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HomeMy WebLinkAboutAgenda Packets - 1985/12/02PITY OF MOUNDS VIEW PITY COIINCII, AGF.NVA SF,SSION DECF-MMER 2, 19Ri 7:00 P.M. 1. Vonsideratinn of Staff Memorandum Regardinq II.S.D.A. Child Cate Food Program Commndiiy Ui•;l rr bul inn 2. Consideration of Statt Memorandum Regarding Outdoor Warning siren Hid Sis•cification J. Consideration of Staff Memorandum Regarding 1985/1986 Goa I 4. Consideration of Staft Memorandum Reynrd.nrl City of Hla)ne's Revision to Future Land Ilse Plan Map 1985- 2000 5. Consideration of Statf Memorandum Regarding 1986 Street ' Project on County Road H-2 From Highway 10 East to Mounds View Mobile Home Park (Information to be submitted Monday) 6. Consideration of Statf Memorandum Regarding Contingency Plan for Possible Reduction of 1986 State Aids 7. Consideration of Staff Memorandum Regarding Economic Development Mrmo T0: MAYOR AND CITY COUNCI n\\ CLERK- A i)M I N I N'r R A'I'UIJ, \1 DATE: NOVEMbF.R 23,1985 U SUUJFC1': U.S.D.A. Chid Care Fond Program Commodity Distribution Attached to this memorandum please find correspondence from Ms. Tami Matson, Nutrition Assistant, Child Care vood Program of Resources for Child Caring, Inc. requesting that the City allow for the distribution of commodities by one of their suppliers to child care providers in our at,.a using the City Hall Parking Lot January 21, 1986 ar.d the third Mundays of April, July, and October. As this organization is a nnn-profit corportatinn providing a service through the U.S. Department of Agriculture to child care providers in our area, it would appear that authorization for them to conduct this activity in our parkiny lot would he appropriate. RECOMMENDATION: Staff would recommend Council approve the 1 request of Resources for Child Caring, Inc. DFPimjs Attachment: IT RNowas for Child Caring, Irk. 90E N Polio Sin.l $t kj Mw s5�0 612 EBB 7284 EnwgMwi q rwiw by m,n. "Mw cam,. W rum% dhdj . NnvmDP^ IF, 19P5 Mr. Don Pauley 2401 Highway 10 Moundsview, MN 55112 Dear Mr. Pauley: The U.S.O.A. Child Care Food Program sponsored by Resources for Child Caring, Inc. is looking for sites in the Moundsview area for cur commodity distribution. These distributions are held four times a year. The first distribution in your area is scheduled for January 21, 1986 at 6:00 p.m. and following distributions are scheduled for the Monday evening of the third full week of April, July and October. Resources for Child Carina has contrartpd with Froowa_v FnnAc, 1rr_ a food wholesaler, to distribute the commodities to our day care providers in the Moundsview and New Brighton areas. Also, Freeway Foods will be offering their bargin foods to day care providers for purchase. Resources for Child Caring requests permission to use the parkins lot of the Moundsview City Hall on the evenings previously mentioned. We think this would be an appropriate place where our day care Providers could crrveniently pick up their commodities. Roxy Chuchna, owner and operator of Freeway Foods, will be sending you the written information regudreing insurance. Please cortact me at 488-7264 if you have any furt.'ier questions. cerely, L4kk n G -) Tami Matson Nutrition Assistant Child Care Food Program VJ Nwy i V"limg l 1w:'~V/TIrYYIM lw. rwiw, Mr,. Mil. V.c. F,rudrm Jim lb. I E.wuine D,rwiw Fr.i &M k lom FNI sonft,Vwvwn "i IYd. V.I.ndw In1M Aoq i Firy W dip„p Dww Al" Mh:Mo To: MAYIIR AND 1'1TY 11111NC i FROM: CI.ERK-AUMINIhTRAT DA'rt:: NUVEMME.N 11, 19115 SUBJECT: OUTDOOR WARNING SIREN RID SPECIFICATIONS As you may recall, the 1966 budget for the City of MOUnds view provided for the purchase of a new outdoor warning siren and the relocation of the City's two existing warning sirens. Staff has reviewed the City's plans for location of sirens which have been approved by the State and Federal Governments and selected specific sites for these sirens based on those plans, Basically, Staff proposes through these bid specifications, to purchase one 124 to 126 decibel warning siren Lko located next to well 43 with all control panels being placed inside Well /3 building. Siren Il currently located on the north side of County Road I at Adams Street would be relocated to Water Tower /2 in the Mounds View industrial Park with the siren and the control panels located within the Tower's fenced in area. Siren IZ currently located on the shore of Spring Lake at County Road 1 and Spring Lake Road would be relocated tc a spot approximately luli Ceet nnrth of the lift station in Groveland Park at the corner of Ardan Avenue •';'d Grevelan� Road. This Location was chosen as it is the only location in the northwest quadrant of the city where above ground three-phase wire it available for such purposes, As you will note trim the attached map, these locations Provide excellent coverage of the city and allow for the placement of thes-- sirens on municipal property thus avoiding conflict with any residential property owners should we have been firced to place it in street right-ot-way immediately adjacent to residential property. Staff would request Council approval of these specifications and authorization to advertise for bids with a bid opening date of January 9, 1985. This would allow ample time for these sirens .o be installed or relocated prior to the 1986 tornado season. Should it be determined as a result of the State's current finan.ial crisis that it is necessary to delay the purchase Of these sirens to a tuture date, thi, bits ,)uld be rejected or the order cancelled prior to actual installation. RECOMMFNDATION; Staff would request Council authorization toto advertise For bids for the purchase and installatio of one 124 to 126 decibel warning siren and the removal and relocation of the City's existing two 110 decibel warning sirens, DFP/mjs Attachment: rCITY ()F MOONos vlFN COUNTY OF RAMSKY STATE OF MINNF:SOTA REQUEST FOR HIDS NOTICE IS HEREBY C,IV6•N that sealed bids will lthe received by the City Of Mounds View until , on 19tl6 aday of t which time they will he publicly opened and read aloud. bras are being requested on the and items: 1. Remove and relocate one (L) 110 db. We stioyhousc SO-10, three-phase Warning Siren from the inter- section of County Road I and Spring Lake Road to the southwest corner of Groveland Park, described herein. 