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HomeMy WebLinkAboutAgenda Packets - 1986/10/27CITY COUNCIL MEi:TING CITY OF MOUNDS VIEW OCTOBER 27, 1986 7:00 P.M. A G E N D A 1. 6:00 p.m. - Executive Session - Discussion with City Attorneys Regarding Pipeline Lawsuit 2. 7:00 p.m. - Regular City Council Meeting 3. Call to Order 4. Pledge of Allegiance 5. Roll Call - Dlanchard, Quick, Hankner, Haake, Linke 6. Approval of Minutes: October 13, 1986 Regular Meeting (Received in 10-20-86 Packet) October 20, 1986 Special Meeting 7. Public Hearings: 7:05 p.m. - JLN Development Scoping Document Env. Assess. Worksheet 7:05 p.m. - 1986 Long Term Financial Plan 7:10 p.m. - Red Oak School Site Major Subdivision S. Residents Requests and Comments From The Floor -------------------------------------------------------- CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THk MINUTES ------------------------------------------------------- 9. Approval of Consent Agenda ITEM A. Adopt Resolution No. 2116 A Resolution Authorizing the Use of Funds from the General Fund Designated for Contingency and Amendment of the 1986 Expenditures Budget for Expenses Incurred as a Result of thef 7-8-86 Pipeline Explosion G AGENDA OCTOBER 27, 1986 PAGE TWO ITEM B. Authorize Clerk -Administrator to Enter into 1, the First Amendment of Contract Number 7639, Between the City of Mounds View and the Metropolitan Council for Performance of H.R.A. Inspections ITEM C. Adopt Resolution No. 2114 Approving the Transfer. of Ownership of Group W Cable of the North Suburbs, Inc. ITEM D. Accept 1985 Federal Revenue Sharing Audit Report from Vote, Tautges, Redpath and Company, Ltd. ITEM E. Adopt Resolution No. 21.17 Ratifying the Appointment of Election Judges for the Genera: and City Municipal Elections and Setting Wage Rates ITEM F. Set Public Hearing Regarding Conditional Use Permit for Super America for 7:05 p.m. on November 10, 1986 ITEM G. Approve Extension of Contract with Solidifica- tion, Inc. Dated September 23, 1986 for Root Control Treatment of Sanitary Sewer Mains in the Amount of $15,4221 Work to be Completed I\ No Later than July 1, 1987 J) ITEM li. Authorize Mayor to Siqn the Notice Enclosed in the September 10, 1986 Letter from Frank Murray, Attorney for Rice Creek Watershed District and Retain Consultant per Staff Reports Dated August 4, 1986 and October 10, 1986 ITEM I. Adopt Resolution No. 2118 Approving Just and Correct Claims Against City Funds ITEM J. Licenses for Approval General - Expires June 30, 1987 Campion Remodeling Company - New Gilbertson Construction - New Johnco Builders, Inc. - New Markgraf Builders - New Modern Insulation, Inc. - New Panelcraft, Inc. - Renewal R. B. Construction, Inc. - New AGENDA OCTOBER 27, 1986 i PAGE, THREE f ITEM J. Licenses for Approval (continued) Heating and Air Conditioning - Expires 6/30/87 Bill's Sheet Metal - Renewal Marsh Heating and Air Conditioning - New Superior Heating and Air Conditioning, Inc. - Renewal Roof in - Expires 6/30;87 Dodge Roofing Company - New Masonry - Expires 6/30/87 Bernie Zebro Cement Co. - New Fence - Expires 6/30/87 Countryside Fence - New Sion and Billboard - Expires 6/30/87 Universal Sign Co. - Renewal Sewer and Water - Expires 6/30/87 Groth Sewer 6 Water - New 10. Consideration of Resolution No. 2120 Regarding Red Oak School Site 11. First Reading of Ordinance No. 414 An Ordinance Adopting the 1986 Long -Term Financial Plan 12. Consideration of Staff Memorandum Regarding City Project 86-7 Construction of Potassium Permanganate Feed Equipment for Well $3 at Water Treatment Plant $1 13. Consideration of Staff Memorandum Regarding Gale/Yost Bake Path 14. Consideration and Approval of Resolution No. 2119 Approving the Appointment of Thomas Kinney as a Full Time City Employee 15. Department [lead Quarterly Reports - Police Chief Timothy Ramacher - Finance Director Don Brager - Parks, Recreation and Forestry Director Mary Saarion - Public W,,rks/Community Development Director Steve Thatcher 16. Report of Public Works/Community Development Director 17. Report of Attornev AGENDA OCTOBER 27, 1986 PAGE FOUR 18. Report of Councilmembers: Blanchard, Quick, Hankner, Haake, Linke 19. Report of Administrator 20, Adjournment PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW F y 6.N {� RAMSEY COUNTY MINNESOTA ttig,a�"'y I iamIj Special Council MeeLlug October 20, 1986 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 --------------------------- -------- call ALSO PRESENT: Director of Clerk -Administrator Pauley, Public Works/Community Development Thatcher. Tile first item on the agenda was temporary 3. Temporarmit fill permit request- The applicant, Mr. Paul Videen was not present for this item. Director of Public Works/Community Development Director Thatcher reviewed the matter with the Council including outlining his discussions with Mr. Videen and indicated that a solution could be reached, but that it would take greater time than the one week since this item first appeared before the Council. Councilmember Haake arrived at 7:07 p.m. Council concluded that no action would be taken and that Director of Public Works/Community Development Thatcher was directed to bring the issue back to the Celiac,! when progress was made requiring Council action sit with respect to amendment of the wetland designation or the issuance of a fill permit- Director JLN Director of Public Works/Community a pevelo meat Development Thatcher pr`sentedta modified P Resolution No. 2109 approving lopment based on modifi plan For JLN Ueve - cations requested by the developer and agreed to by Staff. Tim Nelson representing JLN discussed the parking situation and the changes requested by JLN to Resolution No. 2109. Counctimember Haake reviewed areas of the Compre- hensive Plan regarding ring roads and non- residential traffic on residential streets. SPECIAL COUNCIL MEETING OCTOBER 20, 1986 ----------�-g PAGE —TWO --------- 7a_��_ Councllmember Hankner asked if the Planning Commission reviewed the Compre- hensive Plan as part of their site review and requested chronological information from the Staff on the review process. She further indicated that she and Council - member Quick had "doorknocked" the aren and discussed with residents their concerns regarding the development proposal. She then listed the advantages and disadvantages she has identified for the project. Mike Johnson, 2165 Belle Lane indicated to the Council that lie was concerned about traffic speed and noise on Quincy Street and agreed that the placement of a stop sign at Bronson and Quincy would he acceptable to himself. Russ Pahl, 7940 Greenfield requested that Council consider the intent of the City's Comprehensive Plan rather than the actual words as he felt it was the intent of the Council adopting the Comprehensive Plan to protect residential areas from non-residential traffic. Dave Mitchell, 5493 Quincy Indicated that the street improvements on Quincy and H-2 had created problems by allowing parking on both sides and indicated that he felt the crosswalk on Quincy should have a traffic control located at It. Doris Lelm, 2139 Belle Lane addressed the issue of speeding traffic and hazardous traffic conJi- tions. Keith Peacock, 5453 Quincy wanted to know how many businesses would be developed and why the developer needed access onto County Road 11-2. He also voiced concern that residential properties in the area are being sold to young families which will mean more children and therefore greater Lraffic hazards. Glenn Dawson, 220L Lambert indicated that his observation showed that most developments of a similar nature have roads providing no direct access through the entire site and that the road pattern for this development should be modified. SPECIAL COUNCIL MEETING ' - r� OCTOBER 20, 1986 �i I' PACE THREE. 6..�'Vd --------------------------------------------------------w-w Dave Kraft, 5300 Quincy indicated he felt there should be more accesses to 35W and Trunk Highway 10. Wally Johnson, representing his mother who resides at 2287 County Road H-2 indicated that the developer should make greater use of road designs to direct traffic_ from H-2 or discourage it completely. Laurie Shoop, 2186 Lambert indicated that she felt traffic problems had just begun along Quincy Street. Kay Radlinger, 2199 H-2 voiced opposition to access from the development to Quincy and H-2. Leroy Cherin, 5483 Quincy voiced concerns regarding possible truck traffic along Quincy Street. Councilmember Haake offered a compromise for consideration by the City Council redesigning the site and prohibiting access onto Quincy and County Road H-2. Susan Mitchell, 5493 Quincy voiced concerns regarding truck traffic and numbers of vehicle trips. Tim Nelson responded to concerns of residents and Indicated that the developer is not interested in a development with ring roads and would withdraw their proposal should no access be allowed onto H-2. Councilmember Haake pointed out that the developer has *also requested tax increment financing. The lack of a ring road allows maximum use of the site and wants the developer to consider some of alter- natives proposed in discussions during the evening. Clerk -Administrator Pauley explained the theory of tax increment financing. Councilmember Haake indicated that if this developer didn't develop then another would. Councilmember Quick and Councilmember Blanchard to approve Resolution No. 2109. Council - member Haake to amend motion to call for one access on Program and one on Jackson with fire barriers at the locations. Motion failed for lack of a second. The vote was 3 to 2 with Councilmembers Quick, Blanchard and Linke voting "aye". Councilmembers Haake an.', Hankner !voting "nay". Councilmember Blanchard emphasized this SPECIAL COUNCIL MEETING p OCTOBER 20, 1986 _ �� �• f� �� PAGE FOUR ------------------------------Fj--+r -=*1 - ------ approval was of a concept plan of verbal (^1 approval. Approvals will be needed before the final plane are approved. She felt these problems could L.e resolved during those discussions. Special Council Meeting recessed at 9:10 p.m. Council meeting reopened at 10:03 p.m. for consideration of Resolution No. 2115 regarding reinstallation of signalized intersection at County Road I and Quincy Street. Motion/Second: Linke/Blanchard to adopt as 5. Motion amended. Carried 5 ayes 0 nays Keith Peacock, 5453 Quincy Street requested time while the Council was still in Spenfal Session to discuss with the Council additional information regarding the JLN Development Proposal. He felt that the residents were not heard end that they feel they were denied their rights. The residents are willing to compromise and can't under- stand why the developer isn't willing to compromise as well until the need for additional accesses onto County Road H-2 can be proven. Mayor Linke stated he feels the residents weren't willing to compromise because they wanted no accesses onto County Road H-2. Meeting adjourned by Mayor Links at 10:27 p.m. 6. Adjourn- ment Respectfully submitted, Donald F. Pauley Clerk -Administrator i AS CITY OF MOUNDS VIEW / - 05 COUNTY OF RAMSEY STATE. OF MINNESOTA r NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Mounds View City Council will meet on Monday, October 27, 1986, at 7:05 p.m. at Mounds View City Hall, 2401 Highway 10, Mounds View, Minnesota, 55112 to consider comments on the scoping document of the Environmental Assessment Worksheet for the JLN Development, Inc. proposal to develop the 60 acres of vacant land located south of County Road H-2, west of Interstate 35W and north and east of State Highway 10, legally known as: LOTS 1, 2, 3, BLOCK 1; LOTS 1 AND 3, BLOCK 2; AND LOT 2, BLOCK 2, EXCEPT THE SOUTHERLY 5 ACRES THEREOF; PINECREST ADDITION, INCLUDING RAYMOND AVENUE, RAMSEY COUNTY, MINNESOTA SECTION 8 TOWN 30 RANGE 23 EX SWLY 150 FT PT OF SW 1/4 OF NW 1/4 OF SE 1/4 NELY OF STH 10/62 IN SEC 8 'rN 30 RN 23 SECTION S TOP" 00 RANGE 23 EX N 33 FT FOR CO RD H2 PART OF NW 1/4 OF NW 1/4 OF SE 1/4 NELY OF L PAR WITH AND 150 FT NELY FROM CL OF STH 10/62 IN SEC 8 TN 30 RN 23 The proposed general concept piaL includes a Planned Unit Development with a mix of commercial (office/service/showroom), light industrial and restaurant uses. Anyone desiring to be heard with reference to this matter, may be heard at this meeting. Donald F. Pauley Clerk -Administrator (NEW BRIGHTON BULLETIN: OCTOBER 8, 1986) CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Mounds View City Council will meet on Monday, October 20, 1986 at 7.05 p.m. at Mounds View City Hall, 2401 Highway 10, Mounds View, Minnesota 55112 to consider the 1986 Long Term Financial Plan prepared in accordance with Section 7.05 of the Mounds View City Charter. Anyone desiring to be heard with reference to this matter may make oral or written presentation at this meeting. Donald F. Pauley Clerk -Administrator Ste, 7 7: to 'Pry) CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MT14NESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Mounds View City Council will meet on Monday, October 27 1986, at 7:10 p.m. at Mounds View City Hall, 2401 Highway 10, Mounds View, Minnesota, 55112 to consider the request. of Charles Cook for a majnr subdivision (1 lot into 16) for the property located at approximately 8145 Red_ Oak Drive (oid Red Oak School site), legally know as SECTION 6, TOWNSHIP 30, RANGE 23 SUBJ TO SHERWOOD RD AND RED OAR DR THE S 247 5/10 FT OF E 528 FT OF W 1056 FT OF NE 1/4 ALSO THE N 157 5/10 FT OF S 405 FT OF E 250 FT OF W 1056 FT OF SD 1/4 IN SECTION 6, TOWNSHIP 30, RANGE 23 Anyone desiring to be heard with reference to this matter, may be heard at this informational meeting. Donald F. Pauley Clerk -Administrator (New Brighton Bulletin: October 15, 1986) Abiding Savior Luthern Church Richard A. Vogt: Gerald G. Maylan ' ' 8211 Red Oak Drive 8135 Red Oak Drive 2708 Sherwood Road Mounds View, MN 55432 Mounds View, FIN 55432 Mounds View, MN 55432 Gary P. & Mary B. Engen 8184 Eastwood Road Mounds View, MN 55432 David W. & JoAnne Clark 8180 Eastwood Road Mounds View, MN 55432 Mathias E. & Karen K. Hansen 8150 Eastwood Road Mounds View, PN 55432 Robert A. Young Julia Ann Nordgrenn 8160 Eastwood Road Mounds View, MN 55432 Layne S. & Marilyn Norling 2665 Sherwood Road Mounds View, MN 55432 Gilman E. Groberg 2657 Sherwood Road Pounds View, MN 55432 Jerry D. Wheeler 2649 Sherwood Road Mounds View, MN 55432 Roger D. Olson 2641 Sherwood Road Mounds View, MN 55432 Arnold A. & Fsther M. Knapp 8140 Eastwood Road Mounds View, MN 55432 John & Kathleen Lewandowski 0175 Red Oak Drive Founds View, MN 55432 Ethel M. Rumble 8165 Red Oak Drive Mounds View, MN 55432 Edwin J. Baker 8155 Red Oak Drive Pounds View, MN 55432 Spring lake Park Luthern Church 8211 Red Oak Drive Mounds View, MN 55432 Philip & Mary Jane Carlson 8148 Red Oa; Drive Mounds View, MI4 55432 Mr. & Mrs. Eric A. Johnson 8142 Red Oak Drive Mounds View, RN 55432 Lois M. F,ickstadt 2741 Sherwood Road Mounds View, MN 55432 William P. & Kaylee Mori 2735 Sherwood Road Pounds View, MN 55432 Andrew P. Kociscak 1419 W. Danube Road NL•' Fridley, MN 55432 Michael W. & Patricia 8088 Sunnyside Road Mounds View, MN 55432 C. F. Weatherly 2716 Sherwood Road Mounds View, MN 55432 Ralph C. Forsberg 8081 Red Oak Drive Pounds View, MN 55432 Robert G. Stafford Caren E. Engelsrock 8080 Red Oak Drive Mounds View, MN 55432. John & Barbara Seidlecki 2749 Sherwood Road Mounds View, MN 55432f James E. & Nancy J Brener 2748 Laport Drive Mounds View, MN 55432 Thomas & Estelle Winiecki 2748 Sherwood Road Mounds View, MN 55432 Arvid 0. & Dolores A. Fevig 8070 Red Oak Drive Mounds View, MN 55432 David M. Callahan 8070 Red Oak Drive Mounds View, MN 55432 Frank A. & Martha A. Vogt Richard E. Hansen bean C. Krogh et al 8145 Red Oak Drive 8075 Sunnyside Road 8060 Red Oak Drive Mounds View, PIN 55432 Mounds View, MN 55432 Pounds View, MN 55432 Donald- L. Swanson et al 8039 Red Oak Drive Mounds View, MN 55432 /c old & Carol Vierkant 1 Red Oak Drive Mounds View, MN 55432 Gerald C. & Louise Gerwing 8059 Red Oak Drive Mounds View, FIN 55432 Ralph D. Judd 8059 Red Oak Drive Mounds View, MN 55432 Kevin & Diane Pollard 8C66 Sunnyside Road Mounds View, MN 55432 George & Catherine Kehm nn50 Sunnyside Road Inds View, MN 55432 Robert J. & Lorne E. Dahl 5130 Larch Lane Plymouth, MN 55442 Michael R. & Dawn Bromander 8032 Sunnyside Road Hounds View, FIN 55432 Arthur H. Olmstead et al 8042 Sunnyside Road Mounds View, MN 55432 Secretary of Housing & Urban Development ' -I - 7th Street S.W. hington, DC 20410 Department of Housing & Urban Development 220 - 2nd Street South W nn-nr,lls, MN 55401 Peter M. & Jan Thurgood 8071 Sunnyside Road Mounds View, MN 55432 Donald A. & Mildred Matuska 2648 Sherwood Road Mounds View, MN 55432 Henry munneke et al 2640 Sherwood Road Mounds View, MN 55432 Hugh A. Dickinson et al 8068 Eastwood Road ;sounds View, MN 55432 P, s b s a , LI , ��0 C AReQ NE U nip t+ trNtoo� A09 na � rw t»v e L ,' f,•... . ,r .... so Jz 4 Alt, `lo ��y • , Ills. k•i !q � a.e ...t: La Eta,,. •,w • s,—..