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HomeMy WebLinkAboutCCP 06-27-1994 - - ..'"' . REVISED AGENDA . CITY COUNcn. MEETING NEW BRIGHTON COUNCIL CHAMBERS MONDAY JUNE 27 1994 7:30P.M. 6:00 PM Special meeting - discussion with Everest regarding the Round Lake area 7:30 PM 1. Call to order/roll call 7:30 PM 2. Agenda adoption 7:35 PM 3. Approval ofminutes - May 23, 1994 Council meeting, June 13,1994 Council meeting, June 16, 1994 Worksession 7:40 PM 4. Consent Calendar . a. No Parking sign Recommendation - Floral Park b. Employee Insurance Plan -7-1-94 to 6-30-95, (City Administrator's Notes) c. Contract for Project Management - TCAAP d. Transfer two 1994 Pavement Management assessed properties from Assessment Roll (1994 RECON. 8 YEAR) - Auditor No. 6418 to Assessment Roll (1994 RECON. 5 YEAR) - Auditor No. 6408. e. Approve claims and payroll 7:45 PM 5. Public comments 7:50 PM 6. Unfinished and New Business. a. Public Works - A request by the Arden Manor owner has been made for stand- by connection to City water. The Health Department sees no negative issue with this connection. The owner may be in attendance. See the enclosed memo from The Public Works Superintendent. (Staff agreed to the owner ,coming to a Council Meeting on July 11 to deal with the Planning issue regarding the SUP . and the swimming pool.) 1 ._-----~_.__.__._.- 4' '~ ~ b. Planning Commission Recommendation . CG Rein - Site Piau Review approval recoJIlIlIel1de to the tigiulge pian - Planning Case #94-11 . Da.vanni's - SUP Request for approval of a signage chanp for a wall graphic - PIanniIIg Case #94-12 - Ryder - Zoning Ordinance Amendment - reqt.JUt to allow the school bus terminals to operate in the R-I district by SUP as recommended by the Planning Commission - Planning Case WJ3-1 5 . Anderson. Variance Request - Variance. request to approve a 3 foot side yard variance is recommended by the Planning Commission, Planning Case # 9+ IS. - Ramada- Site Plan Review- request for final approval of the outdoor patio is recommeoded with conditions - Planning Case 1#94-10 9:00 PM 7. Administrator Comments 9:10PM S. Council comments . 9:20 PM 9. Adjourn The above times may vary depending upon length ofissue discussion. . tt 2 . ADDENDUM TO CITY COUNCIL MEETING AGENDA FOR MONDAY JUNE 27.1994 AT 7:30PM A. The Everest agreement is a preliminary review only; it is enclosed to see if the Council wishes to proceed. If so, it is the responsibility of Everest to identitY all factors- landscaping, planning, financing, etc., within the 90-day period. B. Minutes Approval: The agenda was revised because the minutes for the May 19, 1994 Worksession were not included in the Agenda Packet for the June 27, 1994 Council Meeting. They will be reviewed and approved at the July 11 Council Meeting. C. Consent Calendar; Additional information: 1. Claims and Payroll Report; These reports are included under this cover for your review. They were inadvertently omitted from your packet. 2. The contract for the TCAAP project management will indicate that the City agrees to pay up to 50% of the $38,040 fee for 12 months, which will be in conjunction with the County and the National Guard payments. . D. Unfinished and New Business; Additional information: 1. Public Works - A request by the owner of Arden Manor for stand-by connection to City water. The owner has been requested to attend the Council Meeting; however, we have not received a commitment from him. TCAAP continues to work with the owner and is in negotiatiom with him. They see no interference regarding the stand-by status as their work is beyond stand-by status. E. Miscellaneous Information: 1. Letter to Dan Winkel, Public Works Superintendent from MSA Consulting Engineers regarding Amble Drive Storm Sewer, 2. Minutes of Public Works - Safety Committee Meeting of Wednesday, May 17, 1994. 3, Water Usage Subcommittee Report;'Public Works - Safety Committee 4. Councilmembers' Mail 5. Page 24 of this week's Administrator's Memo should show that the Arden Manor . Park's pool is closed per residents. This is being investigated. . . MINUTES CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING June 27, 1994 7:30 P.M. . City Hall CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Sather called to order the regular City Council meeting at 7:30 p.m. Present: Mayor Thomas Sather; Council members Beverly Aplikowski, Dale Hicks, Paul Malone, Dennis Probst. Also present were: Brian Fritsinger, Community Planning Coordinator; Dorothy Person, City Administrator; Terry Post, City Accountant; Cindy Severtson, Park and Rec Director; and Deanne Gueblaoui, Recording Secretary. ADOPT AGENDA . Under the Consent Calendar, No. 4.[ was added, Approval of Everest Development Agreement. MOTION: Aplikowski moved, seconded by, Malone to adopt the June 27, 1994 agenda as revised. The motion carried unanimously (5-0). APPROV AL OF COUNCIL MINUTES The following corrections were noted: Minutes of May 23, 1994: Malone stated that these minutes could be approved in concept, subject to minor technical revisions which do not substantially affect the context. Minutes of June 13, 1994: Page 6: In the third paragraph Probst made the motion to approve Case No. 94-05. Page 7: The motion under Discussion of Human Rights Commission Status was seconded by Probst. . -..---- . ,ARDEN HILLS CITY COtlNCn.. - JUNE 27, 1994 . 2 MOTION: Malone moved, seconded by Hicks to approve the minutes of the May 23, 1994 regular Council meeting with slight revisians yet to be made that will not change the context; the minutes .of the June 13, 1994 regular Council meeting with the above-noted corrections; and the minutes .of the June 16, 1994 Cauncil work session as submitted. The motion carried unanimously (5-0). CONSENT CALENDAR MOTION: Hicks moved, seconded by Malone to approve the Consent Calendar as amended and authorize executian of all necessary documents contained therein. Motion carried unanimausly (S-O). a. No Parking Sign Recommendation - Floral Park area b. Employee Insurance Plan - 7/1/94 to 6/30/95 . Approving increased rates for dental, life and health including the health plan change to SelectCare c. ContraCt for Project Management - TCAAP d. Transfer Two 1994 Pavement Management Assessed Properties from Assessment Roil (1994 RECON. 8 YEAR) - Auditor No. 6418 to Assessment Roll (1994 RECON. S YEAR) . Auditor Na. 6408 . e. Approve Claims and Payroll f. Approval of Everest Preliminary Development Agreement PUBUC COMMENTS Mayor Sather opened the meeting to public camment an itemS not on the agenda for the meeting. There were na public comments. UNFINISHED AND NEW BUSINESS a. PUBUC; WORKS . A REQUEST BY THE ARDEN MANQR OWNER FOR A CONNECTION TO CITY WATER Person slated that the Public Warles Superintendent was unable to be present because .of illness. She stated that the owner of Arden Manor Mobile Home Park has requested a standby connection to the city water system. The piping is in place, and it is proposed by the City that the cost be absorbed by the .owner, as in other business or residence water connections. The Minnesota Health Department has reviewed and would approve this standby connection. . MOTION: Malone moved, secanded by Hicks, t.o auth.orize staff to provide the owner .of the Arden Manor Mobile Home Park with cost estimates for a standby . ARDEN HILLS CITY COUNCIL - JUNE 27, 1994 3 connection to the City water system. Discussion: Probst agreed that it would be very desirable to have the mobile home park connected to City water on a permanent basis. According to staff, there are a few isolated homes in the City with their own well water. The City has no authority to require connection to City water and can only encourage residents to take advantage of City water service. Aplikowski asked why the owner does not wish to connect to City water permanently. Mr. Francis Husnik, owner of Arden Manor Mobile Home Park, stated that the property has always maintained two wells. In 1983, they were advised by the State Board of Health that one of the two wells was contaminated. Under state supervision the well was plugged. A new one was dug at a depth of approximately 875 to 900 feet. Recently, notice was received that they can no longer use the well that is 400 feet deep for a standby connection. It was his understanding that the Army would supply a backup well. The Army has now advised connection to Arden Hills City water for a backup system. . The motion carried unanimously (5-0). Person stated that Mr. Husnik has agreed with staff to come to the July 11, 1994 Council meeting to discuss the issue of the swimming pool. Hicks stated that he is not happy about the swimming pool and requested that Mr. Husnik come to the July 11 meeting with a specific plan. Arden Manor was notified to prepare a plan within 30 days, which is tonight. He agreed to delay the matter until the July 11 meeting but emphasized that the situation is unfair to the tenants who are paying for a pool and are missing the summer's use of it. Mr. Husnik stated that the pipes in the pool are broken. They did not fmd out the pipes were broken until they tried to drain the pool at the end of last summer. Hicks noted that it was not until spring that Arden Manor requested a modification of the special use permit. Fritsinger stated that staff did follow up on the Council's request to notify Arden Manor management by letter about a meeting tonight with a copy to Mr. Husnik. When he contacted Mr. Husnik by phone to make sure he would attend this evening's meeting, Mr. Husnik stated that he had neither received the letter from staff nor from the park's management. It was agreed then to postpone this discussion until the July . 11, 1994 meeting. . ARDEl'l HILLS CITY COUNCIL - JUNE 27, 1994 4 b. PLANNING COMMISSION RECOMMENDATIONS CG REIN - SITE PLAN REVIEW APPROVAL RECOMMENDED FOR SIGNAGE PLAN - PLANNING CASE NO. 94-11 Fritsinger stated that the applicant is requesting a change to the signage plan which was approved as part of the site plan review in 1984. The change is only for bay Nos. 16, 17, and 18 of the complex which are occupied by Davanni's. The applicant is proposing a sign that would extend across those three bays. The signage plan requires that signs not be larger than 50 square feet. This deviation from the plan would only be allowed for Davanni's, the major tenant of the mall. The Planning Commission has unanimously recommended the proposal to the City Council. MOTION: Probst moved, seconded by Malone to approve Planning Case No. 94-11, with noted changes to the signage plan at Shannon Square, subject to the conditions outlined in the memo from the Planning Commission, dated May 26, 1994. . The motion carried unanimously (5-0). DA VANNI'S - SUP REOUEST FOR APPROVAL OF A SIGNAGE CHANGE FOR A WALL GRAPHIC - PLANNING CASE NO. 94-12 Fritsinger stated that the above motion approving the signage change would allow for a Special Use Permit (SUP) applied for by Davanni's for a wall graphic neon strip to run the full length of bay Nos. 16, 17 and 18. This graphic does not move, flash or rotate; it is just a neon strip sign. The Planning Commission has recommended approval of this request with a number of conditions: 1) the sign shall not move or be animated; 2) the SUP shall be limited to bay Nos. 16, 17 and 18; 3) the sign shall be subject to the conditions identified in the Shannon Square signage plan; 4) the graphic shall be allowed only as long as Davanni's is the tenant of bay Nos. 16, 17 and 18. MOTION: Malone moved, seconded by Probst, to approve Planning Case No. 94-12, a Special Use Permit for Davanni's to put up a neon wall graphic under the constraint of the conditions set forth by the Planning Commission and by staffs memo dated May 26, 1994. The motion carried unanimously (5-0). . RYDER - ZONING AMENDMENT - REOUEST TO ALLOW THE SCHOOL BUS TERMINALS TO OPERATE IN THE R-l DISTRICT BY SUP AS RECOMMENDED ------ -~- . ARDEN HILLS CITY COUNCIL - JUNE 27, 1994 5 BY THE PLANNING COMMISSION - PLANNING CASE NO. 93-15 Fritsinger stated that the applicant is requesting that the zoning ordinance be amended to allow a bus terminal under R-l Zoning District at 1901 West County Road F. This proposal was reviewed by the Planning Commission in January with ongoing discussions over the last six months. The Planning Commission had a deadlock vote of 3/3 to amend the ordinance earlier this year. Staff was requested to refine the ordinance amendments and return them to the Planning Commission for review. The City Council did amend the Land Use Plan from an industrial area to low density residential. The revised amendment was approved by the Planning Commission and allows for the bus terminal to continue operation at the present site. Any changes to the terminal will be limited to that site only, and not in any other R-l districts. No other R-l Zoning Districts shall be affected. The Planning Commission made one minor change to further define the site as a school bus terminal to be associated with the transportation of students, not an MTC bus terminal. The zoning ordinance requires that the bus terminal location be located within 300 feet of a general education school and on an arterial or collector street. The present site is the only one known to qualify within the City. The Planning Commission approved this zoning ordinance amendment on a three to two vote. The commissioners who voted no stated that they believe the district should be zoned R-2 or R-3. . Probst stated that he would favor the amendment, but he is concerned about improvements that are needed to the site and is unsure if the City can legally require an acceptable level of improvement to the facility. To go forward with this zoning ordinance amendment seems to be the solution to give the City the most control possible over the situation. Hicks asked if a location near Bethel College would qualify as a proper education facility, as there is space near the college. Fritsinger responded that a college is considered to be a higher education school rather than general education. Aplikowski stated that action by the City will improve the facility, and the operation will be contained to a reasonable level for the neighborhood. She asked what advantage there would be to zoning the district R-2. . Fritsinger stated that it is a long-term view of the site. If the bus terminal were to leave, the question would be whether the area should be developed with single family homes or a higher density. MOTION: Hicks moved, seconded by Malone to approve Planning Case 93-15, that modifies the R-l district to allow a SUP for the school bus terminal, located at . 