota. ARTICLE 4 PAYMENT 4.1) Payment for the services provided by Fire Depart- ment shall be as follows: (a) The annual cost for fire protection to the City shall be determined using the following formula._ A.C. _ (F.C. + A_V.) x (o.C. - O.R.) ( 2 )---------------- A.C. - Annual Cost 3 F_C. - The percentage Calls to the Ci bears to the to fire protection Park, Blaine an A.V. - The percentage City bears to t O.C. - Total that the total number of Fire ty for the previous three years tal number of Fire Calls to the district comprisinc Srincn Lake d Mounds View for the same_ period t the Assessed Valuation o tr d operating Cost as O.R - Budgeted Non -City Revenues This formula shall be reviewed by the Cities of Spring Lake Park, Blaine and Mounds View in 1987 for possible modification using additional statistical data maintained by the Fire Department on their data processing system. Any changes agreed to by the Cities shall be implemented when computing the 1988, 1989 and 1990 annual cost for each City. (b) The total annual amount determined in (a) shall be divided into twelve equal installments with payment to he made by the 15th of each month commencing on January 15, 1981. To facilitate payment, the fire Department shall bill the City during the first week of each month. ARTICLE 5 DETERMINATION OF FIRE DEPARTMENT BUDGET 5.1) The annual Fire Department budget shall consist of the entire cost of operation of the Fire Department including salaries, compensation, repairs and upkeep. The budget shall also include the costs incurred by the Fire Department in financing the special fund of. the Spring Lake Park Firemen's Relief Association, such costs to be determined under the provisions of Minnesota Statute 69.774. - 4 - 1 11 0 5.2) Each year prior to June 30, the administrative representatives of each City shall meet with the Fire D!�2artment to review capital expenditure needs and to develop a recommendation to be included within the Fire Department's annual budget. These needs would be defined to include any expenditures of $5,000.00 or greater. 5.3) The Clerk -Administrator of the City, or his repre- sentative, shall serve on a budget advisory committee (:onsistiny of like representatives from Blaine and Spring Lake Park. The budget advisory committee shall assist the Fire Department during the month of July of each year in the preparation of the annual budget for the succeeding year. On or before August 15 of each year the Fire Department shall submit to the City a copy of the annual budget for the succeeding year, 5.4) The following items of the Fire Department's budget shall be subject to the annual budget hearing process conducted by the Cities of Blaine, Mounds View and Spring Lake Park. (a) capital outlay - any proposal to construct a new station or to purchase new fire apparatus. (b) operating expenses will be subject to an annual review to determine the justification for increases and their adequacy for meeting the objectives of Eire service within the contracting City. (c) any proposal to hire additional part-time or full-time employees. (d) annual costs (estimated revenues and expenditures) of the special fund of the Spring Lake Park Firemen's Relief Association. - 5 - 0 5.4 (continued) (e) Contingency Fund - a fund not to uxcned $20,000, to be established in Fiscal Year i982 through propor- tinnate contrihuLions Irm the co" Nacting cities as provided in Article 4.l(a) of Lhis conLrdcL. The purpose of this fund shall be to provide monies for use by the hire Department in meeLing unexpected uxpenses resulting from emergencies; and other unforeseen circumstances causing expenditures in excess of $1,000 and which are not included in the annual operating o capital hudUnL9 as prnvided for in Articles 5.4(b) and (a), respectively. Said fund shall he maintained through budget, surpluses, miscellaneous income or, it necessary, additional levies to the rontrdeLing cities. The need for additional levies shall be substantiated by providing documentation detailing the expenditures from this Fund and reasons thereof during the past Fiscal Year. The City may if it so chooses withhold its share of the contribution to the Contingency Fund until the need for the additional monies arises. Upon written notice by the Fire Department of such need the Clerk-AdminisLrator shall disburse to the Fire Department the City's pro rats share of the funds necessary to meet the unexpected expense. 5.5) it a joint meeting should be necessary between the City Councils of Blaine, Mounds View and Spring Lake Park and the Fire Department to negotiate one of the items in Article 5.4, a meeting shall be called at a time and place convenient to all parties. The issue shall be decided by a simple majority of votes and the outcome shall be submitted to the individual City Councils for confirmation. The number of votes each party shall cast shall be as follows: Blaine - L Mounds View - 1 Spring Lake Park - 1 �. - 6 - ` 5.6) The City agrees that sufficient funds shall be 1 made available to ensure payment of all commitments agreed to at past budget hearings. In the event it is determined at: any time during a Fiscal Year by the Fire Department and contirmud by the Clerk -Administrator of the City that budgetary appropriations are not sufficient to meet annual expensus, the Fire Department may submit a request for additional funding to the City according to the procedures outlined in Articles 5_3, 5_4, and 5_5. 5.7) The Fire Department agrees to submit to the City a copy of the Fire Department's annual financial report as Prepared by its certified public accountant no later than June 3U of each year. ARTICLE 6 TERM AND RENEWABILITY 6.1) The duration of this contract shall be from January 1, L986 through December 31, 1990. The contract shall be automatically renewed on the same terms and condi- tions contained herein unless either party gives a 6 month notice to terminate this contract or renegotiate any portion thereof 6 months prior to December 31, 1910- In the event the term of this contract expires prior to the execution of a subsequent contract and during the time in which negotia- tions betwen the parties are proceeding there shall be a 90 day grace period commencing on the date of such expiration during which this contract shall continue in full force and uttect. ARTICLE 7 PAYMENT OF SALARIES AND INSURANCE 7.l) the entire cost of operation to thy Fire Department of salaries, compensation, repairs and upkeep shall be borne by said Fire Department and payment shall be made from the consideration herein stated and the City shall he in no way liable for any amount other than the payment of the amounts herein set forth or any amounts negotiated under Article 5.6. 7.2) It is further agreed that the Fire Department shall carry Public Liability Insurance and Workers Compensation on its equipment and the operators of such equipment, said insurance to provide a minimum of $500,000 primary and $1 000,000 excess coverage. All insurance policies purchased by the Fire Department shall include the City as an additional insured and shall contain a cancellation clause requiring thirty (30) days written notice to be mailed to the City prior to such date of cancellation. A certificate of insurance shall be provided to the City indicating the types and amounts of insurance in force. ART-ECLE-8 BUTY-OF-FARE tl:f+---the-Fore-Bepartment- she f4- met- be-}tab+e-#n-anp-way-te bhe-Ettp-er-enp-tnhebitnnt-er-prepertp-owner-lhereefi-er-te- anp-ethrr-prrsenr-ftrmT-er-eerperetten-for-fa#fare-ef-seid-- Ftre-Bepartment-te-ettend-er-pnt-ant-e-ftre-exeept-when-said neg�eet-te-ettend-er-pnt-ent-a-fare-4s-w#fffn�-er-exeept---- when-satd-Fire-Bepertment-is-gress�q-nog}agent-3n-#ts------- eperet+en: j - 8 - ARTICLE R ENFORCEMENT 8.11 It any claim, proceeding or, .acLion is brought by the City of the Fire Department to enforce the provisions of this Agreement, the prevailing party shall be entitled, in addition to costs of suit, to reasonable attorney's fees incurred in connection with any such claim, pa-oeeeding or action and the same may be awarded by the court having jurisdiction of such claim, proceeding or action. AUTTI'l R 0 INDEMNIFICATION The Fire Department shall indemnify and hold harmless the City from any claim, suit, demands or causes of action arising out of loss or damage caused to a person or property by reason of any acts, omissions