�_ I .: I.0 3 i } °in Id Ook $rhoo/ _ l_�Y _ �• V I o.o � 0 'T "'LL T L oe ' soltl '^� +! � �s y1•..x4X S p.Y I•^ lit 4 .urK /!lN S 124 . uw• _100ILZ of ° 131 1zr �C R ` a g i e,A �= Il:i 103 j P l to i • as9995 LYI tP _ MKMO 'ro: Clerk-Adminint.r.alo:- and City Council FROM: uirecLor. or. Public Works/CommuniLy Development �L• DA'1•I.1: October 1), 1906 SU!IJECT: pRELIMINARY PLAT OF RED OAK PARK (Rii) OAK SCHOOL SITE) Attached Please find Lho following: 1. Mounds View Planning Commission Resolution No. 174-86 2. Preliminary pint of Red Oak Park 3. Staff Report dated Septembor.l7, 1906 4. Memo to Planning Commission from staff dated January 29, 1906 5. Notice of. Informational. Meeting held on February 5, 1986 6. Lot sizes of the 16 lots proposed for Lho Red Oak School site The siLe- is not in a wetland zone or flood plain. The development Will be reviewed and approved by the lticc Crock Watershed District. The development meets CiLy Code requirements. The Developer would like to construct houses on Lots 1, 2, 3, 4, 15, and 16 Lhis fall. RECOMMENDATION: 1 recommend scheduling a public hearing for this major. subdivision. The earliest the public hearing could be scheduled is 7:10 p.m. on October 27, 1986. A notice will be published in the New Brighton Bulletin on October 15, i986 and mailed notices will be sent to property owners within 350 feet of the subdivision by October 15, 1906. SWT/bac Mol]NDS V11i1 PI,ANNINC COMMISSION RESOLUTION NO. 174-86 CITY or MOIINDS VIEW COUNTY OF RAMSI•;Y S'rATE OP MINNrso-rA CASE NO. RECOMMENDATION OAK]DRIVERPLANNING AND SHERWOODROAD) WUEREAS, Mr. Chuck Cook has requesLed City approval of a major subdivision; and SJIIhItEAR, I:he request is Lo subdivide Lhe property into 16 loLs Ind to grant. a drainage easement for.a detention pond over a a portion of lots 8, 9 and 10; and WIIIiREAS, Life preliminary plat raLisfies all City Code r�quirrments inclurli.ng Chapters 40, 42, 48, 49, 49A and State sl.nUiLes; and tYIIIiREAS, I:he dr.velopment will be reviewed and approved by the Rice Creek Watershed District (RCWD) prior to construction; and WHE..RN,AS, there is no wetland or f..l.eod plain located on the ruhdivisiosn; Ind WHEREAS, an informational meeting was held on January 29, 1906; and 11111iREAS, the minimum setback on Life cart side of lied Oak Drive between Sherwood Road and Ardan Avenue is 54 feet; and WHEREAS, the existing house on the southeast corner. of Sherwood Road Inc] Red Oak Drive has a setback of. 44 feet from the Red Oak Drive lot line; and WHEREAS, t.lre Developer requests a 10 foot variance from Lhe Red oak Drive side yard seLhack requirements for Lot No. 2; and WIIIiRE.AS, Lhe hardship is LhaL Life lot will not be builriable, withoul: Life variance; and WHEREAS, there are unique circumstances which apply to I.his property; and WIIIiREAS, the special circumstances (lo not result f.rom the actions of Life applicant.; and WIIERRAS, granLinq a variance request will not confer on Life applicant any special priviledges; and RhSOUITION NO. 174-06 PAGE, TWO 01' TWO Will-'IRRAS, the variance request is the minimum variance r which would alleviate the hardship; and WIIIiRRAS, the variance is not materially detrimental to the CiLy Code; and WilliRRAS, 1,01; Nos. 1, 15 and 16 shall have front yard sel:back of 44 neat, 50 feet and 50 f:eet, respectively; NOW, -mrii FORT, DG t'P RFSOLVFD that the Mounds View Plm,ning Commissinn recommends approval of the request by Chuck rock Ln subdivide the land as presented in the drawings received by Lhe Clty on SepLember 25, 1906, contingent upon approval from Rice Creek Watershed District; nF rr FORTIIRR r%ESOLVFD that the )Mounds View Planning Commission grants a 10 foot side yard setback variance for. Lot No. 2; n14 IT FINALLY RRSOLVFD that the Mounds, View Planning Commission dirpcl:s sLarr: Lo forward this resolution to the City Council prior Lo approval of the minutes. ATTEST: (SRAW Adopted this 1st day of October, 1906. Cha Y rmai) Director of Public Works) Community Development STAFF REPORT PLANNING COMMISSION REVIEW DATE: September. 17, 1986 AGENDA ITEM NUMBER: 7 jn CASIi NUMBER: 184-96 APPLICANT: Charles Cook (Red oak Park) PROPOSED REQUEST: Applicant requests a major subdivision on the land north of Sherwood Road, DTI east cf Red Oak Drive (onr lot into 16 lots). W LOCATION OF REQUEST: 0101 Red Oak Drive SITE SIZE: 5.69 Acres L0'r DEPTII AND WIDTH: Each lot varies in size, but Aeach lot meets Code requirements. rrrr,, EXISTING ZONING: R-1, Single Family Residential Dist. _ F� CONTIGUOUS LAND USE: R-1 y/ CONFORMANCE TO COMPREHENSIVE I.AND USE PLAN: Request conforms. W ZONING CONFORMANCE TO Cott PREHE'NSIVP PLAN: Zoning (� ronf.orms. z 1� STAFF REPORT PACE TWO OF TWO CASE NO. LOT SIZE The proposed lots satisfy the Citv's Code requirements. SETBACKS SeLbacks nE the existing houses on the north side of Sherwood l\/ Road between Red Oak Drive and Eastwood Road need to be / determined. d f ;s, ;1<lC cS DRAINAGE �> The site needs to be reviewed and approved by the Rice Creek Watershed District because it is larger than 5 acres. PUOLIC HEARINGS City Code requires that the City Council hold a public hearing or. major sulxlivisions and mail notices to property owners living within 350 feet of the property. WATER AND SEWER ACCESS City water and sewer lines need to be installed to service the lots on the cul-de-sac. WETLAND AND FLO9D PLAIN The site is not in a flood plain or a wetland. ATTACHMENTS 1. Preliminary Plat Received September 10, 1906 ��) 1'O1i,vi.�y ir'n %7r�Jn, s.•n �i.f�%f0'ip... n�. La'% 13 M[1MO TO: Planning Commission FROM: Director of Public Works/Community Development DATE: January 29, 1906 SNILIFCr: RFD OAK SCHOOL s[TE SIIIIDIVISION Attached please iiud a copy of Lire informational meeting notice for t1,e subject matter. Staff contacted thr,. following people and talker] to them abnut the possibility of subdividing the back portion of their lots: 1. Karen Hanson - 815o Eastwood Road 7.. Arnie Knapp - 0140 Eastwood Road 3. Robert Ynunq - 8160 Eastwood Road 4. John Lindnwaki - 9175 Red Oak Drive 5. Mark Ahmann - U156 Red Oak Drive. Each of. tie shove residents also race a copy of the informa- tional meeting notice. Dnr.ing preliminary discussions with the above property owners, everyone except John Lindowski said t rat they probably would not subdivide their property. y want to keep their large lots. The property owners on Eastwood also had large garages or accessory buildings in the back portion of their property. They did not really want to move those buildings. Mr. Mark Ahmann, 8156 Red Oak Drive, indicated to Chuck Cook, the developer, that he did not want to subdivide his deep lot. in order to utilize Mr. Lindowski's land, 9175 Red Oak Drive, in this subdivision, Mr. Ahmann would have to change his preliminary decision. In other words, in order to develop one extra lot In the Red Oak School site subdivision, both lots, 8156 and 8175 Red Oak Drive, must be subdivided. if one property owner does not want to subdivide, the extra lot in the Red Oak School site I subdivision cannot be added. iI ememLha.^,izeftrat if the subdivision is approved and the ahoy property own I s do not subdivide their lots, Lite hack portion of their lots will ire, landlocked and they will not be ahlo to subdividetheir. property in the future. i also indirated th,rl'It was their decision and the City was certainly not forcing them to do either., but was rather making nurri that everyone understood that. nnw is the time to dp.cide whether or not they over want (.heir property subdivided. If you have any questions, please feel free to call. SwT/bac CITY -OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA•. INFORMATIONA4.MEETINQ NOTICE IS HEREBY GWEN Out tho Moundt Vbw PWming CommDeton wI4 mtN on Wedr4ddsy. Februsry5,10K at 7:30 p.m. of Mounds Vbw Coy Half, 2401 HIg" 10, Mounds View. Minneeols 55112 to wA#w ;hs requeol of Charles Cook for a maim suttd"lon (1 Mk Wo 101ob) st opprozknauly 0145 Rod Oak Odd (old Rod Oak School she)• bplO known a: SECTION S. TOWNSHIP 30, RANGE 23 SUIU TO $HER• WOOD AD AND RED OAK DR THE S 247 3110 FT OF E 520 FT OF W 1056 FT OFNE Vi ALSO THE NE 157 6110OF S 405 FT OF E 250 FT OF W 1050 :T OF SO W III SECTION 0, TOWNSHIP 30, RANGE 23. Donald F. btufoy ' Clol�•IldMrlkfnla (Bullelln: rian. 20, 19" , s_ 1 1 I - i ;•i • i i •jY, • Y • .7 ••1 I,�1. .f F 1 i •Ir I VIOrtft,n %!vN qL K)'O M, sc IV^ z/s/pd mry JIrL r,hnM!'1S t,1v1,4 '/dy -1vss- i�/o 4e Z7oPi Six) d �G� �2u�1.Y CC�tG [. �L.ttt.U:l-.1�k/+ •'1%/� %C/t.flLtt-Is,{� /C:.A'. Iv 79 6 —YS.S.3 7NJ-1 -7066 Ids -,A62s 1111 �GWW L LOJ P I Rr.0 : GAK ScHO; LAPORT ?? x,y� r of I lE n ` ' �'iY.n Y �s3 IZ1 r .. is \ a W I 1 n N, NN At 111107 L% a � \ •_ *;•-Sfi3''-�y���,qq'' •li 14 r-L : �. 1}lv}, 'illws:r''' srDan I n : 15 1 `9J Il 1'/i�iL 141D41rit J lI f � li:u f.,l' ; 1��,�y:•�t . n y N : �• 4t .TTKI I—�T.--. V G R r 8HERWOOD ROAD regYF o N Q Y cc ........... LAPORT DRIVE L---- L 1. 01 L F7- F PRELIAIN14HY FLAT' RED OAK, PARK raft: COUTIHENTAL iHI COMPAHlY 1�e-- M COON RAI, �PIDS, MN 65433 LEGAL DESCRIPTION SITE DATA nrvv -SITE. _nr< LEGEND 947-Af/ LOCATION MAP --==V=== CONSENT AGENDA OCTOBEER 27, 1986 The Consent Agenda is a technique designed to expedite handling of routine and miscellaneous official business of the City Council. The entire agenda may be adopted by the Council in one motion. The motion for adoption is non - debatable and must receive unanimous approval. By request of any Individual Courcilmember, an iten can be removed from the Consent Agenda and Dlaced upon the Regular Agenda for debate. ITEM A. Adopk Resolution No. 2116 A Resolution Authorizing the Use of. Funds from the General Fund Dasignated for Contingency and Amendment of the 1986 Expenditures Budget for Expenses Incurred as a Result of the 7-8-86 Pipeline Explosion ITEM B. Anthor.ize Clerk-Admi.nistrator to Enter. Into the First Amendment of Contract Number 7639, Between the City of Mounds View and the Metropolitan Council for Performance of H.R.A. Inspections ITEM C. Adopt Resolution No. 2114 Approving the Transfer. of Ownership of Group W Cable of the North Suburbs, Inc. ITEM D. Accept 1985 Federal Revenue Sharing Audit Report from Voto, Tautges, Redpath and Company, Ltd. ITEM B. Adopt Resolution No. 2117 Ratifying the Appointment of Election Judges for. the General and City Municipal Elections and Setting Wage Rates ITEM F. Set Public Hearing Regarding Conditional Use Permit for Super America for 7:05 p.m. on November 10, 1906 ITEM G. Approve Extension of Contract with Solidifica- tion, Inc. Dated September. 23, 1906 for Root Control Treatment of Sanitary Sewer Mains in the Amount of $15,422; Work to be Completed No Later than July 1, 1907 ITEM if. Authorize Mayor to Siqn the Notice Enclosed in ti,e September 10, 1986 Letter from Frank Murray, Attorney for Rice Creek Watershed Disi.rict and Retain Consultant per Staff Repnr.ts Dated Auqust 4, 1986 and October 10, 1986 CONSENT AGENDA OCTOBER 27, 1986 PAGE TWO ITEM I. Adol,t Resolution No. 21.18 Approving Just and Correct Claims Against City Funds ITEM J. Licenses for Approval General - Expires June 30, 1987 Campion Remodeling Company - New Gilbertson Construction - New Jolu,co Builders, Inc. - New Mar;graf Builders - New Modern Insulation, Inc. - New Panplcraf.t, Inc. - Renewal R. V. Consl.raction, Inc. - New Heatina and Air Conditioning - Expires 6/30/87 Hill's Sheet Metal - Renewal Marsh Heating and Air Conditioning - New Superior. Heating and Air Conditioning, Inc. - Renewal Roofiin - Expires 6/30/87 Codge Roofing Company - New Masorr - Expires 6/30/87 Bernie Zebro Cement Co. - New Fence - Expires 6/30187 Countryside Fence - New Sign and Billboard - Expires 6/30/87 Universal Sign Co. - Renewal Sewer and Water - Expires 6/30/87 Grotli Sewer S Water - New RESOLUTION NO. 2116 CITY OF HOUNDS VIEW COUNTY OF RAMSEY STATE. OF MINNESOTA A RESOLUTION AUTHORIZING THE USE OF FUNDS FROM THE GENERAL FUND DESIGNATION FOR CONTINGENCY AND AMENDMENT OF THE 1986 EXPENDITURE BUDGET FOR EXPENSES INCURRED AS A RESULT OF THE 7-8-86 PIPELINE EXPLOSION WHEREAS, on the morning of July 8, 1986 the City of Mounds View experienced a catastrophe caused by the rupture of an 8 inch hazardous liquid pipeline running through the _ City and subsequent explosion and fires resulting in the deaths of two Mounds View residents and severe injuries to a third; and WHEREAS, as a consequence of this incident the City has incurred expenses; and WHEREAS, the appropriation for Contingency in the City's current operating budget is not sufficient to absorb the expenses incurred as a consequence of the incident; and WHEREAS, pursuant to Chapter 28 of the Municipal Code $211,119 of the Fund Balance of the General Fund has been designated for Contingencies; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes the use of $85,050 the amount designated for Contingency and amends the 1986 General Fund Expenditure Budget per Attachment A. ATTEST: Adopted this 27th day of October, 1986. ayor (SEAL) Clerk -Administrator A . c RESOLUTION NO. 2114 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE. TRANSFER OF OWNERSHIP OF GROUP W CABLE OF THE NORTH SUBURBS, INC. WHEREAS, Group W Cable, Inc., a New York Corporation (hereinafter "Group W Cable"), by and through Croup W Cable of the North Suburbs, Inc., a wholly -owned subsidiary, owns, operates and maintains a cable television system In the City pursuant to the terms and conditions of City Ordinance No. 319 (hereinafter "Cable Communications Franchise Ordinance"); and WHEREAS, Group W Cable desires to sell and otherwise transfer nil of the issued and outstanding shares of the capital stock of Group W Cable of the North Suburbs, Inc., to North Central Cable Communications Corporation (hereinafter "North Central") and thereby transfer control of Group W Cable of the North Suburbs, Inc., to North Central; and WHEREAS, Group W Cable has requested the consent from the City to a change in ownership and control of Gr,)up W Cable of the North Suburbs, Inc. to North Central; and WHEREAS, the North Suburbs Cable Commission (hereinafter "Commission") has been delegated the authority and responsibility to coordinate, administer and enforce the Cable Communications Franchise Ordinance on behalf of City pursuant to the terms of a Joint and Cooperative Agreement for th.:: Administration of a Cable Television Franchise; and WHEREAS, the Commission has held a public hearing on `ehalf of City and has reviewed the legal, technical, and financial qualifications of North Central and finds no rea- sonable basis to deny the request for transfer as a result of said review; and WHEREAS, the Commission has, recommended to City approval of the transfer of control of Group W Cable of the North Suburbs, Inc. to North Central subject to the actual .losing of the stock sale; and RESOLUTION No. 2114 PAGE TWO r WHEREAS, the Commission has also recommended approval of a request by North Central to permit the pledge as security to its lenders the stock and assets of North Central and its subsidiaries, which would include Group W Cable of the North Suburbs, Inc.: WHEREAS, the City does not object to such security Interest in the stock and assets. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View: ATTEST: I. That the City hereby approves the sale by Croup W Cable, Inc. of all of the issued and outstanding shares of the capital stock of Group W Cable of the North Suburbs, Inc. and the transfer of control of Group W Cable of r the North Suburbs, Inc. to North Central sub- ject to an actual closing of the stuck sale transaction on or before December 31, 1986 pursuant to the terms and conditions as evidenced by the Notice of Transfer to said Commission and City and all written repre- sentations from North Central associated it therewith. 2. The City approves the pledge by North Central as security to its lenders the stock and ) assets of North Central and Group W of the North Suburbs, Inc. 'Y Adopted this 27th day of November, 1986. Mayor (SEAL) Clerk -Administrator - - ,\ J RESOLUTION NO. 2117 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RATIFYING THE APPOINTMENT OF ELECTION JUDGES FOR THE GENERAL AND CITY ELECTIONS WHEREAS, the City Council of Mounds View is required by State Law to hold a General and City Election; WHEREAS, election laws require the appointment of judges for conducting the election at the precinct level and at the counting center.; and WHEREAS, it is the desire of the City Council of the City of Mounds View to ratify the appointment of election judges and counting center judges as listed on the attached document. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View does hereby appoint precinct and election judges for the November 4, 1986 General and City Election as listed on the attached document. BE IT FURTHER RESOLVED, that the wage rates for election judges during the November 4, 1986 General Election and City Election shall be $4.25 per hour for precinct judges and $5.00 per hour for precinct chairpersons and counting center judges. Adopted this 27th day of October, 1986. ATTEST: Mayor SEAL) lerk-Administrator c CITY OF MOUNDS VIEW 1986 ELECTION JUDGES GENERAL AND CIT:' ELECTION PRECINCT 1 Chairperson: Janet Strauss IR Primary & General 786-2583 or 296-8845 Judges: Marilyn Brick IR Primary & General 784-4794 Nadine Standfield DFL General 784-0351 Alice Frits DFL Primary & General 784-2808 Jonathan Thomas IR Primary & General 784-5205 PRECINCT 2 Chairperson: Victoria Crowe IR Primary & General 784-9237 Judges: Judy Petersen IR Primary & General 786-2194 Irene St. Louis IR Primary & General 784-2973 Margaret Rothgeber DFL General 784-5624 Marian Jackson DFL Primary & General 784-5003 PRECINCT 3 Chairperson: Kathy MacRunnels IR Primary & General 786-6091 Judges: Lea Burggraff IR Primary & General 784-4946 Amy Hodges DFL Primary & General 784-6284 Marian Winther DFL Primary & General 784-3196 Betty Skelly DFL Primary & General 784-3635 PRECINCT 4 Chairperson: Dorothy Wilhaus DFL Primary & General 786-3052 Judges: Bev Balcom DFL Primary & General 784-7255 Mary Bixler DFL Primary & General 784-8250 June Schleiss IR Primary & General 784-0269 Cherie Bjur IR Primary & General 780-1196 / CITY OF t-.