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HomeMy WebLinkAboutCCP 12-10-2001 F"I L 'C.-- 6(t\.c:' . . ~ ~ILLS AGENDA TRUTH-IN-TAXA nON PUBLIC HEARING - 2002 BUDGET CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 MONDAY, DECEMBER 10, 2001, 6:30 P.M. 6:30 P.M. 1. Call to Order 6:30 P.M, 2. Approval of Mecting Agenda 6:30 P.M. 3. Mayor - Meeting Overview and Procedurcs a. Explanation of the Truth-In-Taxation process and timetable b. Review 2001 Accomplishments . 6:l5P,M, 4. Summary Presentation by Tcrry Post, City Accountant a, Making Sense of Property Taxes b. Cost of City Services in Perspective c. Discussion of Proposed 2002 City Budget 6:45 P.M, 5. Public Commcnts 7:00 P.M, 6. Council! Administrator Commcnts 7:25 P.M, 7. Rcccss - Reconvcnc to Rcgular City Council Meeting . ~ffibabit of ~uhlication RECEIVED J,"-~J - 7 2002. I CiTY OF AriD".., HILLS . ~tate of :fflinne~ota } ~~. (:ountp of ~am~ep TALLEY M, DORNBUSCH I being duly sworn, on oath, says that he/she is the publisher or authorized agent and employee of the publisher of the newspaper known as SHOREVIEW BULLETIN , and has full knowledge of the facts which are stated below: (A) The newspaper has complied with all of the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statute 331A.02, 331A.07, and other applicable laws, as amended. (B) The printed NOTICE which is attached was cut from the columns of said newspaper, and was printed and published once each week, for 1 successive weeks; it was first published on WEDNESDAY, the 5TH day of DEC, 20~ and was thereafter printed and published on every to and including the day of , 20~; and pnnted below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby . acknowledged as being the size and kind of type used in the composition and publication of the notice: *ABCDEFGHIJKLMNOPQRSTUVWXYZ *ABCDEFGHIJKLM NOPQRSTUVWXYZ *abcdefg hijklmno pqrstuvwxyz B~fD1.~!tl4-cL TITLE Bookkeep r Subscribed and sworn to before me on this 5TH day of DEC, , 2001 , ~OY\cr p, J1J}ukJldJ1d Notary Public ..'l,,<<"-P *AIPh~~..'tne: size and kind of type as the notice, t ~V,-.,"V? ,'.tlC ',' ~: '_~_:,,}::_,"";,-'i - t ; _~ ~-<,-,-j ,"':;' RATE INFORMATION (1) Lowest classified rate paid by commercial users for comparable space . $24.80 per coL inch (2) Maximum rate allowed by Jaw for the above matter. . . . . . $15.38 per col. inch (3) Rate actually charged for the above matter, , . . , , . . . . $ per col. inch . 1/01 . Notice of Proposed Te>>tal Budget and Property Taxes The Arden Hills City Council will hold a public hearing on its budget and on the amount of property taxes it is proposing to collect to pay for the costs of services the City will provide in 2002. SPENDING: The total budget amounts below compare the Clty's 2001 total actual budget with the amount the City proposes to spend in 2002. 2001 Total Actual Budget $9,263,434 Proposed 2002 . Budget $6,520,000 Change From 2001 - 2002 (29.6%) TAXES: The propertY tax amounts below compare that portion of the current budget levied In property taxes in the City of Arden Hills for 2001 with the property taxes the city proposes to collect in 2002. 2001 Property Taxes $2,025,092 Proposed 2002 Property Taxes -$2,201,002 Change From 2001 - 2002 8.7% . Attend the Public Hearing All City of Arden Hills residents are invited to attend the public hearing of the City C9uncil to express their opinions on the budget and on the proposed amount of 2002 property taxes. The hearing will be held on: Monday, December 10, 2001, at 6:30 p.m. Arden Hills City Council Chambers 1245 West Highway 96 Arden Hills, Minnesota If the discussion of the budget cannot be completed, a time and place for continuing the discussion will be announced at the hearing, You are also invited to send your written comments to: City of Arden Hills City Administrator, 1245 West Highway 96 Arden Hills, Minnesota 55112-5794 . e e e %- ~~lLLS MEMORANDUM DATE: December 6, 2001 TO: Joe Lynch, City Administrator Terrance R. Post, City Accountant@ City Accountant Overview for the Dcccmbcr 10, 2001 Truth in Taxation Mecting FROM: SUBJECT: A summary presentation of budget materials for the proposed 2002 City Budget will be presented on December 10, 2001. Substantive changes from the previously discussed preliminary budget discussion have occurred in two (2) areas. 