or negligence on the part of the Department or its members in the performance of the contract. ARTICLE 10 BENEFIT 10.1) This Agreement shall be binding upon and insure to the benefit of the successors of the City and the Fire Department. ARTICLE 11 NOTICES il.l) Any notice required or permitted to be given under this Agreement shall be given in writing, and shall be sent by mail to the registered address of the Fire Department or the Administrative Office of the City. - 9 - ARTICLE 12 CHOICE; OF LAW 12.1) The provisions of this Agreement shall be construed in accordance with the laws of the State of Minnesota. ARTICLE 13 HEADINGS AND CAPTIONS 13.1) The headings and captions of the paragraphs and articles of this Agreement are inserted for convenience of references only and shall not constitute a part hereof. ARTICLE 14 ENTIRE AGREEMENT 14.1 This Agreement contains the entire understanding between the City and the Fire Department concerning the subject matter hereof; and the provisions applicable there- to cannot be amended, altered, enlarged, supplemented, abridged, modified, extended, or waived except in writing duly signed by all the parties hereto. -10- ARTICLE 15 COUNTERPARTS 15.1 This Agreement may be executed in several counter- parts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument. IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective the day and year first above written. In the presence of: CITY OF MOUNDS VIEW By LZ SPRING LAKE PART FIRE DEPARTMENT, INC. M. MEMO TO: MAYOR AND CITY COUNCIL. FROM: CLERK -ADMINISTRATOR DATE: JUNE 26, 1985 SUBJECT: MUNICIPAL CODE REVIEW Staff has reviewed those chapters of the Municipal Code programmed for review at the July 1 Agenda Session and would make the following recommendations: Chapter 113 - Recuperative Homes - No changes. Chapter 114 - Mechanical Amusement Devices and Amusement Centers - No changes. Chapter 115 - Bowling Alleys - No changes. Chapter 116 - Itinerant Amusement Rides, Carnivals, Circuses - Staff would recommend that the reference to the Fire Marshall on the fifth line of 116.02, Subdivision 2 be changed to read Fire I ctor pursuant to the ordinance presently under considera- tion by the City to have regular Fire Inspection activities undertaken by the City's Fire Inspector rather than the Fire Department's Fire Marshall. DFP/mjs RESOLUTION NO. 1907 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ESTABLISHING POLICIES AND PROCEDURES FOR THE IMPLEMENTATION OF CHAPTER 400 OF THE MUNICIPAL CODE ENTITLED, "ADMINSTRATIVE OFFENSES" WHEREAS, Ordinance No. 393 adopted by the Mounds View City Council on June 24, 1985 established Chapter 400 of the Municipal Code entitled, "Administrative Offenses"; and WHEREAS, Chapter 400 places responsibility upon the Clerk - Administrator for the administration and enforcement of Chapter 400; and WHEREAS, it is the desire of the City Council to establish policies and procedures to guide the Clerk -Administrator in the implementation of Chapter 400. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View establishes the following policies and procedures to guide the Clerk -Administrator in the implementation of Chapter 400. 1. Hearing Officers. a. The Clerk -Administrator acting as the Hearing Officer shall appoint at least 4 additional Hearing Officers as follows: Police Chief and next ranking officer Director of Public Works/Community Development Deputy Clerk b. These individuals shall be responsible as the primary hearing officers for the following subject offenses: i. Police Chief and next ranking officer, Traffic/Parking Loitering Animals Food Parties Snowmobiles Fireworks Trespass Public Nuisance Beer/Alcohol in Parks ii. Director of Public Works/Community Development Signs Housing Code Zoning Streets & Driveways Subdivision Regulations Wetlands Municipal Water Municipal Sewer Building and Fire Codes iii. Clerk -Administrator and Deputy Clerk Garbage, Rubbish Regulated Business Activity 1. Hearing Officers (cont.). c. The Clerk -Administrator may conduct hearings on all offenses when primary hearing officers are unavailable. d. On at least a once per month basis the hearing officers shall meet as a committee chaired by the Clerk -Administrator to discuss their duties as hearing officers and review individual cases to ensure equitability and consistency in their findings. 2. Penalty Paymes. Only those municipal personnel authorized bnt y the City Treasurer to receipt monies may receive payment of penalties and provide receipt to the person responsible for the violation. 3. Records Management. Each municipal department having authority to enforce Chapter 400 shall maintain the office copy of administrative offenses issued by members of the respective department until a hearing is conducted or penalty payment received. At that time the department shall turn over to the hearing officer or employee receiving payment the office copy. Said copy shall be dated and stamped "PAID" ' or noted as to the determination of the hearing and then turned over to the Clerk -Administrator's office attached to the violator's copy for filing and retention pursuant to the City's Records Retention Schedule as approved by the State of Minnesota. Adopted this 7th day of July, 1985. ATTEST: ( SEAL) Mayor Clerk -Administrator hi 4ttoco ti MEMO TO: Mayor 6 City Council FROM: Donald F. Pauley, Clerk-Adminstrat DATE: June 26, 1985 RE: Fair Labor Standards Act Effective Date: April 15, 1985 Covered Employees: Except for employees considered to be executive, administrative or professional, all employees are covered by the Act. Based upon the best information currently available, the following employees have been determined to be exempt. Executive - Clerk -Administrator Department Heads Administrative - Recreation Supervisor Sergeant/Juvenile Officer Administrative/Professional - Public Works Foreman/ Building Inspector Professional - Accountant Also, exempted from the provisions are seasonal recreational employees of facili- ties not in operation for more than seven months in any calendar year. In the case of Mounds view, this applies to all of the City's recreational facilities except for Edgewood Pool. It should be pointed out, however, that this conclusion is valid only as long as parks maintenance is performed by employees assigned to a department other than Parks, Recreation, and Forestry. Requirements: Except for exempted employees, all employees must be paid the minimum wage, $3.35/hour, and receive overtime wages for hours worked in excess of a specified number during a work week or work period. As all non-exempt employees receive a wage in excess of $3.35/hour, the City is in compliance with the minimum wage standard. In the case of the overtime requirement, �.� the City can comply, but will need to address certain issues and make changes to its current operations, procedures, and policies. -2- Issues: 1. The FLSA defines a work week as a regularly recurring set of seven consecutive days...". The City's Personnel Code defines a work week as the five day period of Monday through Friday. To bring the Personnel Code into com- pliance, a work week should be defined as the seven day period of Saturday through Friday. 