-,)NDS VIEW 1986 ELECTION JUDGES COUNTING CENTER JUDGES Ginger Pogainis IR 786-7228 Marvalyn Koenker DFL 784-7104 Jean Miller IR 786-3959 Susan Thymian DFL 786-3837 - ,,T. _ Spa _.-_.-.._...___... .... ..... . .. _.___._•.........mmaa.�i.'»mom^.: MEMO TO: Clerk -Administrator and City Council FROM: Director of Public Works/Community Development DATE: OCtOtar 2?, 1986 SUBJECT: 1986 SANITARY SEWER MAIN-ENANCE On September 22, 1986, the Mounds View City Council awarded the subject project to Solidification, Inc. for a not to exceed price of $15,422.00. Part of this project involves spraying roots in the sanitary sewer with chemicals so that the roots will shrivel and die up to 5 or 6 feet away from the pipe. The chemicals are most effective when the roots are drawing in nutrients which occur when leaves are on the trees. The unseasonably cold weather we have received have caused the leaves to fall off of the trees earlier than normal. I recommend that the City postpone the root treatment portion of the project until 1987. Attached please find a letter from Solidification, Inc. indicating that they will conduct the root treatment program in the Spring of 1987 at the same prices. RECOMMENDATION: I recommend approval of this item so that the auditor ntinue to be satisfied. SWT/bac t SOLIDIFICATION, INC. 7233 Winnetka Avenue North / Minneapolis, Minnesota 55428 / (612) 535.106 October 6, 1986 1\'j ';; 0 19�6 fl r\r city of Mounds View •F1' ,�. 2401 Highway10 Mounds View, MN 55112 Attn: Steve Thatcher Subject: Root Sanitation lie thank you for your letter of September 23rd regarding the manhole sealing, joint sealing, and Root treatment (sanitation). The fall weather cam upon us with a "bang" and consequently it is not advisable to schedule the root treatment at this time. We will do the root treatment in the early spring of 1987 at the prices quoted. very truly yours, � r Ttobert P. Schafer Sales Manager RPS/amk Specialists In Underpinning and Ground Water Control Ate. -�k MEMO TO: Clerk -Administrator and City Council FROM: Director of Public Works/Community Development DATE: October. 14, 1966 SUBJECT: REPAIR OF BRANCH NO. 5, JUDICIAL DITCH NO. 1 CITY PROJECT NO. 86-6 The Mounds View City Council approved Resolution No. 208- (attached) on September 22, 1986. Rice Creek Watershed District's Attorney, Frank J. Murray, states th:.t the Mayor must sign the attached notice prior to receiving Rice Creek Watershed District funds fcr the repair of this ditch. The total estimated cost of the repair project is estimated at 60,000. The notice states that the cost of said repair is estimated to be in the sum of $40,000. This figure must be Rice Creek Watershed District's estimate of the portion of the project that is Branch No. 5 of Judicial Ditch No. 1. Rice Creek Watershed District's (RCWD) definition of Branch No. 5, Judicial Ditch No. 1, is the ditch that flows from Hillview Road through Greenfield Park to Judicial No. 1 near the interEection of. Sherwood Road and Jackson Drive. City Project No. 86-6 will repair the ditches south of Hillview Road. Therefore, the estimated cost of City Project No. B6-6 is $60,000. In order to complete the surveying work, prepare plans ar.d specifications, secure approval from RCWD and bid the project so that construction can occur this fall, staff will need to retain an outside consulting firm per the report prepared by the City of Mounds View dated August 4, 1986. Attached please find proposals from two consulting firms (Donohue & Associates and Short-El.loitt-Hendrickson, Inc.). RECOMMENDATION: I recommend authorizing the Mayor to sign the enc used notice from Frank Murray, Attorney for Rice Creek Watershed District, and direct staff to proceed with the project per report dated August 4, 1986, including retaining Donohue & Associates for a not to exceed price of $11,000. Funding shall come from the Storm Water Management account per your previous resolution. SWF/bac Attachments RESOLUTION NO. 2087 CITY OF MOUNDS VIEW COUNTY OF RAMSEY �? STATE OF MINNESOTA RESOLUTION REGARDING CITY PROJECT NO. 86-6, REPAIR. OF JUDICIAL DITCH NO. 1, BRANCH NO. 5 WIIIiREAS, a letter dated September 2, 1986, from Rice Creek Watershed District Indicated that they will contribute up to $15,000 for the repair or: Branch No. 5, Judicial Ditch No. I provided that certain conditions are met; and WIIEREAS, this ditch needs to be repaired to Its original cross-section and grade; and WIIEREAS, other funding sources are not available for this repair; and WHEREAS, the estimated cost of repairing this ditch is $60,000. Now, TIIIiREPORE, DE IT RESOLVED that the Mounds View City Council authorize expenditure of up to $45,000 from the Storm Water management Fund for the repair of this ditch. DE IT FURTHER RESOLVED that the Mounds View City Council / directs staff to prepare a funding program for storm sewer maintenance and replacement which includes a cash flow providing �. for a consistant annual special levy and establishment of an infra-sLrucLure reserve fund. Adopted this 22nd day of September, 1986. ATTEST: (Sr•.AL) W GORDON C. MOOSRRUGGER 1612, 22a.3879 FRANK J. MURRAY 18121222-5549 PHILIP 0. MO05OR000ER 1812122AJ579 Don Pauley Clerk -Administrator and City Council City of Moundsview, MI Highway 10 Monndsview, Mn. 55112 Dear Sire: MOOSSRUGGER & MURRAY ATTORNEYS AT LAW 73e MINNESOTA BUILDING FOURTH AT CEDAR St. PAUL. MINNESOTA 55101 September 10, 1986 SEP1986 RECEIVED arY Oar. unttNDS VIEW Re: Repair Ramsey Cc Ditch N5. Minn. Laws 1975, Chap.75 In response to your request for a contribution to the repair of the above referenced ditch, you are informed that the district will contribute to the City the sum mentioned in the enclosed Notice. The district m»st proceed in this manner before it can spend any money from the fund. If this meets with your approval please sign the Notice and return it to me. FJM:hc Very truly yours, / Frank J, Murray L Atty. for District C. TO THE CITY COUNCIL, OF THE CITY OF FLCUNDSVIEWI,RAMSEY CO. Pursuant to statute, the Rice Creek Watershed District established a limited water mainr.ainence and repair fund for the purpose of re- pairinv, public drainapo systems and such othermatters relative to water as are referred to in said statute. Refnre such fund can he used to wake a ditch repair, an affected runicipalitY shall be notified in wri.tine about. the proposed work and the estimated cost thereof. The menicioality may thereafter notify the district in writinr that it will perform the work so ordered and be paid the cost thereof by tha- district. If the municipnlity fails or refuses to do the vork the district may proceed to do it. In conformity with the fnreening . TOIJ ARE HFRFRT NOTTFIF.D that Ramsey County Ditch N5 in the City of Mnunsview is in need or repair, YOU ARE FURTHER NOTIFIED that the cost of said repair is estimated to be in the sum of $ h0,00O.00 , of which amount the Rice Creek Watershc istrir, w . pay t e sum of S 15"000.00 as a contribution to said work to the City of Moundaview as the work progresses all in accordance with the plans and specifications y for the said repair, said work to be performed by the City of Moundsview. Ton may within 90 days notify the district that you will perform the work in accordance herewith. TO THE RICE CREEK 1•1ATFRSHED DISTRICT: You are hereby notified that the forepoinir. is acceptable to the City of MMundsview. (CTTf OF MOINDSVIEW Dated hflb. Donohue October 21, 1986 City of Moundsview City Hall 2401 Highway No. 10 St. Paul, Minnesota 55112 Attention: Mr. Steve Thatcher Public Works Director Re: Proposal Ditch Clean -out Project Greenfield Park Area Dear Mr. Thatcher: We appreciate the opportunity to submit our proposal for providing engineering services for your proposed ditch clean -out project in the Greenfield Park area. We have prepared an outline of scope and an estimated engineering cost for the project based on hours per task and on our average hourly costs. We propose to provide the services as outlined in the Scope of Services. PROJECT DESCRIPTION - This project includes the cleaning out and reshaping of the existing storm water drainage ditch from Bona Road, through the Greenfield Park area, to the Judicial Ditch at Sherwood Road. The project will require clearing and the disposal of the excavated material. SCOPE OF SERVICES The following is an outline of our understanding of the scope of services for the project: Preliminary Field Work - provide field alignment control, cross- section existing ditch at approximately 100 foot intervals and 100 feet in width, obtain topographic data to defina clearing, restoration, and other construction requirements. Design, Preparation of Construction Plans - design project based on original construction plans with 2:1 slopes (as presently approved by the Rice Creek Watershed), evaluate alternate 4:1 or 5:1 side slopes, prepare plans for bidding and construction purposes. Donohue & Associates, Inc. 7200 Hemlock Lane North, Suite 200 Maple Grove, Minnesota 55369 Engineers & Architects 612.425-2181 Donohue City of Moundsview October 21, 1986 Page 2 Specifications - prepare specifications for bidding and construction purposes. Administration - prepare necessary documents for submittal to Rice Creek Watershed, DNR, and Corps of Engineers, for approval. Provide bidding documents and administration of bidding procedures. Construction staking - provide one set of construction cut stakes at 50 foot intervals. It is our understanding that the City will provide previous construction plans, easement descriptions, and other available data concerning the project area. We understand that the City will provide the required construction inspection and contract administration. ESTIMATED ENGINEERING COSTS The following is our estimate of the engineer costs for this proposal: Preliminary Field Work: 4 Member Survey Crew Survey Research and Office Work 28 hrs @ $120 = 3360 6 hrs @ 45 = 270 Design/Prepare Construction Plans: P.E., Design Draftsman Specifications: P.E., Specs Clerical 8 hre @ $ 50 = 400 60 hrs @ 25 = 1_,500 24 hre @ $ 50 = 1,200 4 hrs @ 20 = 80 $3,630 $1,900 $1,280 C Donohue City of Moundsview October 21, 1986 Page 3 Administration: P.E., Adm. Clerical Construction Staking: 16 hrs @ $ 50 - 800 4 hrs @ 20 = 80 $ Sao 3 Member Survey Crew 24 h_s @ $ 90 = 2,160 Survey Research and Office Work 10 hrs @ 45 = 450 $ 2,610 Total Estimated Engineering Cost $10,060 "Not to Exceed" Engineering Costs As per your request, we are submitting the following "not to exceed" engineering costs, based on the preceding scope definition: Preliminary Field Work $ 3,800 Design/Preparation of Const. Plans 2,000 Specifications 1,400 Administration 1,000 Construction Staking 2,800 $1.1,000 CONDENSATION Compensation for these services will be on a per diem basis in accordance with the Engineer's hourly fees in effect at the time the services are performed, The Engineer will bill the City monthly for the actual services provided for the project by the staff members involved plus other expenses incidental to the project, such as printing, mileage, or other direct expenses. The bill will provide a breakdown of services rendered according to the Engineer's standard job classifications and payment is due 30 days after the billing date. A copy of the current fee schedule is enclosed, as requested. The Engineer's services will be provided in accordance with the attached General Terms and Conditions dated November 1, 1985, which are incorporated herein by reference. Donohue City of Moundsview October 21, 1986 Page 4 The Engineer is prepared to begin work on this project immediately upon receipt of written notice to proceed. The compensation and time stated in this agreement are valid until November 28, 1986. If authorization is not received prior to this time, the agreement and cost estimates will be subject to review. The receipt of a signed copy{ of this proposal or a Purchase Order shall be considered as authorization to proceed with these services as described. We very much appreciate the opportunity to submit this proposal and look forward to working with you. ACCEPTED BY: DONOHUE & ASSOCIATES, INC. Don Grover Date p Z.I ACCEPTED BY: CITY OF MOUNDSVIEW Date Attachment: Fee Schedule General Terms and Conditions trans.letters Donohue GENERAL TERMS AND CONDITIONS Effective November 1, 1905 1. Donohue will bill the Owner monthly with net payment due In thirty 1301 days. Past due balances shall be subject to e eervlce charge at a rate of 1.0% per month. In addl Lion. Donohue may, after giving seven (7) days written notice, suspend service under any agreement until the Owner has paid In full all amounts due for services rendered and expense, Incurred, including a service charge ore Past due invoices. f. The stated fees And scope of services constitute our best estimate of the fees and tasks required to perform the services as defined. This agwement, upon execution by both parties hereto, can be amended only by written Instrument stynud by both parties. For those projects Involving conceptual or process development services, activities often cannot be fully defined during Initial planning. As the project progresses, facts uncovered may reveal a change In direction which may altee the scope. Donohue will promptly Infers Lho Owner In writing of such situations so that changes in This agreement can be renegotiated as required. 7. Costs and schedule conmltrents shall be subject to renegotiation for delays caused by the Owner's failure to provide specified facilities or Information or for delays caused by unpredictable occurrence, Including, without limitation. fires, floods, riot,, strikes. unavailability of labor or materials, delays or default, by suppliers of materials or services, process shutdowns, sets of God or the public enemy, or nets or regulations of any governmental agency. Temporary delays of services cause4 by any of the above winch results In additional costs beyond those outlined may require renegotiation of this agreement. e. Donohue will maintain Insurance coverage fees Worker's Compensation, General Llabilitl, Automobile Liability, Aviation. and Profe,etonml Ll ability. Donohue will provide specific limits upon request. If the Owner requires coveraees or limits in addle or to those In effect as of the date of the agreement, premiums for additional Imurence shall be paid by the Owner. S. Donnhue and the Owner agree that the overall liability for the actual, alleged, or threatened discharge, dispersal, release, or escapement of pollutants. and the responsibility for the ownership and maintenance of any toxic, hazardous, or asbestos materials relating to the project, remain with the Owner. Donohue and the Owner acknowledge that Donohue's professional liability policy does not apply to claims arfainq out of the actual, alleged, or threatened discharge, dispersal, release, or escapement of pollutants. Therefore, -he Owner agrees not to bring a Dale eqa lost Donohue relating to the uninsured liability referenced above. Furthermore, the Owner agrees to indemnify and hold harmless Donohue for claims against Donchue by a third pirty for the uninsured liability referenced above. Donohue agrees to perform the services to the normal accepted standaro of care, and to assume the liability resulting from a finding of gross negligence. 6. When Donohue, subsequent to execution of an agreement, finds that specialized equipment must be purahasei to provide special services outside the scope of services. the cost of such equipment and/or special services will not be added to the agreed fees until the Owner has been notified and agrees. .. The Owner agrees to provide such least, accounting, and Insurance counseling services as may be required for the project. S. Termination of this agreement by the Own.er or Donohue shall be effective uron seven f71 days' tvitten notice to the other party. The written notice shall Include the reasons and details for teralnatlon. Donohue u111 prepare a final Invoice sharing all charges Incurred through the date of terminations payment is due as stated in paragraph 1. If the Ourc: vlolatea any of the agreements entered Into between Donohue and the Owner or If the Omer fails to carer out any of the duties contained In the terms and conditions, Donohue may, upon seven (7) days' written notice, suspend services without further obligation or liability to the Owner unless, within much seven (7) day period, the Owner remedies such violation to the reasonable satisfaction of Donohue. 9. Reuse of any documents pertaining to this project by the Owner on extenslons of this project or on any other project shall be at the Owner's risk. The Owner agrees to defend, indemnify, and hold harmless Donohue from all claims, damages, and expenses including attorney's fees arising out of such reuse of the documents by the Owner or by others acting through the Owner. 10. Donohue will provide all services In accordance with generally accepted professional practices. Donohue vi:l not pre,ide or offer to provide services Inconsistent with or contrary to such practices nor make any warranty or guarantee, expressed or Implied. nor to have any agreement or contract for services nobject to the provisions of any uniform coxserclal code. Siallarly. Donohue will not accept tnise terms and conditions offered by the Owner in its purchase order, requisition, or notice of eutharlratlon to proceed, except As set forth herein or expresely accepted In writing. Written acknowledgement of receipt, or the actual performance of services subsequent to receipt of Such purchase order, requisition, or notice of authorization to proceed is specifically deemed not to constitute acceptance of any terms or conditions contrary to those set forth herein. 