1. 2001 General Fund Surolus Staff is currently estimating an approximate $167,000, 2001 General Fund operating surplus, For purposes of this presentation, the operating surplus has resulted in an additional operating transfer out to the Municipal Land and Buildings Fund No, 408 ($100,000) and the PIR Fund No, 501 ($50,000). 2, Absence of2002 Park Capital Proiects In light of the unfinished nature ofthe parks strategic planning effort (scheduled for completion in early 2002), and the related prioritized and priced listing of capital projects; no capital projects occur in the Parks Maintenance Department of the General Fund or in the Park Special Revenue Fund, Conclusion The staff presentation concludes with a recommendation that a levy increase of$175,9l0 (8,69%) is necessary to present a balanced 2002 General Fund budget. ~ ~HILLS TRUTH IN TAXATION PUBLIC HEARING CITY ACCOUNTANT PRESENTATION SLIDES DECEMBER 10, 2001 . SLIDE NUMBER DESCRIPTION 1. Making Sense of Property Taxes I Who Dctcrmines Your Propcrty Tax? 2 Class Rate Compression 3 Changcs in Mcdian MV of Homcs in Ramscy County 4 How your Property Taxes arc Dctcrmined/Tax Example 5 Historical City Valuation, Tax Capacity & Lcvy Information e 2. Cost of Citv Services in Perspective 6 How Much City is in your Property Tax Dollar? 7 City Dclivcry of Quality Scrviccs at an Affordable Pricc 3. Discussion of Proposed Citv Budget 8 Gcneral Fund Revenues (Pie Chart) 9 Gcneral Fund Expenditures (Pic Chart) 10 Six- Y car Summary Comparison of General Fund Expenditures, Rcvcnues and Lcvies 11 All Fund Expcnditures, Six-Year Data 12 Proposed 2002 Capital Budget e Page 8 Wednesday. Dee. 5. 2001 e Notice of Proposed Total Budget and Property Taxes Th.e Arden Hills City Council will. hold a public hearing on its budget and on the amount of property taxes it is proposing to collect to pay for the costs of services the City will provide in 2002. SPENDING: The total budget amounts below compare the Clty's2001total actual buciget""iththe amount the City proposes to. spend in 2002. 2001 Total . Actual B"drt .. $9,263;4~ . . Proposed 2002 Budget $6,520,000 Change From 2001- 2002 (29.6%) TAXES: ,The property taJ:arnounts below compare that p()rtlon()f the currentbudget levied In ,property taxes in the CItY of Arden Hills for 2001 with the property taxes the city proposes to collect in 2002. . 2001 Property Taxes -n,O~,092 ., Proposed 2002 Property Taxes -$2,201,002 Change From 2001 - 2002 8.7% e Attend the Public Hearing " , . c.....,.. - - . ,-. -.... , All City ofArdEmHilisr:esidents are invitedtoattehdthepublic hearinQ of the CitYC9un,cilto'e~pr,~!l their opil1ions ont.l1~budgetand on the , proposedamol!nt 9'2002p~Clperty taxes. The hearing will be held on:' Monday, Dece,mber 10, 2001,. at 6:30 p.m. Arden Hlllsc CItY Council Chambers .12415 J"'e~t ]:lIghway'gs Ardef1.HlIIs, Minnesota -', If the discussion ofthebudgetcannot be completed, a time<lndpla,ce fo~ continuing the. diScussionwillpeannOunced atthe hearing. You,c1re also invited to send your written comments to: ' City of Arden Hills City Admlnistrator,1245 West Highway 96 Arden ttills,MiI"Inesota55112-5794 bE'Cfly\b-fr r:;;14:J\ 'ISSc\f Df ~hD~l".N -ArtkfJ H,;I~ €",\ll?'hl\ e ('0- >< ~. > ..... J",.;. (1) C- o J.. C. J.. ::::J o >- tn (1) c: .- E J.. (1) ~ CD o o J: ~. CIJ CIJ Q) - ca. c a: E ~ E <<l 0) ,0 ~ _..'~ ,n' "0' '...;./,' c - <<l:2 ~ f! CIJ <( 0 .a ffi Q) ....l <<l CIJ - 0 - <<lJ9- .~ C3 CJ) .~ - - Q) E' 0 ctS ...J Q) CIJ "0 Q) O-(j;c -=: 0 > ctS ~ .... Q) :2 (/) O-....l"O CIJ CIJ Q) Q)O)"O .ccc CIJ'- :J :::Et 'O....Q) ctIO)_ -- "'" CIJ 0) C UJO:::J .. . . >< ~ ~ (1) c. o ... a.. 0) .2CfJ ~~ 1..Q50 o ~ >. 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'" E~~:;~:i~~~ .-:g:!~ "'ii'~~ "--:!!:! 0 ",so.. ~~'g;~~'~~s ~:i~~~~.;)~ 0..0::0::"- 1 q) I I 00 Oloi 0 i! . jo 0 o. .. 00 00 00 '0 o 0 o. o . o , o . . o . , 0'0 00 00 o 00 . o , 6i , ,00 ;;1 .. ',&1 ~ 00 " .0 . ~~~ g .'w ~s ~ 'g~ I~. frl ~ I N o ~.o c::o Ij::o ~. K~ :~:: t 10.0 ,ll; g 1:;:;';:1 I i , '001 00 0: " "'~ >i1 i ~';::I \Jj c::::J .J (,IJ '- -7 ~ g . 