2. Remove and relocate (1) 110 db. Screamer 5-10, si:igle-phase Warning Siren from the intersection of County Road I and Adams Street to the Mounds View Tower Site 12, as described herein. 3. Furnish and install one 11) 124 to 126 db. warning siren to be located in the vicinity of Mounds View Well /3, as described herein, and fin ile with accordance with the specifiLatlGnn and available from the Office of the Clerk - Administrator, 2401 Highway 10, Mounds View, Minnesota, 55112. All bids shall he su:,mitted on forms provided, together with specifications, and .it the time and place specified. All bids, must be sealed and marked 'Bid On warning Siren Improvement Project' and must be accompanied he a certified check, cashier's check, bid bond or cash deposit payable to the order of the City of Mounds View for net lese than five percent (5t) of the total bid price. or The City of Mounds view reserves ebidshtto and waive tany reject u.ny and all bids, or part of formalities therein. Bids may be rejected for any altera- tions or erasures. Donald F. Pauley Clerk -Administrator (Bulletin: ( GENERAL INSTRUCTIONS SUBMISSSION OF PROPOSALS Proposals must be submitted on official proposal and bid forms. The proposal must be contained in a sealed envelope with "Bid On warning Siren Improvement Project" marked on the outmIde. Proposal~ mur;t M+ doliv�.rcd In, or on hand at the office of the Clerk -Administrator at , 1986. Bids postmarked on or before midnight on shall be considered if received prior to the close of the business dav, 4:30 p.m., on l9tl6, Address: Clerk -Administrator City of Mounds View 2401 Highway 10 Mounds View, Minnesota 55112 OPENING Of' BIOS Bids will be publicly open at a.m., in the City Hall at 2401 Hiohway 10, Mnunds View, Minnesota, 551" . The apparent low bidder shall be announced at this time contingent upon full satisfaction of specification require- ments and the receipt of other qualifying bids. BIDS All bids must be accompanied by a certified check, cashier's check, or bidder's bond, in the amount of five percent (58) of the total bid premium made payable to the Pity of Mounds View. The City reserves the right to accept or reject any or all bids and to accept the bid which would be most beneficial to the City of Mounds View. Bids may be rejected for any alterations cr eraSLres. It shall be the responsibility of the bidder to obtain any additional, technical, building site or field information ne feels necessary for the submission of a proper and qualifying bid. DEVIATIONS FROM SPECIFICATIONS It shall be the responsibility of the bidder to fully explain any deviations proposed in or to specifications. The City Council shall have the sole authority to weight the merits of a deviation and to accept or reject any bid which deviates. SPEC[FICATIONS FOR ONE WARNING SIRh.N, CONTROLS AND COMPLETE INSTALLATION AND REMOVAL AND RF.L1x7AT[ON OF TWO WARNING SIRENS AND CON'I'kOLS SECTION ONE 1. The v.rndnr chill romove and reloratr two 111) db. warning sirens. Relocation to include sirens, all auxiliary equipment, poles, grounding devices, and necessary adjustments and changes to power and land ling r,quirements. II. The vendor shall turnish a 124-126 Ub. siren and siren components required for the operation of the siren. The siren furnished must be a two -Lone, two-siynal, air warning siren with an output of at least 124-126 decibels at 100 feet. The siren will be a 120/240 volt, three phase, or equivalent. The siren must meet specitications of air-warntny siren. approved by it.,, United States Federal Emergency Management Agency. The siren shall be mounted on a single class one (wooden) pole treated with Ch4monite, or equivalent pres,'rvative, and provided in a gray finish i! I possible. The pole shall be of sufficient height to clear surrounding obstacles and to accomodate the 124-126 decibel output at 100 feet, as required above. In no event will the pole be less than sixty (6U) feet in length. All related control components required for the operation of the siren shall be mounted internal to the building structure as described in Section Two. III. T,ie contractor shall furnish and/or arrange for labor and materials required for the complete installation and operation of the siren, all electrical and tele- phonic co;;trol circuitry for leared land line activa- tion of the alert and attack waning tones over the metro warning system. bids shall ,nelude Northwestern Bell Telephone and Northern States Power charges in connection with such installation. SECTION TWO The sirens will be installed at the following locations; I. Siren 11 shall be moved from its pi -,sent location at the intersection of County Road I and Spring Lake Road to a location approximately 100' north of the southwest corner of Groveland Park. Fi;ul location of ' pole to be determined by City in consultation with vendor. Electrtcal and telephone service shall be underground. SECTION TWO (continued) It. Siren 12 shall tit, mov.