11. Donehu• Intends to serve as the Owner's professional representative for those services as defined In this agreement and to provide advice and consultation to the Owner as a professional. Any opinions of probable project costs, approvals. and other decisions made by Donohue for the Owner are rendered on the basis of experience and qualifications and represent our professional judgment. IT. This agreement shall not be construed as giving Donohue the responsibility or authority to direct or supervise construction means. methods. techniques, sequence, or procedures of construction selected by contractors or subcontractors or the safety precautions and programs Incident to the work of the contractors or subcontractors. 13. Donohue Is an affirmative action employer And operates under Executive Order 11246. Donohue LABOR CLASSIFICATION Professional Engineers and Senior Personnel Graduate Engineers and 1986 FEE SCHEDULE HOURLY RATE RANGE. $25.00 - $68.00 ESTIMATED HOURLY AVERAGE RATE $54.00 Support Disciplines $24.00 - $52.00 $38.00 Construction Inspectors $19.00 - $42.00 $35.00 Field Technicians & Aides $16.00 - $45.00 $29.00 Surveyors & Aides $17.00 - $40.00 $28.00 Draftspersrns $15.00 - $38.00 $25.00 Clerical $15.00 - $26.00 $21.00 Associates with engineering project responsibilities will be billed at a rate of $85.00. Otf+-r expenses such as travel, materials, supplies, etc., will be billed at cost. Services subccntracted will be billed to the Owner at invoice cost plus 10%. Use of special equipment such as CADD computers, television and sewer cleaning devices, nuclear soil density testers, flowmeters, samplers and dippers, etc., will be charged to the project per the standard equipment rate schedule, which is available upon request. Donohue CCINDRAL TERMS AND CONDITIONS Effective N.eemher 1, 1985 i. nowill lhuetOmer l�'th net payment 1301 days. due balances shall subject after givingset7)days written notice, servicechargeets realOtPrr+onth. In addition. Donohue Pay, suspend service under any agreement until the Owner has paid In full all "ovate due for services rendered and expenses Incurred. including a service charge on Mat due Invoices. s ? Thm stated fees and store of services constitute our beet estimate of the fees and teaks required to perform the services as defined. Tbls agreement, upon execution by both parties hereto, can be "ended only by Witten ptual or process alostrurent ctivities often dby cannotboth be fully defineds. oduring those initialproject planning. Asptheevroject progresses, efact$auncavrredent taa)� reveal onChange in direction which my agreement the can scope. 0H enat ewill ted as uprom promptly inform :he Umer In v[fling of surd ,flos so chan es J. Costa and schedule coamitaents shall be subject to renegotiation for delays caused by the Owner', failure to provide specified facilities or lufonation or for delays caused by unpredictable occurrences Including, without limitation, services, praceaariots. ahutdanaeaAct, of !God ortythe labor publicr Ematerials,or actsdelays or regulatiis ons of anyliers of governmentalrials agency. Temporary delays of serous.. <a "d by any Of the above which reaulta In ad.11tional costs beyond those outlined may require reaegotlatfan of this agreenen[. e. Donohue will maintain insurance coverage for, Worker's Compensation, General Liability. 11 the Ownile r refute, coverage. andor ! Professional Liabadditionto[none hue will lfec[rovideas ul specs id etlimits [hupogreeient, premiums fo eadditioonal Insurance shall be paid by the Omer- S. Donahue and the Owner agree that the overall liability for the actual, alleged, or threatened discharge, dispersal, release. or escapement Of pollutants. and the responsibility for the owners and "Intesunre of any toxic, hazardous, or asbestos satirists relating to the project, remain with the Owner. Donohue and the Owner acknoviedga that Donohue's professional liability policy does nct apply to claims arising out of the actual, alleged, or threatened discharge, dispersal, release, or escapement of pollutants. Therefore, the Owner agrees not to bring a claim against Donohu! relating to the unlnaured liability aLreferenced above. Furthermore, the Owner agreee to indemnify and hold harmless Donohue for claims against Oanuhue by a third arty for the uninsured 1Llllty referenced above. Donohue agrees to rerform the services to the normal accepted standard of care, and to assume the liability resulting from a finding e[ gross negligence. 6. When Donohue, subsequent to execution of an agreement, finds that specialized equipment must be purchased to provide pecl I service? outside the slope of Omer has Services, the fled cost of su agreee equipment and/or apecfal ear vises will not be added to the 1. The Owner agrees to provide such legal, accounting, and Insurance coups+ Jng services as may be required for the 1 project. d. Termination of this agreement bwn y the Omer or Donohue shall De effective upon seven 171 days' written notice to the - re A other party. The written notice shall Include the reasons and details for le dues" e0otatedelnill paragrapreph 1. final Invoice showing all charges Incurred through the date of teral"tionr payment If the Owner violates any of the agreements entered into between Donohue and the Owner or If the Owner falls to these tens and conditions. Donohue say, upon seven (7) days' written carry out any of the dudes contained In noticesuspend services wltbout further obligation or ll.ilitfty to the Owner "nine, within such seven 171 day period., the Owner renedfes such violation to the reasonable satisfaction of Donohue. or g. Reuse of shall be at thecOOmer', risk. ThetoOmer project agrees Dtothe defendd. indemnify, and holdthis harmless! Donohue from all other claims, damages, and expenses Including attorney'/ fee, arising out of such reuse of the documents by the Owner or by others acting through the Owner. 10. Donohue will provide all service, In accordance vlch generally steepled psuch Practices cespranocea. Donohue wall not provide or offer to provide services Inconsistent with or contrary to such p subject nor melee any warranty or r in Its guarantee. expressed or Implied, nor to have any agreepent or contract for services subject to the provisions o! any nn/forw crnerelel code. S:m lo'anooticeoOf hue -111 not accept authoritst.jos to p,ceeed, except terms me set forthcond ehereineorbexpresy the Own raccepted purchase order, requisition, _ in urltinq. Written acknouledvenent of receipt, or the actual perforeance of services out wquent to «ed pt of cur purchase order, requisition, sconditions no Icontrary tohthoee set forth IOn to pturtle. raceed !s specifically deemed not to constitute acceptan e Of ter s or rvices as fined in this It. D�no`neprov ldeintends edvlceserve and consult CfonstoroCh:efo of rn;rem<nprofessional. Antive for those yeopinions of eprobable project costs, approvals, and other decisions maddDon DoJudnohue the Omer are rendered on the Daala o! experience end qualifications and represent our professional 12. This se agreement shall not be construed a giving Donahue racedureeonof ieanetructieor e reelected to direct contractorsior construction means, me' 'aa, teclolquea, sequence, ar p subcontractors or the Salt .y precautions and programs Incident to the work of the contractors or subcontractors. 13. Donohue Is an Affirmative action employer And operates under Executive Order 11246. SHORT-ELLIOTT-HENDRICKSON, INC. MEN= CONSULTING ENGINEERS ® ® Sr. PAUL, MINNESOTA • CHIPPEWA FALLS, WISCONSIN October 21, 1986 RE: JUDICIAL DITCH NO. 1, BRANCH NO. 5, CITY PROJECT NO. 86-6 City of Mounds View 2401 Highway 10 Mounds View, MN 55112 ATTN: Mr. Steven W. Thatcher, Director of Public Works/Community Development We are pleased to submit this letter proposal for surveying and engineering services on this project. This proposal has been prepared based c- our meeting of October 16th and our subsequent conversations. i GENERAL SCOPE OF WORK Our understanding is that the work encompasses surveying and engineering services necessary to bid a grading contract. The contract would include cleaning and restoring Judicial Ditch Number 1, Branch Number 5 from the junction east of Sherwood Road southwesterly across Lois Drive to the existing storm sewer outlet west of the Edgewood Drive right of way. The work would also include a short extension to the southeast to the storm water holding pond constructed north of County Road I and east of Edgewood Drive. We ul,derstand that the intent is to have the ditch restored to its original profile and cross section. No design computations would be made relative to necessary storm water capacity or impact on downstream properties. The alignment of the ditch is presumed to be contained in easement documents or court orders. Our estimated fee includes the time necessary to obtain and research any recorded easement documents. Ile have not included time necessary to locate and research court orders establishing alignment of the judicial ditch, as those orders may not be available. Substa:)tial funds could be expended searching for a document which doea not exist. I Where documents are not available, we will field establish the alignment to best fit the existing ditch location. We have - presumed no need for additional easements. 200 GOPHER BUILDING•222 EAST LITTLE CANADA ROAD•ST. PAUL, MINNESOTA 55117•PHONE (612) 48"272 City of Mounds View October 21, 1986 Page 2 Based on copies of correspondence you have provided, it appears that the Rice Creek Watershed District permit will be issued upon completion of these plans. We have not, therefore, included any time to pursue watershed district or other permits. DETAILED SCOPE OF WORK We propose the following detailed scope of work: 1. Research easement description south of Lois Drive. 2. Review court order establishing judicial ditch north of Lois Drive as supplied by City, or field locate existing ditch. 3. Establish base line parallel to ditch. 4. Cross section the ditch every 100 feet and at angle points, cross sections to be 50 fast wide centered on the ditch description. 5. Use PACSOFT computer program to generate cross sections of existing and proposed ditch. 6. Use PACSOFT program to compute the earthwork necessary to restore the ditch to the original grade and cross section. 7. Draw the plan and profile showing existing conditions and proposed construction. 8. Review the preliminary plans with Steve Thatcher and the Watershed District Engineer. 9. Prepare the final construction plans including the specifications, sediment and erosion control plan, disposal plan for surplus material, specifications and bidding documents. 10. Assist with bidding and award process. We have proposed to use computer aided design. This will allow you to consider additional design options, if you so choose, at little additional cost. City of Mounds View October 21, 1986 Page 3 PROJECT SCHEDULE A tentative schedule for the project has been arrived at as follows: City Council authorizes contract with consulting engineer - October 27. Plans and specifications complete and approved by City Council - November 24th. Bid Date - December 18th. Awa:d by City Council - December 22nd. Construction Period - mid January to mid February. Final Restoration - spring of 1987. ESTIMATED FEE We understand your desire is to have this work performed on an hourly basis. Attached is a listing of the hourly rats range of the personnel and equipment we anticipate using on the project. The exact rate will depend on the exact personnel used on the project. Also attached are resumes of the key persornel SEH will provide on the project and copies of our brochure. Based on the detailed scope of work and the hourly rates of the employees anticipated to be used, we estimate that the total cost of the surveys, design and bidding services will be $10,000 and will not exceed $12,500. If there are any questions you may have on this proposal, we will be happy to answer them either by phone or in person. We trust that this proposal and enclosed brochures indicate our ability and desire to serve you. Again, we are pleased to submit this proposal and look forward to future similar contacts with you. DRB/kmt SCHEDULE HOURLY BILLABLE RATE RANGE BY CLASSIFICATI0N1 CLASSIFICATION BILLABLE RATE OFFICE STAFF Principal Engineer $72.00 - $90.00 Project Manager $53.20 - $72.80 Engineering Technician - III $37.85 - $39.15 Engineering Technician - II $29.10 - $34.80 Engineering Technician - I $29.70 - $29.80 Draftsman $17.20 - $28.20 Clerical $15.65 - $34.45 FIELD STAFF Field Survey Crew (2 person) $65.00 Registered Land Surveyor $53.00 EQUIPMENT Electronic Measuring Equipment $18.40 IBM-PC Computer $10.00 HP-9816 Computer $18.00 HP Plotter $20.00 1 The actual rate charge is dependent upon the hourly rate of the employee assigned to the project. The rates shown are subject to change. DANIEL R. BOXRUD, P.E. Project Manager Education: BCE - University of Minnesota (1972) Professional k:jgistration: Registered Professional Engineer in Minnesota and Wisconsin Professional Associations: Minnesota Society of Professional Engineers National Society of Professional Engineers City Engineers Association of Minnesota General Background: Career has been almost exclusively devoted to civil projects serving public clients and clients needing public entity approval. Projects have ranged in size from several thousand to multi -million dollar programs. Responsibilities have included client and public contacts, capital improvement programming, project planning, report preparation, preliminary and final design, specifications, cost estimating, operations and construction observation. General project types include new and _ rehabilitation of streets, drainage systems, utilities, residential and commercial site development, facilities management and city engineering. PProiect Manaqer for Public Works Garaqe - Oakdale, Minnesota Design of new 15,000 squar3 foot public works garage. As project manager, coordinated design of mechanical, electrical, structural and architectural design staff, performed civil design, and wrote specifications. Proiect Manaqer for Rosedale Phase III Expansion Sitework Worked with owner and owner's architect to develop utility and parking lot expansion and modification to be compatible with existing facilities. The project included complete design and construction services. Protect Manaqer for Main Street Improveme_nts_- Anoka, Minnesota Reconstruction of downtown utilities and streets. The project involved intensive public contact and coordination to maintain service and access to existing businesses. The project included extensive landscaping and other beautification items. LARRY D. HOIUM Surveying Technician Education: Two years Anoka Ramsey Community College Minnesota Boundary Law Seminar-1985 Section Remonumentation Seminar-1979 Profenaionei Registration: Land Surveyor in Training General Background: Experience includes preliminary surveys for plans, final construction staking, land surveying and easement description writing. Computer experience includes using Geodimeter total station for surveying and HP Computer for survey data collection and plotting, alignment, cross sections and earthwork. Experience:_ Hadley Avenue - Oakdale, Minnesota �. Set grades, calculated alignment, survey data plotting, cross sections and earthwork on HP 9816 and plotted on HP 7585, and design layout. Fairview and Highway 36 Frontage Road - Roseville, Minnesota Survey data plotting, geometric layout and final layout drawing on computer. 85th Avenue - Brooklyn Park Minnesota Survey data plotting, cross sections, earthwork and alignment. IN \, 1 W.,WpTION NO. 2118 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATF OF WNNES0TA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City Council of Mounds View, pursuant to Minnesota Statutes 412.241, has full authority over the financial affairs of the City and; Wi03REA.S, The City Council has reviewed the claims numbers: 011166 through 0177_ 91 _ in the amount of $ 64,618.08 ' 017192 _through 017802 in the ,ueount or $ 61,875.58 -__- 020_ 6_ 6through azaw� in 0 the amount of $124,310,48 _ through _ _ __ in the amount of $ TOTAL AMOUNT OF CLAIMS PRESENTED $_ 250,804.15 and has found said claims to be Just and correct; (list of any exception) NOW THEREFORE, be it resolved that the City Council or Mounds View hereby approved the attacheddylists of claims dated io/28/86 Y the vote eyes ATTEST: (SEAL) Mayor Clerk-Admin straLor I CHECK AMOUNT CLAIMANT PURPOSE 017792 $ 110.00 Ed Ondak Legal Expenses 017793 110.00 Evan Hunto o Legal Expenses 017794 110.00 Robert Paullin Legal Expenses 017795 814.00 Brighton Travel Legal Expenses 017795 8,949.00 Johnco Capital Outlay 017797 387.07 Postmaster Postage 017798 8,160.00 All Seasons Roofing Co. Inc. Equipment Supplies 017799 23.79 Dept. of Employee Relations Pensions 017800 1,459.71 Dept. of Employee Relations Pensions 017801 38,957.95 First State Bank of N. Brighton Salaries 017802 2,794.07 P.E.R.A Pensions $61,875.59 �,: CITY OF N08NDSVIEN ACCOUNTS P AYA B L E 10/2E/86 PAGE - y CHECK! A M,DUNT CA I M A N T P U R p 0 S E 017766 567.12 FIRST STATE BANK OF SALARIESPTEMP+PARt TYME a 017767 00,00 PLYWOOD CINNESOTA SUPPLIESip 8LDGS+GAkO3 017766 369.00 BRIF:HTON TRAVEL INC OTHER PROFESSIONAL SEP.V "'. a '017769 22P.07 DEPT. OF RFVENUE-SALES ^OTHER PRDFESSIGNkI i�Gy " L J:>01777C 50.G0 DONALD PRAGER TRAINING 017771 13,00 PAT SATEPSeX R f F U N G - - ---- - - -- --- -ems pf� Hr 017772 300900 LOdFII INN TICKETS + REGISTRATS 1,_ _ D17773. 