0' oi I , g, 0'; ., 01 . . lQO I~~ r:i... !'II.... . o o o . o N g::Q 0;;0 c:l-o ~.~ o 0:0 0.:0 0::0 "~:o i~.~ , o o o o o , N 1Il:~ icI:.ci ~~ 1II; N:N . . o o o ~ . " o o . , is g .; :; Ifig ., o . Ii 'i , . . ~:~ ~ t.~! ~. jII::o, ~l'Il ~ . , , , . , ,,:."1:1 iI;I< Irg g-t'II U,:l . u:.!! ;.s 'O~I 1;-:.", "":1lI 0,." &0 0,;..:0 !It o~ ~o, .0::""1 ~ o . . , . " ~ " . , . . . N . . , . . , . I . , I t '. ... . ~ . F!lS ~ ~ILLS AGENDA CITY COUNCIL MEETING CITY HALL, 1245 WEST HIGHWAY 96 MONDAY, DECEMBER 10, 2001, 6:30 P.M. City Philosophv To provide a basic and necessary scope of quality services through the innovative and purposeful use ofresources. I 6:30 P.M. PUBLIC HEARING TRUTH IN TAXATION I 7:30 P.M. PUBLIC HEARING MUNICIPAL CODE OF ORDINANCES 6:30 P,M, 6:30 P,M, 6:30 P.M, 7:30 P,M. 8:00 P,M, 1. Call to Ordcr 2. Approval of Mceting Agenda 3. Public Hearing a, Truth in Taxation 4. Public Hcaring a. Municipal Code of Ordinances 5. Approval of Minutcs a. November 13, 2001 Regular Council Meeting Minutes b, November 14, 2001 Special Council Meeting Minutes c, November 19, 2001 Council Worksession Minutes d, November 19,2001 Closed Executive Session Summary Minutes . AGENDA - PAGE TWO CITY COUNCIL MEETING, CITY HALL MONDAY, DECEMBER 10, 2001, 6:30 P.M. . 8:15 P.M. 8:20 P,M, 8:25 P,M. 6. Consent Calendar Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Council member so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. a. Claims and Payroll b. 2002 Pay Plan and Proposed City Benefit Reimbursement c. Regular, Full-Time Employee Status, Office Support Specialists 1, Julie Bateman 2. Jackie Gritz d, Res. #01-25, Pot 0' Gold Bingo Hall, Annual Premises Permit Renewal e. City of Arden Hills Technology Policy, Approval f. Annual Election of Non- Waiver for Monetary Limits on Excess Liability Insurance Coverage 7. Public Comments This is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. ~ 8. Un finish cd and Ncw Busincss a, Presbyterian Homes Bond Sale 1. Authorization for Mayor and City Administrator to Execute Final Application Documents 2, Res. #01-23, "Resolution Approving the Issuance and Sale of the $5,006,800 Revenue Notes, Series 2001 (Presbyterian Homes Bloomington Care Center, Inc, Project) and Authorizing the Execution of Documents Relating Thereto)" b, Planning Cases 1. Case #01-30, Aaron Nelson, County Road D and Cleveland, Master Plan Planned Unit Development (PUD) Approval; and Final PUD/Site Plan Approval 2. Case #01-31, Steve Petry, Lake Lane, Front Setback Variance 3, Case #01-16, City of Arden Hills, Shoreland Ordinance, Introduction and First Reading of Ordinance No. 334 . . . it . AGENDA - PAGE THREE CITY COUNCIL MEETING, CITY HALL MONDAY, DECEMBER 10, 2001, 6:30 P.M. 9:15 P.M. 9:30 P,M. 10:00 P,M. 8. Unfinisbed and New Busincss, Continued c, 2002 Budget 1. Authorization to Cancel December 17,2001 Truth in Taxation Continuation Hearing. d, New Citv Code of Ordinances 1. Adoption of City Code of Ordinance 2. Ord. #335, "An Ordinance Summary Adopting a New Municipal Code for the City of Arden Hills, MN, Amending, Restating, Revising, Updating, Codifying and Compiling Certain Ordinances of the City of Arden Hills Dealing with the Subjects Embraced in the Code of Ordinances, and Providing Penalties for the Violation of the Code of Ordinances" 3. Res, #01-24, "Adopting a Schedule of Pees and Charges for Various Services, Licenses and Permits for the City of Arden Hills, MN" e. City Hall 1, Pay Request # 14, Rochon Corporation 9. Administrator Comments 10. Conncil Commcnts 11. Adjourn The above times may vary depending upon length of issue discussion. Tentative December Meetine Scbedule Meeting dates, times and locations are subject to change. Please contact City Hall for the most current schedule Dec. 5 Dec. 10 Dec. 10 Dec. 10 Dec. 17 Dee, 17 Dec. 18 Dec. 20 Dec. 24 Dec. 25 Dec, 26 Dec. 26 Planning Commission 7:30 P,M. Truth in Taxation Hearing 6:30 P.M, Codification Hearing 7:30 P,M. Council Meeting 7:30 P.M. Council Worksession 4:45 P.M. Special Council Meeting 7:30 P,M.