1901 West County Road F, subject to the recommendations of the Planning .. ARDEN HILLS CITY COUNCIL - JUNE 27, 1994 6 Commission. The motion carried unanimously (5-0). ANDERSON VARIANCE REOUEST - PLANNING CASE NO. 94-15 Fritsinger stated that the applicant submitted a 6-foot sideyard variance plan for a garage at their home on Floral Drive last fall. The Planning Commission denied the application due to lack of hardship. The applicant has revised the plan to a 3-foot , sideyard variance. The applicants state that reasonable use of the property by today's standards is not possible because of the house location and being limited to a single car garage. The applicant has completed a recent survey which indicates that the home location is not where the building permit indicates. One building permit shows a 13-foot setback on the west. A different permit shows different dimensions. The survey found that both of the permits are incorrect. There is, in fact, a 17-foot setback on the west side and 6 feet on the east side. The applicant and adjacent neighbor have observed the wrong property line for many years. After considerable time, the applicant, working through an attorney, was able to propose an alternative solution in the form of a Boundary Line Agreement to act as a lot split but without any change in ownership. City Attorney Filla has reviewed the proposal and has indicated that the Boundary Line Agreement is a reasonable solution to the problem. The placement of the house can be recognized as a hardship. . Fritsinger stated that the survey also indicated a discrepancy on the correct right-of- way in the front yard. Both the City's map and the applicant's detailed abstract show the right-of-way to be 30 feet. The County shows it to be 33 feet. No one has an explanation for the additional three feet. The Planning Commission decided that because the right-of-way is unclear, the applicant only needs to address the sideyard variance. The Planning Commission gave unanimous approval to the three-foot sideyard variance on the basis that the improper house location stated on the building permit constitutes a hardship. Hicks asked if the Boundary Line Agreement is now in place with the neighbor and how it will affect future, potential development. Mr. Anderson, owner of the property, stated that the Agreement was filed with Ramsey County last Friday, June 24, 1994. The agreement specifies that the Andersons and lohnsons and their successors shall adhere to the Agreement forever more. The conditions of the Agreement shall go with the sale of the property. Malone commended the Andersons for working out this solution. MOTION: Hicks moved. seconded by Aplikowski to approve Planning Case No. 94-15, to grant a three-foot sideyard variance on the basis that the home is . inappropriately placed relative to the original building permit, and the fact that . . ARDEN HILLS CITY COUNCIL - JUNE 27, 1994 7 a Boundary Line Agreement with the neighbor to the east has been reached to minimize the variance request. The motion carried unanimously (5-0). SITE PLAN REVIEW - RAMADA - PLANNING CASE NO. 94-10 Fritsinger stated that in 1993, the City approved an outdoor patio for the Ramada Inn adjacent to McGuire's. Approval was subject to several conditions and a one-year review period. The applicant has now requested approval for the patio with one additional condition, which would be to eliminate .the sidewalk required along the south side. The sidewalk was primarily included to help delineate fire lanes. The existing sidewalk on the east side ends at the front entry, and there is also a small sidewalk on the west side. A sidewalk on the south would not connect to either of the existing sidewalks. In checking with the Fire Chief and Code Enforcement Officer, a sidewalk would not be required if the fire lane is adequately identified. Recently the parking lot was completed with asphalt and restriping. The landscaping requirement will be done as part of a change in franchise from Ramada Inn to Holiday Inn. Staff has found no documentation of concern or complaint regarding the patio proposal and recommended approval to the Planning Commission with the exclusion of item No. B, a sidewalk on the south side. After a lengthy discussion, the Planning Commission . approved the site plan, subject to the conditions listed in the Planning Commission minutes of June 1, 1994, on page 16. Probst asked if the landscaping would be done on work that is approved but not proceeding. Fritsinger stated that the Planning Commission did not discuss that issue. They stipulated that the landscaping plan be submitted to the City by September 1, 1994. Aplikowski asked if that is a realistic deadline with the changeover in management. Fritsinger stated that Planning Commissioners asked the same question, and the applicant has stated that the improvements can be completed by September 1, 1994. MOTION: Probst moved, seconded by Aplikowski to approve Planning Case No. 94-10 for an outdoor patio at the Ramada Inn, subject to the conditions outlined by . the Planning Commission. The motion carried unanimously (5-0). ADMINISTRA TOR COMMENTS As a point of information, Person referred Councilmembers to the report on street . improvement prepaid assessments that was included in the Council packet. , ARDEN HILLS CITY COUNCIL. JUNE 27, 1994 8 .. Person noted that the construction of the TCAAP interceptor is underway for waste control. The City will maintain an interceptor connection for possible reimbursement at a future time. Person requested the Council's intentions for filling the two vacancies on the Planning Commission. Applications have been received from Christine Anderson, Greg Larson, and Brent Nelson. Only one additional application was received. Probst noted that at a previous meeting mention was made of two other individuals who may be interested. Fritsinger stated that the two outstanding individuals were notified by letter of the Council's intention to fill the vacancies. Neither has responded, so it is staffs understanding that there is no interest at this time. Hicks noted that the Council has not accepted Mr. Ray McGraw's resignation. He has indicated that he will serve until a replacement is appointed. MOTION: Aplikowski moved that Christine Anderson be one of the appointees as a member of the Planning Commission because of her ability and interest as shown by her efforts for her own property. . Mayor Sather noted that typically appointments are made by the Mayor and ratified by the Council. Since he will not be serving after this meeting, he felt it appropriate to step back from these appointments. He suggested perhaps Councilmembers would wish to interview the candidates more formally which would be in the purview of the four remaining Councilmembers. Aplikowski withdrew her motion. Probst stated that the issue is made more difficult with three candidates and two positions. He agreed it would be good to learn more about the qualifications of each one. He also expressed concern that the Commission has been short a full commission for two months and he would like to see appointments made for the July meeting. Mayor Sather suggested that it may be appropriate to accept the resignation of Commissioner McGraw to create the second vacancy. MOTION: Hicks moved, seconded by Aplikowski to accept Mr. Ray McGraw's resignation from the Planning Commission, effective June 30, 1994, with direction to staff to send him a letter of appreciation for his years of service. The motion carried unanimously (5-0). . . ARDEN HILLS CITY COUNCJL - JlJNE 27, 1994 9 .' Aplikowski asked if the Council would like to intemew the three candidates. Malone stated that would be his preference. The Planning Commission deals with many complex matters of real estate law and other issues. It is important that the appointees have a good understanding of planning issues and what the City is trying to accomplish. Mayor Sather instructed staff to mange 20-minute interviews with the three candidates at the July 20, 1994 Council work session. By consensus of the Council, it was agreed that proper notice has been given for the Planning Commission vacancies and should additional applications be received, they would not be considered at this time. COUNCIL COMMENTS Probst announced a tour of the new TCAAP cleanup process Wednesday morning, June 29, 1994, which he plans to attend. Probst noted the information from the Metropolitan Council regarding population . estimates. He requested staff to review the infomlauon to verify the accuracy of the numbers because, on the basis of population, the City is often evaluated negatively in terms of need for professional services, and funding. Malone noted that there are less than three people in the average household size and less than 3,000 households in the City. He agreed with Probst's request that smff review the figures for accuracy. Aplikowski stated that last year the Council did give support to the Moundsview Community Theater. There were no complaints. It is her understanding that the whole Council must act together on this matter. Person stated that support can be given by individual Counci1members or as a group. Hicks stated that he does not see the benefit to the City to advertise through the Community Theater. It is his personal preference not to contribute but he would defer to the Council's wishes. Consensus of the Council was to not make a fmancial contribution to the Moundsview Community Theater this year. Hicks stated that he has talked to City Treasurer Post and already the Community . Service Fund is not performing as hoped. There is onty $10,000 in revenue which ARDEN HILLS CITY COUNCIL. JUNE 27, 1994 10 . may significantly impact the program fund. Person referred Counci1members to the memo from MSA regarding rerouting the storm sewer on Amble Drive. It is Council's opinion that the estimate4 cost of $70,000 would be too high for too little benefit. Probst noted that residents on Amble Drive were told that the Council would follow up on the storm water issue. He requeste4 that staff inform residents of the results of the evaluation and the cost. If residents wish to pursue the matter as a neighborhood improvement, the Council would be willing to support that venture. Malone stated that when the lake was pumped in Arden Manor Park, the City paid for most of the cost. The homeowner's association was going to establish a permanent fund for the pumping station, which has never been done. He requested that the City's minutes from 1986 be researched to remind residents of the status of this issue and that the City indicated at that time that it would not pump the lake again. Mayor Sather stated that twice residents have come to the City and requested that the lake be pumped, which the City has done. Upon request by the Council, an association of homeowners around the lake was to be forme4. It is important to convey this message to them. The Council is willing to work with them in this . common cause. By consensus of the Council, it was agreed that residents would be provided with copies of the infonnation from the evaluation estimate and copies of the relevant 1986 minutes. Hicks thanked Mayor Sather for his many years of service to the City of Arden Hills and the broad leadership he has brought to the City by streamlining City business in an efficient manner. He will be greatly missed and he wished him the best of luck. MOTION: Hicks moved, Malone seconded a motion to appoint Councllmember Probst as Mayor of Arden Hills, effective July I, 1994. Mayor Sather opened the floor for comments or questions. With none, the vote"was taken. The motion carried. Ayes - 4 Nays - 0 Abstain - 1 (Mayor Sather) Probst stated that it is important that the Acting Mayor position be filled, as he will miss the first City Council meeting in July. As the former Acting Mayor, he . requested that Mayor Sather appoint Councilmember Aplikowski to fill the position of Acting Mayor through December 31, 1994. ------- ARDEN HILLS CITY COUNCIL - JUNE 27, 1994 11 . Mayor Sather appointed Council member Aplikowski as Acting Mayor, effective July 1, 1994 through December 31, 1994. MOTION: Malone moved, Hicks seconded a motion to ratify the appointment of Counci1member Aplikowski as Acting Mayor, effective July 1, 1994 through December 31, 1994. The motion carried (5-0). Mayor Sather expressed deep appreciation for Council members' support through the years. He thanked present and preceding Councilmembers for their unwaivering support. He thanked staff for their support of the entire Council. Most important1y, he thanked the residents of Arden Hills for the privilege to serve them. Probst stated that on behalf of the Council and the City of Arden Hills, it is his privilege to read the following proclamation to Mayor Sather: WHEREAS, the City of Arden Hills wishes to recognize the efforts and accomplishments of its Mayor, Thomas Sather, upon his retirement from the position of Mayor; and . WHEREAS, Tom Sather has volunteered his work and efforts on the City Parks Committee from 1979 - 1984; and WHEREAS, Tom Sather has shown further commitment to the City in serving as Councilmember from 1985 - 1988; and WHEREAS, additional1eadership and desire to serve the community have been exhibited through his further role as Mayor from 1989 to 1994. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arden Hills, Minnesota hereby wishes Mayor Tom Sather the best in his new endeavors and thanks him for his dedication to the ongoing improvement in the quality of life in Arden Hills. BE IT HEREBY PROCLAIMED THIS 27TH DAY OF JUNE 1994. . ------------- . ARDEN HILLS CITY COUNCIL - JUNE 27, 1994 12 . ADJOURN MOTION: Hicks moved, seconded by Aplikowski to adjourn the meeting at 8:50 p.m. The motion carried unanimously (5-0). ~.:~ ~ 1-'4- Thomas R. Sather, Mayor City Administrator NOTICE OF MEETINGS: The next regular Council meeting will be held July 11, 1994, at 7:30 p.m. at City Hail. . . .. CITY OF ARDEN mus PAGE 10F2 ACCOUNTS PAYABLE CLAIMS REPORT . TO BE APPROVED 06(27/94 COUNCIL MEETING CLAIMS PAID SINCE LAST COUNCIL MEETING (06113/94): CK.# CK. DATE I VENDOR AMOUNT I COMMENTS 7185 06108194 METROPOLITAN WASTE CONTROL COMM, 13.464.00 SAC REMITTANCE - MAY 7186 06109194 LAWRENCE SYVERUD 40.00 RERJND - SOCCER AND PEE- WEE TENNlS I 7187 06117194 PUBLIC EMPLOYEES RETIREMENT ASSN, 2.046.96 SECOND JUNE PAYROLL 7188 06117194 ICMA RETIREMENT TRUST - 457 1.361.60 SECOND JUNE PAYROLL 7189 06117194 STATE CAPlTOL CREDlTUNION I 2.219.49 SECOND JUNE PAYROLL 7190 06117194 lNTL UNION OF OPERATING ENG.. #49 163,00 JUNE PAYROLLS 7191 06117194 PUBLIC EMPLOYEES RET. ASSN.. - INS. 72.00 JUNE PAYROLLS - JULY INSURANCE 7192 00117194 UNITED WAY OF 1HE ST. PAUL AREA 56,00 JUNE PAYROLLS 7193 00114194 ANIMAL CONTROL SERVICES 373.00 DOG ENFORCEMENT - MAY 7264 06116194 DCA. INC. - FSA DEPARTMENT 101.90 DEPENDENT CARE - PAYROLL #11 7265 06/16194 I MIDWEST ASPHALT CORPORATION 801.53 ROAD MATERIALS - WIDISCOUNT 7266 06120194 I DCA. INC. - FSA DEPARTMENT 412.72 DEPENDENT CARE - PAYROLL #12 II SUBTOTAL PAID CLAIMS --- 21112.2S II . PAID CLAIMS (FROM ABOVE) $21.112.2S ADD UNPAID (Tl-T41). PAGE 2 OF 2 - $159.078.42 TOTAL ACCOUNTS PAYABLE CLAIMS FOR COUNCIL APPROV AI.. 06127194 $180 190.67 NOTE: CHECKS FOR UNPAID CLAIMS TOTALING 547.262.15.. WERE ISSUED ON 06/14/94 AFTER APPROVAL AT 1HE 06113194 COUNCIL MEETING, 1HEY WERE CHECK NUMBERS 7196 TO 7263. 