-,I I,�„n it m. pen tent I,u'.It i,n at the intersection of County Road I and AOams Street to Mounds View Water Tower t2 site. Final location of pole to be determined by City in consultation with vendor. Electrical and telephone service shall be underground. III. Siren t3 shall be installed at the east Side of Mounds View Well t3 located at the corner of Edge - wood Drive and Bronson Drive approximately 10 feet east of the southeast corner of rho building, on a 60' Class 1 pole, properly set to depth and solidly tilled and tamped with Class V roadway sand and yravel material. Electrical service shall be installed from the main electrical power panel „f the building to the strren location with conduit and cable sized to the manufacturer's specifications for the installed siren. Electrical service shall include a main breaker switch located at the main electrical panel and the appropriate Telephone/Electrical control panel to be located on the inside of the east of the Well House Building near the primary outlet to the pole and siren structure. The electrical service outlet to the pole shall be conduit and cable, installed and sized to manufacturer's specifications, and shall include all appropriate electrical service boxes, conduits, weatherheads, drip loops, lightning surge devices, grounding and weatner proofing devices, necessary to meet state electrical codes, and to provide continued maintenance tree service to the City. Electrical and telephone service shall be ground. Final locations for the pot: and controls to be determined by the City in consultation with ve.idcr and Northern States Power. SECT:UN THREE Installation will be accomplished in accordance with manufacturer's recommendations and in compliance with the State of Minnesota Buildi:g and Electrical Codes. All electrical wiring shall consist of copper conductor. All underground electrical wire shall be type use THw insulated, installed in conduit. Sod, blacktop, building structure or concrete affected by installation shall be restored to the original condition. The complete siren system must be installed, tested, and accepted on or before one hundred twenty 1120) days from the date of contract award, operational tests shall be made of the installation before acceptance and final payment is made. SECTION THREE (continued) Hidde,- must have sufticient part- and service r.vailahle to rk accomplish the foregoing specirteations. Hidders shall infoi oa them -elves of the condo ions under which the work is to be performed at the site of the work, the Structure nt tho ground, the obstacles which may be encountered, and all other relevant matters concerning which such hidder might have fully informed himself prior to the bidding. The Mounds View City Council reserves the ri.3ht to accept or reject any or all bids and to waive any formalities that will ensure a logical and acceptahle cuntrart to the City of Mounds view and provide an econcmical yet fully functional siren system for the City. ACCEPTANCE OF PRO POSAi.S Proposals shall remain open for acceptance by the City Council for a period of thirty (30) days after the opening of bids. GENERAL INFORMATION Any explanation regarding the meaning of interpretation of these specifications may be directed to: Donald F. Pauley Clerk -Administrator City nt Mounds View 2401 Highway 10 Mounds View, Minnesota 55112 (612) 784-3055 These questions snail he in writing if time allows. Each bidder should submit r.:iy explanationA concerning their bid proposals, or interpretations concerning their bid proposals, in the form of an addendum attached to the hid proposal documents furnished herein. oral interpretation made prior to the bid opening sha)l not be binding. CITY of MOUNOS VIEW 2401 Highway 10 MnundS View, Minnesota PROPOSAL FOR WAPNING SIREN IMPROVEMENT To: The City Council of Mounds View, Minnesota The undersigned hereby agrees to r-move and relocate and/or furnish and install the equipment listed below in accordance with the sPecifica tion on file in the office of the Clerk -Administrator, and equipment manufacturers recommendations and the plans as attached hereto, as follows: SCHEDULE OF WORK DESCRIPTION TOTAL BID PRICE. 1. Remove and relocate (2) 110 dh. Warning Sirens in accordance with the enclosed specifications and data for: S 2. Furnish and Install one I I i 124-12( db. warning Siren in accordance with enclosed specifica- tions and data for: $ Specify MFG and model number _ Enclosed 'ierewith i, a certified check, bid bordp, cr cashier's check in the ,mount of $ dollars being at least five percent (51) of the proposal made payable to the City of Mounds View as a proposal guarantee which it is agreed by the under3igned dill be forf_ited in the event equipment, materials, and servicis are not delivered in accordance with the terms of any contract awarded as a result of this invitation for bid. Bidders are required to include complete specifications and sales brochures on the warning siren to be furnished as .cell as a list of all governmental units having the proposed siren's) installed in their jurisdiction and the name, address, and phone number of a contact person in each jurisdiction. Bidders are required to complete the attached Affidavit of Non -Collusion and Affirmative Action documents. Failure to comply shall result in disqualification of the bid. c 4 -2- NAME OF INUIViDUAL, PARTNER, OR COPPORA'CION: ADDRESS: AUTHORIZED SIGNATURE: TITLE: TELEPHONE NUMHF.R: Note: Bids to be opened at a.m., 1986 at Mounds View City Hall. CITY OF MOIINUS VIEW 2401 Highway ID Mounds View, Minnesota AFFIDAVIT AND INFORMA"I'ION REOUiRED OF BIDDERS Affidavit of Non-C'oilusion: 1 hereby swear (or affirm) under fhe, penalty for pe,3ury: (1) That I am the hidder (it the bidder is an indi- vidual), a partner in the bidder (if the bidder is a partnership), or an officer or employee of the bidding corporation having authority to sign nn behalf (it the bidder is a corporation). (2) That the attached bid or bids have been arrived at by the bidder independently, and