4*363900 GROUP HEALTH PLANP INC GPOUF.INSURANCE ®;�' 017774 $9.9C FIDELITY + GUARANTY LIFE ;RCUP INSURANCE - -- -- A17775 10.20 ',AINNESOTA MUTUAL LIFE GROUP INSURANCE 417776 ... _ 103.39 _LMCIT HEALTH PROT rLAN... - GROUP_ INSURANCE ,; .R 017777 lIP300000 FIRST INS TVIR CITIES INSURANCE + BONDS lc 017778 30+902,97 FIRST STATE, BANK OF SALARIESP REGULAR efAND-OYERTIMEi REGULAP 1� - AND-SALARIES+-TEMP+PART TIME 017779 1i,84 DEPT, OF FPPLOYFF RFL, PENSIONS " 4' 017780 2#754,42 PUP. FMPLYR RETRNNT ASSOC PENSIONS := �� `017761 Lr466, 09 DEPT. OF EMPLOYEE REL._ - PENSIONS_._—_.- ®j 017784 3R9.00 BRIENT7N TRAVEL INC CONFERENCES 017785 246.13 GRUCE ANDERSON TRAINING '�.-_-_917706 500.08 U S POSTP.AST'EF POSTAGE 0. ®?� 017787 19.99 CAPTAIN VIDEO OTIIF:R PROFESSIONAL SPIpY �', 017T86 77.07 CITY OF MOUNDS VIEV SUPPIIESPOPERATING ?' AND-MISC OFFICE SUPPLIFs'' }r AND -POSTAGE AND-SUPPLIESP BLCGS+C-PN05 —017709 2.#3EE.51 STATE TREASURER R E F U N 9 017790 14P.50 ICMA PENSIONS — 017701 159.80 WEST PA&INF FRGDLCTS SUPPLIES+OFERATTNG 24 64rf10,C8 NECESSI.RY EYPENDITUPES SINCE LAST COUNCIL MEETING - --, ®!u n mv7 CITY -OF, MOUNDSVIEW A C C 0 U N T S P A,Y;A B L E 10/20M PAGE -2 jet CHECK 0. A M D U N T C L A' I M A H 7 P U R P O S E Al 420b60 `3.96 , , ^ATBT'iNFfl SYST'6R$UP CtlMUNICA IOkS TEf FP�iO4E s!. fl20661_-----_10.00 -AMERICAN LINEN SUPPLY. CO CLEANING -TOWELS *-RAGS - iRES 2-0663 44.25 AMERICAN PAGINGOF# MINNES SUPPLIESOPERATINGT 1 E } 151 0669_._ 227.26 DONALD BRACER CONFERENCES --- - -. -} _� 020665 76.55 CAPITAL ELSCTFONICS REPAIRS# EQUIPMENT ` H a'2C666 50.00 COPP OF TRANSPOPTATION SUPPLIES# STREETS Rio ppri'020667__._. .. 1#323.QC-___-COMPUTOSEP.VICE -EQUIPMENT_--__ R AND -REPAIRS# EQUIPMENT ®�I 20668-___ _ _ _ __3C0.9.7------ CONTEt- CREDIT CORP.. --_-- COHY.UNIC.AT.It1HS_T£LEP-HOdc- ,I� p206F'- 567.00 CONTFACT CLEANING SUPPLIES. BLDGS+GRNDE �L ►NO -JANITOR SERVICE---- _ _ _ ' 02067C 1#261.99 COPY SALES COPY SUPPLIES _AND-REMTAL#---EQUIPM.EHI .,.___ (i '�{ 502G671 11.15 COUNTRY CLUB MARkET SUPPLIES#OP5RATING -020672 25.CO ECONOMY TRCPHY SUPPLIES# OPERATING i--°2 Rr 120673.____ _2997.9.98 EL MARkETING __ ECULP.MENT__—_-_`-- �' F s AND -OTHER PROFESSIONAL SERV `" • 0674. __- _ - 212.35-----EXECUTONE __- _COMMUNI[ATIONS-TELkpHONF .� � �F C20675 7#634.54 FLUOR ENGINEERS INC. OTHER PROFESSIONAL SFRV 02067E 52.50 JFRRYIS FLOOR STORE SUPPLIE:S#OPERATING -'020677- -- 18.00_ .. MF.PA _ ___ .CONFERENCES ----..- ® 1 '02C678 2#821.50 METRO WASTE CONTROL CONK R E F U N D �Y 0,20679 59#491.76 MIDWEST ASPHALT CORP SUPPLIES# STREETS Lt20680 -.-. 150.00 MN DEPT OF PUBLIC SAFETY COMMUNICATIONS -.TELEPHONE - 19 020681 835.58 MINNF:SOTA UC FUNC UNEMPLOYMENT COMP 1 �f 020682 111.47 CITY OF MOUNDS VIEW REFUNDS r " 020683 451487 N k BELL TELEPHONE CO CCMt.UNICA',TON33-7ELEPH^NE y 020684 23.2C N W SELL TELFPHGNF CO COMMUNICATIONS-TELEPHONE ,le 4F { CITY OF MOUNDSVIEW ACC 0 U N T S PAYABLE 10/28196. :PAGE 3 %t �i CHECK A MOUNT CL A I M ANT P U R P05E "020685 40.00 NATIL BUSINESS SYSTEMS OTHER PROFESSIONAL SERV 5 30277.30 CITY OF NEW BRIGHTON SALARIESP REGULAR ®1 020687 10.60 RENT ALL MVO:4FSOTA SUPPLIESi BLDGS+GRNDS (4, �r 020688 1#385.81 NORTHERN STATES POWER CO ELftTn"ICITY m k AND TRAFFIC SIGNALS - ELECT AND -NATURAL GAS e 020669 3@.25 POWER PHOTG 1STFM SUPPLIESPOPERATING � }4� -- p!. JM 02069C 8G.00 RAMSEY COUNTY P1AC TRAININE �� _.020641 Z6.50 EDWARD RECHTZIGEI LIT PR&GRAP, INSTRUCTORS - - ' p20692 ly4.G0 40AC RUNNER TRANSP OTHER PROFFSSIONAL SERV b� U0693 140*00 POBINSON CDACHI INC. TICKETS + REGISTRATIONS s !. - p 4c0694 BC.CO PAR ROSE SALAP.IESATEMP+PARZSIME -; ll�t r ® 02C695 40.49 DOPOTHY SANOGPEN TRAINING - — - - - - AND -MILEAGE -- -- ®: 02C696 28.96 SITYDERS CRUD STORES 3UPPLSES+OPERATING Auw -- . 02C697 8#686.50 SPRING, LK PARK FIRE DEPT GRANTS + SUBSIDIES 20696 .. - 24C.20- S;AR SFOR.TS_INC. SUP PLIESsOPERATING ®.E 020699 270.00 STATE OF MINNEStlTA BOOKS + PERIODICALS 02070C 1as845.0C TWIN CITY TESTING REPAIRS+ EQUIPMENT NI r 02 _701_ __...._1�85Z.°0--- VOTOs TAUTGES♦ REQPATY._ __-D7HfR..PROFES5I0HAL.SERY �020702 191.00 WASTE MGMT - BLAINE REFUSE COLLECTION 020703 252.00 1(IOMAP.A UGAPTE PFQGRAM INSTRUCTORS 0704 .91.56._ HOLMSTEN ICE PINK SUPPLIESiDPERATING___... 020705 36062 MINNESOTA BLUEPRINT SUPPLIESs STREETS �yl - 020706 4C.00 WILLIAP 4005 REFUNDS . � r�._D.20707 1Z7.80 DOUG BEUTHER. SQ PROGRAM INSTRUCTORS C20700 4040 PAUL BICHSEL REFUND$ �---- . r :4Ni 020709 214.80 JANE DAHLIk PROGRAM INSTRUCTOR. - 4 CIiY.Of MOGNDSYIEW A C C 0 U N T S P A Y A B L E '16/20186 PAGE '.v 4' j CHECK A M.0 U N T. C L A I M A N T, P U R P O S E 020710 8.53 STEVEN 6 LISA DUNHAM REFUNDS a 711. 28.00 __-MRS_ EARNSHAW R E F U _N - D 22 ® .' 020712 16E.60 RENEF EVONIVK PROGRAM INSTRUCTORS r 020713 2.8.00 ALLEN GUNHERSDN PROGRAM INSTRUCTORS i '.020.714 _ _.227.40___..MARVIN HANSEN PROGRAM-- INSTRUCTORS - — 020715 5C.CG PENDELL FANSEN R E F U N D 020716 212.40 MIRVIS HARD PROGRAM INSTRUCTORSti. 0211717 30.00.. ARLYNN -HEIRS R -E F -U_N_ 0_-- ®� 02071E 4.00 HENN CTY LIE OUTREACH TICKETS o REGISTRATIONS 020719 14E.80 ART HELM PROGRAM INSTRUCTORS Fp 0`10}2L _ _ _ .._ 197.i0-----_ALl'.E. dGH.'iSON PROGRAM. -INSTRUCTORS— ---- ® t�. 020721 30.CC WILLIAM (.AMPPA REFUNDS i' 020722 40.00 GREG LAUER REFUNDS j rr_020-723 30.0C DAVID LEWANOOWSKI _ R_E--F U-N-O--_ r 020724 E.25 JEPRY LINKE CCNFERENCES ik- ( ----- 1 r, �d20725 254.66 M. V. dAYCEES R. E F U N O _MCGP.AW—HILL BOOK CO ___ BOOKS --+_PERIODICALS_._._ _-- 020727 215.40 JEAN HILLER PROGRAM INSTRUCTORS 1 Q 728 65.00 DOREME MILLER DEPOSITS— BUILDING USAGE 020729 _ 191.4C LYNN POWERS PP-OGRAk.SSSTRUCTORS.-.- ® 't 020730 30.00 RAMSEY CLINIC OTHER PROFESSIONAL SERV 020731 40.00 STEVF ROLfN R':FUNOS 5 w� �t — 0.0T32 30.00. GLADYS SATF780K REFUNDS ®� 020733 213.CO ALICE SCHLICHTMANN PREGRAN INSTRUCTORS i °1 7' 020734 207.00 NANCY SCHLICHTMANN PPCGRAN INSTRUCTORS x NYC 07a3 117.00 ERIC TATAREK PROGRAM- INSTRUCTORS--- 020736 117.CC PATFICK TATAFEK PROGRAM INSTRUCTORS - { l I - sty....-.•-r,M-.__..—_.-___ .__._—l' - _:-_'_.__ - :'.4, d �.d'i „6ITY:_OF NOUK03VIEU A,C"C 0 U N T S P A Y A B L E 10/28/66 PACE 3 CHECK f, A M O U N T C L A I M A N T P U R P 0 S E M- - 0737 40.00 ROBERT YOUNG REFUNDS ' 78.__ __._124p310,4P _ _ -CHECKS WRITTEN — --- -:-- --- � ,TOTAL OF 102 CHECKS TCTAL 186028s% ^ e Y. a r rw ®T it `v Sht. .10 RESOLUTION NO. 2120 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION REGARDING, PLANNING CASE NO. 184-86, RED OAK PARK MAJOR SUBDIVISION (RED OAK DRIVE AND SHERWOOD ROAD! WHEREAS, Mr. Chuck Cook has requested City approval of a major subdivision; and WHEREAS, the request is to subdivide the property into 16 lots and to grant a drainage easement for a detention pond over a portion of lots 6, 9 and 16; and WHEREAS, the preliminary plat satisfies all City Code requirements including Chapters 40, 42, 48, 49, 49A and State statutes; and WHEREAS, the development will be reviewed and approved by the Rice Creek Watershed District (RC•rJD) prior to construction; and WHEREAS, there is no wetland or flood plain located on the subdivisiosn; and WHEREAS, an informational meeting was held on January 29, 1986; and WHEREAS, Lot 2 shall have a sideyard setback of 44 feet; and WHEREAS, Lot Nos. 1, 15 and 16 shall have front yard setback of 44 feet, 58 feet and 58 feet, respectively; NOW, THEREFORE, BE IT RESOLVED that the !founds View City Council approves the request by Chuck Cook to subdivide the land as presented in the drawings received by the City on September 25, 1986, contingent upon approval from Rice Creek Watershed District and entering into a development agreement. Adopted this 27st day of October, 1986. ATTEST: (SEAL) Mayor Clerk -Administrator ORDINANCE NO. 414 d �� CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE ADOPTING THE 1986 LONG-TERM FINANCIAL PLAN The Counci'. of tha City of Mounds View does hereby ordain: SECTION I. The 1986 Long -Term Financial Plan as presented on October 13, 1986 and on file in the Clerk -Administrator's Office for public review is hereby adopted. SECTION II. This ordinance shall take effect thirty (30) days from and after the date of its publication. Read by the City Council of the City of Mounds View this 27th day of October, 1986. Read and passed by the City Council of the City of Mounds View this day of , 1986. iATTEST: (SEAL) APPROVED AS TO FORM: City Attorney 11 Mayor Clerk -Administrator 1986 LONG TERN FINANCIAL PLAN The 1986 Long Term Financial Plan prepared in compliance with Section 7.05 of the Rome Rule Charter for the City of Mounds View is designed to provide a 5 year plan to meet the service level and capital improvement needs of the City. The plan is comprised of four elements evaluating the public service, capital improvement and long term revenue needs of the community and a capital improvement budget summarizing the capital improvement revenue requirements for the City over the 5 year period. PUBLIC SERVICE PROGRAM The Public Service Program, as outlined by Section 7.05, Subdivision 2 of. the Rome Charter, is to be: "...a continuing five-year plan for all public services estimating future needs for the public health, safety, and welfare of. the City. It shall measure the needs and objectives for each City Department, the standard of services described, and the impact of such service on the annual operating budget." Included in the 1986 Public Service Program are organizational charts showing the present and proposed organization and staffing of each of the City's departments. Also attached is Appendix A showing the present organization of the City down to the deL,artmental levels. The following is a review of each individual department, an outline of its basic objectives and a determination of what affect the needs of each individual department will have on the City's annual budget. Administration - The administration portion of the Public Service Program encompasses a wide variety of .activities which will be addressed individually. These individual areas of activity are City Council, Advisory Commissions, Elections, City Hall, Legal and Fire, and Clerk -Administrator's Office. 1) City Council - The City Council is comprised of five elected officials; Mayor and four Councilnembers, serving non-consecutive terms who, as a body, are responsible for the administration of the City. Basically, the objectives of the City Council are identical to those of the City's Departments, as the Council sets the policies which determine each department's objectives. It is anticipated that the level of service provided by the City Council, as it relates to being a division of the Administration (� section of this report, will not be changed and any increase:d impact on the City's budget will only result Cram inflationary factors, compensation increases, or increases in fees, dues, or other expenses contained within the City Council budget. 1986 LONG TERM FINANCIAL PLAN Page Two r . 2) Advisory Commissions - The City has a variety of active advisory commissions including Planning, Charter, Festivities, Civil Service, Parks and Recreation, Energy, Lakeside Park, and Cable T.V. which serve as advisory bodies to the City Council and, when functioning jointly with other political subdivisions, operate as an administrative body reponsible to the City Council. An example of the latter is the North Suburban Cable Communications Commission, a consortium of 10 north suburban Ramsey County municipalities established to coordinate the franchising and oversee the operation of Cable TV service in the 10 municipalities of which the City is a member. It is not anticipated that the activities of the City's Commissions will significantly impact upon the annual budget. Any budgetary increases are expected to result from increases in general operating expenses such as the continuing update of the City's Comprehensive Land Use Plan which began in 1985. 3) Elections - The election activities of the City include tTie maintenance of Voter Registration records, provision and maintenance of voting and ballot counting equipment, supplies and administrative services, including election judges, necessary for the legal and efficient conduct of elections. It is not anticipated that basic election services will change over the next five years except when special elections are held, which cannot be anticipated, or the State or Federal Governments modify the rules and regulations for the conduct of elections in such a way that increased expenditures are required. 4) CitY Rall - The City Mall Division of the Administra- tion Department provides for the maintenance and operation of the City Hall building and office equipment, personnel services, costs of the receptionist, office supplies, postage and liability and automobile insurance premiums. Major capital expenditures are proposed in 1988 and 1989 to insulate and reroof the Council Chambers and Administrative Offices portion of City Hall and replace the building's heating system and controls, respectively. As the building continues to age other expenditures will be necessary to repaint, replace carpet, etc. Other major expense increases have been attributable to substantial increases in insurance premiums experienced nationally during 1985 and 1986. Whether this trend will continue is uncertain, however, �- consideraLion needs to be given to the volatile insurance market during the budget process. 1986 LONG TERM FINANCIAL PLAN Page Three ` 5) Legal and Fire - Legal and Eire protection services are provided by contracting individuals or agencies, with the level of service and the expense for such service to the City beinq determined by them. As a result of a number of recent chances in state law as it relates to DWI arrests and who, the City or County, is responsible for prosecuting non -criminal cases, the City's legal service costs will be increasing and will be an unpredictable factor in the budgeting process. 6) C1erk-Administrator's Office - The position of Clerk -Administrator is esLablished by Section 6.01 of the Home Rule Charter with Section 6.03 cutlir:ing the duties of the Clerk -Administrator.. Basically, the duties of the Clerk -Administrator and, as a result, the Clerk -Administrator's Office can be summarized as follows: a. All of the duties and responsibilities of a City Clerk in a statutory city including the conduct of elections, maintenance of all municipal records and accounts, and isE--uance of all licenses and permits, except for building permits and contractor's licenses b. AssisL the City Council in the administration of City affairs incluuing the supervision of its employees, programs and activities, and labor contracts. c. Prepare and submit to the City Council reports relating to municipal projects and/or improvements, periodic financial reports, annual operating budget, long-term financial plan, capital improvement plan, and annual financial statements. d. Develop and maintain good public relations with the general public through the preparation and dissemination of news releases and other information, an annual report on the financial condition of the City and other efforts. e. Coordination of: the City's activities with outside agencies and consultants. The .level of service provided by the Clerk -Administrator's Office, staffed by the Clerk -Administrator and Administrative Secretary, are dictated by the Rome Rule Charter, statutory or local policy requirements, and the activities of. the City Council, City Commissions and Committees, and other City Departments and consultants and the general citizenry. 