1HIS SEQUENCE CORRESPONDS TO UNPAID TEMPORARY NUMBERS Tl- 1'68. CHECKS 7194 - 7195 WERE USED FOR ALIGNMENT, C'l.A!M51.WKI . CITY OF ARDEN HIUS PAO:E20F2 ACCOUNTS PAYABLE CLAJMS REPORT TO BE APPROVED AT 06(27194 COUNCIL MEETING . UNPAID CLAIMS REGISTER: TBMP;# I CIC. DATE VENDOR AMOUNT COMMENTS TOOl 06128194 A lit L SUPERIOR SOD.. INC. 227.17 SOD - DRAINAGE AND PLOW DAMAGE T002 06128/94 ABDD. ABDO &. HICK l.600,oo FINAL BILUNO - 1993 AUDIT TOOl 06/28/94 ACCURATE ENGRAVING 21.;0 FLOWER GARDEN SIGNS TOO4 06128194 ACEW ARE SYSTEMS 1.510.00 PARKk RECREATION SOFtWARE T005 06/28/94 AID ELECTRIC SERVICE. INC. ;05.27 LIFTS #9 AND #13 - REPAIRS T006 06125194 AIIIERICAN LINEN n.20 CLOTHING PURCHASE - SAXE TOO7 06128/94 C. & H. CONSTRUCTION 2,415.00 HAZELNUT BASKETBALL a: TENNIS COURTS T008 06/28/94 CELLULAR 0 NE 25.n CURRENT INVOICES TOOO 06128/94 CITY OF SHORE VIEW 177.85 SEMAPHORE BILLINO - 2Q94 (SHARED COSTS' TOIO 06128194 COMMERCIAL CREDIT (K.."'iOX LUMBER 43.43 REPLACE MAILBOX POST & CONCRETE ADHESIVE TOil 06128194 DAVIES WATER EQUIPMENT CO. 246.66 PLASTIC PIPE - FOR DRAINAGE & EROSION TOI2 06/28194 DENNY LATHROP 21.00 REFUND - SOFTBALL CANCELLED TOO 06128/94 MARY DUELL 76.00 REFUND - ADULT TRIP CANCELLED TOI4 06128J94 ENGLE FABRICATION. INC. 4.091.72 VEHICLE #16 - HEATER CABINET TOlS 06128/94 GOPHER SIGN COMPANY 260.97 TWENTY-FOUR "TWOHOURPARKINO" SIGNS TOI6 06128/94 HUEBSCH INK 1.86&76 SUMMER NEWSLEITER TOI7 06/28/94 DAVIDW. KRIESEL. INC. 5,025.00 INSPECTIONS & CODE ENFORCEMENT - 05/16-06111 TOl8 06128/94 I LAKE JOHANNA VOLUNTEER FIRE DEPT. 84.250,00 1994 - SECOND HALF OP CONTRACT . T019 06/28/94 LAWSON PRODUCTS. INC. 283.47 SHOP SUPPLIES - W/DISCOUNT T020 06/28/94 MAIER STEW ART &: ASSOC.. INC. 724.12 PROFESSIONAL SERVICES - MAY TOll 06/28/94 METROPOLITAN AREA MGMT. ASSN. 11.00 LUNCHEON/MEETING 06116 - PERSON T022 06/28/94 METROPOLITAN WASTE CONTROL COMM. 45.628.00 SEWER CHARGES - JULY TOl3 06128/94 MIDWEST ASPHALT CORPORATION 103.83 ROAD MATERIALS - W/Dl5COUNT T024 06/28/94 MIDWEST BUSINESS PRODUCTS 81,11 VARIOUS OFFICE SUPPLlES& COPY PAPER T025 06/28/94 I MINNESOTA STATE TREASURER lO.oo WATER SYSTEM LICENSE RENEWALS ow &JM T026 06/28/94 i SORM'S TIRE SALES. INC. 22.50 VEHICLE #SD - TIRE REPAIR TD27 06128/94 I V. PADMANABHAN 90.00 REFUND - ZIG KAUL'S BASKETBALL T028 06/28/94 : PETERSON. PRAM &: BERGMAN. PA 4.363.79 PROFESSIONAL SERVICES - MAY T029 06/28/94 I PETROLEUM FUNDS. INC. 51_80 COMMISSION &; FILING FEE - RE: REFUND TOlO 06128/94 I PHIL FORD 310.00 TRAIL MAP ART SERVICES T03! 06128/94 PITNEY BOWES 265.50 QUARTERLY CHARGE. OS/30 - 08130 Ton 06/28/94 TERRANCE R. POST 21,13 REIMBURSEMENT - MILEAGE 1ft PARKING TOll 06/28194 PRO STAFF 1,680.00 WItS. ENDING 06/05 &: 06/U - RECEPTION1ST..t SEC. TOl4 06128194 I RAMSEY COUNTY 512." 93 WASTE MGMT. FEES. DIESEL & UNLEADED GAS TOl5 06/28194 I ROYAL CONCRETE PIPE 213.00 TWENTY MANHOLE RINGS T036 06/28/94 I STATE TREASURER - STATE OF MN 15,00 WASTEWATER CERTIFICATE RENEWAL -1M TOl1 06128/94 I BARBARA TACKE 2l.oo REFUND - TENNIS LESSONS TOl8 06128194 I T AIIIMY OLSON 12.62 REIMBURSEMENT - MILEAGE &. PARKISG T039 06/28/94 I TELE-PRO VIDEO. INC. 23.95 TRAINING VIDEO - ELECTIONS T040 06/28/94 I TWIN CITY TENNIS SUPPLY 42.80 FOUR DUNBAR RACKETS T041 06/28/94 I US WEST COMMUNICATIONS 296.66 CURRE:-"'T INVOICES II TOTAL UNPAID CLAIMS- - 159,07ll.4Z n CLADlU......U . -------.---- ~ !::: ! '! li]!;:;!:it!;;; g g g g :::1 g" g g g g g ill . ~ ~IQQI~'5~ ===,; ~II=~ =====,; =tl: Ic.; cr: I == - t a. . ~ - u ~ ~ ~ ~ ~ : ~ ~ ~ s ~ ~ ~ 9. 88: ~ ~ ~ ~ : ~ ~ ; N ~ ~. ~ 2 ~ ~ ~ ~ N ~ ~ ~ ~ ~ ~ ~ ~ ~ .. ~ ~ N ~ .." N ~ No ~ ~ ~ n ~ _... _ c 0 _ ~ ~ m _ ~ N ~ ~ ~ ~ M N = ~ - ....~ ... f'o. .... I !2 fI"I N f"l'" a. 1"11!:l ~ ~ ~ Q\ II'"l f'1 10 "'l. 00 "l ~ ... V N'" I~.. 00 _1"'1 No '"1... r- 0. fPl .." =- 00 CD < N" ..oN ~ N No - I"- ::. '" :g ~ ,;OZ ~ ~ - z: ::2 _ ... - o!-o 0 . - Q :z: t; ,.. LLJ!:: ;;~~Z :>1: :> :>0 .... <5 ... ,"-","' ~ ~ '" Q" - I- Q UJUJ=:~ Cz u >- UJ lOa. <C >,"<.. 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CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA PROCLAMATION WHEREAS, the City of Arden Hills wishes to recognize the efforts and accomplishments of its Mayor, Thomas Sather, upon his retirement from the position of Mayor; and WHEREAS, Tom Sather has volunteered his work and efforts on the City Parks Committee from 1979 - 1984; and WHEREAS, Tom Sather has shown further commitment to the City in serving as Councilmember from 1985 . 1988; and WHEREAS, additional leadership and desire to serve the community have been exhibited through his further role as Mayor . from 1989 to 1994. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Arden Hills, Minnesota hereby wishes Mayor Tom Sather the best in his new endeavors and thanks him for his dedication to the ongoing improvement in the quality of life in Arden Hills. BE IT HEREBY PROCLAIMED THIS 27TH DAY OF JUNE 1994. Dennis Probst, Acting Mayor Paul Malone, Councilmember Dale Hicks, Councilmember Beverly Aplikowski, Councilmember . < MINUTES . CITY OF ARDEN HILLS, MINNESOTA SPECIAL WORKSESSION JUNE 27, 1994 6:00 P.M. _ NEW BRIGHTON CITY HALL COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Acting Mayor Probst called to order the City Council worksession at 6:02P.M. Present: Mayor Sather, Councilmembers Beverly Aplikowski, Paul Malone, and Dale Hicks; City Administrator Dorothy A, Person; City Accountant, Terry Post; Community Planning Coordinator, Brian Fritsinger and; City Development Attorney Robert Deike. Appearing before the Council on behalf of Everest Development, Ltd. were Robb Davidson, Tim Nelson, and Jim Casserly, financial consultant. The preliminary development agreement was reviewed for potential development of the Gateway Business District in Arden Hills. Nelson reviewed that the City and Everest have considered possible development of the Round Lake area for approximately a year and a half. There have been various reasons for this consideration taking longer than was hoped, including one ofthe Everest partners leaving the firm. I I At this time Everest would like to ask the Council to consider discussing their concept development proposal and the proposed preliminary Development Agreement. The agreement includes a 90 day submission period for a number of documents to assist the Council in its consideration of this project. Everest requests that pay-as-you-go tax increment financing be used to assist with the development of seven buildings, to reimburse TIF costs, including land acquisition, soil correction, site improvements, etc. Everest requests the City consider the issuance of tax increment bonds to finance the installation of public improvements for the project. Financial consultant Casserly anticipates that the tax increment generated by the development of the first two buildings will cover the City's debt service on the bonds. Everest requests the City assist in the development of the 12 acre "signature building" site for office and/or corporate headquarter purposes. This site currently has an industrial building on site. Everest states they will aggressively market the site but that timing will depend on the market and the level of assistance available from the City, Everest believes that the tax base created with this development will benefit all taxing districts. . In 1989 when this district was created, the tax rate for calculating tax increment was frozen at the then current tax rate of 89,381 %. Currently the tax rate is 132.142. These additional taxes will . ~."... > Northwest Youth & Fami~ SelVlces Rush Lake Business Park. 1775 Old Highway 8 . New Brighton, MN 55112. Telephone636.5448 June 29, 1994 Dear City Manager: Enclosed please find copies of your cities 1993 participation summary for you to share with members of your council. This information is designed to help you and your council better understand the breadth of services provided by NYFS and the amount of service received by your residents during the previous year. I hope you will find this useful. I am beginning to schedule visits to city councils to share with them what is presently happening at NYFS and what are our plans for the future. I will be contacting you soon to arrange a convenient time to do this that will fit your council's calendar. If you have ... any questions, please give me a call at 636-5448. Sincerely, ,~7--. Kay Andrews, LICSW EXECUTIVE DIRECTOR KZA;JMK Encl. . Arden Hills . Falcon Heights . Lauderdale . Uttle Canada . Mounds View . New Brighton . North Oaks . RosevilJe . St Anthony . Shoreview '.. . NORTHWEST YOUTII & FAMILY SERVICES (NYFS) 1993 SERVICE PARTICIPATION SUMMARY FOR THE: . CITY OF ARDEN Hll..LS Your city's contribution to the work of NYFS has once again made it possible for NYFS to offer help and hope to over 3,400 north suburban residents. In 1993, 510 local youth and families received mental health services and 34 young fathers received help which enabled them to emotionally and financially support their children. In addition, 246 fust-time youth offenders completed community service restitution, 171 youth attended Awareness seminars, and 89 youth received delinquency assessments. A total of 265 youth received employment services, 354 youth received medical services, and 478 youth provided volunteer service to the community through the Youth Service Learning project. Although the needs of individual cities vary year to year, the need for the services provided by NYFS remains constant. Your participation makes it possible for NYFS to offer these essential services. CITY OF ARDEN HILLS Service Hours Total Benefit Service Provided Youth Cases Residents Served Provided Utilized* Counseling Services 32 N/A 416 $37,440 Young Fathers Program 0 N/A 0 $ 0 . Restitution Services 12 , N/A 48 $ 1,920 Awareness Seminars 11 13 44 $ 1,760 ; Delinquency Assessments 8 16 8 $ 320 Employment Services 16 43 48 $ 1,920 Teen Health Center IS N/A 45 $ 3,600 , Youth Service Learning 133 N/A 598.5 $23,940 TOTALS 227 72 1,207.5 $70,900 .EACH SERVICE IS BilLED AT A DIFFERENT RATE PER HOUR. SEE BELOW FOR DETAILS. CounselinglMental Health Services: Each cHcnt ;, seen an ave...ge of 8 . one hour ....;ona and one,2 hou, ;ntake appointment totalling 10 houn of service per client. Each service hour is charged out at a rate of S90/per hour. Billable Service Hours are reflected in above grid. Young Fathers Program: The Young F.lbert program seeks to assist young men, up to age 23, in their role as fathers. The program provides support, information, refernls. parent education and voeational assessment lhrou,gh group or individual, couple and family consullation. Elich participant receives an average of 12 hours of group or individual counseling and support services in addition to 5 hours of vocational/educational services. Cost per hour of service is $55. Community Restitution Services: Youths are placed on job sites within their home communities and each complete approximately 20 volunteer service restitution hours. Cost per hour of service is about $40.00. Each case requires a minimum of 4 hours. . Continued on Reverse .. Awareness Seminars: Youth caught shoplifting or experimenting wilh chemicals or tobacco for the first time, or who arc caught letting negligent fires, are referred by police or court to lhe respective 2-hour Awareness Seminar which is sponsored by NYFS. local Poliee , Departments.nd the Ramsey CoUnty Sheriff's Department. Pucnts must also attend with their child. Cost per hour of service is about $40.00. Each case requires a minimum of 4 hours. Delinquency Assessments: NYFS receives referrals from Ramsey Counly Juvenile Service Center's Intake Division of youth . referred to or petitioned to court for illegal behavior. NYFS meets with youth and their parents to assess the situation .nd to decide upon an appropriale consequence. Cost per hour is $40.00. Each Assessment lakes one hour. Employment Services: There are two areas in which youth may participate in this program. Youth register for home chore jobs and pre--employmcnt skilllraining through the Youth Employment Program. Area residents and senior citizens place job requests through the Residential Chore or the Senior Citizen Chore Project. Youth rMY al80 be employed in NYFS' Youth Run Business, lite Community Clothing Connection. Here, youllt receive ha.nds-on training in lll8rk.eting, cUslOmer service, retail display and merchandising, inventory control, bookkeeping and computer and eash register use. Cost per hour for employment services is about $40.00. Each youth participant in the chore program receives an average of3 hours of service, while youth participants in the youth nm business receive 45 hours of service. Teen Pregnancy Prevention: Consists of two main programs: Teeo Health Ceoter: Through the Teen Health Center. reproductive healllt needs, both preventive and primary, of uninsured, underinsured and low income youth from our area between lite ages of 12.23. are met. Each visit lasts approximately 1.5 hours. The average charge per visit was $80. Health Educatioa Services: In 1993, 103 hours of prescotBtions or groups were provided to over 1,030 students (statistical information for this program is not kept by city). Youth Service Learning: In partnership with Mounds View District #621 Community Education, NYFS connects elementary, middle and high school students to community agencies/organizalions in need of volunteers. Cosl per hour is about $40.00. Each participant receives an average of 4.5 hours. of service. Other programs and services offered through NYFS (statistics not kept by city): Shoreview Community Center Youth Outreach: NYFS and the City ofShn.