have been submitted without rnllus uin with, and without .any agreement, understanding, or planned common course of action with, any other vendor of materials, supplies, equipment or services described in the invitation to bid, designed to limit independent bidding or competition: (3) That the contents of the bid or bids have not been communicated by the bidder or its employees or agents to any person not an employee or agent of the bidder or its surety on any oond furninhed with he bid or bids, and will not be communicated to any such person prior to the official opening of the bid or bids: and (/) That I have fully informed myself regarding the accurecy of the statements made in this affidavit. Firm Subscribed and sworn to before me this day of ly Notary Public My commission expires STATEMENT OF CUMPLIANCF. "The undersigned hereby states that (he/she) fully intends to comply with the standards of equal employment and anti- discrimination as cited in the Civil Rights Act of 196/ as amended in 1972 by the Equal Employment opportunity Act. Dated _— ---- ----- ---------- --- II �'I I'vl. Illlr .1•/ilir. C� i .1i .. •,r yu.�. • 19 1 � .1 ` fir• i/-•� II--I��I rlr'n.r I. - i • i tl- -1fF. 1\• 1 1p�lti' -II-. lll,l�—! wr 1• i �I I 1 I III 1 11 jNIF.: I �,.Tla 13: 1 1 I11,11 Ilr+, I.L •"' ®��_1 MITI I �I•liiil 11 7��~_�yr� nitl� \ = I ., CITY Of RAM51Y lOUWY MINNf%.l TA A• �••�• -•- ZONING MAP 1 �� �T •, w„�w,. .0 rvw w.wuwnrlrl — Yrrrir� rW — J] IN r M FMO TO: MAYOR AND CITY COUNCII, I FROM: CLERK-ADMINISTRAT(ljl7 1 DATE: NOVEMBER 21,1985 SUBJECT: 1985/1986 GOALS The following is as update of progress made in meeting the goals establshed by the City Council this past. spring. Attached to this memorandum you will find the summary of these goals indicating their priority, the responslhl� individual(s) or group(s) and completion/implementation date. The progress made in meeting these gi.dts LO date is as follows: A study of Districts 6 and 12 in the Comp. Plan to resolve the current conflicts has been underway for t:,e past several months with the final report being held up until such time as a decision is handed down by the Minnesota CourL ul Appeail uu the case of Highway 10 Radiator. 2. As discussed at a recent agenda session, Staff is beginning the process of developing a proposed economic development program for the city and will be meeting with the Council in the near tuture to receive input as to what your expectations might be with respect to this program. 1. As this is a City Council activity 1 am not prepared to make comment on its current level of progress. 4. BaseJ on recent Council direction to the Finance Director Priority 14 will be combined with Priority 12, i.e. economic development program as you indicated that it was your intention that the revenue development plan be part of an economic development program. 5. A report from Public Works/Community Development Director Thatcher and Finance Director Brayer will be presented to you in the near future regarding a storm water management plan. 6. A task force has been appointed by the City Council and is currently meeting with an anticipated completion date of no later than December 16, 1985. 7. Funding was included in the 1986 hudget for weatherization of certain portions of the City Hall and this work will be accomplished during the winter months of early 1986 by City Staff Members. MAYOR AND CITY CODNCII. N11Vt.Mht.R 13, :98S PAt,t. TWO 8. An enthusiastic effnrt has been made by the Parks and Recreation Department and Parks and Recreation Commission to increase our efforts in the area of park development as described in the memorandum from Parks and Recreation Director Anderson dated Novombvr 8, 148'1, ropy .111.,,'hvd. 9. Efforts are currently underway to persuade the County to accelerate their plans to reconstruct County Road f from T.H. 10 to Interstate 35W. 10. As outlined in a recent Administrative Newsletter, Staff will be attending demonstrations of the three systems currently still in the running for the City's new computer system. 11. As evidenced by the 1986 budget, efforts are heing made to ensure that the level of maintenance programs in the Park and Recreation areas are not decreased. 12. Public Works/Community Development Director Thatcher has advised that a feasibility report will be subm'tted to the City Council in January regarding the Pxnancinn of the oublic works garane. 13. The funding of a full-time accounting clerk was included in the 1986 budget, however, due to the present uncertainty of State aid; due to their revenue crisis, any action on this item is being delayed until we can be more certain cf the revenue picture. 14. As this item is scheduled for 1986/87 and does not appear to be of a critical natute at this point as compared to an economic development, nu plan has been instituted with respect to the development of a plan for residential redevelopment. 15. Finance Director Brager has indicated that it is his intention to establish an equipment replacement program as part of the 1986 Long Perm Financial Plan. 16. Parks and Recreation Director Anderson has indicated that no specific direction has been taken at this time on a Youth Center. 17. Finance Director Brager has indicated that it is his intention to begin the implementation of a Fixed Assets Study in 1987, however, the hiring of a full- time accounting clerk will be necessary in order to begin that work and this study could be delayed should such hiring not occur in 1986. MAYOR AND CrrY COUNCIL NOVF.MHER 23, 1995 r PAGE THREE Ia. Staff intends on purchasing Ballot Counting h;quipment !n 1986, however, we are still awaiting State approval of those systems that will operate on an 1HM PCXT. 19. Part of this program will be completed in 1986 with the submission and hopeful approval of a maintenance and capital improvement pro.lram for our storm water .system and a pruyrrun fair thv m; inten.tnce garayv. other public buildings will be evaluated in late 1986 and 1987 with submission of a report in 1987. 