2. Compensating time which negates the requirement of paying overtime must be taken as straight time during the work week in which the excess hours have occurred or time and one-half during the second work week of the two week pay period if the employee is paid on a salary basis. Chapter 6.31, subdivisions 4 and 5 are not clearly in conflict with the FLSA, but are also not wholly in agreement. Changes that will be necessary are, r a. Subdivision 4 provides that compen•-- satory time may be given in exchange for overtime when agreed to. This should be changed to add that it must also be in compliance with FLSA. b. Subdivision 4(a) and (b) defines when overtime is earned. This should be changed to state that overtime is earned when the employees work more than 40 hours during a work week. c. Subdivision 5 defines "Compensatory Time Off." This should be modified to define the different rules for compensatory time depending upon whether the employee is exempt or nonexempt. d. Subdivision 7, Weekend Duty, no longer fits within our current oper- ational mode and would not comply with FLSA requirements. ThereforFll it should be deleted. -3- '� Issues (cont.): 3. The FLSA provides that hours would in- clude " . all time that an employee is required to be on duty, on the em- ployer's premises, or at a workplace for the employer, and all times that the employee is suffered or aermitted to work." This includes time the em- ployee voluntarily works before or after the regular work shift if "suffered or permitted" by the employer, even work done at home if the employer knows or has reason to think work is being done there. Although it is not my desire to take punitive steps to comply with the FLSA, I would recommend the suspension without pay provisions recently approved for the Personnel Code include a provision that hours worked in excess of the regular work shift without supervisory approval may be grounds for suspension without pay. 4. Hours worked may also include time police spend on traffic or security duty for private parties if off -duty police officers are required by the City. Except where necessary, the City should not require off -duty police officers as part of the Code or as an official action and if done, the private party should be required to re -pay wages and fringes to the City to compensate for our costs. In order to be able to avoid paying overtime and yet get the job done during times when an 8:00 - 4:30 day, Monday through Friday, 40 hour work week is simply not adequate; flexibility in scheduling will be needed. 6.37, Sub- division 6 of the Personnel Code stipulates the normal work day of 8 hours and work week of Monday through Friday. This should be modified to allow flex- ibility in individual work schedules as long as each city department is adequately staffed during regular office hours. -4- Issues (cont.): 6. When a non-exempt employee is paid a uniform allowance and does not incur uniform expenses equal to or greater than the allowance, all or part of the allowance must be added to the base wage prior to computing overtime. The past practice of the City has been to give all officers (uniformed and plain clothes) the uniform allowance provided for in the union contract at the beginning of the year without re- ceiving confirmation of expenses. The union contract stipulates that the City will provide uniforms, however, in our case that is -met by the uniform allow- ance. The uniform allowance provision of the contract provides that the City will provide a uniform allowance on a voucher basis. In other words, the City pays the allowance when the em- ployee incurs the expense(s) related to the purchase of uniforms or equip- ment. To avoid paying the uniform allowance twice, the City should immediately implement a program of paying the uniform allowance only when expensels) are incurred up to the maximum of the allowance. The result of this would be that uniformed officers would have to "front-end" their uniform expenses and plain clothes officers, i.e. Chief, Sergeant/Investigator, and Investigator, would receive none as they do not wear uniforms during the conduct of their duties. Finally, the FLSA has specific standards as to the records to be maintained on each em- ployee. An evaluation of the city's present record keeping should be performed on needed changes made to ensure compliance with the FLSA. Recommendations: Staff would recommend the following items be implemented as soon as possible to attempt to comply with the FLSA. 4 /0"'�' -5- I(uconunundntIono (cunt.)( I. CurronL union contracts contain caving clausuo utlpulnLing provinlono voided whore In confliat with law. I.attara uhould be sent Lo both unions advising them that: the Garcia dociuion prohibits continuation of Lila post practice of allowing aomponsntory limo oxcapt under specific alreutuutancsn and that that past practice will be discontinuod so as to comply with PWA. 2. All nun-uxunipte uhould bo uohoduled to take all comp Lima earned prior to June 14, 19115 and overtime worked after that data should be pnid as overtime or taken as camp Lime during Lila payroll period in which it is earned. 3. Change Lilo Personnel Coda pursuant to the discussion in Issues 01, 12, 13, and 15. 4. Evaluate current employee recordkeeping practices and make modifications as necessary. 5. Advise the police union and Police Officers of changes in practice with respect to payment of uniform allowance as outlined in issue 15. 6. Authorize Clerk -Administrator to hold staff meetings to brief City employees on the FLSA requirements and changes in City policy and practices. 7. In order to avoid being bound to a 40 hour work week for police, the City must place notices in all police officers personnel files advising that the City intends to claim the 7K exemption allowed and the length, starting time, and day of the work periods. MEMO TO: Clerk -Administrator and City Council FROM: Director of Public Works/Community Developm✓4 /�% DATE: June 26, 1985 SUBJECT: CEILING FANS AND AUTOMATIC TURN -DOWN THERMOSTATS FOR THE SHOP The 1985 Maitenance Garage Budget has $3,900.00 for the subject improvements. This money is under line item #100-180-4702. The ceiling fans and automatic turn -down thermostats will reduce the heating costs. This improvement should pay for itself in a few years because the 1985 Budget included $5,346.00 for natural gas. I have received two quotes for the subject work. The first quote is from Gopher Electric Contractors, Inc. in the amount of $4,243.00. The second quote is from Bacon Electric Company. Their quote is contained in two letters dated June 12, 1985 and June 19, 1985. Their total price is $3,430.00. RECOMMENDATION: I recommend awarding the installation of the ceiling fans and automatic turn -down thermostats to Bacon Electric Company in an amount not to exceed $3,430.00. The money will come from the 1985 Budget under line item #100-180-4702. SWT/bac : GOPHER ELECTRIC CONTRACTORS, INC. ryi COMMERCIAL • INDUSTRIAL • RESIDENTIAL 1406 COON RAPIDS BLVD., MINNEAPOLIS, MN 55433 Phone:755-1930 June 6, 1985 14r. Steve Thatcher, City Engineer city of Moundsview 2401 IIWy 10 SL. Paul, MN 55112 Re: Electrical proposal - maintenance garage 4 Dear Sir: We propose to furnish and install the following: 4 - reversible ceiling fans. 2 - variable speed controls. 1 - low voltage nice set back stac - office area- 2 - remote tube line voltage stats - was1) area. 2 - line voltage stats - shop maintenance area. 3 - time clocks to control night day stats. The above installation as discussed at the job site for the sum of four thousand two hundred forty-three dollars ($4,243.00). If there are any questions, please call. very truly yours, GOPHER ELECTRIC CONTRACTORS, INC. Carl H. Gause, Jr. cH0/cd ELECTRICAL CONTRACTING . INDUSTRIAL. COMMERCIAL. RESIDENTIAL 5525 CENTRAL AVENUE N.E., FRIDLEY. MINN. 55432 . 571-8211 June 19, 19j5 City of Houndsview 2401 Highway 10 ILE. I4oundsview, hUl 55112 Attn: Steve Thatcher Re: Maintenance building Ile are pleased to submit the following quotation: Furnish and install four Honeywell clock 1`80312, thermostats with guards, and necessary wiring. Total price $1,280.00 (OUE THOUSAIID TWO HIJUDRED EIGIITY AIIU AIID 110/100 UOLLARS). If you have any questions regarding above, please feel free to call me at 571-0211. Sincerely, Bacon's lectric Company) Herbert W. bacon, Jr. / IIWU:nib ELECTRICAL CONTRACTING . INDUSTRIAL. COMMERCIAL. RESIDENTI 60, 6525 CENTRAL AVENUE N.E., FRIDLEY, MINN. 55432 . 571-8211 Julie 12, 17.,5 City of Houndsview 2401 highway lU ,.L. lluunusvier;, I.1,1 JJll," httu: Steve Thatcher Re: rlainteuance Luildiug Dear Steve: �12131ti' , r�' .lull1fi25 ';\, CI1T Or ! r! MOUNDS VIEW, 0 de are pleased to submit the following quotation: Furnish and install four 52" paddle fans, with variaLle controls. Three in main storage area. one in shop area. Total price ,2,150.00 (TWO T1UUS11:10 O:IC iIUJORLU FIFTY XID WJ/1UU dOLLARS). If you have any questions regarding above, please feel free to call File at 571-t;211. Sincerely, uacon's lectric Compotl�y •1 herbert W, bacon, Jr. 1111:mb j r hII:MU 'l'U: Clerk-AdminatraCor and City Cnunci l FROM: Director of Public Works/Community Developmen DATE: June 131 185 SUBJECT: RAMSEY COUNTY IIIIHLIC WORKS DEPARTMENT CURRENT PRUJECTS AND CAPITAL IMPkOVP.MENT PROGRAM 1985 TU 199U Attached please find a copy of the subject Capital Improvement Program. In summary, the Capital Improvement Program does not plan much street work within the City limits of Mounds View. In 1985, the maintenance project is to seal coat Long Lake Road from County Road H to County Road 1. The County's estimated cost for this project is $9,000.00. In 1986-1987, the proposed project is to reconstruct County koad I from Highway 10 to 35W. The total estimated cost for this project is $8UU,000.0U. In the non -program project category, there are four projects proposed. The projects aIa as tollows: 1. Reconstruction of County Road H-2 from the west County line to Silver Lake Road. 2. Reconstruction of County Road H-2 from Silver Lake Road to Highway 10. 