-cview provide a full,time youth Outreach & Community Service Advisor at the Shoreview Community: Center. By offering effective prevention and intervention programs, at.risk. and other youth are provided a healthy, positive experience at the benter. An event for teens called FRIDAYS has also been established. On certain Fridays, lite Center closes early and youth have the facilities all to themselves. Over 1,500 youlh attended FRIDAYS. in 1993. . .; Reflect Respect: As a result of a growing awareness that our communities are changing in populations. and a desire to respond to these changes. NYFS and a coalition of community members began lite Reflect Respect Project. It's mission is to develop a community in which all people are trealed with respect, acceptance and sensitivity, regardless of race, gender, economic status, physical attributes, disability and religion. Haunted House: Students from NYFS' Youth Service Learning Project, the New Brighton RotBry and lite New Brighton Chamber of Commerce developed the Second Annual NYFS Haunted House. A total of 50 volunteer students from Mounds View and Irondale High Schools ninth grade civic classes planned, built and acted in the Haunted House. ?vcr 800 people attended the event. Family Support Services - Home Based Family Program: This is a new program that hegan planning in 1993 and will begin offering services in Spring of 1994. The goal of this program is to promote family unifacation and prevent out of home placement. It will offer intensive home based treatmenL In addition to therapy, this program will be able to creatively meet current concerns of the family including parenting and behavior issues, academic concerns and lime management problems. Speakers Bureau: NYPS' staff of skilled clinicians, youllt workers and educaton mate presentations to area churches, civic groups and Pf As on topics focusing 00 parenting, family life, youth development and life enrichment. A speakers Bureau topic booklet and application fonn ia available upon request. Each year, NYFS staff complete between 45~ Speakers Bureau requests. . .... " - .. . c:t'1'!' CIB AllI:lBf BILLS ~~ t>>.m : JbM 30. 1t94 ':00: Everyale --..,~. I'BCII= E:iap" AllA.:JliiI('"I': Miscotl1----- 1. Tom Gross f:rcm Berkley Administrators will be here 00 July 14 at 8:00 AM to nwiew ~ 's IIoOl:X stations. He will be lo::lki.ng . at them fJX:lll an ezgarJCmic point of view and make his ;;19fT "" tl based on the ~ts of the p:>sition, individJal ~oal characteristics and other er--; .., needs. If }'tlU have questions ab:lut various eJ:gCt'lCI1lic issues, he will be able to answer them. 2. Dorothy asked l\Y!l to ci=ulate a calerldar that can be I.lSEld ~ specifically f= sdledul.i.ng Vl'l~ticns. PleaSe leak at it and petlcil "in those times that you will be or might be takir.g vacation time off. Onoe everyone has seen it, it will be kept up front liIIbIml it will be available to ~ to use. I 3. Candidate filing begins July 5 at 8:00aM for anyaJe int~ in rurJI'Iin;j for the three oounc:il p::lilitions that i!IX'l!lopell. 'D::> date. I d:n't have the candj~te's fiHl13 affida.'lit that they need tosutmit ~j ~ to the City bJt I will be receivin] them f:rcm the State in t_ far the fiJ.it:g. 'I11e last day to receive a c&1didate'. filing ~ is July 19, at 4:30R1I. other' ~ that you lI1aIY need to ]t:nQw is: .,~ a. Arden Hills polling places will be cpen fur the pritclary on septeni:ler 13. 'Ibis is a primary ~ far the. state: offices. i.e., the.\;IV'i'04.-nor/attonley g;meral, etc. \ Arden mus is not bMng a prima'ty fur oouncil cand:I.dates . b. A1.1g1.1st 12 is the first day of ~.ee vot:irq' fur the Septe\Itler prinBry. I will pass on any additional election inf"",,,,,,tion that: I get; far either of the primuy or. the ger....r.u election. 4. Lastly, I am :i..n.terested in putting.f:(:gether sc;ma. sort of enployee newsletter that o::uld be put out Cl'lOe or twice a ftOllth, depending on inteJ:est and the am:I.Illt of subnitted articles. I tb:luglJt: it l1IDlld be ~ to have items that\<<lU1d be of intexest to ~, I . especially far new erployees. Possible items of interest lllig1Il: be moving to a new b::me, announcing the birth of a new I:leby or a new grandchild, finishi:rlg school, announcing new or beginn.in} ~cln$ ~. . ---------- --. . ~n .. .,,-"_.~,--.-. _'~__~~""~"_'_~~>'~-~_ ___ ___n___ - '- . fxt:m Pam an::! RIlle, ~ a garage saJJa you are pl.aJ:lning, etc. If this is of :i.nteJ:est, let 1M kl:X7d. I would also like ,,~,for gnlph1c1l or IlI!IWSletter 0'1_;9'1. ('Ibis \ll!i!110 could be COl'lSidered the premi.er edition of the ,~ newsletter! ) . . . ---....-------- L ( ~ ~ League of Minnesota Cities 1[[iE Bu1iietin Cities Number 16 June 28,1994 Law prohibits gifts to local officials Duke Addicks and Joe/ Jamnik give a gift to a local official. A local or may provide goods or services to a I official may nOl accept a gift from an city, such as engineers, fiscal advisors, EffectiveAugust I, two provisions interested person." contractors, attorneys, sales representa, of a new law (Chapter 377) will This sounds simple but it isn'L tives, etc. But vinually every resident of a prohibit almost every gift to local (city Who is an "interested person?" city could have a direct financial and county) officials. The law states that an interested person interest in a decision that a local The portion of the new law which '''"means a person or representative of a official could make. Until this issue is applies to local officials in all cities and person or association that has a direct clarified our advice is simple: local counties is MiImesota Statutes 471.895. financial interest in a decision that a ofl1cials should not accept a gift from It states that "an interested person may local official is authorized to make." not give a gift or request another to This certainly includes anyone who is anyone. . But who is a "local official?" The law defmes local offICial 10 mean "an Members prioritize major city problems elected or appointed official of a county or a city or of any agency, authority, or instnlmentality of a county for policy adoption process See Gifts, page 7 Duke Addicks A majority of cities voting (51 percent) consider unfunded man- Calendar, bndget At the League's annual confer- dates to be the most serious problem ence in SL Paul, member cities facing cities for which there are memo available soon completed ballots prioritizing the legislative and congressional major city problems for the policy solutions. July calendar in this issue adoption process. League policy The next most serious problem committees have been appointed and (40 percent) is that workers' The annual updates of the will begin meeting in July to propose compensation rates are not competi- Ca/enOOr of Important Dates and I solutions to these major problems tive with neighboring states. This is the Guidelines for Preparing City which can be implemented by considered to be an economic Budgets will be mailed to cities legislative and congressional action. development and redevelopment soon. The major problems faciog issue. To help cletks, we have cities, and the percentage of cities The third most serious problem included the July calendar in this voting for each problem, are as (39 percent) is the aid penalties in issue of the Bulletin. follows: See Policy adoption, page 7 See pages 10-11. Page 3 . Building plans advance Page 5 - LMC 2000 Route to: . The LMCIT board approved partial LMC Futures Committee OKs ownership in the new LMC building strategic planning process 1 i " Gifts, continued from page 1 this exceplion, as wilh all of them. Policy adoption, should be read very narrowly. (j or cily:' The definilion of an in1eresled "(nfonnalional materials of COlldnued rrom page I . person implies that the type oflocal unexceptional value:' tax incrementlinandng, This official who cannol accept a gifl is a . "Food or beverage given al a problem is also considered to be a local official who is authorized to make reception. meal, or meeting away barrier to economic development and decisions which could impact someone from the recipient's place of work redevelopment. financially. Clearly the law applies 10 by an organizalion before whom The fowth. fifth. and sixth highest all mayors, councilmembers. and the recipienl appears 10 make a priority problems deal with financing members of appoinled bodies. speech or answer queslions as part local government. The instability of Many appointed officials including of a program:' This is the only local government aid (LOA) and inspectors. clerks. adminisll'ators. exceplion to whal seems 10 be the homestead and agricultural credit aid managers. finance officers, and people mle: all olher gifrs of food and or (HACA) is the most serious fiscal who purchase or advise on the pur- beverage are prohibited. Under a problem confronting cities (35%), The chase of supplies. goods. and services related law. vendor contributions complexity of the property tax are also covered. The law goes beyond 10 a meeting oflocal officials for system and efforts 10 eliminate LGA local officials who can make financial breakfasts. hospitality rooms. and HACA 10 enable the state 10 use decisions. The law refers to local snacks or refreshments were city money 10 fund schools were each officials whose decisions (a recommen, prohibited (E.P.B. Advisory considered 10 be major problems by 29 dalion is a decision) could impact Opinion #142). percent of the cities vOling. More than someone financially. . Oifrs to a group of non-local 60 percenl of all cities marked at least Finally. there is the queslion, "what officials of which a local official one of these three fiscal concerns as a is a gift?" A gift means "money, real or happens to be a member, and gifrs problem. personal propeny, a service, a loan, a from a family member. Annexation and olher boundary forbearance or forgiveness of indebled- There is a relaled law, enacted in adjusunenl problems and inadeq uale ness, or a promise of future employ- Chapler 377. codified as Minnesota funding for roads and transit both are menl, that is given and received StatuteS See lion IOA.071 which applies concerns for 2S percent of the cities withoulthe giver receiving (from the to officials of metropolitan cities over voting. local official) consideration of equal or 50,000 populalion and to legislators, It Other problems facing cities for at greater value in return:' To help prohibirs gifts from lobbyisrs. The least 15 percenl of the cities vOling clarify this, the law established some exceplions are vinually the same. The were: development ourside of cities exceplions. The following are nOl only real difference is that the law which inhibirs the growth of cilies and prohibiled giflS. applying 10 all cilies will be enforced resulrs in haphazard developmenl of . A political contribution. by criminal prosecution whereas the rural areas; the costs of compliance . "Services 10 assist an official in the law dealing wilh lobbyisrs will be with environmental mandates; and performances of official dulies, enforced by the Ethical Praclices sales taxes on city purchases. including but nOllimiled to Board. In reviewing the ballOts, the providing advice, consultation, The real enforcement of these new diversity of problems becomes appar' information, and communication laws will be through public opinion. enl. What may be perceived as a in connection with legislation. and The media and political opponenrs of serious problem by one city is not for services to constituents:' But this those in office will be watching to see another. This is probably why the exception seems to be more how carefully local officials follow the League has so many legislative policies confusing than clarifying. law. That is why we are advising and why our effons al the Legislature . "Services of insignificanl mon- caution. As a general rule no elected and Congress may appear diffused elary value." official, member of an advisory board. rather than focused. . "A placque or memento recogniz, or public employee should accept any AI last November's Policy ing individual services in a field of gift unless Ihe city a!lomey is of the Adoplion Conference. the League specialty or to a charitable cause:' opinion that the gift is one of the rare membership established eight priori, . "A trinket or memento of insignifi, exceptions to the rule. ties. At the November 18. 1994 Policy caOl value:' What is insignificant The League will continue to advise Adoption Conference. when the policy value? Under a related law, a gift city officials of the developments as, committees make their recommenda- of a $2 pocket calendar was found this new law is interpreted. Walch tions to the members, we hope mem- ,'- to be a prohibited gift (E.P,B. fUlure issues of Ihe Cities Bul/etin for bers will again set policy priorities so Advisory Opinion #141). Thus. more detai Is. 0 that the League can focus irs effons during the 1995 sessions of the Legislature and Congress. 0 June 28, 1994 Page 7 crrY OF ARDEN HILLS . MI!H:EANDl.IM DATE: Juce 30, 1994 TO: Dorothy A. ~iSO&1., CityllAwl..istrator FRCH: ~ Terrazlce Post, City Accountant SUBJECT: May 1994 Tax Settlement rnfOJ:llBti.cn Ramsey Chmty has provided Ire with preliminary tax settlerrent inforrration for the warrant they will be releasing Tuesday, July 5, 1994. This settlerrent represents tax collections for the period frcm JanuaJ:y 1, 1994 to May 20, 1994. An attached detail analysis schedule aco::npanies this lrellO. A few obsavations frcm this analysis are \\Orth IlOting. l. The City of Arden Hills will only be receiving a wa=ant in the anount of $1,023,359.71 on'I\.lesday. The difference of $22,618.18 frcm the settlerrent total represents the satisfaction of the "taxes payable" the City had with the County frcm the JanuaJ:y tax settlerrent. As you recall, the . abaterrents paid out to successfully petitioning property owners were greater than tax collections for this period and resulted in the liability to the Chmty. 2. I believe the General Fund collection activity to be not representative of what the City can expect for the renai.nder of the year. There is a significant "pending petition" backlog that, upon settlerrent, may have a material negative effect on 1994 current, delinquent, and fiscal disparity net collections . 3. Special assessrrent revenue in the PIR Fund (#501) , was budgeted at $214,400. Included in this total was estimated assessxent: prepayrrent activity. 'Ibe 1994 b..1d:3et assuned a 42% prepayrrent zate ($89K), on assessable 1994 street improvement projects. The actual rate was 24%, ($52K) . Excll.lliin3" estimated prepayrrent revenue frcm this total budget category, ($382K - $89K = $293K), non-prepayment special assessrrent coHections are running at 45%, ($132K/$293K) as opp:lSed to the 34.5% suggested in the schedule. 4. I will be booking the General Fund, debt service funds, and tax increrrent funj preliminary settlarent revenue as a 6/30/94 tax receivable to facilitate mid-year financial analysis. I cannot book the special assessrrent revenue as it was not . currently available frcm the County. -r.. I- .. 8 ","'l1~~ Po "'", $! 8 0 ... !':' 0 ~ N '" "'... '" "'II .. '..!S8 '" 8 "'II "'m ~ ,- ~ ~~ . .