HomeMy WebLinkAbout2004 Pending Issues PENDING ISSUES 2004
ITEM SUMMARY OF ACTIONS EXPECTED COMPLETION
Organize chapters; Rename zoning November /December
districts; suggested revisions. Ongoing
and continued for discussion to 8/03/04 P
& Z meeting; mtg cancelled; to 9/7
Ordinance 4 Revision meeting. Tabled until Fin Dir hired.
March, 2004 RCWD indicated that pond EOY
was deep enough and not needing to be
dredged. 7/09/04 Dredging — RCWD to
Eagle Pass Pond do later this year according to Paul.
No date given to file new
Re- submit SWPPP (result of judge permit.
ruling); Annual meeting by March 10.
Annual meeting held 3/24/04; Findings of
Fact submitted to MPCA. New permitting
NPDES II process being reviewed by MPCA.
June 2005
7/09/04 Construction ongoing. 8/2/04
Water Tower Completion in June 2005.
7/03 Meeting with Tom Peterson, Ellie Wait for Finance Director to
and Paul re developing project close -out get on board.
form. 4/28 Meeting with Tom, Paul, and
EIIie review draft of Close -Out form put
together by EIIie. 7/15/04 EIIie provides
final draft copy of form; on Council
agenda for 7/28 for approval. Tabled to
8111. 8/12 Council directed staff to
expand the form to include items at the
Project Close -out Process start of the project.
June 2004 Submitted to Council for 10/27 or 11/10.
comments. 7/28/04 On Council agenda
with proposed revisions from City
Attorney. Tabled to 8/11. Tabled to
9/1/04. 9/1 w/s cancelled; on agenda for
8/25 w /s. Need to schedule w/s w/
Council for sometime in November and
each worksession after until it is finished.
Scheduled for 11/10 and 11/24. 10/27/04
11/10 Worksession for Personnel Policy
Personnel Policy pushed back to do CSAH instead.
Rezoned, Comp Plan Amendment Unknown
proposed, TIF requested by Sedona
Homes. 5/26/04 Sedona Homes
withdrew request and project. No further
action required. 10/1/04 CaII from Paul
Keleher asking if there was an end date
for site plan approvals. I indicated that I
could not find any deadlines. He called
the Clerk on 10/4 to ask to put on the
20 Ave Redevelopment 10/13 Council agenda.
3/23/04 Call to Bill Bisek, Craig Bode and Ongoing
Paul Burke re forming of Downtown
Assoc. for redevelopment. Call to Mike
Kraft re meeting with Council to discuss
the same. 4/13/04 Downtown group to
meet with EDC. 6/8/04 EIIie and I met
with group to provide info re TIF. 8/25/04
Downtown Redevelopment On Council agenda for discussion.
Cancelled by Paul Burke. To reschedule
for late Sept. or early Oct. On Council
agenda for 10/13.
7/14/04: Worksession with Council; 2006/2007
resolution required for County Board
meeting on 7/27/04. Emailed 7/20. Project
Management Team (PMT) meeting on
7/29/04 Construction scheduled for 2006.
8/26 Next meeting scheduled. 9/9
meeting cancelled; to be rescheduled.
Scheduled discussion with Council and
CSAH 14 Staff 11/10.
3`" Draft to Met Council, RCWD; rec'd Ongoing
comments. To Bonestroo. 10/27/04
Surface Water Mgmt Plan Approved by Council. Completed
7/07/04: Construction commenced. 2005
Revised JPA needed; received.
Construction project ongoing. 8/12 Have
Paul check bldg. plans as there was a
Chauncey Barett, Phase II question about the garage plans.
7/12/04: System fully armed. 7/1/04: Completed
Security System Letters to staff and council re: operation.
6/15/04 Due to Doug Fischer, Anoka Co.
Anoka Co. CIP Request
7/09/04: Contacted TUG & LMC about Completed
sample Hiring Policies Rec'd example of
hiring policy from Coon Rapids; saved
electronically; e- mailed to City Council for
comments. 7/28/04 On Council agenda
for approval. Tabled to 8/11 Council
meeting. 8/11 Council approved; copies
Hiring Policy FYI in 8/25 agenda packet.