3. Reconstruction of County Road J from the west County line to 35W. 4. installation of signal lights at the intersection of Silver Lake Road and County Road H-2. Staff will continue to oressure the County to maintain and reconstruct their roads. SWT/bc Rams®y County DEPARTMENT OF PUBLIC WORKS 1311 Will Rice Street Saint Paul, Minnesota 55112 (612)494.9104 May 31, 1985 Mr. Don I'aulcy City Manager City of Mounds View 2401 T.H. 10 Mounds View, Minnesota 55112 Ramsey County Comprehensive Plan Amendments: Itamsey County Capital Improvement Program Ramsey County Regional Recreational Bikeway System Plan Divisions of Engineering Maintenance Mobile Equipment Environmental Stir The Board of Ramsey County Commissioners has approved two amendments to the Ramsey County Comprehensive Plan. The amendments are: - A 1985-90 Capital Improvement Program and Deficient Bridge Program, to • replace Appendix C(1) of the Comprehensive Plan. - A revised Figure 4.5, Regional Recreational Bikeway System Plan. A proposed bicycle lane on County Road B2 from Edgerton Street to Arcade Street has been replaced with a proposed bicycle lane on County Road B from Edgerton Street to Arcade Street. A proposed bicycle lane has been extended on Edgerton Street from County Road B2 to County Road B to connect with the newly approved route. Copies of the revised pages are enclosed for insertion into your comprehensive plan. wadve /& Kathryn DeSpiegelaere Transportation Planner K D/clm Enclosure P Trensportat[on CAPITAL UNPBOVEMENT PROGRAM - 1985 RAMSEY COUNTY PUBLIC WORKS DEPARTMENT CURRENT PROJECTS AND CAPITAL IMPROVEMENT PROGRAM 1985-1990 DEFICIENT BRIDGE PROGRAM 1985-1990 Kenneth E. Weltzin, P.E. Director of Public Worka and County Engineer Prepared by: Ramsey County Public Works Department 3377 North Rice Street Saint Paul, Minnesota 55112 484-9104 Transportation , CAPITAL. IMPROVEMENT PROGRAM Appendix C(Q•ii April - 1985 INTRODUCTION Ramsey County Department of Public Works has responsibility for the provision of a transportation network of county roads in the portion of the County outside the City of Saint Paul. Suburban Ramsey County consists of 74,147 acres of land with a 1980 population of 189,433. There are two types of roads under the jurisdiction of the County: county state aid highways, numbered one through 79, whose construction and maintenance is funded primarily from the Minnesota Highway User Tax Distribution Fund; and county roads, numbered 80 through 163, which are funded from property taxes. All of these roads and the bridges on them require monitoring and maintenance by the Public Works Department of Ramsey County. The improvements scheduled to be performed to these roads and bridges are contained in this Capital Improvement Program for 1985 to 1990. The Public Works Department also has responsibility for 23 lakes within the County. Major improvement projects proposed for these lakes are also included in this Capital Improvement Program. The Capital Improvement Program is developed by assessing the condition of the existing system and its adequacy to meet needs. Deficiencies are analyzed and alternative actions to correct them are considered. Priorities are established with community involvement. The need for a project is considered along with technical staff capabilities and funding availability. The listing of the projects to be implemented by the Public Works Department is contained in the Capital Improvement Program. There are eight categories of projects included in the Capital Improvement Program: capital improvement projects currently under contract (95% or more complete), capital improvement projects currently under contract (less than 95% complete), construction projects for 1985, maintenance projects for 1985, capital improvement projects for 1986-1987, capital improvement projects for 1988-1890, capital improvement projects which are not programmed, and a deficient bridge program. The Capital improvement Program is revised annually to reflect changes due to budget limitations, additional funding sources, federal requirements and other factors. • Implementation of the projects contained in this Capital leprovement Program is dependent upon project acceptance via the necessary public involvemeat process and the availability if funds. Projects must east acceptable standards or Narrints is sell as other criteria to order to qualify for the funding as shorn. CURRENTLY UNDER CONTRACT PROJECTS - January, 19851 951 or more complete LOCATION RD 1 TERMINI NORK REDUESTED YEAR TYPE County Road D 19 Silver Late to 35U right of my icq. CLIC CON Killer Ploy 22 over Kohloin Creel reconstruct bridge COC CON Keller Ploy 22 over Kohlean Cr ask reconstruct bridge approach CUE CON Lexington AV 51 F to 62 rNOnstruction CUC CON Lexington AV 51 at 96 signals CHIC CON Long Lake Rd 15 over Rice Creek rehabilitate bridge (1513) CUC CON Unite Bear AV 65 36 to Puerile right of may icq. CUC CON Wilt hit AV 65 1 to 36 revise curve, signals CUC CON Weight Ad 68 at lures install signal CUC AND Centerville Rd 59 Edgerton to Labore bicycle line CIIC TNT TOTAL CUE GREATER THAN 951 COMPLETE CURRENTLY UNDER CONTRACT PROJECTS - January, 1985,less thin 951 complete LOCATION RD I TERMINI NORK REQUESTED YEAR TYPE Mike fear AV 65 36 to Buerkle geometrics CUC CON Nhite Bear AV 65 36 to Buerkle signals CUC CON County Road C 23 at 61 signals CUC IND County Road I 19 at 350 signals CUC MD County Road D 19 it 351 Niden bridge CUC IND County Road D 19 it Be signals CHIC NO Long Late Rd 45 it 10 signals CHIC HNO Otter Like Rd 60 at 96 signals CUC N FINDS 1 IN 1000's CSAH COUNTY CITY STATE OTHER TOTAL 335 335 38 151 (2) 119 151 7 156 1567 20 ITT 1700 61 11 82 11B 27 LOOM 251 177 177 191 2 20 560131 793 100 151 100 log 158111 266 2616 137 133 906 260 4054 FUNDS 1 IN 1000's CSAN COUNTY CITY STATE OTHER TOTAL 1" 35 614(3) 848 Be 62 433131 583 31 32 63 13 9B (3) 111 2" 52913) 627 12 91 (3) 106 I 1 63 15) 71 3 51 f 51 51 ill State bicycle grant (2) Federal bridge replacement 131 Federal aid urban (t) Environerntil Protection Agency (5) Federal father) CURRENTLY UNDER CONTRACT PROJECTS - January, 1985,Im than 951 coaplete (continued) LOCATION RD 1 TERMINI NgiK REQUESTED Mile Dear AV 65 at 694 signals Long lake Park reconstruction TOTAL CDC LESS THAN 951 COMPLEX Im CONSTRUCTION PROJECTS FUNK I IN 1000's YEAR TYPE CSAH COUNTY CITY STATE OTIER CUC III 126 (5) CUE PRK 6% S50 0 91 1750 1262 LOCATION RD 1 TERMINI UK REQUESTED YEAR TYPE County Road C 23 McKnight to 120 reconstruction 85 CON County Road C 23 700' a of 51 to Lang Lk Rd rehabilitation 85 CON County Road C 23 at 51 realign 05 CON County Road 1 19 Silver Lake to 35N reconstruct Jncl, signals 85 C011 County Road J 1 350 to Lexington reconstruction 85 CON CWsty-fide signals,painl 10 systns 85 CON Frost AV 28 Adele to lirainghaa reconstruction 85 CON Huline AV 132 Hoyt to larpentwr reconstruction 85 CON Little Canada Rd 21 35E to 700' a 35E reconstruction 65 CON Little Canada Rd 21 at Centerville signals 65 CON McKoight Rd 66 91 to 36 right of way acquisition 05 CON Silver lake Rd 11 7th to Pillar signals 86 CON Like Cow lake isproveaent 05 ENV Silver Lake lake isproveeent 85 ENV County Road C 23 at 51 signals 85 KID Little Canada Rd 21 at 35E widen bridge 85 RAID McKoight Rd 68 at 36 signals 85 MND Silver Lake Rd 11 at 694 reconstruction 85 MID IN211 65 at Nhite liar signals 85 KID TH211 at TH61 signals 65 IN TOTAL 126 650 3137 FUNDS I IN ID00's CSAN COUNTY CITY STATE OTTER TOTAL 393 390 783 180 180 500 50 550 375 66 2017 (31 3% 28H 500 350 500 13% 6 6 790 320 1110 49 159 258 165 7 30 222 50 25 75 21B1 528 2712 15 240 151 265 120 129 (4) 256 12 12 111 21 52 53 105 124 116 1303 (3) 1543 2 20 15) 22 69 29 115 1557IS) 1710 9 71 13) BO 5 IS 20 III State' -le grant (2) Federal bridge replamnl 13) Federal aid urban (I) Environambl Protection Ageney 151 Federal (other) L., 0 