~~ 0 ~ 0 _~~ N ~ ~ ~!I Q iffi ~ci~~ ~~ ~ci ~ ~~~ ~~ ~ ~ ~~~ g ~b~ci ~ ~ fa::l "'. ~ '" "!..~, .. ~ ... ~ ":. "': 0 "': "!. CD.I CD ~.. lll..., 8~ '" '" '" '" -!i!!i - .. - .....CD N 0 -!!l. ~'I= i i I~ '" .~ iI> .. ... I~ ..~:- ~ ~~I- I;; ~ it.\H Iij~ ~'" S,..~ ~~~~ ~~ ~~ ~ ~.~ ~~ ~ ~ ~~~ ~ ~~.~~ ~ ~ <'w CD 0 .... p - 00 ... '" '" .. 00.. CD" .. 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C\! ~ ~ """: ~ C! ~ C! ~ >-!8al> "~0"'8.... g'" - .....0 ..'" CD'" 0 N"'~ .. _.....~oo 0 ... I- ZIIl"',- co", -co .... "::::." 0_'" '" "'- '" ....'" "'''' co t:: -0 Y<I;:iItt/:;. """,...._cc_ ON-N_ "lit lC...."'lI' co acc"" "IlI'_ u)(FC ,ii:.'.,.'.S.' .....:1"'.,;,,; .. ~..:..: ~ ~ '" ..~o p /D";NN i '" < W E:,:.. 'Ill" (') co..... co ......... .:;;, .... ,... ..... "',... ..,. r; () F" _,0:':';::: ::_,'..... ..... tt ., ..... .... 0 ~ i!l?w" .. .... ...J- al 8 ~ ?i IlJ 1Z Oii ~ u: 1Z~ :i ~ ~~~~~~ ...J ...J CIl ilS >iij:!Sdtjl- al al ~ C al CIl ~ C ~ ~~C~l-ilS I- w ~ al~ fa~ ~ ~ CIl~ fa~ ~ 1ZCIl 1Z 8g~,;~ ; ~ all-al ~J: Fa; ~ ala: ~J: Fa; u <al1Z lJ5 I I I ~wa: ll! w I:Y~~~ ..~ iElE ~ ~i:j~ ~~ iElE ill u~< ~ ;t;~~'Iit(5~ u! ~~ ~~FFu I-z~ ~a; w ~FFu I-~ ~~ I- ~$UU~ U i'lit'lit~~x ~ ~ 0 al Z ~ 0 al III al W I-I-I-~ < I...i.'... ~~~~ ~~ 08 ~ ~~~ ~~ 08 ~ 1=~ ~ !!lCllO!!lC~~ ~ lJ5 ll!a; 0 00 ...J< 00 ...J< ...J ...J~O ...J C C~~O ...J ...J Iii a:ffi~1ii ~~ ~~ ~ ~~~ ~~ ~~ ~ .~lfi~ ~ lElfi~l~lfi~ ~I ;: Ii a~~iiil l!l~ u:1!J ~ aziil ~~ u:~ ~ ~a~ ~ aaal~a~ ~ ~ ~~- ", 'Iit~~ ,c ~ .. .. I- ~1Ss ~ ~~ ~~~ i5 g: Z..; LI. S; .. ; ~w ~ . ~~~ ...J a: 'lit ~...JW W I=gLl.~ ~_ !8~ :;;!~~ 5~ ~:B!i\!~ I-~ !:li:~ ~~ ~~ ~~ ~~ ~~!I:! ~~ " '!' . CJ:'1Y OF ARDEN HILLS MI!M:lRANDllM DAm : JImEl 30, 1994 TO: Mayor and Counci1nelilers FRaIl: Dorothy A. Perscn, City Administrator /J/ SUBJECT: Cottage Villas Groundbreak:ing The City received a call frcm Michelle of Cbttage villas infonning us that they have scheduled a gra.mdbreaking cererrony for Cbttage villas for July 15 at 1l:30AM. Since Mayor Probst will not be able to attend, Acting Mayor Aplikowski has been asked to attend. If you have any other questions ~ the groundbreaking cererrony, please feel free to call Michelle at 293-9388. . . e.C: ~ 7-//-'1'1 . June 30, 1994 Arden Hills Park & Rec, Dept. My 5-year old daughter, Jennifer, just completed your pre- T Ball class, and I wanted to write to say what a good job the coaches, Joe and Rob, did during the session. Having done considerable coaching myself with kids, and knowing from personal experience that the attention span of a group of 4 & 5 year oIds on a good day is about 30 seconds, the coaches did what I consider an outstanding job of keeping the kidll interested and attentive The improvement in all the kids was amazing for such a short period, and I attribute that to the Joe's and Rob's upbeat attitude towards every kid. Even though there was a wide range of abilities in the group, no kid was made to feel that they weren't good . enough or that they didn't belong. In short, the program was a very positive experience, both for the parents and the kids, a fact which I attribute in large part to Joe & Rob. Keep up the good work, ~p~ Steve Peterson 1491 Royal Lane Arden Hills . J1 ~r}~ . CITY OF ARDEN HILlS MB'>ORANCUVl DATE: July 1, 1994 W: @ J):)rothy A. Person, City 1\dmi.nistrator FRQVl: l1Jl Te=ance Post, City Accountant SOBJE: June 1994 cperating Results Ccmrentary GENERAL FUND: Revenue : a. $ 9 2 7 , 122 in prcperty tax revenue was accrued as taxes receivable (settlement will be 7/5/94). While collections appear st~ against l::udJet, (55%), I am apprehensive that, as the ccmrercial/industrial appeal backlog is \\OTked off, paid abatements will erode this positive variance. b. June was a strang llOIlth for license/pennit revenue. $33,664 . was credited to b..1ildin;J permits, ($26,582 for OXtage Villas) and the balances of third quarter liquor license fees were received ($6,600). c. Intergovernrrental :revenue is only 9% of budget because HACA, ($95,345) and Firerran's Relief Aid ($105,000) distributions have not yet been made by the State of Minnesota. d. Fines and Forfeits revenue only reflects OJunty collections received through May, (5 llOIlths). On a "nm rate" basis, revenue is approx:i.nately 47% of budget rather than the 39% shown. Expenditures: a. $5,021 was charged to the M3.yor/Council departlrent budget in June for newsletter writing/editing, ($1,869), and printing, ($3,152) costs. b. The Administrative Office department budget contains $5,846 in year-to-date tenp:lrary clerical costs. There is a con:esponding :recluctim in full-ti1re salary costs for the same pericxi. c. The Administrative Office has incurred 100% of annual ~es . for insurance and capital items. Pro-rating these costs for 1 . the six l1Ol1ths \\UJJ.d SlJ3geSt a spend.inJ level of 50% of aIIIUIal budget as qp:>sed to the 57% indicated. d. The City continues to utilize less of Attorney Filla's time than was I::u:lgeted ($4,199 actual versus $21,610 annuall::u:lget or 19%) for non-prosecution legal fees. e. Likewise, the City also continues to utilize less of Planner Bergly's time than was I::u:lgeted, ($130 actual versus $15,000 annual budget, or 1%). In conjunction with the TeMP public meetings, the Planning DepartrtEnt has inc=red $2, 750 in professional services fees, (Brirreyer, $800 f= facilitatioos; Huebsch, $1,950 for preparation of information materials) . f. Fire Protection department expenses are not carparable to June, 1993 Y'ID expenses in that 100% of the LJVFD contract has been paid in 1994 versus only 50% in 1993. The aIIIUIal contract price is actually <bm 2.6% in 1994 ccxrpared to 1993 ($168,500 versus $173,000 in 1993) . g. Street Maintenance department expenditures do not have any all=ated 1994 paverrent management or capital I::u:lget expenditures thus far. h. Park Maintenance department costs are significantly undenunning budget because of building/ground naintenance . materials, (Perry Park) and acquisition of capital budget items . OIHER FONDS: a. Program F\.1nd #226 Y'ID revenue ($69,219) is $8,228 (13.5%) higher than the ccnparable period last year. YTD expenditures ($48,234) are $919 (1.9%) than last year's ccxrparable numbers. b. Community Services Fund #225 YTD revenue ($13,930) is up only rocx:lerately over the ccxrparable 1993 total ($13,019) = 7%. However, the E\::lt-O-Gold Bingo Hall was closed for the early rronths of 1993 and open for all of 1994. Fran this context, 1994 nay shape up to have worse revenue performance than 1993 and present operating subsidy transfer problems to F\.1nd #226 at year end. c. Water, Sewer and SUrface Water Management expense generally reflect three l1Ol1ths of revenue and six l1Ol1ths of costs with the tw:> prirrary except:icns t:eiI:g seven l1Ol1ths of l"WCC cost and only three nonths of City of Roseville purchased water cost. If you have any questions on the aOOve information or any other June financial data, do not hesitate to contact me. . 2 . CITY OP ARDEN HIllS GIlNJ!RAL FUND (101) BUDGEI' SUMMARY FOR SIX MONTHS ENDED JUNE 30. 1994 ANI<UIlli.. ACTUAlS lU!MAlNlNG ' BUDGEI' MPARABLE'l993.ACTUALS 1tEvENtnlsOURCE BUDGEI' ClJRMTIf YRTODATE BUDGI!TS RECI!IVED' AMOUNl' Hm VAR'PCT: OPERTYTAXBS 1,555,204 1862,992 "2,992 692,212 55lO 7 749 21" UCENSBS & PERMITS 145.450 4S 108,106 37.344 74lO 83.915 .... INTIlllGOVRRNMENTAL REV 26O,58S 156 24,397 236.188 K 25.021 -2" CHARG R SERVICE 24,690 4421 U.06O 11,630 lO 15,815 -17" I< 26.700 4,309 10491 16 39 '.7 ,.. MlSCI!U.ANEOUs RECEIY1'S 6.178 3 6 60 132 10310 6SS 17'" INTI!RJ!ST INCOME 900 :m 1 0 9SO ZIl6lO 1,472 "... OTID!R AL REVENUE 26,6SO 6,662 13,325 13,325 SOlO 13,200 ,.. OTID!R FINANCING USES 0 0 0 0 0'l0 0 "/A GRAND TOTAL REVENUE 2,046,357 $927.122 SI,ll4O,581 $1,005.776 SIlO $865.672 ,... l!XPEND1T1JRES, AlS lU!MAlNlNG '$ EI' Ml'ARABLlll993AcruAlS ATE BUDGEI' :-EXPENDED~ AMOUNT 94I93VARPCr: MAYOR &:. COUNCIL 61.720 6,53S 1 683 37,037 <Olio 3 -"'" llLllCTIONS 7 24 2,168 4.892 31lO 21 "/A ADMINISTRATIVE OFFICE ,2SS 2893 168 429 lO 147, .- LEGAL ........ 453 22,294 42.666 34lO 29..... -- PLANING I< ZONING 23,6S0 1 SO 3194 20456 14lO 16.778 -11" ECONOMIC DEVELOPMENT 0 3'" 906 0'l0 0 "IA . BInLDINGS <16,100 3,296 .sU 44 18.975 ... PROTl!Cl'IVIlINSP ONS S2,SCrl S,633 24,332 28.120 46lO "1:1,8" -.... POLlCE I< ANIMAL CONl'ROL 48S.596 382 260._ 224,932 54lO 266,Cl33 -'" PlRE PRarncnON "1:14 000 84,2S0 168,SOO IOS,SOO 61lO ...s00 .... STREET MAINTENANCE. 334 69S l2,S97 56,6S8 "1:1 7 17lO SS,699 '" S'I'ORM SEWER. MAINTENANCE 0 0 0 0 N/A 16123 -..... SUMMER PlAYGROUND 13.405 1 . 1 74 n 931 lllO 1,243 .- 43.130 2,769 21 79 21.451 SOlO 24,6SO -,,.. PARKMAINTBNANCE 182,62S 19,668 67 115.388 37lO 72,901 -... OPl!RA11NG TRANSPllRs OUT 123,2S0 0 0 123,250 Olio 0 "IA GRAND TOTAL 2,008.... 171 781 1,166.167 42 .4 ... !.RE\lEM.I;.:U;SS.EXPeNDflli:ES :$31\408 ~45t: -:$.107.800. ::'t*1eG,3D111 1.~-_NOJJ:::_IF~NlE$'J\ND:~NQfI1JRES:()CCtp3)'EVENLYTHRPUGHIJU'r-:~ : '''' -.- ;THE-YTD PGrOF'AHNUALBUOGETFiEa>>EXPENJED.WOUIDBE 'SM;; 1!i~1iYSI I 8 FINIOl ii~,:: REV07Ol94 DLS . ---- . . 1Il ~1Il1ll U 1Il1ll1ll U' 1Il1ll 1Il 1Il 1Il 1Il 1Il .. ..... "''''''' ...'" ~ ... ... .. ... I .. I .. ~ ~ ~ ~~ .. 1 I 1 I . t:! ~...... "'.. "''''''' .... "'.... :s: ~ .. .... ... Sp~~ ... !:/ ~.. !!i~ ~ '" :; ... "l ~ft \CI .. .. .... '" ... .......... '" ... .... ..; 'i. 'Ii ,.: ..; .. .. ~ '" '" ... ~ .. .... ... .. '" .. ~ .. 1Il ~1Il1ll 1Il1ll 1Il1ll~ 1Il1ll 1Il1ll 1Il 1Il 1Il 1Il 1Il ... ,..'" "'.. "'''' "'''' "'''' '" '" ~ .... .. .. ..."'... ,.. ~... '" ... .. '" I " ~ ...."'''' ...~ "''''... ~'" !:/~ .. ~ '" .. .. ~ ~ ~"'''' :;:::; .... ... .. .. ~ ~ ~ ...... '" oq,o~ "I. '" '" ... ...N....;' ...... '" '" "'~ ~ .; .... go N ~ ~..... .. ... ... ....~ ... ~ .. .. ~ ... ~ ~ ... '" " .. " ...... "'.. "''''''' "''''' "'''' '" ~ '" ... ~ 10 "'...'" ,.. "'1:; 12. '" ~ .. ~ 0 .."'''' .. "'. ,.. .. ... ~ NcOoO N "l . 0 .... " ..'" .. '" ... ~ .. ~ '" '" '" '" ~ .. ~ '" ... ,.. ~ .. ~ .."'.. "'''' "''''''' "'''' ~'" ,.. :ii .. ~ ,.. ~ "'~'" ... ~ ~ ~ ~ \O==~ ... "l "'.. .. " "'.. ~ .,:; 5l '" '" .... Ii ... ... i;l .. ~ ~ .. ~8: =~ "'~ io ~88 ...'" "''''... 8'" ~8 ~ ~ 8 8 .. "" ~ "'''' I:; \(l ~o a:;,'" oo,,"'c.. "1."1. ~ .. ~ "1. ""~ ..~'" ....... '" 'Ii ":0: ~ ~ .; .. .; ~~ ~"'.. ..~ '" '" ~ .... .. ... .....:;, ~ '" .. .. ~ ... .; ~~ =:c-. .. Z~1::l !j>-!j 1Il1ll1ll 1Il1ll 1Il1ll1ll 1Il1ll U 1Il 1Il 1Il 1Il 1Il !~ . ~~z "'...... ::l'" "''''''' "'''' '" .. ... ,.. ... ~~ 2W ...'" ... ... "',.. '" '" '" '" ... ~.. ""2'" 211 0:;,- ~o 1;:"'~ "u z~ ."'0 ...~'" "'... :l:~~ ~~a ...'" ~ ~ '" '" ... ~~ U~2 lS.... ,..'" ..'" ... ~ ~ ~ll "'."1. "I.'" ..... .. ~ "':. "1. I::l><: ..ClO,.--:, ..:toi t. ,.: ...~.... ,..~ ...~'" .... .. .. ... ,,~ :;,- ~"'... ..... ~~ ~ "'~ ~ ... ... '" ~~ ='" ~ ~ '" '" .... ~ .. 01 .... ~e 0 .. "" u- "'..,.. "'''' .."',.. "'''' u ~ ... .. '" '" ~t ~... '" .. .. ... .. ~ .. '" .... "l. ~ "'. "'.."':. "l '" "l ~ Z" o\N" '" ..; ... ,..~ ~ ~ .... .; ;~ "'~ ~ ~ ...'" ~ ... '" ~ ~ '" "l ~ .. ~~ "'..,.. ..'" .."'.... "'''' =~ .. ... '" .. 12 ...... .. .. .. ... ;!; ... ~I ..... ... ~ '" ICI.."':. .. '" ~ ";00 '" ..; '" 81;;; 0 .; ~ ,.. ~~ ~ ~ ~ ~ ... I ~ ~ ~~ ... .. oll "'8'" g~ 19?a~ "'''' 58 8 ~ .. ~ ... 1;;= $;,.::;!.. t:!.8. ... l* :~ .......'" ~ "l ~ ... ~.. ~... .......:-.0 .... 0\ VI ... ~ .. '" ... :!l~ ~"''' "'''' ~~'" ~ ...... ,.. .... ~ ~ ioi ~ ~ ~ .. .. .. .. ... s .. z '" ~ '" ... Q :;,...~ Z ~ ~1" '" :::E ~ " " .z 2,,1::l 9- 'Q 2 ..l >0 0I~1!l =; ..lz 01 ..l Q 01. ~;:) < I::l el'" o = ~ Z Z M~ ~ti w"" ~ ;:) ;:) 1;:> 01> . "" l:J",,~ ;;;el jZZ ~~ 'l:J " iJ g ..l ~~~ A4~~ "Q Z El < ;:)1!l ~1::l0 :!l:J 01 a Q 01 :::Eel .01 01 ~ ~ ~ 1::l''104 ....<~ u< :&.... ~ ~ ~ Z il <o~ 2= 01 '01 I~><: 01> 01 < ~ l:J 1:1:01 86 !l!~El I:lll:ll l:J ~ ;:) 01 ~ " "'.... :::e5 ..Q iJ '" "'I " ~ ~ .i..or-. ..... ......'" ~.. ~ s a ;!; .0 !!!i S ~> '" N!NN .... "'~.. "'.. '" ~~ ~ NINN .... "'...'" '. ..,.. ...... '" '" '" "'I ~= . CITY OF ARDEN HILtS MEM:lRAN[QI: DATE: J'uJ.y 1, 1994 TO: Dorothy Person, City 1o:lmini.strator FRCM: Ciml:y Severtson, Parks and Recreation Director vj SUBJECT: Public Hearing on Perry Park Redevelc::pllSllt I am in the process of applying for an OUtd=r Recreation Grant, frcm the Minnesota Department of Natural Resources, in an atterrpt to receive partial funding for the redeveloprent of Charles Perry Park. As a part of this process, applicants of grant rrcney are required to hold a public hearing. The public hearing is necessary to allow citizens to give input on this proposed OUtdoor Recreation Grant application project. A copy of the public notice and the minutes frcm the hearing must be sul:mitted with the application. . Sul:mission of this grant does not obligate the City of Arden Hills to go ahead with the project even if grant funds are awarded. I am asking that a public hearing be held at 7:30 p.m. on July 25, 1994 as a part of the regularly scheduled City Council meeting. The armouncement of this public hearing should be made at the July 11, 1994 City Council meeting. A public hearing notice will be posted at City Hall beginning the week of July 5 and advertised in the Focus newspaper the \\leek of July 11. I will be presenting preliminary plans for the Charles Perry park project at the public hearing on July 25, 1994. Should you have any questions of concen1S, please contact Ire. CS:to . '. . cr1Y ClII' ARDEN BILlS ~ DlTB: oJUly 1, 1994 TO: Mayor and CouneiJ. P'Bl:M: Dorothy A. p...._, City ~tor StJaJIilCT : ~f'. .. n-tiaI. Packet Enclr.eed in }OJr packet please find the following infornational items for }OJr review: a. Letters of interest for the Planning Commission vacancies fran f#< =~ 13 Christine Anclerscn b. letter fran Piper Capital MarlageIrent re: the Institutional Govexntrent Inccme Fund. c. Plannin.3" camrl.ssion packet for July 6, 1994 rreeting. . I ,d. A memo frcm 'Ieny ~t to D:>rothy Person re: May 1994 Tax r Settlement Infornation. 1994 Pavement Management P.t'-'.:lL"""; enclosed is a a:>llection of e. '\)~I maps put together by M!3A Oonsulting Engineers for the 1994 street and StoJ:m ~ Itiprovelnents. Om Winkel rret with them [IV this norn:i.ng and he .tep:>rted that \Imk will begin on July 18 on Illmlap Street. 1 ,!If. Memo from Cindy Severtson to Dorothy Person re: Public Hearing t5 ~ on Perry Park. ~ 1M: re: Workers O::liplnsation Managed Care. ~~,g.-J"" r g. h. M=mo to staff fran Kim Sykes re: miscellaneous information. J\dditional infornation: Julie 'lbsteilSCll, the City's receptionis~ a death in the family on M::ru:lay. 1- DirectoJ:y fran the Ramgey Cbunl::y ~ofc.