20. No efforts have been undertaken at this time to implement a single tamely residential housing inspection program. 21. A computer assisted drafting machine is proposed to be purchased in 1986 using NSA funds. 22. Funds are available in the 1986 budget for a review of the City's Comptehensive Plan, however, any efforts to implement that program are being delayed at this time until the City's revenue sources hernme more certain. 23. Plaos will be started in late 1986 to implement the by-pass of the lift station at County Road I and Edgewood Drive as part of the total reconstruction of Edgewood Drive from County Road I to Highway 10 in 1987. 24. Police Chief Ranacher his begun the planning necessary to implement a reorganization of the Police Department which he inte.ided to have in place in early January of 1986. Tnis reorganization has been delayed, however, due to the uncertainty of State revenues and is not proposed to be implemented earlier than February 1 of 1986. Should you have any questions regarding the 5taff's Efforts in addressing any of the individual goals, please do not hesitate to contact either myself or the responsible department head. DFP/mjs MEMO TD: Donald Pauley, Cle Administrator FROM: Prune K. Anderson Director Parks, Recreati d Forestry DATE: November 8, 1985 , RE: 198')-86 Goal» The following is an update of our department's status regarding the tour Park and kecreatiun quals that wurr rstahlished for our department and the Park and Recreation Commission: 1. Priority 46 - Park and Recreation Commission Task Force, i.e. rejuvenate commission. As you are aware, a formal task force has been appointed by the Mounds View City Council and we scheduled our first meeting on Thursday, November 7, 085. It is anticipated that this cask force will complete its task as outlined no latar than December 16, 1985. 2. Priority 08 - Park development and playground equipment, Groveland Park tennis courts, planting more trees and at- tracting more kids and people. staff has been actively pur- suing this goal during the past year and we have accomplished the following during 1985: a. We have completed the cunbtCuction Of Gree.n.fielei Park through a 1985 L.A.W.C.O.N. grant. Specific improvements include the construction of approximately 4800 lin. ft. of bituminous and limestone :rail, baseball field, bitu- minous entrance road and parking lot, twin lit tennis courts, storm sewer extension, culvert extension, and basketball/tennis court bangboard area. b. In addition, we completed the installation of new pray ground equipment at Groveland Park, and we cecained two college students to pain, and 'rehab' playground equip- ment at each of the neighorhood park sites, c. We also regraded Random Park to improve the drainage and treat a berm on the eastern half of the property. In addition, we planted additional trees throughout the site. -2- c. Regarding the Groveland Parl tennis courts, it appears that this project will not be completed unless additional fundiny is allocated by the Mounds view City Council. It was envisioned that the Groveland Park tennis courts would be completed in 1986, but it they are not slated tor 1987 because of the funding for the Greenfield Park project. d. We have planted more trees in 1985 than in previous years due to the purchase of 150 trees fr.im the Twin City Tree Trust for Greenfield and Random Parks, as well as our normal plantings throughout the community. A detailed year end report of our City Forestry Department will be forwarded to the Ctty Council and Park and Recreation Commission during the month of February outlining our 1985 tree planting program. It should be noted that we were once again awarded the Tree City USA award for 1984. e. In relationship to attracting more kids and people to our programs, we have made strides in this area by increasing o recreation program offerings by approximately 20 percent and initial estimates show that our revenue for programs will be increased by 40 percent over 1984 based oo a nine month prnjorrinn. ). Priority ill - Maintain park and recreation service level. I'm not sure what this goal relates to and would like addi- tional clarification as to what this goal alludes to. 4. youth Centel - At this time, no specific direction has heen taken on the youth certer and I would scspect that the Park Commission will establish some type of tisk to-ce, in con- junction with the City Council, after the first of the year, once the task force on park alternative funding is completed. Should you have any additional questions or requests regarding these for goals, feel free to contrct myself directly at ext. 420. 8KA/sl1 r 1965/86 GOALS RESPONSIBLE COMPLETION/ IOPITY GOAL INDIVIDUAL(S)-GROUP(S) IMPLEMENTATION DATE I1 Resolve Comp. Pion Steve T. /Planning 8/1/85 Districts 6 and 12 Commission/City Ccuncil #2 Expand Business/ Don P./Steve T./City 9/1/85 Industrial Growth Council (Economic Develop- ment Program) 13 Improved City City Council/ 7/1/85 Council/Commission Commissions Communications s4 Revenue Development Don B. 11/1/85 Plan (with Comp. Pion .n mind) 05 Storm hater Manage- Steve T./Don B. 12/1/85 ment eian - wetlands manage- ment - financing 06 Parks i Recreation Bruce/City Counci'. 7/1/85 Commission Task Force - re)uvinate Commission 17 City Hall Building Don P. 1986 Improve�,ents -weatheri:ation 1 -1- RIORITY 07 -Council Chambers cont'd Ceiling Fans -Roof -Heating Plant a8 park Development -playground equipment -Groveland park tennis courts -Plant more trees -attract more kids/ people a9 Accelerate Street Improvement Program - Count) Road I ,�,r� ..