1985 CONSTRUCTION PROJECTS (continued) FLIPS 110 ID00's LOCATION ID 1 TERMINI NORK REDUESTED YEAR TYPE CSAH COUNTY CITY STATE TH211 Nhite Bear to E Cc lilt signals 85 AND 5 69 (3) TH211 70 it Bellaire install signals 85 MND 10 70 (1) TH211 72 at E Cc Lice signals 85 AND 2 76 131 Will Bear Av 65 at 61 signals 85 IIID S 5 TOTAL 198S 5191 277 1168 3115 OTHER TOTAL 1 75 10 2 10 to 4033 11104 1985 MAINTENANCE PROJECTS FLIPS 1 IN 1000's LOCATION RI 1 TERMINI NORK REDOESIED YEAR TYPE CSAH CUTY CITY STATE OTHER Arbogast St 17 Victoria to N Owasso seal OS ON 2 Centerville Rd 139 Little Canada to Edgerton overlay 85 NT 32 Cleveland Av 16 Cc Rd C to Cc Rd D seal 05 BIT 6 County Road 1 25 McKnight to Prosperity seal 65 MNT 1 County Road 8 25 Dale to Lnington overlay 85 MIT 30 County Road D 19 Edgerton to Ware seal 85 MNT 5 County Road D 104 Lnington to Victoria seal BS TIT 3 County Road E 15 Silver Lake to Did Rey 8 seal 85 MIT 3 County Road E 15 Lexington to Victoria seal 65 MIT 1 County Raid E 99 Res It RI to Johanna Ilvl stay 85 MNT I County Road F 12 3rd to Old Hby 10 seal e5 MIT 6 Edgerton St 58 Cc Rd D to Centerville seal 05 MIT 2 Hugo Rd ISI Eagle to N Cc line seal 85 Ill 8 Labors Ad 100 Centerville to Boost like bicycle lane 85 TIT 5 15 Larpenteur Av 30 East Shore to McKnight seal 85 MNT 16 Long lilt Ad IS Cc Ad H to Cc Rd I seal IS MIT 9 McMenely St 57 Koehler to F overlay 83 TIT 20 N Owasso llvd 18 Arbogast to We seal 85 TIT 7 Old Snelling Av 76 SI to Cc Rd E seal 15 ANT 1 (1) State bicycle grant (2) Federal bridge replacesenl (3) Federal aid urban (4) Environsental Protection Jgency (51 Wenl (other) lf,11'1 2 32 6 1 30 S 3 3 1 I 6 2 1 20 16 9 20, 7 1 0 1185 MAINTENANCE PROJECTS (continued) LOCATION Otter Labe Rd 10 96 to llh overlay 85 MMT 12 12 Prosperity Rd 61 Larpenitur to Cc Rd 1 seal 85 1MI l l TOTAL MAINTENANCE 0 103 0 IS 0 198 PROJECIS 1985 114-1987 PROJECTS FIAIDS 111 1000's LOCATION RD 1 TERMINI MONK REQUESTED YEAR TYPE MAN COUNTY CITY STATE OTIER TOTAL Centerville to 59 Labore to 96 bicycle lane 86-7 CON 62 185 III 241 County Road 1 25 Edgerton to Arcade bicycle lane 86.7 CON 19 57 III 76 County Road C 21 #hill Roar to IkKnight reconstruction 86-7 CON 360 240 RD County Road 1 19 at Cleveland intersection 66.7 CON 200 10 210 County Road 62 10 Leaioglon to 49 bicycle lane 06-7 CON 48 146 III 194 Canty Rind 1 3 10 to 3% reconstruction U-7 CON 100 200 800 Countywide signals,paint 20 systas 86-7 CON 12 II Canty -vide optical systeas 86-7 CON 30 30 Edgerton St 58 Larpenteur to billion reconstruction 86-7 CON 400 50 450 Edgerton St 56 1 to 12 bicycle lane 66-7 CON IB 28 (1) 46 Nadine Av 50 larpenteur to I reconstruction B6-7 CON 700 200 too Hodgson Rd Conn 134 62 to 19 bicycle lane 86-7 CON 9 29 III 38 Lupentmr Av 30 BE to Edgerton reaave bridge,reconstrucl 86-7 CON 399 100 177 131 676 Lexington Av 51 over Rice Creek replace bridge (70351 86-7 CON 50 200 (2) 264 Lexington Av 51 62 to I bicycle path 66.7 CON Il 12 III 56 Long Litt Rd 45 Rite Creek to 8 reconstruction Ro-7 CON 0 240 515 Long Late Ad 45 694 to Rice Creek reconstruction I6-7 CON 100 400 1000 NcKeight Rd 66 91 to 36 Stage 2 reconstruction 86-7 COIL 340 92 51 1354 (3) 1610 IkKailht Rd 68 91 to 36 Stage i reconstruction 86-7 CON 340 92 51 1354 (3) IB40 Weight Rd 68 at Upper Alton signals 86.7 CON 90 90 N Cc Line 81 11 to .5 it a of 61 reconstruction 86-7 CON 360 360 151 720 Roselam Av ill 280 to Cleveland morittruction 06.7 CON 412 303 715 (1) State rr••4 grant (2) Federal bridge rtplactaent 131 Federal aid urban 111 Environsental Protection Agency (5) Federd (other) 1986.1107 PROJECTS (continued) LOCATION RD 1 TERMINI Wk REDUESIED YEAR TYPE AOfelasn AV 26 0.2 ai e, of Rice rehabilitate bridge (66291 66-7 CON Silver lake Rd 41 at Rice Creek signals 86.7 CDN Silver Lake Rd II it Illh St M signals 66-7 CON Salver Late Rd II it Mississippi signals 86.7 CON Victoria St 52 1 to Harriet licycle lane 66.7 CON Nhite Bear AV 65 it Cedar signals 86.7 CON milt bar Ay 65 Larpenteur to Frost isprove geoselrics 86.7 CON Ihile bar AV 65 Larpenteur to Frost signals 26'7 CON County -side lake restoration B6.7 ENV County Road 1 25 at 120 signals 86.7 MID County -side signal systeas, Nnl00T 86.7 MND Larpeoteur AV 30 at 120 signals 86.7 mD Long Lake Rd 45 it 614 install signals 96-7 IN County -side send seal resurfacing, 18 06.7 MIT County -ride resurfacing overlsy,8 si 96.7 MIT County -side chip seal resurfacing, 28 06-7 MII N Cc Line 81 I of I A E 1 to I laid Eikle resurface 86.7 Hit Otter Like Rd 60 it Ith St reconstruction 61.7 MINT TOTAL 1986-1907 19BB-90 PROJECTS LOCATION AD I TERMINI NORK REDOESIED YEAR TYPE Arcade St 60 over Keller Channel replace bridge 004131 88-10 CON Cleveland AV 46 Cow to 35N reconstruction 88.90 COX County Road 1 25 Edgerton to Arcade reconstruction B&90 CON County Road 1 25 North St Paul Rd to 120 bicycle lane, overlay 08.90 CON County Road 1 25 41 to 1200' e, of 49 reconstruction BO-90 CON County Road 1 21 late to Rice reconstruction 88.90 CON FUNDS 1 IN 1000's CSAH COUNTY CITY STATE 50 200 (2) 90 21 21 123 (3) 21 21 123 13) 38 112 111 38 38 75 50 50 80 80 (I) A 117 20 160 A 157 10 110 45 260 124 15 IS 60 OTHER TOTAL 4940 1071 2512 2654 FUNDS I IN 1000's CSAH COUNTY CITY STATE S0 200 (2) 400 100 1600 13) 200 175 100 100 (1) 60 5 Epp 160 29 90 165 165 ISO 76 225 (3) 350 150 (3) 200 160 115 200 165 20 CS 260 124 30 60 t0 3113 14304 OTHER III State bicycle grant (2) Federal bridge replacesent (3) Federal aid urban (4) Environeenlal Protection Agency 151 Federal (other) 10TAL 250 2100 375 500 65 760 L r Y rr H PC n 1988-90 PROJECTS continued FUNDS 110 1000's LOCATION RD 1 TERMINI NORK REUSIED YEAR TYPE CSAH COMITY CITY STATE OTHER TOTAL County Road 1 25 at Fairvies iignels 88-90 CON 40 90 County Road C 23 it Mcknithl signals RHO CON 80 00 County Road C 23 0.6 ei e. of 61 replace bridge (72791 88.90 CON 50 200 121 250 County Road 1 19 lest of 61 to kn construction BB-90 CON 300 200 50D County Rid E 15 at Labors signals 88.90 CON 40 40 80 County Road 1 3 over Rice Creek rehabilitate bridge 88-90 CON 137 408 12) 545 County Rid 1 3 351 to Schutta reconstruction 98.90 CON 300 200 500 County -side signals,raiirid, 3 systees W90 CON 18 162 151 180 Cony -side signils,paint 30 systeas N-90 CDR 18 18 County -side 09nals,railroid,2 systees 88-90 CON 12 108 15) 120 County -side opticoe,6 systeas 88-90 CON 45 45 Eustis St 127 Larpenteur to Roselavo reconstruction BB-90 CON 100 200 300 Fifth AV Nl 46 E2 to Old 8 reconstruction 88.90 CON 250 50 300 Frost AV 28 at English signals 8840 CON 45 45 90 Nadine AV 50 1 to C reconstruction 111140 CON 900 IDO 1000 Halite AV 50 it 1 channeliaation 88-90 CON 300 300 Huline AV 50 it C signals BB-90 Call 90 40 Joy Rd 109 Lydia to 120 sidening Be-" CON 60 60 Uipenteur AV 30 McKnight to 120 reconstruction 88-90 CON 900 100 1000 Larpenteur AV 30 Kill bar to McKnight reconstruction 88-90 COI 900 100 1000 Larpenteur AV 30 at Fsirviee signals, geoeelrics 88.90 CON 250 250 Leiinglon AV 51 Royal Oat to J reconstruction 88-90 CON 500 500 1000 McKnight Ad 68 94 to 36 Stage 3 reconstruction 68.90 Call 340 92 54 1354 (3) 1040 IkKaiphl Rd 69 at Larpenteur signals B11-90 CON 90 90 N Cc Line at ,5 ei a of 61 to Partied reconstruction BB-90 CON 30 60 270 (5) 360 Roselasn AV 114 Snelling to Hialine reconstruction U-90 CON IDO 200 300 Roselasn AV III Lexington to Victoria reconstruction 88.90 CON 100 200 3oo County -side lake restoration OB-90 ENV 120 120 (4) 24D Centerville Rd 59 it 96 signals 88-90 BID 40 40 60 County Road C 23 it 120 signals OB-90 MND 50 SO 100 County -side signal systeas,Mn10OT 88-90 MIIO 30 270 300 (1) State bicycle grant (2) Federal bridge repliceemt (3) Federal aid urban HI Envirorwnlal Protection Agency (51 Federal lather) FUNK 1 IN 1000's 1988-90 PROJECTS continued TERNINI IN1Rt REQUESTED YEAR TYPE CSAH COUNTY CITY STATE OTHER TOTAL LOCATION R01 8 165 loselam AV 2b +t 19 a, geoaetrics BB'90 signals, seal resurfecing,l2 ei M-90 NND MT 30 30 1 30 County -vide sand chip seat resurliciog,ll ei W90 MT 166 190 County -aide resurfacing overl+Y,12 et 88-90 MIT 390 County -aide 1130 1111 1532 3739 1151 16119 TOTAL 1988-90 FUNDS 111 1000's MOMPROSRAMAEO PROJECTS YORL REQUESTED YEAR TYPE ISM CWY CITY STATE OTHER TOTAL LOCATION AD 1 TERNINI 150 121 SO 200 laid Eagle llvd Y 119 over like outlet replace structure P lip NP CON CON 800 5N 1330 250 Centerville Ad 39 96 to M Co line 0.1 o. of