1986 LONG TERM FINANCIAL PLAN Page Four t In 1985 the Mounds View City Council authorized the hiring of Management Advisors, Inc. to perform a study of the City's data processing system requirements. As a result of: this study the City Council authorized the purchase of an in-house computer system to meet the great majority of the City's data processing needs. The purchase of the hardware and software for the computer system will occur over a five year period commencing with the purchase of the initial hardware and software in 1986 and additional software in 1987. During 1987 the Clerk -Administrator's Office will be significantly involved in the implementation of the Economic Development Plan/Program adopted by the City Council in 1986 and in overseeing the coordinated implementation of the various long range plans approved by the City Council over the last four years. B. Finance - The Finance Department, headed by the Finance Director, who also serves as Treasurer, coordinates the financial activities of the City. Currently departmental activities include the following: 1. Oversee the financial planning activities of the City. a. Coordinate the preparation of the Long -Term r Financial Plan b. Direct and coordinate preparation of the annual budget with close involvement and input from department heads 2. Perform all City accounting and financial reporting activities a) Prepare and control accounts payable b) Receive and manage all municipal revenues c) Prepare and control payroll d) Utility billing preparation and collection 3. Prepare monthly financial reports, the annual financial statement, and assist auditors in the conduct of their annual audit of City financial records 4. Invest temporarily idle City funds to maximize return on available resources 5. Manage the City's insurance programs and evaluate and recommend modifications to ensure maximum protection at minimum cost 6. Oversee debt management program of the City 1986 LONG TERN FINANCIAL PLAN Page Five �- 7. Oversee the City's general purchasing program In recent years external factors have caused a repriorization of the duties and responsibilities of the Finance Department. Economic considerations, i.e., the economy and the State's "fiscal crisis", have brought about ar. increasing emphasis upon financial reporting. New generally acceptsd accounting standards and reporting requirements mandated by the State of Minnesota have and will continue to promote greater disclosure and understanding of City finances by bond rating services, State and Federal agencies, the general public, and other readers of City financial statements. Economic conditions have Drecipitated re- ductions in the amounts of Federal and State Aids to cities. Those reductions have challenged ^ ties to maintain levels of services to their citizens with reduced revenues. The City has met this challenge through improved financial planning. The annual budget has been substantially improved in recent years as a result of greater involvement and participation by Staff and Council. As a consequence the City has been able to continue to provide needed public services to its residents with only modest increases in property tax rates and develop cash flow and contingency reserves needed to maintain its financial integrity. In order to maintain its ability to provide needed public services to its residents the City needs to maintain the present level of financial planning and to expand long range planning efforts begun with the Water and Sewer System Maintenance and Capital Improvement Program. That type of planning should be undertaken for acquisition/replacement and maintenance of all land, buildings and equipment. In January of 1986, the Council approved the purchase of an in-house computer system. Anticipated installation and implementation of the system wil! be the summer of 1986. This new system, when fully implemented, will enhance the financial reporting capabilities of the department. One of the goals of. the Department is to maintain and/or improve the City's bond rating. To achieve this, several objectives have been established that were approved during a 1985 Council Goal Setting Session. These objectives are outlined in the following paragraphs. The first objective is the implementation of a fixed asset accounting system. Such a system will enable the City to properly inventory and account for its investment in equipment, vehicles, and buildings and structures. Staff will be working to inventory existing items. After the inventory is completed it will be entered onto the new fixed asset accounting system which will he part of the new computer system. A second objective is to obtain a Certificate of Achievement for Excellence in Financial Reporting for the City from the Government Finance Officers Association of the United States and 1986 LONG TERM FTNANCIAL PLAN Page Six r1 Canada. This Certificate is given to those governmental units whose financial reports are prepared in accordance with generally accepted accounting principals as promulgated by the Governmental Account.ng Standards Board. In 1984 only 703 Certificates were awarded to governmental units in the United States and Canada. Of these approximately 38 were awarded to governmental units in Minnesota. In order to receive this Certificate the fixed asset accounting system described in the proceeding paragraph must be implemented and various statistical tables, listing ten years of data, have to be prepared. staff is presently working on these items. FINANCE, DEPARTMENT ORGANIZATIONAL CHART FINANCE DIRECTOR UTILITY ACCTG. I ACCOUNTANT CLERK ACCOUNTING CLERK LONG-TERM FINANCIAL PLAN Page Seven D. Public Works/Community Development - The major goals of the Public Works Department are Elie maintenance and/or replacement of an aging infrastructure, the preservation of wetlands, and implementation of the Comprehensive Storm Water Management- Plan. The major goals of the Community Development division are to insure orderly growth and proper building construction for the safety of our residents. A more comprehensive listing of services provided by the Department are, contained in a memorandum dated June 5, 1985 attached as Exhibit A. At the present time the following position is proposed to be added to the department. A. Apartment inspections are taking longer to complete than originally anticipated. Some code violations are not enforced as rigorously as they could be due to staffing limitations. In order to do a better job in these areas, a temporary full-time inspector is proposed to be hired. Should the City's infrastructure expand with the addition of wells, storage tanks and/or lift stations, additional Der.sonnel will be needed to maintain and service such additions to the City's public facilities. Any additional workloads could be initially managed using temporary full-time or seasonal personnel until such time that a permanent full-time position can be justified. The accompanying organizational chart illustrates the addition of temporary full-time positions. These positions would help t•,ith the summer season work peaks and would be hired only if workloads justify. (See Exhibit B) The City's 1984 Street Maintenance Plan provides for an initial five year program requiring an annual investment of $131,500. The two ma;or sources of funding for this program are the City's annual allocation of monies from the Silver Lake Woods Improvement Fund and the State of Minnesota's Municipal State Aid (MSA) Program. Any shortfall in funding would need to be made up by using other City fund sources or assessing a portion of the program's cast to benefitting properties. At the request of the Clerk -Administrator a review of the City's 1984 Street Maintenance Plan has been conducted. It has been concluded that the funding for this program can be reduced to $120,000 per year without reducing the quality of the City's streets. 1986 LONG TERM FINANCIAL PLAN Page Eight ram' The City's 1983 Water and Sewer System Maintenance and Capital Improvement Program provides for a 20 year program of maintenance and improvement to the City's water and sanitary sewer systems. Funding for this program was provided when the City Council set aside a portion of the City's water and sewer charges for this purpose. The Community Development Director has assumed additional responsibilities for the enforcement of the City's housing, building, zoning and subdivision code as a result of the implementation of. Chapter 400 of: the City Code• The City's Building Inspectors are empowered to issue Offense Notices for violations and the Director of Public Works/Community Development will act as an Administrative Bearing Officer. 1986 LONG TERM FINANCIAL PLAN Page Nine �1 EXHIBIT A MEMO TO: CLERK -ADMINISTRATOR FROM: DIRECTOR OF PUBLIC WORKS/COMMUNITY DEVELOPMENT DATE: JUNE 5,1985 SUBJECT: DEPARTMENT SERVICES The following is a list of current services provided in outline form for the Public Works/Community Development Department. I. Public Works Maintenance A. Streets 1. Street Patching and Repair 2. Street Sign Repair and/or Replacement 3. Snow Plowing and Sanding 4. Street Sweeping 5. Roadside/Boulevard Mowing 6. Street Inspection 7. Traffic Counts (MSA Program) 8. Pavement Marking (Crosswalks, etc.) B. Storm Sewer 1. Clean and Repair Catch Basins and Manholes 2. Storm Sewer Cleaning and Maintenance C. Sanitary Sewer 1. Lift Station Maintenance and Monitoring 2. Sewer Cleaning, Flushing and Inspection D. Water 1. Maintenance on Filters and Chemical Feed Equipment 2. Maintenance on Wells 3. Hydrant Repair and Flushing 4. Water Samples and Testing 5. Record Keeping (Health Department, DNR, PCA) 6. Watermain Repair and Testing 7. Meter Maintenance and Reading B. Water Shut-Offs/Turn-ons/Main Tapping 9. Tower Maintenance 10. Control Repair and Maintenance 11. Grounds and Building Maintenance d 1986 LONG TERM FINANCIAL PLAN Page Ten !fig E. Maintenance Garage 1. Building Maintenance 2. Snow Removal 3. Tool Maintenance and Repair 4. Record Keeping 5. Equipment and Vehicle Maintenance F. City Hall II. Planning A. Staff Planning Commission 1. Prepare Reports On Planning Application 2. Attend Planning Commission Meetings 3. Draft Code Revisions 4. Prepare Special Studies As Necessary B. Provide Assessment Searches and Reapportionments C. Respond to Citizen Inquiry 1. Developers D. 2. Residents Provide Graphics and Technical Drafting Services to All Departments E. Update City Maps 1. Sewer (storm and sanitary) 2. Water 3. Address 4. Zoning 5. Plat 6. As-Builts F. Provide Construction Inspection and Surveying G. Other Duties 1. Telephone Surveys 2. Streetlight Installation Coordination 3. Assist Housing and Building Inspectors 1111 LONG-TERM FINANCIAL PLAN Page Eleven III. Building Inspections A. Building Permits 1. Assist Permit Applicants 2. Plan Review 3. Inspections 4. Calculate Fees B. Code Enforcement 1. Building Permits 2. Housing 3. Zoning 4. Nuisance Abatement C. Coordinate Inspections for Governmental Agency Programs D. Sewer and Water Service Locations E. Administer Contractor License Program F. Other Duties 1. Assist in Review of Planning Applications 2. Provide Expert Testimony on Code Violations 3. Assist all City Departments with Building Projects IV. Engineering A. General Administrative 1. Prepare Draft Ordinances 2. Prepare Special Reports 3. Coordinate Consultant Studies 4. Provide Liaison Between Departments, Citizens B. Prepare Project Reports and Desigus 1. Feasibility Studies 2. Design 3. Construction Observation C. Review Planning Applications 1. SWM Review 2. Review Adequacy of System Extensions `J D. Direct and Coordinate Department Activities 1986 LONG TERM FINANCIAL PLAN Page Twelve EXHIBIT B PUBLIC WORKS PARKS DIRECTOR DIRECTOR I I I I DEPARTMENT CIVIL PUBLIC WORKS SECRETARY ENGINEERING FOREMhY/SLOG. TECN/ASISTANT INSPECTOR BU 11-01NO INSP, —y LE PROPOSED TEM', FULL-TIME INSPECTOR Garage UtIllties Parks Streets I I I Porson I I (Water d Sewer)I 2 Persons I Person 4 Persons I LZPersons orary Temporary 1988 Proposed) Time Full Time Temporary Norkors Full Timn - I Person 7 full Time I Person C 1986 LONG-TERM FINANCIAL PLAN %! Page Thirteen E. Police/Civil Defense - The objective of the Police Department is to provide basic Police Service, preserve the peace, and protect the public by enforcing State and Local laws. In doing so, the Department's role is to enforce the law in a fair and impartial manner, recognizing both the statutory and judicial limitations of Police authority and the eonstitutionaL rights of all persons. Basic services provided by the Police Department include: a. Prevention of Crime Involving the community Identification and Block community a sense of con enforcement needs to hel in programs such as, Operation Watch. Instilling in the cern for crime problems and law p combat the problems. Deterrence of Crime Routine pntr_o ling of the City streets, parks, and business areas reduces crime because criminals feel immediate apprehension would be imminent. In the course of routine, patrol, officers investigate behavior which reasonably appears to be criminally directed. c. Apprehension of Offenders Once a crime has been committed, it is the duty of the Department to initiate the Criminal Justice process by identifying and arresting the perpetrator, to obtain the necessary evidence, and to cooperate with other .law enforcement agencies and the courts in the prosecution of the case. 1. Recovery and Return of Property The Department makes every reasonable effort to recover lost or stolen property, to identify the owner(s), and to ensure its prompt return. e. Traffic Control To facililaLe the safe and expeditious movement of vehicular and pedestrian traffic, the Department enforces traffic laws, investigates traffic accidents, and directs traffic. f. Public Service The public relies on the Police Department for assistance and advice in many routine and emergency situations which occur in Lhe community. Although many of these calls are not police related, we respond to these requests and render such aid and/or advice as indicated by the situation. 1986 LONG-TERM FINANCIAL PLAN Page Fourteen /^ .M1 Animal Control/Nuisance Abatement The Community Service officer and Officers of the Department'. enforce the animal control and nuisance ordinances. The Department impounds dogs and other animals and interacts with residents to maintain the health and safety of the community. h. School Liason/Youth Counseling The Department's Investigators and other Officers of Lhe Department work Aosely with school officials, Probation Officers, Human Services, and other agencies to aid in the health, safety, and welfare of the community's youth. i. Civil Defense The Department coordinates and plans with other agencies procedures used in the event of a major disaster or hazardous materials incident. Rendering aid to the injured, providing security, and coordinating support groups is a responsibility and a duty that the Department is prepared for. The Police Department provides police services to the community year around, twenty-Eour hours per day. At the present time, the Department employs a Chief, Lieutenant, two Sergeants, two Investigators and seven Patrolmen. The Department also employs a Community Service Officer, one full-time Secretary and one part-time Secretary. Support sevices are provided by the Ramsey County Sheriff's Department, he Bureau of Criminal Apprehension and other agencies. Increases in total Department vacation days accrued and officers having to testify in court more frequently has strained manpower availability in recent years. Total vacation time has increased because many officers have more than ten years with the City and most have been employed with the City for more than five years. City Code and Union contracts increase vacation time at the five and ten year mark. Recent legislation has increased penalties on some misdemeanor crimes, hence more people have requested court' hearings and jury trials. Officers have to testify at these trials and they receive compensation in the form of overtime pay or compensatory time off. To help supplement manpower shortages the Department is proposing the hiring of licensed police officers on a part-time basis beginning in 1987. These officers are licensed by the State of Minnesota and are fully qualified to perform the duties of a police officer. The Department anticipates that these officers will work approximately 400 hours during 1987. 1986 LONG TERN FINANCIAL PLAN Page Fifteen To further help supplement officer shortages and to have more manpower available during special events or disasters, the Department has created a Police Reserve Unit. In January of 1986 four reservists were sworn in and beCan the training process. The cost of supplying a reservist with uniforms and equipment is approximately $400.00. All work performed by a Reserve Officer is strictly volunteer. The majority of our Reserve Officers will work in excess of 100 hours this year. It is anticipated that the Department will add one or two reservists per year to reach a maximum strengLh of ten. A reorganization of. the Police Department occurred in 1986. A Lieutenant and two Sergeants were promoted to newly created positions. The Sergeant/Investigator and the Corporal positions were eliminated. Specific tasks and responsibilities were assigned to the newly created positions. The reorganization will provide for better efficiency and accountability of the members of the Police Department. Due to recent adopti.on of the Administrative Offense Chapter of the Municipal Code, the Police Department's activities as it relates to citing non-moving traffic violations and Code violations will change. With the implementation of Chapter 400, the Police Chief and next senior ranking officer will serve as Administrative bearing Officers. Also, the fact that the type of offenses regulated by Chapter 400 will, in most cases, not involve court proceedings, the issuing officers will no longer need to appear when a hearing is conducted. This change should have a significant impact upon court time/overtime paid to officers. In the short time that this program has been in existence, additional revenues have been realized. LONG TERN FINANCIAL PLAN Page Sixteen POLICE DEPARTMENT ORGANIZATIONAL CHART POLICE CHIEF LIEUTENANT DEPARTMENT SECRETARY PART TIME SEC. INVESTIGATOR2ICERS 2SERGEANTOFFICERSF REERVE OFICERS COMMUNITY SERV.I (PATROL OFFICER I I PAPART-TIMF,`ER(S) 1986 LONG TERM FINANCIAL PLAN Page Seventeen F. PARKS, RECREATION AND FORESTRY 1` The major goal of the Parks, Recreation and Forestry Department is to develop a comprehensive and balanced system of parks, open space, trails, and leisure oriented programs for all residents of Mounds View in as economic a manner as possible. The four elenent- —cessary to accomplish this goal and the objectives of each s -t are as follows: 1. Recreation Proqrams The overriding recreation objective is continuing enrichment and growth through leisure education and recreational opportunities for all City residents. 2. Forestry Program The primary objective of the Forestry Program is to preserve and supplement the existing floral canopy in Mounds View and provide additional support services relative to plants, shrubbery, and shade trees for the enjoyment and education of all City residents. 