-----/ :s. f::';rl- - ::p=d - ~ . ~~~ , --/&~ ?J I -f . CITY OF ARDEN BILLS MI!MJRl\NDOM DATE: July 1, 1994 TO: Dorothy Person, City ~;n; "trator FIlCH: Dan Winkel, Public Worka Superint""""......t 1I.j\l' StlBJEC'I' : Precallst:ruction meet:i:cq for 1994 Pavement Management I1Ipro\reIIlImts . The preconst:ruction m:eting for the 1994 Paverrent Management Irnproverrents was held today at 9:30 a.m. Asbach Construction will be starting on Dunlap Street l'bnday July 18, 1994. nmlap Street and Bussard Court will be done first follO\\ed by 1\ni)le Drive and Keithson Drive . N. S. P. gas has been doing preliminary gas nain work on nmlap Street . and Amble Drive during the past t\\C weeks. All gas nain work should be CCllpleted by July 18, 1994. There does not appear to be any urn.tSUal circumstances on any of the road projects. A !lOre carplete and detailed schedule will be forwarded by Teny Mauer early next week. cw: to . ". > , . CITY OF ARDEN HILLS . 1450 WEST HIGHWAY 96 ARDEN HILLS, MN 55112-5794 July 0, 1994 r:ear Resident, (In reality, this letter was addressed to individual residents or property owners affected by the street improvements.) 'I11e 1994 Pavement Managerrent Improvements are sc.'1eduled to l::egin on Monday, July 18, 1994. Ashbach Const=tion O:mpany has be<>..n awarded the bid, and will be the Gene..'""al Contractor for the project. Listed below is a brief outline with tentative dates for various phases of the pIUject; . Starting Monday, June 27 and continuing until approxi!rately mid- July, NSP gas will be relocating gas rrains on D.mlap Street and Amble Drive. . . Monday, July n, all utility COIpanies willl:e identifying and rrarking the aWLu.-riate utilities. l'bst of the llar!cin3s will be paint or flags. It I>t:lUld be appreciated if the maIkings could be preserved as long as is I=Ossible. . Monday, July 18, the Dunlap st.."""eet reconstruction project will start. 'I11e Bussard Court reconstruction will also l:e starting just after this date. . 'n'.e Keithson Road cold-in-place recycling and Amble Drive reconstruction projects will start towaztis the end of July or first part of August. Traffic delays can l:e expected during the construction ..ark on these roads . Alcr..ough the =txactor is responsible to rraintain a passable road for l=al txaffic and erra.'"'genCY valllcles, there will l:e short periods of tirre tb.at traffic will not l:e able' to drive through the project. During the construction '-'Ork, the contractor will take all necessa.ry steps and precautions to nake the construction zone as safe as is possible. It '-'Ould also l:e encouraged to remind children that it is saretirres difficult for equiprent operators to see them if they . are playing near the roadway. cc: Council 7-11-94 PHONE; 16121 633-5676 . FAX (612J 633,7839 , . . Please =t:act me at 633-4443 if there are questions or === regarding the road projects. Sincerely, Dan Winkel Public Works Superintendent r;w:dg . . . , . CI'1Y OF ARDEN HILIS MEHJRl\NDlJM DATE: JW.y 7, 1994 TO: Dorothy Persal, City Administrator ~ FRCM: Brian Fritsinger, Camunity PlMming Coordina (3C:==' SlJBJECI' : Arden Manor Swimning Pool At its May 23, 1994 meeting, the City Cbuncil directed Mr. Husnik to appear l:efore them to discuss the swinming pool closure. City staff, including myself, Dan Winkel and Cindy Severtson, subsequently have met with Mr. Husnik to discuss his available options. On July 1, a meeting was held with Mr, Husnik and the park manager, Tcxn Holrrquist. At this meeting, staff rracle several suggestions as to arrenities which could l:e considered as part of a trade-off f= the pool closure. These am:nities included sand volleyball, expanded . basketball court, swings, slides, BBQ pits, horseshoes, shuffleboard, picnic area, new tot lot, etc. Staff informed Mr. Husnik that if he desired. to close the pool he would need to develop a pl:'Op:)Sal for consideration by the City OJuncil at their July 11 meeting. Due to the death of Mr. Husnik' s partner, a formal proposal was not presented to City staff. The last proposal, which was discussed over the phone with Mr. Holnquist, included the following: 1. Add 2 new basketball h=ps. 2. Relrove existing tennis court. 3. Const=t 2 new sand volleyball courts. 4. Irrprcwe drainage swale fran pond to outlet pipe. 5. Landscape existing pool area. 6. City continue to rraintain the basketball and volleyball courts. With Ms. Severtson on vacation this past week, it was difficult to assess the proposal. However, staff believes the Cbuncil should l:e conce:med that these replacement am:nities nay not be of the type which would l:e available for use by all age groups. The park manager . bas indicated that the pool is not available f= individuals under age 14, so this conCen1 is not appropriate, U: ~ 7-1(4', . . Staff did discuss with Mr. H.\.isnik and Mr. Holnquist the possibility of a resident su:rvey to determine their needs. No inf02:mation is available as to whether this was carpleted by the park's managerrent. Other issues to consider: 1. Who will perfOl:1ll long-tezm naintenance of new arrenities? CU=ently, the p:xJI is naintained by the nobile bare park. The proposed arrenities v.o.lld be located in the City easerrent area and v.o.lld be required to be naintained by the City. 2. Shculd drainage improverrents be considered a separate, unrelated issue? As you can see fran the attached letter fran Mr. Filla, it appears that the drainage is the nobile bare park's resp:msibility. The owner feels that by improving the drainage as part of this proposal, the recreation park will be made available for better naintenance and use, . thus providing additional arrenities to the residents. The City Council should keep in mind that in order to anend the SUP at this titre, a new public hearing needs to be held. Appendix A requires a review of the request by the Planning O:rnnission. The earliest this could be done is August 3, 1994. I clarified this with the City Atto:mey to ensure that the proper legal process is followed. Other options the City Council may wish to =sider are: 1. Send this request to the Parks O:rnnittee for review and ccmnent. TIlls was staff's recannendation as part of Planning Case Rey;:ort #94-07. 'Ihere is not a Parks Catmittee rreeting scheduled for July. 2. Consider the enforcerrent of the terms of the "Amended Special Use Pennit" as described in the attached letter from Mr. Filla. . Attachment BF:dg . W.,.,u.:tI C. P~~o!'l"',(jn PETERSON. ~...tlllt: j.U(I lc.:f'UIl~Jll"iIl.J }~. ~....., hllll ~~Irl:~r n.,nicl WIll )0101111 FRAM BERGlV1AN CO:r ~:\II'. \~, ~'jIUI.II'H "'Ierm I~ HI~(I~I1~..n 1,.1)1 :'H.;i.t,11': Juhn MIt.h....1 Mill061 1iiLA!.I...~lI.....:I'''- .................I'tr. 11l1.'! .'..... . 'll;'JI.-.inulc.: nmultl\'I.II~l!'IT" /lJIidllk;; T. ObC',h.. M.!ol~'jl~ ! .:::ii....... ~"f ..'otJlI"t.:1 . K~N~rh ^. .\trld.alll May 18, 1994 Brian Fritsinger Community Planning Coordinator City of Arden Hills 1450 West highway 96 Arden Hills, MN 55H2 RE: Arden Manor Mobile Home Park Review of Special Use Permi~3 Our File No.: 10460/920003 Brian: In response to your memo of May 13, 1994., I have reviewed the following documents: 1. Special Use Permit dated February 12, 1993; . 2. Amended Special Use Permit dated May 19, 1975; 3. First Amendment to the Amended Special Use Permit dated December 27, 1976; 4. Second Amendment to the Amended Special Use Pe~it da~ed November 28, 1977; 5. Third Amendment to the Amended Special Use Permit dated October 17, 1978; 6. Fourth Amend~ent to the Amended Special Use Permit dated April 27. 1992; 7. Miscellaneous Planning and Engineering Memos; B. Miscellaneous Planning Commission and Council M1nu'tes which I had in my file because of a prior review relating to the collection of SAC Charges on the Arden Manor Trailer Park. Sqme of these 90cuments .also incl~de information relating to the Arden Manor Mobile Home Park Recreational Easement. swimming pool, and storm se'Her system. There are probably additional such documents in the city files which I have not reviewed because they did not relate to the SAC issues; . '.", I.... :,'.', .1" , 1 I. .Il\! II ,.,"'- . .....0;. ,.:,.j , . . I I ~,~:-. . . , ..,..... '1.' . Brian Fritsinger May 18, 199-4 . Page 2 9. Unsigned copy of the Park and Access Easement; and 10. Arden Hills Ordinance No. 147. As far as I can dete%'llline, the original Special Use Permit expired and the document which is labeled "Amended Special Use Permit" is the basic permit for the Arden Manor Mobile Home Park. The "Amended Special Use Permit" has in turn been amended four times since it was originally adopted. The "Amended Special Use Permit" describes the parties; the property covered by the Permit; and the conditions attached to the issuance of the Permit. The conditions include compliance with the provisions of the City's Zoning Code, the City's Mobile Home Park Code, the State Building Code, the State Mobile Home Code, and the State Department of Health Regulations. In addition, the "Amended Special Use Permit" was issued subject to the specific requirements contained in Sections I, II, III, and IV of the Permit. The City's Mobile Home Code, which was incorporated in the "Amended Special Use Permit" requires the Mobile Home Park Operator to have one or more recreational areas which were to be owned and maintained by the operator of the Mobile Home Park. In fact, as . approved, the Mobile Home Park hag two such areas. The Recreational Easement covered the ball fields, tennis courts, etc., and ef=ectively modified the provision of the Mobile Home Ccce by indicating that the Mobile Home Park Operator would construc~ the facilities for the Recreetional Easement Area according to City's specifications but that after dedication of the Recreational Easement, the City would be required to maintain the facilities in the Recreational Easement Area. The swimming pool, although required as a condition of the "Amended Special Use Permit" was not located within the Recreational Easement Area. Therefore, the swimming pool was to be constructed and maintained by the Mobile Home Park Operator pursuant to the provisions of the "Amended Special Use Permit" and the provisions of the Mobile Home Park Code which is incorporated within the Permit. It is clear that the Recreational Easement Area and the facilities constructed therein were intended to satisfy the Mobile Home Park Operator's park dedication and/or cash in lieu thereof requirement. As far as I can getermine, the construction and maintenance of the storm sewer system was and remains tl':.a obligation of the Mobile Home Park Operator. I cannot find a record of conveyance of a storm water and/or drainage easement to the Cay. If the City's ability to properly maintain th:e Recreational Easement is being obstructed by the Mobile Home Pa=k Operator's failure to properly construct and/or maintain the stcr~ . drainage system for the Mobile Home Park, the Mobile Rome Park ---- ~- . Br~an Fritsinger May 18, 1994 . Page 3 Operator should be instructed to correct the storm drainage problem. The City may enforce the terms of the "Amended Special Use Permit" in the fo~~owin9 manner: 1. The City may conduct a public hearing for the purpose of considering the revocation of the Special Use Permit for the Mobile Home Park. Since the Park is deve~oped and occupied, this alternative would probably be frowned upon by a Court: or 2. The City can cOllUuence litigation requesting a Cour~ to issue an order requiring the Mobile Home Park Operator to comply with the terms of its Permit and requesting that the City be awarded its costs in pursuing such an action. It is also possible for the City to re-evaluate the recreational needs of its residents who reside within the Mobile Home Park and to amend the terms of the Special Use Permit if appropriate. If you have any questions, please contact me. . 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CITY OF ARDEN BILLS ~ DATE : J'uly 7, 1994 TO: Dorothy A. Person, City JIorlmini strat= FRCM: Kim ~-Sykes ~ StJB.JECl' : Candidate fi1iIlg dates In dete:r:mining when the dates for candidate filiIlg 'Nere, I looked at the Minnesota Rrlllot Bulletin, published by the Secretary of State, Elections Division, which has an elections calendar printed on the back. TIlat calendar says "July 5 First day to file affidavits of candidacy for offices to be naninated at the September 13 primary." 'Ibis was the only filing date given for anyone wishing to be a candidate in an election. The calendar goes through September 15 and does not note another filing date in August or September. (See attached) . I also attended the trai.ning session offered by the State at St. Cloud. They also =ntinued to talk al:out the filing dates of July 5 - 19. When . SCXlE'ale asked if this was also true for th:lse cities not havi.n3" a primary, the response did not ever fully answer the question; and they never mentioned another filing date. In retrospect, I slDuld have pushed for rrore definite info:z:mation regarding the filing dates. Because I was a:nfuse:i ab:ut the filing dates and the SepterrtJer prinaries, I called Renee Coffey at the Secretary of State's office, Election Division. On M:mday, June 27, I talked with her and specifically said that Arden Hills was not having a prirra:ty electicn, rot wanted info:z:mation :regarding the candidates affidavits for filiIlg. Ms. Coffey said that we had to have primaries because of the State elections. I then told her that was one of my questions, as I wasn't sure if the City's precincts 'Nere to open for the September primaries if they 'Nere only participating in the General Elections. I then asked her al:out the affidavits for carrlidate filing. She asked me heM many I needed and when I said perhaps 25, she said, "If you have 25 pecple file, then you will need to have a primny." I rem=mber then discussing with her the need to have these affidavits before "'II.Jesday's filing date." At that p:>int she said that I could get the affidavits frcm Ramsey County, rot since I had called, she would send them and I should have them in time. I did receive them on 'Ibursday, June 30. I told J:brothy the inforrration that I had l::een given by Ms. Coffey and she said that she thought the filing dates 'Nere later in the surrrrer. She asked me to check with another city. I did and the clerk said the filing . dates were July 5 - 19. I later asked her in a subsequent call if they ~ holding prirraries and she said she 1>O.lldn' t k:ncw until they had rrore candidates file. ec.:~ 7-/1-9</, . . Candidate filing 2 July 7, 1994 So, based on the infmmation I received frcm the State's elections division and another Metro city, I published the notice of Candidate's filing beginning July 5 and ending July 19 in the ~ and posted the notice at City Hall. . . ------~ -- - -------- . MINNESOTA BALLOT BULLETIN .' ( The following dates are provided for informational purposes only and are applicable only