� r CeSSvi all Maintain Park and Rec. Service Levels a12 Public works Garage Expansion 013 I Full -Time Accounting Clerk 114 Plan for residential redevelopment -financial assistance 1985/86 GOALS RESPONSIBLE COMPLETION/ I INDIVIDUAL(S)-GROUp(S) IMPLEMENTATION DATE 1986 1987 or 1988 1988 or 1989 Bruce/P & R Commission 1985+ Steve T. 1985+ Staff/City Council 1986 Bruce/p c R Commission 1985+ Steve T. 1986/87 Lion B. 1986 Don P./Steve T. •1986/87 i a15 e 20 $21 a22 123 124 Equipment Replacement Program youth Center Fixed Asset Study Ballot Counting Equip. Complete Long -Term -planning Progr m s �i++ !✓•ate Ail Housing Inspection Program -single family units Drafting Machine Comprehensive Plan Revie.+ Co. Rd. I & Edgewood Lift Station 5ypass Rcorr:anire police Dept. 1985/86 GOALS RESPONSIBLE INDI`•'IDOALISI-GROUP(S) Don. B Bruce/ P 6 R oamission Lon B. Don P. Donn P. Steve .. Steve T. Steve J./Planning Steve T. Tim R./Clvtl ServiCe Commission -I- COMPLETION/ IMPLEMENTATION D 1986 1987 1987 4986 1987 1987 1986 1985 1987 1987 _5f X Mt:Mo -ro: Clerk -Administrator and City Council PROM: Director (,f Pub Ite Works/Community Development UATt:: November 27, 1-485 SUBJECT: CITY UY BLAINE'S REVISION Tee Ple'I'IIRE LAND USE MAP PLAN 1985-1UUo Attached please find the subject map and transmittal letter elated November 15, 198i, The Planning Commission reviewed this map on November 20, 1985. The Planning C,emmtsstan's comments are as follows: 1. Additional review of the low density residential aid medium density residential areas near the airport seems to be justified. 2. Maine should also consider the adverse effects of the possibility that the north -south runway will be moved north by a large distance. Staff recommends that all the comments on this revision to Hlaine's future land use map he sent to Blaine per their request by Deremher 5, 1985, and also send to the Metropolitan Airports Commission and the Metropolitan Council. SWT/bac y�YO; EN, RAC AVE N,IE Ne Hi I'M VlNN SOT A 5!43I is I P) M467rI To; City Manager, County Administrator, Planning Director, or Appropriate Governmental Officer �• ,, From: City of Blaine }}v��''/n/��• •'w� Department of Community Development(JMPp I REQ��l,O Re: Comprehensive Plan - Land Use Chapterl fD1 �, and Revision to Future Land Use Plan Map 1985-2000 Date: November 15, 1985 The City of Blaine is forwarding, for your agency's review, the City of Blaine's proposed Future Land Use Plan Map 1985-2000. This map will supplant the Previous Future Land Use Plan Map for 1980 to the year 2000, adopted in November, 1982. The City of Blaine is requesting your agency review the enclosed map within the next 30 days and forward any comments which your agency deems necessary and appropriate. the Blaine City Council will be conducting a public hearing on December 5, 1985, at Blaine City Hall at 8:U0 P.M. The City requests any comments from your agency in writing or in person if possible in order to include such comments into the public record. If vour a;e;cy eliuuld have any questions regarding the Future Land Use Plan Map 1985-2000, please contact the Community Development Director, Joe Grillo, at 784-6700. If You should require addttionel copies of the proposed plan map; please indicace as soon as possible. JG:jmn MEMO To: MAYOR AND CITY ('nnN('IL (5 N�FROM: KINANI'K DIHh:("1'uk-'f kt:ASUNt:H i+HAGt:H r DA'rt:: N()VCMH✓H 7h, t4H5 SIIHJF.CT: l'ON'rINCt.N('Y PLAN KPH POSKIHI.t. RtAXICTION OF 1906 SI'ATt: All)-; Recent forecasts by the Minnesota Wpartm,slat of Finance indicate a very slrony lekelihDrA that the State of Minnesota will experience a bud.p-t deficit for the htenntum endin.l ,tune 30, 1987 ds a re5ull of projected revenu.- %horltalls. The deficit has been e4limared to be bxetwe.'n $160 million - $915. Already State Ptticials and Legislators have begun to talk about cuts in the State's budget to wake up these projected deticits, tuts in aids to local jov-•rnments ha-, always come up in every discussions. Therefore, there is a very strong likelihood that our state aids will he cut, on November 8, 198% 1 attended a torum on Local Government Revenue Strw+s which discussed the Steete's revenue problems and the eltect they could have on local government. Nellie C John.:on, Ueputy Commissioner of Finance.; Tom Triplett, Commissioner of R-•v--nu.-; and Hill Sehreitw-r, Chairman of the House Tax Comiiittee, were presenteie in the State side .and Dr. Paul Hasbargen of the University nt Minnesota spoke on the agricultural outlook. As a result of attending that Forum I believe that the city could exp.-rience a 10-1S percent reduction of local government aids, or $521000-$891000. Reediting the -trauma' that accompanied a reduction in state aids in 1981-1982 T recommended to the Clerk -Administrator and Iicpartment Heads that the City take a proact've ver,us a reactive position reyarding passible reduction:; in local government aids. I proposed and they ayroed that a contingency plan outlining possible budget cuts be prepared now to be used in the event of reductions of l.xal government aids. The Clerk -Administrator and Deparrment Heads met on W)vemher 19 and 26 and developed a contingency plan. The plan addresses what we presently believe to be the -worst case scenario*; a 15% ($84,000) reduction in local govern- ment aids. Me hope that the -worst case scenario- will not be realized. Theretore, the plan is divided into three levels of budget cuts: A, R, C. Cuts ldtn-IIPd 'A' would be made firsts it necessary cuts labelled -H` would be next, ' and cuts iota -lied 'C- weld be made last. A description of and the rationale for the cuts proposed follows. MAYOR AND PITY l'oIINi'l 1. Now:mtwk 26, 198S PAGt: TM) C(N4'PINGF.NCY PLAN Yr)k_I_r)ytifHLF1 R_F'INl('TInN (iF' 19M6 STATE. AIUti Amouni Account 110 C_- n_ mnIss!nns 4020 Salanes, Par: -rime $ 840 If h:l Imi ridt Ion n[ t.rr P.IYk•: and kac r,'•'t i, tit Mn.1STRe, parks recording secretary. This is a new pt. and Recreation Director would cnntlnut• to take minutes as he has done In tht• past. 1362 Conferences $ ISO A 25L' A 4363 Trallny n - Reductions of SUa of the amounts oriyirally budyr•re . These accounts have had budyet surpluses in the past. 4303 professional Services $4,000 r - Rlminatinn of the Comprehensive plan I,p(jat,,. This could I,. delayed until 1987. 