3. Parks and Recreation Facilities Develop and implement a Comprehensive Parks and Recreation Area and Facilities Plan for the City in accordance with accepted standards and keeping in mind the needs and best interests of the City. A. Park Maintenance Provide a continuous and systematic program of repair, replacement and maintenance of all park and recreation facilities and equipment. The overriding concept the department proposes for the next five years is a steady, regulated and controlled growth. The rationale for such a position is based on four premises: 1. The City Council will reinstitute a Long Range Capital Improvement Program which outlines a minimum expendi- ture of $50,000 for parks and recreation facilities on an annual basis with the monies to be earmarked from the City's Special Projects Fund. 2. The City will continue to receive park development grants from either State, Federal or metropolitan dollars to develop the City's park system and supplement from the City's special projects or general fund dollars. 1986 LONG TERN FINANCIAL PLAN Page Eighteen 3. The recreation activity account will continue to grow in a controlled and regulated manner with annual payments being made to the fund to offset the existing $24,000 debt. v The demand for recreation programs will continue to grow as the City parks and recreation facilities develop and improve over the next five years. With the development of Greenfield Park, phase II development of Silver View Park and expansion of the Edoewood Community Center, we feel that the park sys- tem will stabilize and be able to improve and grow with these new and/or improved facilities. 5. The City will begin to explore a variety uf park funding alternatives including establishing a capital improvement fund, general fund balance and possibly a designated mill levy. The accompanying organizaticnal charts identified as Exhibits C and D outline the existing structure of the department and the proposed staffing for the five year period covered by the plan respectively. As can be noted in Exhibit D, the addition of one half-time forestry assistant in 1987 is proposed to be paid from the City's general forestry fund, and the half-time athletic coordinator to be added in 1988 through the recreation activity account. Staff is proposing that the summer clerical assistant be funded from the General Fund rather than relying upon the funding from the summer jobs program. The City Aquatics Supervisor's position has been restructured to a full-time position in conjunction with the City of New Brighton. I Staff also proposes that in 1988, a park foreman's position will be established and the two existing park maintenance personnel will report directly to that position with park maintenance reverting under the supervision of the Parks, ,Recreation and Forestry Director. The park maintenance foreman position has been a long range goal of the department for the past five years, and the position will be a working foreman, adding to the existing two man staff. In the area of park development, it is proposed that a minimum of $50,000 continue to be allocated for park development in the next five years. It is envisioned that the monies be allocated from' the interest that is earned on the Special Projects Fund or from the General Fund itself. Please note that the proposed Capital Improvement Program does not include funding for Silver View Park phase II development in 1987 as it is hoped that the Silver Lake Floods improvement fund or other means will be used to snatch the Silver. View Park grant should it become available. 1986 LONG TERN FINANCIAL PLAN Page Nineteen The two major priorities for funding in 1987-1992 will be creative play environments and overall park renovation. The majority of the creative play environments were constructed approximately 10-1.4 years ago and are currently in need of replacement and/or major rep:°r. The City's neighborhood park system in general is going ti,.7ough a "rehab" stage as many of the park sites were developed at a minimal level 15 years ago and only minor improvements have been made to date with the exception of Silver View Park, Greenfield Park, Groveland Park and Random Park. 1986 LONG TERM FINANCIAL PLAN Page Twenty DEPARTMENT SECRETARY 1/2 TIME CLERICAL ASST. 1987(GEN.FUND) 40% I (PUBIC WORKS FORESTER FOREMAN 1/4 TI14E I IPARK MAINT ASSISTANT WORKERS EXHIBIT C MOUNDS VIEW CITY COUNCIL CLERK -ADMINISTRATOR DIRECTOR PARKS, RECREATION AND FORESTRY PROGRAM SUPERVISOR PART-TIMU STAFF FULL-TIME AQUATICS DIRECTOR LIFEGUARDS/ W.S.I.S 1986 LONG TERN FINANCIAL PLAN Page Twenty-one fEXHIBIT D MOUNDS VIEW CITY COUNCIL CLERK -ADMINISTRATOR DEPARTMENT DIRECTOR SECRETARY PARKS, RECREATION AND P FORESTRY 1/2 TIME CLERICAL ASST. 1987(GEN.FUND) PARKS CITY FORESTER PROGRAM FOREMAN 40% TIME SUPERVISOR 1988 ----r- GEN. FUND _ ! 1/2 TIME SUMMER 1 1/2 TIME FAIN ASST. 1987 ATHLETIC COORD. PARK FORESTRY LEVY 1988 REC. ACTIV. iNANCE MEN FULL-TIME AQUATIC SUPERVISOR REC. ACTIVITY ACCOUNT SUARED WITH N.D. 1906 LONG TERM FINANCIAL PLAN Page Twenty-two f II. CAPITAL IMPROVEMENT PLAN Section 7.05, Subdivision 3, of the Charter calls for the preparation of a Capital Improvement Plan as part of the Long -Term Financial Plan :which "...shall consist of projects and facilities that are or will be needed by the City in carrying out the anticipated program of public services." The development of a Capital Improvement Plan requires the identification of needed capital improvements to existing facilities and equipment, establishment of policies setting forth the City's position regarding capital expenditures and revenues to fund such expendi- tures, and an evaluation of the long-term needs of the community. r r,_ I= TERM FINANCIAL PLAN Page Twenty-three Estimated Source Annual Project Description Supporting Documentation 1987 1988 1989 1990 1.991 Of Funds Oper. Cost city Hall City Hall Roof Repair and Roof and heating plant old 20,000 25,000 General Fund f -0- Insulate and Heating and insulation for energy System Replacement efficiency Two terminals and two 7,000 7,000 General Fund 1,500 printers Portable personal 6,000 General Fund 1,000 computer with modem Police Radar Units Replace outmoded equipment 2,000 General Fund -0- Police dog Crime Detection 2,000 General Fund Mobile Radios Replace outmoded equipment 1,800 1,800 2,000 2,000 2,000 General Fund -0- Transcribers/Dictaphone Improve Office Efficiency 2,500 General Fund -0- Two Shotguns Replace outmoded equipment 600 General Fund Squad Car Replace squad cars on a 19,000 19,000 20,000 20,000 22,000 General Find 7,000 regular basis Unmarked Car Replace outmoded vehicle 12,000 General Fund 7,000 P.D.T. (Portable Incoxi- Replace Outmoded equipment I 950 General Fund -0- lizer) LONG TERM FINANCIAL KAN Page 'twenty-four 1986 CAPITAL IMPROVE•fENT PLAN Project Descriotior SuDpprting Docutentation 1987 1988 1989 1990 4991 Source Of Funds Estimated Annual r. Cost Finance ` Financial Reporting Soft- 2,000 General Fund wara Financial Analysis Soft- 1,500 Ger:eral Furl ware Street Deot. — Reconstruct Co. Rd. I 1985-91 Ramsey Co. 5 Year 200,000 MWImprove- 500 fran I-35W to TH 10 Capital Improve. Program Funds Construct Edgewood Drive MA Program 200,000 MSA Reconstruct Co. M. J from 1985-91 Ramsey Co. 5 yr. 180,000 MSA -0- ,9est County Line to 35W Capital Improve. Program 5ealcoating & overlay Street Ma".ntenance Study 120,000 120,000 120,000 120,000 100,000 MSA Maint. -0- of Streets Improv. Finds and/or Spec. Assessments. - itorm Sewer Imorovemsnts Storm Water and Wetlar9 50,000 S I -C- Agewood Drainage Basin Management Plan labile Radios Replace outmoded equirnent 1,200 I General Furl -0- )unp Truck Replace outmoded equipment 60,000 General Water. 1,500 I & Sewer Furc1s I.CNG TERM FINANCIAL PLAN Page Twenty-five 1986 CAPITAL IFIPLDVVEMr PLAN Project Description S=ortinq Documentation 1987 1988 1989 1990 1991 Source of Funds Estimated lumual Oper. Cost Water Utility 50 water meters, new or Provide for new & replace- 2,500 2,500 2,500 2,500 2,500 Watt: Fund -0- rebuilt Tent parts 12" x 18" Compactor Furnish Higher Quality 1,500 Water Furl -0- for Watetmain Breaks Repairs Service line cleaning 1383 water & sewer systems 300 300 300 300 300 Water Fled -0- rraintenance and Capital Improvement Program Annual System maint. 1983 water & sewer systems maitenance and Capital 30,500 38,800 26,600 40,000 40,000 Water Fund -0- Improvement Program System Improvements Capital Improvement 43,000 12,000 12,000 12,000 12,000 Water Fund -0- Program ?ire Hydrants for Hill- Replace Inadequate Water 25,000 Water Fund -0- view, Rbodcrest and Service to Parks Lambert Parks 4obile Radios (2) Replace outmoded equipment I 1,200 I Water Fund L0N0 TERM FINANCIAL PLud Page Twenty-six 1986 CAPITAL IMPROVEMENT PLAN Project Description Supporting,Documentation 11987 1988 1989 1990 1991 Source 1 Of Funds EStIrrated Annual Oper. Cost `= Sewer Utility Sewer inspection & 1983 water & sewer systems 22,900 22,900 29,000 22,900 22,900 Sewer Fund -0-- maintenance maintenance and Capital Smpruvement Program Lift station pump 1983 water & sewer systems 7,000 7,000 7,000 7,000 7,000 Sewer Fund rotor repair maintenance and Capital }� Improvement Program Control panel repair 1983 water & sewer systems 3,200 3,200 3,200 3,200 3,200 Sewer Fund -0- maintenance and Capital Improvenwnt Program 3arricades Marking sewer main breaks 300 300 300 300 300 Sewer Fund kbandon Lift Station No. 3 Save Money By Reducing 60,000 - 0 - I - 0 - - 0 - Sewer Fund -0- Electricity Cost for Pumping & Eliminate I Maintenance LONG �•NANCIAL PLAN Page -seven 1986 CAPITAL IMPROVEMENT PLAN . Y. _ I Estimated Source Annual Project Su rain Doawrentation 1987 1988 1989 1990 1991 Cf Funds r. Cosh'_ Description Pack3 and Recreation Tennis Courts Park Haste: Plan 30,000 Special Projects Fund/ 300 (Groveland Park) ( Grant ?' City Hall Tot Lot Park Plaster Plan 7,500 100 ...;: (swings, whirl and replace two slide ; sections) Silver View Park Parking Park Master Plan 95,000 5=i Lot General Skating (Green- Park Master Plan 8,000 field) Oakwood Multi -purpose Park Master Plan 18,400 Court .r Woodcrest Regrading Park Master Plan 18,700 " Ardan Park Play Structure Park Master Plan 8,000 " Building Improvements @ Park Master Plan 20,000 " 4 Sites Silver View Bridge P�rk Master Plan u 16,000 " Silver View Tot Lot Park Plaster Plan 20,000 " Randan Multi -Purpose Park Master Plan 13,000 " Court Woodcrest Multi -Purpose Park Master Plan 13,000 Court Plan 10,000I 72" Rotary [awn Mower Park Master EM TEMP FINANCLAL PLAN Page Twenty-eight 1986 CAPITAL LNPMI0WIT PLAN Project Description Supporting Docmentation 1987 1988 1989 1990 1991 Source Of Funds Estimated'; Annual Oper. CosEZI1. Greenfield Archer.1 Range Park Master Plan 6,000 Special Projects Furl /Grant . Lights at Sil•,mr View Park Park Master Plan 53,000 " Oakwood Picnic Shelter Park Master Plan 8,000 City Hall Multi -Purpose Park Master Plan 13,000 j Court s 1986 LONG TERM FINANCIAL PLAN Page Twenty-nine III. LONG TERM REVENUE PROGRAM A. PUBLIC SERVICES 1. Basic Government Services The City Charter specifies that the Long Term Revenue Program shall be a tentative policy for the long term financing of public services and capital improvements. The program is thus a general policy statement outlining the methods by which City services and capital improvements are to be financed. The goal of the City is to finance governmental services provided to the residents entirely from current recurring revenues in order to achieve a balanced budget. Additionally, the City strives to maintain property tax levies at moderate levels. Most governmental services provided by the City are accounted for in the General Fund. Services provided are those which are traditionally associated with municipal government. They include General Government: City, Council, Commissions, Administration, Elections, City Attorney, Finance and Public Works; Public Safety: Police, Fire, Civil Defense and Nuisance ' Abatement; Streets; and Parks and Recreation. In 1985 those services were financed from the following revenue sources: Revenue Source Amount Percent Property Taxes 644,118 35. Licenses and Permits 92,802 5.11% 1$ Intergovernmental 819,201 45.07% Revenue 10@ . Charges for Services 92,639 510% Fines & Forfeitures 73,706 Interest Income 67.,174 3.70% Other Revenues 27,355 1.51% 1,817,075 -TOO .00% Property taxes and intergovernmental revenues combined account for 80.52% of the City's General Fund revenues. The level of those two revenue .sources are controlled by the State of Minnesota through property tax levy limitation laws and the levels of local funding for government aids and homestead credits; which are the two largest sources of intergovernmental revenues the City receives. In recent years the State Legislature, in an effort to solve the State 's fiscal problems, han limited the amount 1986 LONG TERM FINANCIAL PLAN Page Thirty of homestead credits and reduced the amount of local government aids given to the City. Such actions by the State Legislature dramatically affect r. the City's ability to provide governmental services to residents, while keeping property tax levies to a minimum since property taxes and intergovernmental revenues account for 80.52% of the General Fund's revenue sources. As a consequence of the City's reliance on these two revenue sources to finance the majority of governmental services the City is very much affected by actions of the Legislature regarding property tax levy limitations and levels of intergovernmental aids. Other revenue sources used to finance governmental services are licenses and permits and charges for services. An annual review of tha adequacy of licenses, permits and other fees is conducted. As result of such reviews fees have been increased. Such actions have lessened the City's reliance on property taxes and intergovernmental revenues. The City will continue to review fees and to seek other revenue sources. One area in which the City has worked to lessen reliance on the property taxes is Parks and Recreation. Recreation programming is accounted for in the Recreation Activity Fund. Over the past three years many costs which had formerly been supported i^ . by property taxes and paid from the General Fund have been shifted to the Recreation Activity Fund. Such costs include personnel and materials and supplies expenses. In addition fees charged for various recreation programs have been increased. In doing so the City has sought to maintain a balance between the necessity to reduce reliance on property taxes and the affordability of recreation programs. Before further shifts of costs and/or increases of recreation fees are undertaken consideration should be given to maintaining this balance. A promising idea for development of City parks with non —tax revenues is the neighborhood park concept. The City has encouraged and supported establishment of private foundations which work toward improvement of their neighborhood parks through a matching funds program. The City matches funds raised by foundations for park improvements. The first project under this program was undertaken in 1985 at Groveland Park. The City provided 50% of costs of installation of playground equipment and the Groveland Park Foundation provided the other 50%. 1986 LONG TERM FINANCIAL PLAN Page Thirty-one The City has been active and will continue to be so in searching for and utilitizing various Federal and State Grant programs to lessen reliance on the property tax levy. one area in which the City has been active is in obtaining manpower through the Minnesota Emergency Employment Development Program (NEED) and the Jobs Partnership Training Act (JPTA) and their predecessors. These programs have provided the City with additional manpower in the following areas: Public Works Maintenance, Parks Maintenance, Parks and Recreation Administration, and General Administration. Another area in which the City has been successful in obtaining grants -in -aids have been street maintenance. Increased revenues for maintenance of Minnesota State Aid (MSA) Streets have been obtained in 1984, 1985, and 1986. It is anticipated that the City will continue to receive increased maintenance funds in the future. other grants -in -aids received by the City include: Civil Defense, Police Training and Police and Fire State Aids to offset police and fire department pension costs. Through these revenue sources the City seeks to reduce reliance on property tax levies. Additionally, property taxes and all other revenue sources are used to meet the City's goals of achieving balanced budgets by financing current services with current revenues. 