to those cities that choose nominees for city offices at a September 13 primary election. A complete calendar for city elections held in November 1994 will appear in the July issue of the Ballot Bulletin. June 21 Last day to publish notice of filing for offices to be nominated at September 13 primary. (M.S. 205.13) June 24 Last day to post notice of filing for offices to be nominated at September 13 primary. (M.S. 205.13) 7(E July 5 First day to file affidavits of candidacy for offices to be nominated at the September 13 primary. (M.S. 205.13) July 19 Last day to file affidavits of candidacy for offices to be nominated at the September 13 primary. (M.S. 205.13) July 20 Last day to submit affidavit of withdrawal for offices to be nominated at September 13 primary. (M.S. 205.13) - August 12 First day of absentee voting for September 13 primary election. (M.S. 204B.35) August 19 Last day to appoint election judges for September 13 primary election. (M.S. 2048.21) August 23 Close of preregistration for September 13 primary election. (M.S. 201.121) '. August 30 Last day to publish first of two notices of September 13 primary election. (M.S. 205.16) ( August 30 First day to conduct public accuracy tests of optical scan voting systems for September 13 primary election. (M.S. 206.83) September 6 Last day to publish second of two notices of September 13 primary election. (M.S. 205.16) , , September 6 Last date for cities to publish a sample primary ballot, fourth class cities may dispense with this requirement. (M.S. 205.16) ! September 9 Last date to post sample ballot for September 13 primary election. (M.S. 205.16) September 10 Municipal derk's office must be open for the casting of absentee ballots, 1:00 p.m. - 3:00 p.m. (M.S. 2038.085) , September 12 Municipal derk's office must be open for the casting of absentee ballots, 5:00 p.m. -7:00 p.m. (M.S. 2038.085) September 13 Municipal primary day. NOTE: some cities do not have a primary, others have opted to hold their primary on a different date. (M.S. 205.065) September 15 Last date for city council to canvass results of September 13 primary election. (M.S. 205.185) September 15 Last day to return polling place rosters and completed voter registration cards to county . auditor. (M.S. 204C.27) l 2 W,;,ftc-n 1..::. Peter:;oli PETERSON ~~uitc..' '.~(iO l(oh)(f\l!l P Fin;,", . .".,_"_." ,__.~....L...._. "ii; F,'l':r rihh :511ed lhmk:1 Will forUrrl FRAM BERGMAN Si.l\ml /l,1N ';~llH.ll"Ji GI(~nn A. Rt:Fl~"ll.'ln I(,UJ ~lJl.X")i'; I~..ht\ Mkh.1~1 Mjllt., PROf~SSI()~AL ASSOCIATION InUI 2:1,'1_' 7:;-~ til(:~lIl1ilt: Timothy'. 1I:J~~tu" Midlilt."1 T. Oberle Mdvilll Sjl\-'t~r, Ot (otJII::;;el . KCIlII\.:lh A. ^/Tld~lhl July 8, 1994 Dorothy Person City Administrator City of Arden Hills 1450 West Highway 96 Arden Hills, MN 55112 By FACSIMILE AND U.S. MAIL RE: Elec~ion Procedures Affidavi~$ of Candidacy Our File No.: 10450/920001 Dorothy: City elections are governed by the provisions of Minnesota Statute Chapter 205. The City Council has the discretion to adopt a resolution which establishes a primary election system (M.S. 205.065, Subd. 2). However, it is my understanding that this type of resolution has not been approved by the City Council and that everyone who files for eleotion within the City of Arden Hills haa . their name placed on the ballot for the general election. If a city does not have a primary election system, the Affidavits of Candidacy must be filed not more than ten weeks nor less than eight weeks before the municipal general election (M.S. 205.13, Subd. 1) . A notice stating the first and last days on which to file Affidavits of Candidacy must be published at least two weeks before the first day for the filing of an Affidavit of Candidacy and must be posted at least ten days before the first day for the filing of an Affidavit of Candidacy (M.S. 205.13, Subd. 2). As all of this relates to 1994, the notice should be published no later than August 16th and should be posted no later than August 20th. The filing periOd would be open from August 30th through September 13th. Candidates should not be allowed to file before August 30, 1994. The Minnesota Ballot Bulletin Which contained tho 1994 Municipal Election Calendar applied to those cities that have chosen to conduct primary elections. Therefore, those dates are not applicable to the City of Arden Hills. If you have any questions, please contact me. Very truly yours, . . Filla JPF:bap --"" -:..-t.,'" .:, ;,.I.I.:r, t '\v, .-:,-1-. 1.\..",1':1 "'I'I! I:'" ,. II:. f:: ill. H:( I,'. Jr> ; ,,\\lo: :"i..... : ,'~ I ,I -, 'I. MINN- '.: ii"i,_~':,AI'I. l.iIF 1,',',\ \,V\:hF. - ..-, . CITY 00' 1lRDm'l BILLS MDDRANDllM DATE: July 8, 1994 TO: Dorothy Person, City 1\dministrator FRCM: Brian Fritsinger, eormw...u.ty pJ.ann:i,IJg c:oordma~ SUBJECT : Bethel College. TeupOraZY Office Building In 1989, the Arden Hills City Council approved the installation of a terrp:>rary office building in the central area of the carrpus at Bethel college . This stru.cture was to be rerroved by October 1994, but the College was given the option of requesting an extension on this deadline . Attached you will find the request frcm Bethel College to extend their use of the terrporary building housing the Continuing Studies offices. This request is a result of increased emollIreIlt and the lack of . office space. On July 7, you and I discussed this request and concluded it could be sent directly to the City Council. This was based on the caments included in the case file where Bethel could sul:mit a request for an extension . Staff has met with Bethel and inspected the building in question. Over the last five years, a rn.nuber of inprovements have been rrade to the building which inprove upon its aesthetic appearance. The building site is located on the canpus so that it is not highly visible to vehicle or pedestrian traffic. The building meets all building cede requirerrents and does not appear to be creating a hazardous condition. Staff 'I.OUld reccmrend approval of the extension until October of 1998. Attachment . BF:dg . BT'TH . E T L ~ , L . c: () L L E (; E &. S E \] [ :'\ A R Y June 10, 1994 Mr. Brian Fritsinger Community Planning Coordinator City of Arden Hills 1450 West Highway 96 Arden Hills, MN 55112-5794 Dear Brian: As we discussed this week we are requesting an extension for the use of our temporary building housing our continuing studies offices. The original intent was to use this building until the Community Life Center was completed and office space was made available. Due to budget constraints most of the office space in the Community Life Center was eliminated. Additionally our Continuing studies program has grown beyond our projections. Chalberg Missionary Residence was considered for renovation into an office complex but increased student enrollment has dictated it remain as a housing unit. We have commissioned an extensive Campus Master Plan by the firm of . Bentz, Thompson, and Reitow of Minneapolis. The results of this Master Plan will form the basis for future campus development and building programs. We anticipate short term and long term needs to be addressed with additional construction projects. In the mean time, we request an extension of the use of this one temporary building until October, 1998. with the above mentioned planning and subsequent construction, as well as a complete renovation of "Nelson/Kresge Mall" scheduled for 1998, we do not anticipate requesting additional use of this facility at this location. Thank you for your consideration and I wait direction from you as to any additional information you need to expedite this approval process. Sincerely, C~~ d~tLtQ craig A. Hjelle Director of Physical Plant . PIlY"IC\I. PLA.:\T Drp:\RT.\fE:\T 39()() BITJlEL DR(\E ST [J;\l I.. :\lI'\.'\ESOT.-\ ;~ 112 () I 2-(,.-<,;-.;-(}.20f) . . MINUTES . CITY OF ARDENHILI.S, MINNESOTA REGULAR CITY COUNCIL MEETING July 11, 1994 7:30 P.M. . City Hall CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Acting Mayor Aplikowski called to order the regular City Council meeting at 7:30 p.m. Present: Acting Mayor Beverly Aplikowski; Councilmembers Dale Hicks and Paul Malone. Mayor Dennis Probst was absent. Also present were: City Attorney, Jerry Filla; Community Planning Coordinator, Brian Fritsinger; Public Works Superintendent, Dan Winkel; City Administrator, Dorothy Person; City Accountant, Terry Post; Park Superintendent, Cindy Severtson; Recording Secretary, Deanne Gueblaoui. ADOPT AGENDA . MOTION: Malone moved, seconded by Hicks to adopt the June 27, 1994 agenda. The motion carried unanimously (3-0). APPROVAL OF COUNCIL MINUTES May 19, 1994 Work Session Minutes: Malone requested the following changes: To clarify the 1993 year-end audit, the primary reason for the general fund decrease is because only 90 percent of the anticipated general tax revenue has been received. Page 2, first paragraph, third line, after the word facility, add: However, to date, there is no formal contract or agreement. Page 3, first paragraph: Membership is decreasing in the Human Rights Committee, and there are limited issues that have been identified for the Committee's perusal. June 27, 1994 Minutes: Hicks requested the following changes: . ---- ARDEN HILLS CITY COUNCIL - JULY 11, 1994 2 . Page 10, first paragraph should state that the City Engineer was asked to give a cost estimate on how to change the pumping when Pleasant A venue is rebuilt, whether it could drain north rather than into Karth Lake. Page 10, third paragraph should state that Karth Lake was pumped, not the lake in Arden Manor Park. Malone requested the following changes: The meeting was called to order at 6:00 p.m. Page 2, third paragraph: The piping stub is in place at the driveway for the Arden Hills water connection. Page 5, Planning Case 93-15, eighth line down, strike the sentence, "Any changes to the terminal ...," and all references to R -1 District. Page 5, motion by Hicks regarding Planning Case 93-15 SUP should be spelled out, Special Use Permit, and the location address deleted. Page 9, second paragraph, the Council work session is scheduled for July 21, 1994. . Page 9, third paragraph under Council Comments, the Census showed three people in the average household. If the Metropolitan Council shows less than 3,000 households in the City and a population of 9,000+, the figures should be checked. Page 9, last paragraph, Malone stated that he talked to the City Treasurer. MOTION: Hicks moved, Malone seconded that the minutes of May 19, 1994 worksession and June 27, 1994 Council meeting be approved as amended above. The motion carried unanimously (3-0). CONSENT CALENDAR Malone asked if the mileage amounts shown in the payroll are monthly amounts. City Treasurer Post stated that members of the Park and Recreation staff attended a conference out of town which accounts for the extra mileage. MOTION: Hicks moved, seconded by Malone to approve the Consent Calendar as presented. The motion carried unanimously (3-0). . ARDEN HILLS CITY COUNCIL - JULy 11, 1994 3 . PUBLIC COMMENTS Acting Mayor Aplikowski opened the meeting to public comment on items not on the meeting agenda. There were no public comments. UNFINISHED AND NEW BUSINESS A. REVIEW OF SPECIAL USE PERMIT FOR ARDEN MANOR (SWIMMING POOL) Fritsinger stated that at the last Council meeting the owners of Arden Manor Mobile Home Park were requested to bring a proposal to address amenities for park residents to compensate for the loss of the swimming pool. Staff discussed possible options that park management might offer in place of the swimming pool facility, which the owner states is too costly to repair. Park management is proposing to construct two new basketball hoops, remove the existing tennis courts, construct two new sand volleyball courts in place of the tennis courts, add additional drainage landscaping improvements, correct drainage problems from the pond to the outlet pipe on the south side of the park, put in additional landscaping near the existing pool. Staff is concerned that not all age groups will benefit from the proposed amenities, especially younger children. Another question is whether drainage improvements should be . considered as a separate, unrelated issue. Correspondence has been received from City Attorney Filla indicating that the storm drainage responsibility should be separate from the recreation proposal. Hicks suggested that long-term maintenance agreement could be worked out with Arden Manor for the maintenance of any facilities built on the City park easement area. He asked if any residents have been involved in preparing an alternative to the pool. Residents present indicated that they had not. Fritsinger stated that he had suggested to the park management that a survey of tenants be conducted, but it has not been done at this time. Hicks stated that if the swimming pool were in use, it would not be available for children under the age of 14. It was his understanding from the public hearing that children under 14 do use it, even though they should be accompanied by parents. Malone noted that the park management agreed to provide a recreational facility in the form of a swimming pool nearly 20 years ago. The SUP granted by the City depended upon the swimming pool as a condition of approval. At this time he sees nothing to cause the City to back away from that requirement. This does not mean the conditions of the SUP cannot be amended with a good plan for alternative recreation facilities, that a poll or survey should be taken to allow residents to express . their preferences. Malone stated that he would have to have that type of information ARDEN HILLS CITY COUNCIL - JULy 11, 1994 4 . before he would back away from the original requirements of the SUP. Hicks concurred. At the last meeting he requested that a specific plan to address recreational needs of residents be presented at this meeting. Half of the summer has gone by without use of the pool, and he does not want to see another summer go by with the loss of recreational opportunities for which residents have paid. Acting Mayor Aplikowski added that the needs of younger children must also be addressed. Even if children were not supervised properly, it would be hard to believe that children under age 14 did not use the pool. The owner and management have been remiss in not bringing this issue before the residents of the park, and she would not accept the present proposal as an alternative. The Council could insist that the pool be repaired and reopened. Capital improvement funds should have been budgeted over the years to keep the pool in good repair. Hicks asked if the pool could be operated without the major repairs and expense. Mr. Husnik stated that