120 Administration $1,261 A 4011 overtime, Regular $ 144 A 4030 pensions Elimination of overtime for Adminlsirator's secre ary. Recent leyislation (N.)vembcr 13, 19RS) C•'y3rd)n'3 the Fair Labor Standard', Act (°LSAT allr,ws ,omp,•nsat.ory time Ott In lieu ,II overtimo. 1210 Honks and sciC'ais $ 206 A - F:liminaf.ton oft mm1iscellaneous Honks Iron this account. 4303 Profess.nnal Servicos for , C Reduction in amounts hudgeted for loyal assistance tor yrievances or arbitration and/or mlcr,NJraphics. 491U Cony $2,439 A - h:liminata[ion un oof cmtlnycncy for com.n•y;inns' expenses created by City Council. 150 Finance $ 4SU It47U1 EquIPm<'nt - f:11mindti,,n Of purchane of grnphic� cant f"r INM p.•rsonal computer. S SD1 A 4011 overtime, Regular MAYOR AND CI 1'Y COONC11. NOVFMHF.H 26, 1985 PAGE THREE 4030 Pensions S 57 A - Elimination of overtime for Accounting Clerk. Recent legislation (November 13, 1995) regarding the Fair Labor Standard's Act (FLSA) allows compensatory time Ott in lieu of overtime. L90 City Hall 4343 Printing SI.O()U A - Reduction as a result of savings realized trove leCc^t award of ..,ritrart tnr printing 4 14Hh City newsletters. 4W3 Equipment S!1000 H - Elimination of Cable TV equipment cabinet. This could be deterred until 1487. 100 Police De artment 3 Pro_essio 1 nal Services $1,500 C psychological testing of Police otficers could be deferred until 1987. 4702 Buildings and Strurtures $2,200 B - New carpeting for police department could be deferred until 1987. 210 Fire Department 4390 Subsidies $9,101 A Reduction as a result if savings realized from negotiation of new cost allocation formula for fire department contract. 260 Community Development/Public Works 4011 Overtime, Regular $1,161 A 4030 Pensions S 1149 A - tlimination of overtime for Secretary and Engineering Technician. Recent legislation (Novemaer 13, 1985) regarding the Fair Labor Standards Act ;FI.SA) allow`; crmpensatory time Ott in lieu of overtime. 270 Streets 47U5 Construction $3,000 A - Elimination of the Laport Drive walkway. At the present time the development proposal whirt, would have necessitated the walkway has been withdrawn. 4705 Construction $101000 H - Reduction Ot the 1486 Street Maintenaare Pr„gram. MAYOR AND CITY COUNCIL. NOVEMBER 26, 1995 PACE: FOUR 470S Construetion sio,000 C - Reduction of the 1996 Street Maintenance Pro,,ram. 350 Recreation 4010 Salaries, Reyular S 1,000 A 4030 Pensions S 240 A 4050 Workers Comp. S 350 A - P & R Director adviso,; that the Aquatics Director position wilt not he tmplcmentod unt!l April, l9s6. 4390 Subsidies S 500 8 - Consolidation of programs on the same days could save $500 of the cost of the building coordinator at Edgewood Community Center. 4343 Printing $ I,000 A - Reduction as a result of savings realized from recent award of contract for printing of 1986 City newsletters. 4703 Equipment S 1,500 8 - Elimination of exercise equipment for F.dgewood Community Center Pool. 360 Parks 47U3 Equipment S 1,500 C - Elimination of two drinking fountains at two City parks. Total Expenditure Reductions 559,137 Revenue Enhancement: Revenue Sharing 530,000 A+ - Staff proposes that Revenue Sharing monies be used to offset costs of the Fire Jeprrtment Contract, ey doing this an additional 530,000 would be freed and would be available for other purposes and would thus help to ottset a loss of state aids. At this time an appropriations gill to continue the Pevenue Sharing Program in a Rouse -Senate conference committee. Total Resource Avai:able for Possible Std-e Aid keductions 589,137 Snould the City not receive any Revenue Sharing in 1986 and should the "worst case scenario" regarding state aids prevail Staft proposes the following additional expenditure reductions: 140 Elections 4703 Equipment S 9,000 A - Elimination of the purchase of ballot counting equipment. MAYOR AND C1'rY COUNCIL. NOVF.MHF.R 26, 148S POSE FIVE 120 Administration 4910 Contingency S 4,000 B - Reduction of the operations contingency. 360 Parks 4705 Construction S 4,000 C - Eliminate construction of softball field outfteld fences at City Hall Park. 200 Police 4703 Equipment S 12,000 D - Purchase only one of two squad cars budgoted W 1986. Staff proposes the above become the City's Contingency Plan for Possible Reduction of 1986 State Aids and that Council adapt it by motion. Staff will be present at the next Agenda Session to discuss this plan with you and answer any questions you may have. ' DB/mjs 10- MEMO TO: MAYOR AND CITY COU Cly, FROM: CLERK-ADMINISTRATO DATE: NOVEMBER 26, 1985 SUBJECT: ECONOMIC DEVELOPMENT: WHERE DO WE GO FROM HERE? The subject title of this memorandum seemec to be appropriate at this time. Now that the NCR Ccmten project is no longer within our grasp, we need to take the time to evaluate where we are and determine where we want to be. The purpose of this memo- randum is to begin the discussion necessary for us to make those evaluations and determinations which wall than form the founda- tion of an Economic Development Plan. Over the next few months I would propose that we undertake such discussions on a regular basis with each one being confined