2. Utility Services Current operations of the Water and Sewer utilities should be financed entirely from the fees charged the users of the utilities. User fees should be established at a level sufficient to provide for annual recurring operating expenses, depreciation expenses, retirement of bonded debt, and an allowance for emergency repairs. This will ensure that users of the utilities will pay their fair share for services received and will also maintain the financial integrity of: the Water and Sewer Fund. 1986 LONG TERM FINANCIAL PLAN Page Thirty-two B. CAPITAL IMPROVEMENTS Methods for financing capital improvements will vary with the types of improvements and conditions which exist at the time the project is undertaken. Traditional public improvement projects include but are not limited to water mains, sewer mains, storm sewers, paving of streets, curbs and gutters. These improvements should be financed entirely from special assessments which are assesssd against benefitted properties. Capital improvements of the Water and Sewer Utilities should oe financed from fees of the users of the utilities. These improvements could include, but should not be limited to, water towers, wells, filtration and treatment plants. Construction costs could be paid for by the issuance of revenue bonds with the bonds being retired through the revenues of the utilities. As far as practicable capital improvements of these utilities should be financed by current revenues or by funds which have been set aside for future capital projects. The City has established the Water Systems Contributions Fund to finance maintenance and/or construction of the City's water system. Water availability charges collected from individual's connecting to the City's water system are the fund's source of revenue. As of December 31, 1985 the fund had a balance of $200,056. Otl•�r capital improvements or capital facilities could be considered a separate category. These include, but are not limited to, park, acquisition and development, municipal buildings, storm drainage improvements, street reconstruction and maintenance, equipment, vehicles and office machines and equipment. These may be financed by several methods and these methods are listed in order of preference. 1. Grants -In• -Aid - These include categorical grants ' from County, State and Federal Agencies. Federal Revenue Sharing monies have been used to finance capital items in past years. The City's annual allotment has been approximately $50,000 - $60,000 for the past several years. The Revenue Sharing Program is scheduled to terminate as of December 31, 1986. The loss of these other revenues will place a greater burden on other revenue sources, most notably the property tax levy, to finance capital improvements. Municipal State Aid (MSA) Road Funds have been and will continue to be a source of financing construction and reconstruction of the City's 1986 LONG TER14 FINANCIAL PLAN Page Thirty-three MSA Street System. Park acquisition and development funds have in the pest been received from the State of Minnesota, Department of Energy and Economic Development, Staff continues to submit grant applications to this agency for funding of park development projects. 2. Pay As You Go - This method uses current year's revenue to finance recurring capital items. It is used to finance small tools, office equipment and some vehicles, notably police squad cars. 3. Reserve Funds - Funds are set aside for a specific project over a period of years and are subsequently used to finance several types of capital. projects• The Park Improvement Fund was established to account for cash dedications received when land is subdivided. Such monies are to be used for park acquisition and develop- ment. As of December 31, 1985 the Fund had a balance of $5,595. The Storm Water Management Fund was established to account for storm drainage management charges paid when land is developed within the City. Monies obtained are designated for the development of storm drainage facilities. The balance available as of December 31, 1985 was $277,582. After construction of public improvements in the Silver Lake Woods project a balance of $602,283 remained as of December 31, 1984. An opinion received from the City Attorney states that these monies may be used for any public improvement project authorized by Chapter 26 of the City Code. Pursuant to Resolution No. 1760, $176,000 was designated as a reserve for debt service of the project's outstanding bonded indebtedness. As of. December 31, 1985 a balance of $467,398 remains available for public improvement projects. While monies of the fund may be used for any project authorized pursuant to Chkapter 26 of the City Code it is recommended that the f.und's monies be designated for street maintenance and construction. Such a designation would ensure a partial source of funding for the City's street maintenance program, as outlined in a recent street• maintenance study, for a number of years. Pursuant to Council direction the 1987 budget will contain monies to be placed in a reserve for equipment purchases for the purchase of squad cars. Staff �= recommends that, as far as practicable, this practice be expanded in future years to other vehicles and equipment 1986 LONG TERM FINANCIAL PLAN Page Thirty-four when future purchases can be projected with accuracy. In the Spring of 1984 a Special Projects Fund was established by ordinance. Proceeds of the cash defeasance of several bond issues were placed in the fund. The ordinance provides that the monies of the fund be used for the purchase of capital items for all City funds but the utility Funds. As of December 31, 1985 the balance in the fund was $1,491,142. Staff recommends that, as far r-a practicable, only the interest earnings of the fund be used to finance capital items. It is estimated that interest earnings of the fund will be approximately $64,000 in 1987 and subsequent years if the interest rates remain constant and the fund balance remains at the current level. 4. Dorrowin - General obligation bonds may be issued to nance various capital items subject to State laws and City Charter provisions. Tax levies would be pledged to repay the bonds. The City has the ability to acquire equipment under lease -purchase agreements. A lease is a form of borrowing as an interest rate is inputted when the lease payments are calculated. Advantages of leasing are two fold: First, it allows expenditures for capital outlays to be smoothed out over a number of years versus large expenditures in yeA-rs when major items ar'i purchased; and, second leasing allows needed equipment to be purchased now rather than waiting. The major disadvantages of leasing is that it is a form of indebtedness and interest is paid. 5. Special Tax Levies - Minnesota Statutes allow cities to issue Capital Notes for the purchase of Public Safety and Street Equipment. A special tax levy, which is not subject to the property tax levy limitation laws, may be levied to repay Capital Notes issued. Minnesota Statutes also allow cities to establish an Infrastructure Replacement Fund to finance replacement of streets, roads, curbs, gutters, and storm sewers. The city is allowed to levy outside of the levy limit to finance replacement of infrastructure mentioned above. A special levy outside of the levy limit is also allowed for construction and maintenance of storm drainage facilities. Projects financed by this levy must be within a storm drainage district designated by the Council and approved by the local watershed district. Ya .>11JIS;R': 3riI55 iCFbL :-Ly C3,t.CL' i:�,L-f,Rv£f �'' �e -?arks i Raczatim I ' .-21aMltq ArMEM.?AIM CLERK -?OIL b-MA. A Y _��• Yc {:vtl iaCJLce I acCREGLlY � r zv -y{.� '. -Erory Camlaa:on � I }�_1:9 - - 2O3[LWla. I f ��`2IT ++�5 's ,r F E:WM 7AAK5. 4EL'+F.�rICN OLYAIZI)EYf v t OIRX-CR AhD iDRESCRY SECRMW OIRECTOR ry ?ARC-TDE r z J r UI[[1Y� 1 R T!L)Nf aaK IYPLSL CC::,'. ¢. NdUC l Ritl/ ODEPAiQ!4M ' Ca4lR 1T�Rt1pFlCR A�,"r ACCO.Vr[>C ¢. I VPFSTJI ?R7GPA4 ALCJArICS "t 3AIE MSOR 37LICL CII_F DEPAIL =1 FMiLYtF w Tmwcrx"/ IVRLIc/W�JM�M 3ECZ�'rAR^ STX+r ASSgirLaLL Fowwo/...±mm ). mpzrCtr :iS[FI.CIORS _ PLF-CNR IFSPEClOR s�« �SSIn.WL—I ¢. r.?Isrl I ? ac zARr-r•� t ; R acuac 2 - TUA + aro !tiRlA14.�iCt s<r ICN SL1FF :IAI-Y.'*l'\ E"N� , _ PEP`.GI ?F1LSR6 ?EASIXS �=� 2 Lvmr° L- IfSr7;F01.Vr 6(1 y G\ICRS ?.VC -TIME WILD= IIvPD:LOR _ SFRVIC I I SERCrXILS OFFICER 7 2Aa' r'17L 2PA'= LYo OFF[C,TRS ?A:?DL, OFFICS:� - .....-...............-..�-.,...�n,�.-....:U:.:.,.:.tom,.._.: �.<v3:..�.+Mczw "nw.,..r...-..-_. _-� ' !� MEMO TO: Clerk -Administrator and City Council FROM: Director. of Public Works/Community Development DATE: October 14, 1986 SUBJECT: BITUMINOUS PATH FOR THE GALE/YOST WALKWAY On July 14, 1986, the City Council directed staff to install the subject walkway for a not to exceed price of $10,300.00. A copy of the staff report dated June 11, 1986 and City Council minutes dated July 14, 1986 are attached for your perusal. Staff received two quotes for the subject project. The lowest responsive bidder was Johnco in the amount of $8,949.00. Please note that the minutes of July 14, 1986 do not indicate who the project should be awarded to or an amount not to exceed. In order to keep the auditors happy, I recommend awarding the subject project to Johnco in an amount not to exceed $8,949.00 with the money coming from the contigency account. SWT/bac I Mounds View City Council Regular Meeting -1irector Thatcher reviewed his memo of June 11 to ie Council regarding the costs and options available in the Gale/Yost property. Motion/Second: Quick/Ilankner to approve construction of a bitu nimous pathway in the area of the Gale/Yost property, a chain link fence, concrete weed barrier and night activity light. 3 ayes 2 nays Councilmembers Raake and Blanchard voted against the motion. Councilmember Blanchard stated she was against these improvements as the money was not in the budget and she did not feel it should be taken from the contingency fund, especially .in light of the problems that occurred in the City last week. She added she would like to give the property back to the owners. July 14, 1986 Page Pour ------------------ Council.member Ilaake statel she agreed with Councilmember Blanchard's statements. Councilmember Quick stated he had been contacted by the residents of the area, who have had numerous problems with youths in the area and dirt bikes and motorized ehicles. lie stated the residents are afraid they will e retaliat<_ against if they call the Police. lie added he feels it is time for the City to do what they ::aid they were going to do, and take care of the problem. Councilmember Ilankner stated that if the City provides an asphalt walkway with a fence and light, it will help tj protect the residents. She: added that•• presently there is no way of patroling the area. Councilmember Blanchard stated her main concern was where the funds would cone from. Clerk/Administrator Pauley explained that last year, as a result of the budget crunch, the Council put a freeze on many items, of which this was one. At that time, $15,000 was placed into the contingency account that had been budgeted for this work. Mayor Linke stated lie is a firm believer in the Mounds View park trail system. Councilmember. Ilaake skated she feels the kids will continue to do what they have always done, and this is of going to solve the problem. She added there are any areas in which the money could be better spent. Gary Bngen, 2764 LaPort Drive, stated he feels the walkway will solve the problems, and lie explained some of the problems he has encountered to the Council. 9. Discussion^ Walkway and Fencing on `L ,e/ Yost Property Motion Carried MEMO TO: Clerk -Administrator and City Council FRCI.- Director of Public Works/Community Development DATE: June 1.1, 1906 SUBJECT: COS'r ESTIMATES FOR COUNCILMEIM QUICK .15T Per Councilmember Quick's request, I am providing a cost estimate for the following items: 1. Bituminous path for the Gale/Yost walkway. 2. Chain link fence for the Gale/Yost walkway. 3. Fire hydrants and panel truck for flooding ire rinks. 1. Bituminous Path for the Gale/Yost W9 R way - The cost of an 8' wide b tum anus walkway is ,000 4U0 1 neal ft. x $10/lineal +'T- COW ft.). The cost could be lower if the work is done by the contractor on the City street project. 2. Chain Link Fence for the Gale/Yost Walkway - The cost of a H"t chain link fence on this walkway is $4,800 (800 lineal ft. x V t $6/lineal ft.). This cost estimate does not include installing a n,r�1,;SAP concrete weed control strip under the fence. o /P 11 l 3. Hydrants and Panel Truck f reduce tun cost of. maintaining be installed at Woodcrest Park Greenfield Park. The cost of 6' diameter ductile iron pipe, is $25,000. 'file cost estimate and labor costs. or Floodino Ice Rinks - In order to ice rinl,s, a fire hydrant needs to Lambert Park, llillview Park and installing hydrants, gate valves, and appurtenances for. the 4 parks includes materials, installation A heatnd panel truck to haul hoses for spraying water on the ice rinks from Federal Surplus is estimated to cost $2,000 to $6,000. The city's green van which is used only in the summer is to old to repair for this use. __---- Possible Funding Sources The estimated total cost for .ill of the items is $39,800. The original 198fi Budget include $3,O0r the Gale/Yost walkway. The money was removed Err Lbe 1936 Budget and not replaced, tlowever, the money could be returned to the 1986 Budget. \ Developp.r deposits in the amount o. Z"' 000 ggbuld be utilized for these projects. Thr. 1906 contingentecoGnt could also be utilized. 11 you have any questions, please feel free to call. :iWl'/bar. At mammon ASPHALT MAINTENANCE/SEALCOATINO October 1. 1986 City of Hounds View ATTN: 4rian 11offman 2401 Highway 10 hounds View, IIN 55112 11�, 647 West County Road E • Shoreview, MN 6512c..:.• (612) 483.5777 JOB COPE: HDVN86 INVOICE : 1274 --------------------------------------- INVUICF. Billing for Project No. 86-8 $ 8,949.00 IL CAL DOE $ 8,949.00 TOTAL AMOUNT DUF. UPON RECEIPT OF INVOICE. A,rnud: Ale dun v'KII,I]n pa•; . DCR Aord�, dnlGn nllr.• Inr IP^"nl MEMO TO: Clerk -Administrator and City Council FROM: Director of Public Workc/Community Development DATE: October 23, 1986 SUBJECT: CITY'PROJECT 66-7, CONSTRUCTION OF POTASSIUM PEPMANGANATE FEED EQUIPMENT FOR WELL NO. 3 AT WATER TREATMENT PLANT NO. 1 Attached please find two quotes for the subject project. The first quote is from R. L. Anderson-Beckstrom. Inc. (A.B., Inc.). A.B., Inc. indicated they will sign the contract which includes liquidated damaged and provide a performance bond if the price of the project is increase to $14,947.00. The second quote is from A & K Construction, Inc. The compariable quote from A & K Construction is the Komax 316 S.S. mixer in the amount of $16,240.00. This is the same mixer in the proposal by A.B., Inc. and is the same mixer that we have at Water Treatment Plant Nos. 2 and 3. The Kenics is less expensive because it does not do as good a job at mixing. A & K Construction's quote is $16,240.00. Both companies have good references. Funding for this project is in the 1986 Budget under Water System Long Term Maintenance and Repair line item 4700-122-4123. RECOMMENDATION: I recommend awarding this project to R. L. Anderson-Beckstrom, Inc. in the amount of $14,947.00. The money shall come from the 1986 Budget, line item 9700-122-4123. SWT/bac C W L R. ANDERSON rAd.... A. R. BECKSTROM Pmil..t W. M. BP.ADIE S. 7 R. L ANDERSON Ve rmw... W. M. MILLER T ... ' R. L. ANDERSON-BECKSTROMt INC. NIECIIANICAL CONTRACTORS GENERAL OFFICE M ROSE PLACE . ST. PAM MINNESOTA 65113 r; (614)638.4320 September 25, 1986 City of Mounds View Director of Public Works and Community Development 24U1 Hwy lU Mounds View, MN 55112 Attention: Mr. Steven Thacher Re: Construction of Potassium Permanganete Feed Equipment for Well No. 3 at Water Treatment Plant No. 1 Dear Sir: sFP,886 city or OUNDS VtEw I have reviewed the specifications for the above project prepared by Public Works Department, Mounds View, Minnesota dated July 1, 1986. We hereby propose to provide all material, tools, skill, labor, insurance necessary for the complete installation of this system as specified for _ the sum of . . . . . . . . . . . . . . . . . . . . . . . . . $14,827.00. �— it is our understanding that the in -line static mixer must be installed during the hours noted in the specifications. Exce tior.s to this Proposal: —1. We have not included any extra costs for liquidated damages and we would exclude any notations to liquidated damages in the contract. 2.) We have not included any electrical power wiring to interlock the mixer pump with the well system. It is our understanding that an electrical receptacle interlocked with the well pump is already provided by the owner. 3.) We have not included any painting of piping or hangers. �= — 4.) We have not included a performance bond. fil S ILA ■ City of Mounds View September 25, 1986 Page 2 If you have any questions regarding this proposal, please contact me. Sincerely, R.LANDERSON-BECKSTRDM / \ �y Ke tth Beckstrom Project Engineer KB/mel o� & �' �dndtzrsction, 9nc. GENERAL & MECHANICAL CONTRACTORS 9038. 110TII ST. N0, STILLWATER, MN 55082 (612) 426.1613 October 20, 1986 1-IF. STEVE 111ATCHER City of Moundsview 2401 Mlghway 10 Moundsview, MN 55112 Dear Mr. Thatcher: We propose to furnish and install your choice of the follo:ring 12" mixer, complete with Feed -Rite Chemical Feed System as specified: 1 - Komax 316 S.S. Mixer 16,240.00 1 - Komax 304 S.S. Mixer 15,740.00 �^ 1 - Konica 316 S.S. Mixer 14,440.00 1 - Kenics )04 S.S. Mixer 13,440.00 Enclosed is a Spec. Sheet and Catalog on Konica mixer. If we ca. be for further help, please advise. Very #uly yours John I(. Aderman, President A & K CONSTRUCTION, INC. JA/ca Encl. RESOLUTION NO. 2119 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE APPOINTMENT OF THOMAS KINNEY AS A FULL TIME CITY EMPLOYEE WHEREAS, the Police Civil. Service Commission defines a full time (employee) police officer as one who has successfully completed the required probationary period of twelve months; and WHEREAS, Thomas Kinney has met all qualifications setforth by the Police Officer Standards and Training Board; and WHEREAS, Thomas Kinney has Satisfactorily performed the duties of police officer during his one year probation- ary period in the City of Mounds View. NOW, THEREFORE•', BE IT RESOL!'ED that the City Council of the City of Mounds View does hereby appoint Thomas Kinney as a permanent full timz city (employee) police officer. Adopted this 27th day of October, 1986. ATTEST: Mayor Clerk -Administrator n 14- -