there is leakage in the underground pipes and he does not know where they are. Every spring approximately $3,000 to $5,000 is spent patching and repairing the pool before it opens. . Hicks noted that it is July 11, and no one knowledgeable about pool maintenance has looked at the problem or given an estimate of the cost. Mr. Holmquist stated that the repairs are estimated at $10,000. Mr. Husnik asked if the pool has to be fixed, would the City repair the tennis courts and ball diamond which have been unusable for the last three years. Filla stated that his understanding of the problems with the City portion of the facilities is caused by the drainage problem. It would not make sense for the City to spend public money on these facilities before the pool and drainage problems are resolved. Mr. Husnik stated that the flooding problem cannot be remedied without drain tile. Acting Mayor Aplikowski stated that for Arden Manor to stay in operation and in good faith with the City of Arden Hills, a better alternative plan is needed or the swimming pool repaired. Malone recommended that the Arden Manor Park owner be directed to take action to comply with the SUP with regard to the pool or prepare a complete recreation plan alternative accompanied by information from park residents that they support the plan. . If the pool is not repaired or an alternative plan is not in place, then the City Attorney ------ --------- ARDEN HILLS CITY COUNCIL - JULY 11,1994 5 . can be instructed to take action for a Court order requiring compliance, with penalties, court costs and City costs related to such action to be the responsibility of Arden Manor. Lynn Franzen, 2015 Todd Drive, stated that it would be wonderful if residents could give their opinion. She would accept an alternative plan because her children are too small to use the pool alone. She requested that all residents are polled, not just a small percentage. Hicks asked if there is a park residents' association. Ms. Franzen stated that residents are working to organize one. She stated that she is certain that enough residents would volunteer their preferences for management to get a true reflection of their wishes. Acting Mayor Aplikowski asked if the residents hold resident Park meetings. Ms. Franzen stated that meetings have not been held since the last management. Ms. Susan Langer, 4650 Park Court, stated that the pool was functioning when Mr. Holmquist came. Since then the pool has not even been drained. The recreational . facilities are not adequate. She showed pictures of the conditions to Councilmembers and asked how management will keep up with new equipment. She moved in one year ago, and one of the reasons was because of the pool. Her rent was raised last February, and she hopes something can be done this summer because residents are paying for something they are not getting. MOTION: Hicks moved, seconded by Malone, that by the next Council meeting, it will be expected that the owner and management of Arden Hills Manor provide the Council with evidence that action has been taken to repair the pool and put it into proper operating condition to comply with the conditions of the Special Use Permit; or come prepared with an alternative plan for recreational facilities that the park would install and maintain, with an indication that residents have been adequately surveyed for their needs and interests and concerns about this change; in order that a public hearing could be held through the Planning Commission; or if neither of the above alternatives are satisfied, the City will request that the City Attorney begin proceedings to find Arden Manor in non:compliance with the Special Use Permit. Discussion: Filla noted that it will be difficult for staff to respond to any proposed alternative, if that is the choice, unless it is received with sufficient time for . review prior to the next Council meeting. He requested that an alternative ARDEN HILLS CITY COUNCn. - JULY 11, 1994 6 . plan and survey results be submitted at least one week before the Council meeting, by July 18, 1994. If the time frame is too tight, then the proposal can be submitted for the following Council meeting. He emphasized that staff will need time to evaluate an alternative proposal. Hicks stated that in light of the tight time frame stated in the motion, he would amend the motion to state that if the alternative plan is chosen as a remedy for the situation, a plan must be submitted to staff by July 28, 1994, for review before being presented at the Council meeting of August 8, 1994, with the public hearing of the Planning Commission to take place in September. Malone seconded the amendment. The motion carried unanimously (3-0). Jennifer Uzen, 2061 Todd Drive, asked if residents would know what the alternative plan is before it is presented to the Council. Malone stated that he would presume that all or at least a majority of residents will be fairly surveyed with an opportunity to voice their opinion. Management should approach resident families to find out if they would prefer an alternative plan or the swimming pool with the alternatives listed in the survey. . Mr. Husnik asked if there would be any problems if the pool is fixed. Hicks stated that if the pool is fixed, then Arden Manor would be in compliance with the Special Use Permit. Filla added that the condition of the Special Use Permit would be fulfilled, but there would still be the matter of correcting the drainage situation. Acting Mayor Aplikowski stated that once the drainage problem is fixed, the City will better maintain the park area. Acting Mayor Aplikowski called a short break at 8:20 p.m. and reconvened the meeting at 8:28 p.m. B. PUBLIC WORKS - STRIPING ISSUE ON COUNTY ROAD E Winkel introduced Mr. Dan Solar, Traffic Engineer from Ramsey County to discuss striping on County Road E from County Road 51 (Snelling Avenue) to Old Snelling Avenue. Mr. Dan Solar stated that he had been requested by the Council to review striping on County Road E with respect to parking issues in front of Freeway Park. From the west . ramp onto T.H. 51 to Old Snelling Avenue, County Road E is approximately 52 feet wide ARDEN HILLS CITY COUNCIL - JULY 11, 1994 7 . with four lanes and parking allowed on both sides. The traffic count is at approximately 8,000 cars per day. Based on the traffic volume, the road could feasibly be striped as a three-lane roadway with center turn lanes and shoulders along the side. Or, the shoulders could be dropped with four lanes up to the intersection. Hicks suggested keeping the four lanes and eliminating the turn lanes with seven-foot striping on either side for bike paths on either side. Mr. Solar stated that could be done if there were four lanes on both sides of the intersection. At the west intersection of County Road E and T.H. 51, he proposed a right-turn lane onto the southbound Highway 51 ramp. Otherwise that intersection would stay the same. At Hamline Avenue and Highway 51, one lane of traffic in each direction is proposed on County Road E with on left-turn lanes onto the southbound Highway 51 ramp. Hicks asked if cars are backing out into the lane of traffic. Mr. Solar stated that at the present time they are backing into the right hand through lane. To make these proposed changes, there would have to be some type of removal process of the striping, such as sand blasting. Also, five detectors for the traffic signal would have to be replaced at City expense. . Hicks stated that if the right-turn lane is not widened, then the sensors would not have to be moved. Now cars either go straight or turn right. Could this plan be implemented without widening the right-turn lane? Mr. Solar answered, yes. Now the curb follows a straight line. It is proposed to have it taper with a turn lane. There are not a lot of left turns. Now there is only one lane for through vehicles and right turns, such as County Road C and Rice Street. He does not anticipate a lot of widening, seven feet now. Mr. Solar stated that widening the land would not be necessary, but the detectors would have to be moved. He will see what minimum amount of work can be proposed. The cost of the detectors will be between $2,000 and $2,300 to be paid by the City and would have to be approved by MN/DOT because it is their signal. If any overlay work is needed, the County would take care of it. The City could request the County to add this right-turn improvement onto another larger improvement project to defray the cost. Malone asked if the curb would jJe moved. Mr. Solar stated that currently the curb follows a straight line. It is proposed to have it taper with a turn lane. Malone asked if any parking would be available from Highway 51 to Old Snelling Avenue. . Hicks noted that the major parking need is for hockey games in the winter. ARDEN HILLS CITY COUNCIL - JULy 11, 1994 8 . Mr. Solar stated that the other choice would be to allow 10 feet on one side for parking and 4 feet on the other side. Severtson stated that the 10 feet on one side for parking would be preferable because there is a fair amount of pedestrian traffic along that road. Several residents have expressed concern about the fact that County Road E is seen as a four-lane road and pedestrians are not given the right-of-way at all. Mr. Solar stated that could be done. The only trouble with making a wider shoulder on one side is that there will be drivers who try to use the parking lane as a driving lane. Hicks noted the two driveways at the intersection of T.H. 51 and County Road E. Cars could turn left into the first driveway without trouble but not the second one. Mr. Solar stated that there should be medians at that intersection. If the bridge is rebuilt, there will be a concrete island all the way through. Islands are typically used to protect signalized intersections. Hicks recommended that this plan be sent to the Public Safety Committee for review. Mr. Solar stated that he would like to receive direction from Arden Hills for the restriping . project. Malone asked how late in the season striping can be done. Mr. Solar answered, until late October. The County will have to request that the state approve the work. He would like to see it done by late August or September. Malone stated that the City can respond after the Public Safety Committee meeting by the first Council meeting in August. REVIEW OF 1994 PAVEMENT MANAGEMENT SCHEDULE Winkel referred Councilmembers to the 1994 pavement management schedule in the Council packet. He reported that the work will begin Monday, July 18, 1994, to remove the blacktop from Dunlap and storm sewer work will begin Tuesday, July 19. The Bussard Court reconstruction will start soon after. The Keithson Road cold-in-place recycling and Amble Drive reconstruction projects will begin towards the end of July or the first part of August. NSP will be moving the gas main on Amble Drive, and this work should be completed within a couple of weeks. . ARDEN HILLS CITY COUNCIL. JULY 11, 1994 9 . C. PERRY PARK. APPROVAL TO CALL A PUBLIC HEARING Severtson stated that a public hearing is part of the process to apply for a grant for the redevelopment of Perry Park. MOTION: Malone moved and Hicks seconded a motion to set a public hearing for Monday, July 25, 1994, at 7:30 p.m., to consider plans to apply for a federal grant that would co-fund any reconstruction of Perry Park. The motion carried unanimously (3-0). , ADMINISTRATOR COMMENTS Person stated that on July 25, before the next Council meeting, staff plan to do a preliminary review of the second draft of the budget with the Council. A motion would be needed to call the meeting at 6:00 p.m. MOTION: Malone moved and Hicks seconded a motion to amend the starting time of the July 25, 1994 Council meeting to 6:00 p.m. The motion carried unanimously (3-0). . The League of Minnesota Cities has notified local officials of the recent ethics law now in effect prohibiting any gifts to public officials. Members of the T-Ball class have written a letter to the Park and Recreation Department expressing appreciation for the staffs work. Person called attention to the misunderstanding on the notice of filing for candidacy in local elections this fall. She explained that most cities have primaries for local elections which is not the case in Arden Hills. If Arden Hills had a primary for local elections, the calendar would be accurate. There will be a statewide primary in Arden Hills, as in other cities. The period for filing affidavits of candidacy for local office is August 30, 1994, through September 13, 1994, for the election on November 8, 1994. Filings for the local election cannot be accepted until August 30, 1994. Filla recommended that new notices be sent out and one staff person designated to answer any questions of anyone who comes in to file. Malone indicated that he understood from a Secretary of State employee that there would be a court decision to allow for the August- September candidacy filing. Filla indicated that since this is clearly a miscommunication, a court ruling is not necessary. . . ' ARDEN HILLS CITY COUNCIL - JULY 11, 1994 10 . COUNCIL COMMENTS Hicks stated that he will not be able to attend the Council work session on July 21, 1994. Hicks asked what the forum would be for the joint Public Safety Committees' meeting among surrounding communities for sheriff candidates. Winkel responded that the initiative came from Shoreview for the committees to jointly discuss common issues with the Ramsey County Sheriff candidates. Malone noted that the striping on Hamline A venue needs to be done. Winkel stated that it will be done in conjunction with the County Road E striping, which should be upcoming shortly. Malone noted that League of Minnesota Cities Managed Care Program for Workers' Compo Person stated that this item will be on the worksession agenda in August. There may be several viable service providers. Malone expressed concern about the County's capital plan that may impact the city, i.e., County Road 1, Rice Creek, Old Snelling over Lake Josephine, that are scheduled in 1995. Money has not been budgeted for these projects in 1995. Winkel added the bridge on Old Snelling in Arden Hills is scheduled for 1995, at an estimate of $863,000. If the City pays . two-thirds of the cost, that is $506,000 in 1995. T.H. 96 reconstruction costs have been approved at an estimate of $713,000. Malone requested that staff check into plans of these projects. ADJOURNMENT MOTION: Malone moved, seconded by Hicks to adjourn the meeting at 9: 18 p.m. The motion carried unanimously (3-0). Acting Mayor Aplikowski Dorothy Person City Administrator NOTICE OF MEETINGS: The next regular Council meeting will be held July 25, 1994, at 6:00 p.m. at City Hall. .