* (Final Year-End Business- (*Irrunediately Following Council Worksession) Parks & Recreation Committee 6:00 P,M. Operations & Finance Committee 7:00 P,M, Holiday Holiday Communications Committee CANCEL Council Meeting (Wednesday) CANCEL Tentative Januarv Meetine Schedule Meeting Dates, times and locations are subject to change. Please contact City Hall for the most current schedule, January I January 2 January 2 January 9 January 14 January 21 January 22 January 28 Holiday Communications Committee Organizationat Meeting Planning Commission Council Meeting Holiday Council Worksession (Tuesday) Council Meeting Additional regularly scheduled monthly meetings are pending. 7:00 A.M, 7:30 P.M. 7:30 P,M. 7:30 PM. 4:45 PM, 7:30 P.M, I I ; . HP Laser Jet 3200 (Il)@ IT' :/,,/ I .. ""," ~ . ".,...._" '"'"" .!TY OF ARDEN HILLS 6516345137 OEC-7-2001 8.56AM i n v e n t Fax Call Report Job Date Time Type Identification Duration Pages Result 25 12/ 7/2001 8:35:42AM Send 9.6123701378 1:43 4 OK 26 12/ 7/2001 8 37 31AM Send 9.7634219511 2.06 4 OK 27 12/ 7/2001 8'39.42AM Send 9.6516286833 1:44 4 OK 28 12/ 7/2001 8.41: 31AM Send 9.7637060891 1:55 4 OK 29 12/ 7/2001 8.43.31AM Send 9.6516333846 3:39 4 OK 31 12/ 7/2001 848:39AM Send 9.6512282191 1 :49 4 OK 32 12/ 7/2001 8.50.34AM Send 9.6512279371 1:07 4 OK 33 12/ 7/2001 851:46AM Send 9.6514821262 1: 13 4 OK 34 12/ 7/2001 8.53.05AM Send 9.6512669301 1:37 4 OK 35 12/ 7/2001 8:54:48AM Send 9,6516461220 1:50 4 OK !- . . I I , Notice of Proposed Total Budget and Property Taxes The Arden Hills City Council will hold a Public Hearing on its budget and on the amount of property taxes it is proposing to collect to pay for the costs of services the City will provide in 2002, SPENDING: The total budget amounts below compare the City's 2002 total actual budget with the amount the City proposes to spend in 2002. 2001 Total Actual Budget Proposed 2002 Budgct Change from 2002 - 2002 $9,263,434 $6,520,000 $(29,6%) TAXES: The property tax amounts below compare that portion ofthe current budget levied in property taxes in the City of Arden Hills for 2001 with the property taxes the City proposes to collect in 2002, 2001 Propcrty Taxes Proposed 2002 Property Taxcs Changc from 2001 - 2002 $2,025,092 $2,201,002 8.7% Attend the Public Hearing All City of Arden Hills City residents are invited to attend the Public Hearing of the City Council to express their opinions on the budget and on the proposed amount of 2002 property taxes, The Hearing will be held on: Monday, Decembcr 10, 2001 at 6:30 p.m. Ardcn Hills City Council Chambers 1245 Wcst Highway 96 Arden Hills, MN If the discussion of the budget cannot be completed, a time and place for continuing the discussion will be announced at the Hearing, You are also invited to send your written comments to: City of Ardcn Hills City Administrator 1245 West Highway 96 Arden Hills, MN 55112-5794 PUBLICATION INSTRUCTIONS: . ****PRINTER'S PROOF REQUESTED PRIOR TO PUBLICA nON**** Publish Once: Arden Hills/Shoreview Bulletin Wednesday, December 5, 2001 AFFIDAVIT REQUIRED . . . STATE OFMINNESTOA COUNTY OF RAMSEY CITY OF ARDEN HILLS NOTICE OF PUBLIC HEARING ON ADOPTION OF AN ORDINANCE ENACTING A CODE OF ORDINANCE FOR THE CITY OF ARDEN HILLS, MINNESOTA; AMENDING, RESTATING, REVISING, UPDATING, CODIFYING AND COMPILING CERTAIN ORDINANCES OF THE CITY OF ARDEN HILLS DEALING WITH THE SUBJECTS EMBRACED IN THE CODE OF ORDINANCES, AND PROVIDING PENALTIES FOR THE VIOLATION OF THE CODE OF ORDINANCES TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN, that on Monday, December 10, 2001 at 7:30 p.m., the Arden Hills City Council will hold a Public Hearing at the Arden Hills City Hall, 1245 West Highway 96, Arden Hills, MN to consider adoption by the City of Arden Hills of a revised, amended, updated Code of Ordinances for the City. . A copy of the document relative thereto is on file and available for inspection at the Office of the City Administrator at Arden Hills City Hall, 1245 West Highway 96, Arden Hills, MN 55112 This notice is provided for public information, Any person in favor of, opposed to, or interested in said adoption of this Code of Ordinances