E reconstruction replace bride 1922511 D W CON SO 200 121 175 315 Cleveland AV County Road B 16 25 at k%enesy to Edgerton reconstruction NP HP CON CON 200 80 8D Canty Road B ?S 25 at Victoria 61 to limits signal reconstruction NP CON 15D0 100 ?D0 19DO 800 County Road 8 County Road B 25 Clevelanipiwodd 280 to Cleveland reconstruction NP NP CON CON 600 600 100 1000 County Road C 13 61 to white gear reconstruction W CON 180 370 050 80 County Road E 15 Stinson to Old Hey 8 reconstruction install signals NP CCM60 2D 15 County Road E County Road E IS 15 it Old 8 Old Snelling 10 51 bicycle path Np kip CON CON 6 IBO 19 119 850 County Road F 11 Rice to widen,resurface W CON 400 100 500 600 County Road H2 5 5 aid Eagle 35E to B+Id Eagle Y Co Lie to Silver Lake reconstruction reconstruction IF �I 510 20 100 600 County Road H2 County Road H2 5 Silver Late to 10 reconstruction NP CON 500 ISO 150 600 1500 County Road I I Rice Creek to 11 reconstruction reconstruction W LON 260 NO 2d0 TDD 90 County Road J I V Co line to 35Y signals NPP CON 90 Haeline AV 50 50 at 12 C2 to 51 reconstruction op CON 500 00 IN Bt 162 Haaline AV l+bwe RI 108 400, n of ler000d realign curve reconstruction PP NP kip CON CON 1500 1500 260 Larpenteur AV 30 30 Rice to 3SE at Eustis improve geoaetncs p NP CON MO b0 Larpenteur AV Federal bridge replacnent I31 Federal aid urban 141 Environsenlal protection Agency 151 Federal totherl III state bicycle grant 121 NONPR06RANMED PROJECTS (continued) FUNDS 1 IN 10001 LOCATION RD 1 TERRINI MORK REQUESTED YEAR TYPE CSAH COUNTY CITY STATE OTHER TOTAL Lexington Av 51 62 to Royal gal reconstruction NP CON 1355 20 125 1500 kKnighl Rd heat North St Paul load signals NP CDN 90 500 Nea Brighton Rd 17 0.3 si no. of E replace bridge (904071 NP CON 100 400 1200 Nee Brighton Rd 11 1 to E2 reconstruction MP CON 720 160 800 Old Noy B 77 O.t ai s. of Co Rd E replace bridge (2937) p CON 200 600 Old Snelling 76 at Lake Josephine lilch replace bridge (1627) NP CON 200 600 B00 70000 Old Snelling 76 0.2 ai no Co Rd E replace bridge (6561 NP CON 190 520 ►Silver Lake Id 11 at 112 signals w CON 90 RANSEY COUNTY PUBLIC NOW DEPARTKENI 1965-1990 DEFICIENT IRID6E PRIORITIZATION LOCATION Larpenleur Avenue Lexington Avenue Arcade Street Cleveland Avenue County Road C County Road I Rea Brighton Road Old Highuy B Old Snelling Old Snelling RD 1 TERMINI BRIDGE 1 01. RING. MN. PRIOR. FED REPL ELI6 FED REHAB ELI6 STATE ELI6 YEAR 30 at Desoto 7231 38.4 1611 yes 51 over Rice Creel 7035 35.7 619 yes 60 over Keller-Gervais Chnl 90413 39.9 91 yes 16 0.1 ai n. of E 92251 31.9 4103 yes 23 0.6 ai a. of 61 7279 41.1 1070 yes 3 over Rice Creak 903BB 5516 700 yes 17 0.3 ai a. of E 90407 4156 77 0.1 ai s. of E 2937 1371 76 0.2 ai no of E 656 1371 76 at We Josephine Ditch 4617 59.0 157 1986-87 1986.07 1988-90 1988.90 19BB-10 1988-90 Yes NP yes NP yes NP yes NP 16 Me1r0pol1tdn COuncil 300 Metro Square bwoiny Seventh and Rubert Streets St, Paul, Mrnneimd 55101 Telephone (012) 2916359 June 26, 1965 Donald Pauley, Clerk Administer City of Mounds View 2401 Higrrway 10 Mounds View, MN 55112 Dear Mr. Pauley: Minnesota Housing Finance Agency (MHFA) has invited Metro HRA to apply for funds appropriated by the State Legislature for Phase III of the Rehabilitation Loan Program. This program provides deferred payment loans to low-income home- owners to make improvements affecting safety, energy improvement, accessibility, and habitability of their homes. Metro HRA administers the program in Ramsey County communities (except St. Paul). ' - When the program began in 1982, your city council approved a resolution authorizing Metro HHA to apply for the MHFA funds and administer the program within your city. Since that time, we have administered to $11,730 to assist low-income homeowners in your community to make improvements to their homes. In order to complete our application for the Phase III funding, we again need a resolution authorizing your community's participation in the program. I have enclosed a sample resolution such as the one that was previously approved by your city council. Also enclosed is a summary of the program. Since Metro HRA must submit its application to MHFA by the end of July, we would appreciate your help in getting the resolution scheduled (and approved) and the earliest possible council meeting. If you have questions or if I can be of any assistance, please call me at 291-6504. Sincerely, Laurie Garfield Supervisor Program Services Metro HRA encls. LG/jl An Euual tmiwn�r�e, lioy.•ry rr HOUSING WA [YU FINANCE �MAJO AGENCY REHABILITATION LOAN PROGRAM I. General Description The Minnesota Housing Finance Agency (HHFA) Rehabilitation Loan Program provides deferred payment loans to low income homeowners for housing improvements directly affecting the safety, habit- ability, energy efficiency and accessibility of their homes. (A deferred payment loan (Deferred Loanl is a loan which need not be repaid unless the borrower sells, transfers, or ceases to live in the improved property within ten years of the date of the loan. After the ten-year period expires, the loan is forgiven.) The program was created in 1981 to replace the Agency's Home Improvement Grant Program, Accessibility Program, and Emergency Energy Conversation Grant Program, and is entering its third phase. The program is primarily funded through appropriations from the State Leg3slature. The funding level for the 1985-87 program phase will be $8 million. These funds are distributed statewide through local housing and redevelopment authorities, community action agencies, and other nonprofit organizations known as Administering Entities. II. Program Eligibility Applicants must meet four eligibility criteria in order to qualify for this program. They are as follows: 1. The applicant's household must have an adjusted gross income of $1,000 or less. Adjusted income is calculated by taking the gross income (including all public assistance payments) of all members of the household, age 18 or over, and deducting from that amount $1,000 per person. MHFA may also allow an extra deduction for extraordinary medical costs. 2. The applicant must own the property to be improved and it must be his/her principal place of residence. 3. The gross value of the applicant's assets (excluding the property to be improved and two surrounding acres) cannot exceed $25,000. 333 Sibley Street, St. Paul, Minnesota 55101 (612) 296.7608 Equal opportunity fluusmg and Equal 0 • ,.inity Lmploywrit III 4. The property cannot contain more than two dweiiing units. 5. The property must meet MRFA economic viability standards. Improvement Eligibility The Rehabilitation Loan Program is designed to provide funds for basic improvements to make a dwelling more safe, habitable, or energy efficient, or more accessible for a disabled person. The need for such improvement is determined by an inspection performed by the staff of an Administering Entity. The cost of the necessary improvements cannot exceed $7,500. All improvements must be permanent improvements. Examples may include repair or replacement of furnaces, roofs, electrical and plumbing systems, insulation, and construction of ramps for accessibility. Iv. Administrative Procedures Based on an MHFA-determined allocation plan, organizations will be requested to apply to administer the program. An amount not exceeding 12% of an entity's allocation may be deducted from the allocation for administrative expenses. The Administering Entity is responsible for determining the adjusted income, assets, and necessary improvements for each applicant. After each loan package is assembled, the Administering Entity will submit the package to MHFA for review. Upon approval, MMFA will return the package to the Administering Entity for loan cicsing. The Administering Entity will close the loan; record the Repayment Agreement and Mortgage; monitor the rehabilitation work; certify, along with the borrower, that the work is completed satisfactorily and authorize contractor payment. Is RESOLUTION REQUESTING THE METROPOLITAN COUNCIL HRA TO APPLY FOR AND IMPLEMENT A REHABILITATION LOAN PROGRAM WITHIN THE CITY OF WHEREAS, the City of desires to assist low income homeowners in making repairs to their homes for the purpose of correcting defects affecting directly the safety, habitability, energy conservation, or accessibility of the property; and, WHEREAS, the Minnesota