to one aspect of the Economic Development Plan. These discussions would occur at agenda sessions where a freewheeling exchange of thoughts and ideas could occur without feeling the restrictions Of time or the formality of a Council Meeting. ' It would seem logical that the first issue for discussion would be your expectations of the plan, i.e., what issues do you expect rho plan to addrece and how formal or informal .n you ex^^ct th resultant program to be? Some of the issues I would anticipates should be addressed by such a plan would be. - Inve.tory of existing businesses - Inventory of developable land - Determination of needs 'Type of development/business Taxable values - Availability of funding Federal, state, 1oca1 candidate sitets) and/or business type(s) Level of assistance Your input would be greatly appreciated as the ultimate success or failure of an Economic Development Program will be determined by the level of comanitment the commur;.ty's leadership has to achieve the states ooal(s). DFP/mjs 4 ' DATE APPROVED: 11/25/85 PROCEEDINGS OF THE CITY COUNCIL. CITY OF MOUNDS VIEW RAMSEY COUN".'Y, M'.NNESOPA Regular Meeting November 12, 1985 Mounds View City Hall 2401 Ilwy. 10, Mounds View, MN 55112 ------------------------------------------------------------------------ The Mounds View City Council was calved to order 1. Call to Order by Mayor Linke at 7:02 PM on November 12, 1985. The Pledge of Allegiance was said. 2. Pledge of Allegiance MEMBERS PRESENT: Councilmembers Blanchard, Quick, 3. Roll Call Hankner, Haake and Mayor Linke. ALSO PRESENT: City Attorney Meyers and Clerk/ Administrator Pauley. Mayor Linke noted the Council had just finished meeting in an executive sessinn with Attorney Meyers. Motion/Second: Linke/Hankner to amend the existing lawsuit and start implementation to include the MAC at this time. 5 ayes 0 nays Motion Carried Motion/Second: Blanchard/Quick to approve the October 4. Approval of :8, 1965 minutes as presented. Minutes: October 28, 1985 5 ayes 0 ;lays Motior. Carried Alice Frits, 8072 Long Lake Road asked for an explana- 5. Residents tion of how and why the sand and salt was distributed Requests and on the roads a few days earlier. Comments from the Floor Clerk/Administrator Pauley replied that Staff is already checking into the situation and they are waiting for an answer back from the County. He stated he would contact Mrs. Frits once they receive an answer. Motion/Second: flankner/Blanchard to approve the 6. Approval of ' consent agenda as presented and waive the reading of Consent Agenda the resolutions. 5 ayes 0 nays Motion Carried Mounds View City Council November 12, 1985 Regular Meeting 1-0 n Fwu ---------------------------------------------------------------------- Motiun/Second: Baake/Hankner to approve the r1rc 7. iunsiderot o Department's budget dated uctober 19, 1985 as revised Staff Memo ..rga on October 31, 1985, which provides a contribution in ing Fire Depart the amount of $104,238 on the part of the City of Mounds ment Budget for View. 1986 5 ayes 0 nays Motion Carried Motion/Second: Hankner/Quick to approve Resolution 8. Consideration o No. 1948, inviting the citizens of Mounds View to Rslt. No. 1948 light porchlights, candles or other lights from dusk to dawn on November 19 and 20, 1985 in honor of world peace, and waive the reading. 5 ayes 0 nays Motion Carried Resolution 9. Consideration o Motion/Second: Quick./Haake to approveRSIt. No. 1949 No. 1949, approving the establishment of an ad hoc task force to review alternative funding proposals for the development of city-wide parks and open spaces, and waive the reading. 5 ayes 0 nays Motion Carr d It was noted that Public Works/Community Development 10. Report of Director Thatcher was absent, attending a class. Public Works/ Community Dvlpt. Clerk/Administrator Pauiey „wlcu :i,urc :as a sewer nirectnr main break on Greenwood just north of Woodcrest, and the maintenance department is using a demo tractor on the break. Attorney Meyers had no report. 1. Report of Attorney Councilmember Blanchard reported Fira Cnief 12. Reports of Fagerstrom has stated the actuarial report is back Councilmembeis and a copy should be coming to the City soon. Councilmember Quick had no report. Councilmember Hankner had no report. Councilmember Haake reported the Festivities Commission is changing their monthly meeting to the third Monday of each month, due to scheduling , J conflicts. She added they have five members now and the Lions and Jaycees will be helping with the festival. The tentative dates are July 19 and 20. Mounds View City Council November 12, 1985 Regular Meeting Page Three - ------------------------------- Mayor Linko reported a Surpris,- retirement h.irty had been held for Bob Edmond on November 7, which had been well attended and a pleasant evening. Mayor Linke reported the Ramsey County Leaguo meeting on DWI enforcement will be November 20th at 7:30 PM at the Arden Hills City Ball. Clerk/Administrator Pauley reported he had received 13 the Fire Department contract back from the attorney with proposed changes, and he has had no opportunity to review them with Attorney Meyers, or the other City Administrators from Blaine and Spring Lake Park. Ile also reported the actudrial report will be forthcoming soon. Clerk/Administrator Pauley reported he had received a letter from the four on -sale liquor licensees, requesting the City reduce the insurance requirements to State levels. He stated he will be discussing the request with Attorney Meyers, then will place it on an agenda for discussion with the Council at a work session. Motion/Second: Quick/Blanchard to adjourn the meeting 14 at 7:15 PM. 5 ayes 0 nays ully suited, Clerk/Adrlini s Report of Clerk/Admi for Adjournment Motion Carr"4 d