will be heard by the City Council at the time and place above stated. Dated at Arden Hills, MN, this 30th day of November, 2001. Joseph p, Lynch City Administrator PUBLICATION INSTRUCTIONS: Publish Once: Arden Hills/Shoreview Bulletin December 5,2001 (Affidavit Required) . e e e Dt<AFT CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING NOVEMBER 13, 2001 7:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular City Council meeting at 7:31 p.m, Present: Mayor Dennis Probst, Councilmembers Beverly Aplikowski, David Grant, and Lois Rem. Absent: Councilmember Gregg Larson, Also present were City Administrator, Joe Lynch; City Accountant, Terrance Post; City Planner, Aaron Parrish; Planing Consultant, Mike Cronin; and Recording Secretary, Nancy Czajkowski. APPROVAL OF MEETING AGENDA MOTION: Councilmember Aplikowski moved and Councilmember Rem seconded a motion to adopt the agenda for the November 13, 2001, regular City Council meeting. The motion carried unanimously (4-0), APPROVAL OF MINUTES A October 9, 2001 Regular Council Meeting Councilmember Grant requested the following change: on page 5, in the second to the last paragraph, in the last line, delete "A". Councilmember Rem requested the following changes: on pages I and 2, under the motions, the unanimous votes should be reflected as "4-0" and not "5-0". Mayor Probst requested the following changes: I, On page 3, in the third paragraph from the top, in the first sentence, replace "Lexington Avenue" with "County Road I", 2, On page 5, in the fifth paragraph, in the fourth sentence, insert "Mayor of Minnetonka" after "Ms, Karen Anderson". 3, On page 5, in the fifth paragraph, in the fifth sentence, replace "Minnetonka" with "New Brighton", ARDEN HILLS CITY COUNCIL - NOVEMBER 13,2001 D<~ r=i. t" F'""1\'" .'1,,<-' ''''_ ~ '~\..~ .; MOTION: Councilmember Aplikowski moved and Councilmember Rem seconded a motion to approve the October 9, 2001 Regular Council Meeting minutes as corrected above, The motion carried unanimously (4-0). e CONSENT CALENDAR A. Claims and Payroll MOTION: Councilmember Grant moved and Councilmember Aplikowski seconded a motion to approve the Consent Calendar and authorize execution of all necessary documents contained therein. The motion carried unanimously (4-0), PUBLIC COMMENTS Mayor Probst invited those present to come forward and address the Council on any items not already on the agenda, No public comments were made. UNFINISHED AND NEW BUSINESS A. Planninl!: Cascs 1. Case #01-23, City of Ardcn Hills, Sign Ordinancc e Mr. Cronin explained the changes to the draft ordinance because of city council comments, MOTION: 2. Councilmember Grant moved and Councilmember Aplikowski seconded a motion to approve the First Reading of Ordinance 333 and to direct staff to bring it forward for the Second Reading at the next regularly scheduled City Council meeting as recommended by Staff. The motion carried unanimously (4-0), Casc #01-15, City of Arden Hills, Adoption of Flood Plain Ordinance and Ordinancc Summary No. 331 Mr. Parrish explained the only difference in the Ordinance from its first reading was that it includes a map. He stated the map indicates the areas designated as flood plain, Councilmember Grant asked if the city would, in any way, affect residents who wished to apply for the Floodplain Assistance Plan. Mr. Parrish responded the city is required to have these types of regulations, He stated there are existing regulations, He noted this is part of the re- codification process, He added there is a federal Floodplain program, in which the city does not participate. Mayor Probst stated the City of Eagan had a significant flooding problem several years ago. He _ noted that city did not take a certain action that was required for the Federal Floodplain .. e e tit ARDEN HILLS CITY COUNCIL - NOVEMBER 13, 2001 D' f"" t r~'- <~--:-'.,> ,v,""': ';: )f.'<.'