Housing Finance Agency has funds to be used for such purposes, and will accept applications from housing and redevelopment authorities desiring to administer these Rehabilitation Loan Program funds; and, WHEREAS, the Metropolitan Council has been duly organized pursuant to Minnesota Statutes 1976, Section 473.123 and has all of the powers and duties of a housing and redevelopment authority pursuant to Minnesota Statues 1976, 473.193 under the provisions of the Municipal Housing and Redevelopment Act, Minnesota Statutes 1976, Sections 462.411 to 462.711; NOW, THEREFORE, BE IT RESOLVED that the Metropolitan Council is hereby requested to include the City of in an application for state Rehabilitation Loan Program funds, and that the city administrator is hereby authorized to enter into any necessary agreement with the Metropolitan Council for operating the Program within the city. Adopted this _day of Mayor 1985 City Administor n PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting June 10, 1985 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 ------------------------------------------------------------------------ The Mounds View City Council was called to order 1. Call to Order by Mayor Linke at 7:34 PM on June 10, 1985, The Pledge of Allegiance was said. 2. Pledge of Allegiance MEMBERS PRESENT: Councilmembers Haake, Hankner, 3. Roll Call Quick, Blanchard and Mayor Linke. ALSO PRESENT: City Attorney Meyers, Clerk/ A ministrator Pauley and Public Works/Community Development Director Thatcher. Motion/Second: Blanchard/Hankner to approve the 4. Approval of aFf—y 7B 19 5—minutes as corrected. Minutes: May 28, 1985 5 ayes 0 nays Motion Carried There were no residents requests or comments from 5. Residents the floor. Requests and Comments from the Floor Motion/Second: Haake/Quick to approve the consent 6. Approval of agenda, as presented, and waive the reading of the Consent Agenda resolutions. 5 ayes 0 nays Motion Carried Clerk/Administrator Pauley explained the purpose 7. 1st Reading of of the proposed section to be added to the Ord. No. 393 Municipal Code. Attorney Meyers explained who would be handling the fines collected, and stated they would be bonded and responsible. Clerk/Administrator Pauley added that all employees with the City are presently bonded. Mounds View City Council June 10, 1985 Regular Meeting Page Two ---------------------------------------------------------------------- Motion/Second: Linke/Quick to have the first reading o -Ur— Cnance No, 393, establishing Chapter 400 of the Municipal Code entitled "Administrative Offenses" and amending Chapter 1 of the Municipal Code entitled "General Provisions of the Code" and waive the reading. 4 ayes 1 nay Motion Carried Councilmember Hankner voted against the motion. Mayor Linke explained the purpose of holding the 8. Public Hearing public hearings for gathering information to be Muldoon's Inc. considered during the liquor license renewal process for the establishments involved. Mayor Linke closed the regular meeting and opened the public hearing for Muldoon's Inc. at 7:50 PM. David Carlstrom, 5297 Edgewood Drive, stated he had several annoyances concerning the operation of Muldoon's Inc., including the fact it was in a residential area, driving on the boulevards, noise between 1 and 1:30 AM, the lot not being empty of people by 1:30 AM, 48 police calls between September and April, involving 17 hours of police time, debris on lawns, the loudness of the music, the fence in disrepair, the rear of the building being untidy, fights outside, suspected use of drugs outside, bottles being dumped at night, and a sign saying the kitchen was closed for remodeling, yet still being open on Sunday. Grace Zwieg, 5309 Greenfield, stated she agreed with everything Mr. Carlstrom had stated, and presented pictures of the rear of the establishment, taken during the spring. Attorney Meyers advised that all complaints should be noted in the minutes and the owners should respond to the City and indicate what they will be doing. Pat Conroy, owner of Muldoon's Inc., stated he was not aware of most of the complaints, with the exception of the fence, which was in bad shape when he bought the place. He stated they clean the lot twice a day, and he has spoken with the City many times to make sure things are in order. He stated he is willing to cooperate but he must be told of what the complaints are. June 10, 1985 Mounds View City Council Page Three Regular Meeting ------------- ----------------------------- ---------------------- Attorney Meyers advised it is the policy of the City to encourage the owners of the establishments to report any fights or disturbances on the premise to iseresponsible dfor controlinglthat, and ic cthe tCouncihe r as far as l will consider all facts at renewal time. Mr. Conroy pointed out many things are beyond the owners control. He stated the fence has been a continuous problem and they are trying to maintain it. He the weekafromclarified 11 AMto 8hat PM anddonsSundaydfring om 12 to 8 PM. Councilmember Haake asked if Staff had checked the had gonestonsomesof them today, and foundaor Linke etat he hem clean. Mrs. Zwieg stated that she would like Mr. Conroy to keep the 10' area on the other side of the fence clean also. Attorney Meyers recommended a list of the complaints be sent to the owners and have them respond before the next Council meeting. Director Thatcher explained improvements are being made so the inside corridors can be used, and it will be finished shortly. Larry Wasik, 5280 Edgewood Drive, stated a petition had been circulated regarding the Anchor Inn and asked how it had been changed from a restaurant to a bar. Attorney Meyers replied the petition would have been for the ezoning has beenrrezoned, othere are f the pmanyert�allowable usesand once a ofty or that property. askedMr. Wasik he AdministratorPauley asked hit m tostopebytCity Hallrk/ and Staff would attempt to locate it. Mayor Linke closed the public hearing at 8:11 PM. Mayor Linke opened the public hearing for Loose -Ends on 10 at 8:11 PM. Bob Waste J omplaintsabo2Pinewood Court, utthedumping ofbotstated bottles at night, fireworks being off iinthe theparking parkinglot lotoafter July partying 4th, 1984, hours, and loud music. 9, Public Hearing Loose Ends on Mounds View City Council June 10, 1985 Regular Meeting ---------------------------------------------------------------------- Page Four Linda McDonald, 5287 Jackson Drive, stated she had the same complaints as Mr. Waste, and added that she was bothered by a semi trailer that was parked in back and used for storage, as well as a house boat on the lot, and garbage in the area. Jim Loosen, owner of Loose Ends on 10, apologized for the dumping of bottles after the restricted time. Ile stated he has posted notices on the doors for his employees, stating not to dump after hours. He added he had been given approval from the City for the trailer, and added he could possibly move it to another location on the lot. He stated he had been told by the Police Department that they would be responsible for the activities and noise going on outside the building, and he was to be responsible for what goes on inside. Attorney Meyers reported the anti -loitering ordinance is enforced, which states specifically that no drinking is allowed in parking lots, and it technically is a police matter, and citations are being issued. Mayor Linke suggested asking the band at the end of the evenin- to announce that drinking is prohibited in the parking lot. Mr, Waste asked if it was possible to close off the most easterly exit from the parking lot. Mayor Linke replied it would be a fire exit also, and could not be closed off. Mayor Linke closed the public hearing at 8:25 PM. Mayor Linke opened the public hearing for the Mermaid 10. Public Hearing Cocktail Lounge, Inc. at 8:25 PM. There was no one Mermaid Cocktai present who wished to address the issue, so he closed Lounge, Inc. the public hearing at 8:25 PM. Mayor Linke opened the public hearing for Simon's 11. Public Hearing Liquor at 8:25 PM. There was no one present who Simon's Liquor wished to address the issue, so he closed the public hearing at 8:25 PM. Mayor Linke opened the public hearing for B & R Liquor 12. Public Hearing at 8:25 PM. There was no one present who fished to B & R Liquor address the Issue, so he closed the public hearing at 8:25 PM. 0 Mounds