~U j Assistance Program, He added staff should research this issue to find out what action was required, Councilmember Aplikowski noted that on page 5, under permitted uses, in c), it discussed things not permitted in Arden Hills by other ordinances. She asked if those uses should be listed, Mr. Parrish responded this is an overlay district so the more restrictive of the zoning districts would apply, He stated it was boilerplate language, Mayor Probst stated he was not sure that all of the uses were preeluded in other parts of the ordinance, He noted the National Guard might find some of these uses things possible. Mr, Lynch stated special legislation passed last year did preempt local governments from restricting shooting clubs, etc. He questioned the impact of the Flood Plain/Zone designations on two parks, Mr. Parrish responded there would be some parks contained in the Floodplain, He stated this was not the official flood map ofthe city. He noted FEMA puts out panel maps that the city uses for that purpose, Councilmember Rem noted Valentine Park was not in the Floodplain, She added the upper part ofIngerson Park would be in the Floodplain, Councilmember Grant stated Ingerson Park and Valentine Park were not in the Floodplain. MOTION: Councilmember Grant moved and Councilmember Aplikowski seconded a motion to approve the Second reading of Ordinance #331, to adopt the summary publication thereof, and to authorize publication of the preliminary summary without the map. The motion carried unanimously (4-0), B. Cancellation of December 26, 2001 Rcgular Council Mecting Mr. Lynch explained that in past years the Council has considered canceling the last meeting in December. He stated the work session could be used as a special meeting if needed, MOTION: Mayor Probst moved and Councilmember Aplikowski seconded a motion to cancel the December 26,2001 Regular Meeting and schedule a Special Council Meeting on Monday, December 17, 2001 at 4:45 p.m. to be immediately followed by the Council Worksession as recommended by staff. The motion carried unanimously (4-0), ADMINISTRATOR COMMENTS Mr. Lynch stated the Planning Commission Chair and one other Commissioner have resigned, He noted he sought Council direction to publish the openings and seek applications, MOTION: Councilmember Aplikowski moved and Councilmember Grant seconded a motion to publish the two Planning Commission Openings and to accept applications, as recommended by staff. The motion carried unanimously (4-0). ARDEN H1LLS CITY COUNCIL- NOVEMBER 13, 2001 f) t r"'_ /:/'"-" f'..- !~ .-!.'- ~' < " ' :F" ut14 Mayor Probst stated he would bring forward his recommendation for Plamling Commission Chair to the next council meeting, e a, Atmy National Guard Property Mr. Lynch stated City Engineer Greg Brown would be putting together a package of information on the TCAAP site to enable the Army National Guard to approach Representative McCollum about special legislation for the City of Arden Hills, Mayor Probst stated he spoke to Representative McCollum about the special legislation the last time she was in Arden Hills, He noted Representative McCollum requested a package defining the property and what the Council was seeking, He added Mr. Lynch and he talked further with the Army National Guard regarding where the new property license boundary lines would be drawn and where its plan did not agree with the city's plan, He stated it appeared that with the exception of two parcels, the line would basically be in the same place, He noted the National Guard believes the other two sites are on top of contamination and are not developable, He added staff should proceed with putting together a package and scheduling a meeting with Representative McCollum. He stated the National Guard is willing to work with the city, He noted Representative McCollum's staff has agreed to a meeting once the package is done, He added he requested an estimated cost for preparing the package from Mr. Brown so it could be brought to the Council for further discussion, Mr. Post stated this specific project was not in the budget, but there are budget funds in Special Revenue Fund No, 229 for general planning, He noted there was $20,000 budgeted in that fund for 2001. . Mayor Probst stated the Council and the National Guard would review the package before it would be sent out. He noted the purpose of the package would be to create exhibits to show where the contamination is in relation to uses of the property and other requested information for Representative McCollum. MOTION: Councilrnember Aplikowski moved and Councilmember Rem seconded a motion to authorize staff to spend up to $2,500 from the TCAAP fund to prepare a package as recommended by staff. The motion carried unanimously (4-0), e e e e ARDEN HILLS CITY COUNCIL - NOVEMBER 13, 2001 \ ' bY r FT b'o\ t',~ ta ;'!';;~i~ l! " .., 5 Councilmember Aplikowski stated her concern that the Council is going around in a circle on future TCAAP use, She noted the whole world changed after September 11, 200 I. She added she did not have the faith in this whole process that the Mayor did, Mayor Probst stated that was a legitimate concern. He noted he did not know what effect recent events would have on this exercise. He added it might affect the timing, but would not change the outcome on the process, He stated there are people out there that want to partner with the city to move this forward, He noted the city also needed to speak to one or both federal senators, He added if they turned down all requests, the Council needed to decide what other avenues they wanted to pursue, COUNCIL COMMENTS Councilmember Grant stated the next Operations and Finance Committee meeting would be held on Thursday, November 15, 2001. Councilmember Rem stated there was a resignation from the Communications Committee, She noted there is one person willing to fill out an application. Mayor Probst stated that historically he has a proposed list of appointrnents together before the last meeting in December. He noted this allows the Council to be able to adopt them at the first meeting in January. He added he would appreciate any comments the Councilmembers had on these appointments. Councilmember Aplikowski stated the Association of Metropolitan Municipalities is having a meeting on the ramifications on the upcoming Metropolitan Council blueprint and natural resources inventory on November 29,2001. She noted it was to be held at City Hall, She added the Association's staff was concerned that cities were unaware ofthe requirements and impact of this blueprint. She stated the meeting would be from 7:30 a,m. to 9:00 a.m. She noted it would be nice to have Councilmembers present since Arden Hills was hosting the meeting. Mayor Probst stated the information from Mills Corporation was a response to a request he made about a listing of facilities they have developed. He noted that he urged Councilmembers to visit these sites ifthey were traveling, Mayor Probst noted the I-35W Corridor Coalition was continuing to meet on a monthly basis. He added the focus of discussion was to plan for the legislative agenda for next year. He stated the Coalition received some funds last year, but not the amount they had requested. He noted the Coalition was putting together a proposal to do that this year. He added this session was a bonding session. He stated they were also looking at potential grant possibilities, He noted staff had been given the assignment to heighten the level of activity, He added the transportation study is to be completed soon, He stated they need to have some notion of improvements at the TCAAP property as part of that process, ~~ i;Y r","""; 1, ~ ~r~~ t (1 ARDEN HILLS CITY COUNClL- NOVEMBER 13, 2001 . Mayor Probst added the Council packet had the new St. Paul Water Board water rates listed, He stated he found it frustrating that Arden Hills has no ability to affect those rates, He noted the rates were increasing again. e Mayor Probst stated he had received an invitation from Congresswoman McCollum to attend a seminar on homeland security. He noted Mr. Todd Jones was the moderator. He added there were speakers from the Minnesota Science Museum and the Department of Health. He stated the St. Paul Fire Chief discussed emergency response. He noted there was also a local perspective. He stated it was a fairly comforting seminar in that he believed Minnesota was much further ahead than a lot of locations. He added Minnesota already knows how to deal with hazmat events. He stated there are some concerns about gaps on