View City (;o WiCil i June 10, 1985 Page Five Kegular Meet nL ------- ------------------------------------- Mayor Linlce opened the public hearing for Donatelle's 13. Publiaring Supper Club at 8:25 PM. There was no one present Su toclleer Club who wished to address the issue, so he closed the pp public hearing at 8:25 PM. Mayor Linke opened the public hearing for Budget Liquor at 8:26 PM. There was no one present who wished to address the issue, so he closed the public hearing at 8:26 PM. Mayor Linke opened the public hearing for the Ballroom present who wished tThere n to address theissue,so he closed the public hearing at 8:26 PM. Mayor Linke opened the public hearing for the Theodore Jarvis property at 8:26 PM. Director Thatcher reviewed the request of the applicant. He explained the code requires a public hearing for an oversize accessory building. He added Mr. Jarvis meets all code requirements, and notices were mailed and published in the ' official newspaper. Jan Brisdell, 2287 Oakwood Drive, asked what the accessory building would be used for. Director Thatcher replied it could be used for the storage of garden and lawn equipment, or a boat or recreational vehicles. Mayor Linke closed the public hearing at 8:29 PM and reopened the regular meeting. CletWAdministrator Pauley reviewed the request of the Groveland Park Foundation for $2500 in City funds to purchase playground equipment. He recommended the funds be transferred from the contingency fund into the park budget, so that the Park Commission could provide the funds. Councilmember Blanchard asked if the funds would be repaid to the contingency fund. Clerk/ Administrator Pauley replied they would not, as there would not be any revenue with which to pay it back. He explained he was merely presenting the request on behalf of the Groveland Park Foundation, and he reviewed the funds they have to date, and the equipment they would like to purchase. 14. Public Hearing Budget Liquor 15. Public Hearing Bel -Rae Ballroom 16. Public Hearing Theodore Jarvis 2236 Hillview 17. Consideration of Purchase of Playground Equipment for Groveland Park Mounds View City Council June 10, 1985 Regular Meeting Page Six ---------------------------------------------------------------------- Motion/Second: Hankner/Quick to approve the purchase o urF ascape-playground equipment for Croveland Park in an amount not to exceed $15,000, with the funding to be $5,000 from the Neighborhood Park Planning Fund, �1,500 from the Oroveland Park 8'oundation, and 92,500 from the contingency fund. 5 ayes 0 nays Motion Carried Clerk/Administrator Pauley reviewed the purpose of 18. 1st Reading of the proposed ordinance, stating he had spoken Ord. No. 394 with the Fire Chief after the last agenda meeting, and the Fire Chief had no problem with it. Motion/Second: Blanchard/ilaake to have the first reading ot Ordinance No. 394, amending Chapter 63 of the Municipal Code entitled "Fire Code", and waive the reading. 5 ayes 0 nays Motion Carried Motion/Second: Quick/Hankner to have the second 19. 2nd Reading any reading and adoption of Ordinance No. 389, amending Adoption of the Municipal Code of Mounds View by amending Ordn. No. Chapter 32 entitled "The Planning Commission", and waive the reading. 16 Councilmember Haake - aye Councilmember Hankner - aye Councilmember Quick - aye Councilmember Blanchard - aye Mayor Linke - aye Motion Carried Director Thatcher asked for direction on the 20. Report of conditional use permit for Mr. 8arvis, Public Wo Community Motion/Second: Quick/Hankner to approve the Director conditional use permit for the Theodore Jarvis property located at 2236 Hillview Road, per Planning Commission Resolution No. 135-85, with the stipula- tion that no currently licensed motor vehicles would be allowed in the building. 5 ayes 0 nays Motion Carried There was discussion among the Councilmembers about garage doors being allowable on accessory buildings, and concern with motor vehicles being kept in the buildings. 14 June 10, 1985 Mounds View City Council Page Seven Regull Meeting -------- ------ -------------------- Clerk/Administrator Pauley re Subd C(2) of the Municipal Co buildings. He added he was n regarding the type of doors, Planning Commission would be of the Code this coming year, ask them to consider changes Director Thatcher reviewed a Robert Wuornos and Associates of the comp plan, to be done basis not to exceed $5,300, viewed section 40.10 de, regarding accessory of aware of any complaints and he stated the reviewing that section and the Council could to it. letter received from regarding their review an a time and materials Motion/Second: Haake/Blanchard to authorize the U er in strator to sign an agreement with Robert Wuornos and Associates to review the City's Compre- hensive Plan for time and materials not to exceed $5,300, with the funds to come from the contingency fund. Motion Carried 5 ayes 0 nays Councilmember Hankner left the meeting at 8:50 PM. Director Thatcher advised the Council of problems with Well #4 and outlined the alternatives available to repair it. Motion/Second: Linke/Blanchard to authorize Director Thatcher to proceed with the proposed plan to close off Well #4 and authorize "vne Minnesota to do the work necessary on a time and materials basis to plug off the well and ascertain where the leak is. Motion Carried 4 ayes 0 nays 21. Report of Attorney Meyers had no report. Attorney 22. Reports of Councilmember Haake had no report. Councilmembers Councilmember Quick reported he had ridden with the Police last Saturday night, and they had driven through the Loose Ends parking lot and not observed any activity. Councilmember Blanchard had no report. Mayor Linke reported he had received the resigna- tion of Donna Bowman from the Park and Rec Commission, and authorized the Clerk/Administrator to advertise the vacancy. Mounds View City Council June 10, 1985 Regular Meeting Page Eight ---------------------------------------------------------------------- Motion/Second: Linke/Quick to accept the resiyna- tionr-Or-Donna Bowman from the Park and Recreation Commission and adopt Resolution No. 1905 in appreciation. 4 ayes 0 nays Motion Carried Mayor Linke stated that with Council approval, he would like to change the liason to the Festivities Commission from Councilmember Hankner to Councilmem- ber Haake. Motion/Second: Linke/Quick to appoint Councilmember Haake as liason to the Festivities Commission. 4 ayes 0 nays Motion Carried Mayor Linke reported the Suburban Chamber of Commerce has requested the appointment of someone to be the representative on the local divisional Board of Directors, with a meeting set for June 22 at the Mounds View City Hall, at 7:30 AM. Motion/Second: Linke/Blanchard to appoint Clerk/ Administrator Pauley as the current representative to the Suburban Chamber of Commerce local division Board of Directors. 4 ayes 0 nays Motion Carried Mayor Linke reported he would be attending the League of Minnesota Cities conference in St. Paul on June 12, 13 and 14. The Council directed Staff to draft an ordinance for their consideration at the next agenda session to move the starting time of Council meetings to 7 PM. Clerk/Administrator Pauley reviewed proposed 23. Report of Resolution No. 1903. Clerk/Admini- Motion/Second: Blanchard/Haake to adopt Reso- Strator 1-ut-f-on-Ulo-T-IT03, amending the 1985 general fund budget, and waive the reading. 4 ayes 0 nays Motion Carried Clerk/Administrator Pauley reported he would also be at the League of Cities conference with Mayor Linke, as well as attending a seminar on the Fair Labor Standards Act on June llth. Mounds View City Council June 10, 1985 Regular Meeting Page Nine ---------------------------------------------------------------------- Clerk/Administrator Pauley reported he will be conducting sessions with City Staff by the end of the month and having them fill out questionaires as part of the comparable worth study, and they hope to have everything in place by the October 1st deadline. Motion/Second: Quick/Blanchard to adjourn the meet- 24. Adjournment inging a'�0PM. 4 ayes 0 nays Motion Carried submitted, 7:40 PM MULDOON'S, INC. If you are speaking at this Public Ilearinq, please sign this sheet. Name / 9)- �4%JlK Address S 2-5 )_ Z-4 � . 5J—F o i�k 7 : A 5 PM LOOSE ENDS ON 10 If you are speakinq at this Public nuarinq, please sign this; shcvf.. Name Address 11