the health side, He noted one such issue was quarantine, He added there is no excess capacity in hospitals. He stated one speaker raised the concern about being locked out of a building and not having access to computers or data, He noted they did not have a prearranged gathering place for all staff to meet so they could communicate with them quickly, He added there also needs to be a plan to get back in business. He stated communications were the single greatest problem. He noted cell phones were a life saver, yet in New York City the system was overloaded and useless. He added there has been some discussion of a priority for the Chief of Police, etc, He stated everyone should consider putting key numbers for people on their persons so as to be prepared. He noted it was time well spent. He added Representative McCollum started the meeting with news that an aircraft was down in New York. He stated there were certain risk issues that have to be dealt with. He noted the Postal Inspector pointed out that since September II, 2001, 30 billion pieces of mail had been processed. He added yet only three pieces have been found to have Anthrax. He stated that out of350 billion pieces of mail, there have been only three bombs, He noted that in all three cases a spouse was sending a bomb through the mail to the other spouse, He added a lot of money has been allocated to the post office. He stated they were spending lots of money in response to the war. He noted there were some tough issues out there. tit Mayor Probst stated he had received calls from people curious about the location of the new City Hall. Councilmember Grant stated he would like the Council to look into that. He noted there were a number of people voicing their surprise at the location ofthe building so close to Highway 96. He added staff should research the issue, He stated it would be a lot easier to research the issue now than later on. He noted he realizes that they cannot move City Hall. He added the decision about City Hall was made before he was on the Council. Mayor Probst stated he did not believe there was a change, He noted the location was controlled by the nced to be 150 feet from Sunfish Lake, He added he was not sure what value there is to chase this issue too far. He stated that the only way to verify absolutely the location was to have a survey done. Councilmember Aplikowski stated the comment might have come from an earlier version of a mock up, which had a parking lot on south side. She noted this design brought the building closer. She added since people have been asking, the question has to be answered, She stated _ she did not want staffto do a lot of research, .. - tit e ARDEN HILLS CITY COUNCIL - NOVEMBER 13,2001 7 ".." Councilmember Rem stated that was definitely one of the first questions she was asked. She noted even Planning Commission members have asked her that. She added since there was confusion, it would be nice to get an answer. Councilmember Aplikowski stated she had received an email from Representative Phil Krinkie that he was interested in reintroducing a bill. She noted the bill would require that local elections be held in odd numbered years. She added that out of800 cities, only 81 of them have this policy now. She stated Mr. Krinkie is always trying to pinch pennies, but this would cost a lot of money to have elections every year. She noted she thought the city should formulate some response to this proposal. Mayor Probst stated this does raise an issue. He noted last year the city had invited him to come in, He added it would be an opportunity for him to share his views and allow the Councilmembers to share their views, He stated maybe they could have a discussion at the December worksession on these issues and have staff try to schedule such a discussion, ADJOURN MOTION: Councilmember Aplikowski moved and Councilmember Grant seconded a motion to adjourn the meeting at 8:40 p.m. The motion carried unanimously (5-0). Dennis Probst Mayor Joe Lynch City Administrator NOTICE OF MEETINGS The next Council Meeting will be held Monday, November 26,2001 at 7:30 p,m, at the Arden Hills Council chambers,