3/25/04 — Attended meeting with Met Ongoing
Council at Hugo; scheduled next mtg. for
May. Ellie gave me a meeting agenda
that Paul gave her. Attended 5/26
meeting. Operational Cmte. meeting
MCES — Interceptor tentatively scheduled for September.
7/15/04 Memo from M.Capra re additional 10/13/04 On Council agenda
tasks to set dates for worksession for for Council to consider.
2005 Budget; 7/16 Contacted Ellie;
emailed Council. Levy approval
scheduled for 9/8; budget w/s for 9/1
cancelled. On Council agenda for 9/8/04
for levy certification. 9/30 Call from Joan,
Anoka Co. She advised that the City
cannot have 12/22 as continued date for
Truth in Taxation meetings. I reported
that I will bring it before Council on 10/13
for another date. 10/27 Council approved
2005 Budget Worksession Schedule 12/20 as Continuation Hearing date.
7/06/04 Hal Leibel appeared before P &Z Ongoing between City and
asking their thoughts on lot split. Directed County until CSAH 14
Staff to write County letter advising okay completed.
to lot split. 7/8 Spoke with Kate Garwood
about the lot split and she advising that
she did not need a letter from City re lot
split. County concerned about burial
mound on site. She said she would work
Hal Leibel Property (CSAH 14) with Mr. Leibel.
6/9/04 Called Bill Tschida re City's Ongoing
interest in purchasing 1601 LaMotte.
7/23/04 Rec'd memo and draft PA for
1601 LaMotte. 7/28/04 City Atty to call
CA to set up phone conference with
Tschida. 7/31/04 Reviewed PA. 8/5/04
City Attorney advised that he will call Mr.
Tschida to discuss the PA, easements
and restrictions. 8/12 City Atty to meet
with Tschida. Update from City Atty.
scheduled for 8/25 Council meeting.
Bring back to 9/8 meeting. Meeting with
attorneys and St Paul Utility rep on 10/14.
Bill to provide a survey of property in
question to determine high water flood
line for Council's consideration. 10/27/04
Mr. Hoeft to continue the discussions with
St. Paul Utility Property Purchase St. Paul Water Utility.
1/02 Receptionist/Secretary job Completed
description completed; 3/02 Finance
Director job description completed;
updated 7/04; 5/03 City Clerk job
description completed; 5/03 City
Administrator job description completed;
6/03 Public Works Director /Building
Official; 7/04 working with incumbent on
revisions; 12/03 Building Inspector /Public
Works Technician completed; 2/04 Public
Works Maintenance Worker; 7/04
Account Clerk/Utility Billing Clerk
completed. 10/06 Capra requested copies
of City's job descriptions. 10/7 Printed
copies and included them in Capra's
packet. 11/2 Gave unapproved job
descriptions to City Clerk to include in
Council's 11/10 Council agenda packet
Job Descriptions for their consideration and approval.
7/9/04 Memo to staff, council, attorney Ongoing.
asking for a list of matters that I forgot or
neglected to do. The City Clerk and
Public Works Director replied. Memo to
Council by 8/11/04. 8/12 Updated. 9/7/04
Task List Updated.
7/30/04 Discrepancies in timelines for Ongoing
nuisance ordinances. List to P& Z and On Council Agenda 10/13
Council, 9/7 and 9/8. Contacted Amy
Mercer from American Publishing
regarding finished ordinances for Council
Other Ordinances review on 10/13.
7/28/04 Research change in original Ongoing with Bonestroo
grading plan. Staff research minutes to
Eagle Pass, 11 determine why changed and who
approved it? 2000 — 2003, to Council
8/11. 8/25 Tom reported to Council that
he has met with Jessie, Swift Contractor
and he agreed to a list provided to him by
Tom. 8/25 Council directed staff to
advise Gassen that mail boxes will stay
unless signed petitioned rec'd from
residents. 9/8/04 Tom reported that he is
still trying to get Jessie to sign the list.
Jessie has refused to return Tom's call.
7/29/04 Posted on City Web site that Completed
Fireworks Requirements — Fete des Lacs 350' radius required.
7/28/04 Put on hold until after Fin Dir and Ongoing
PW ee hired (Sept /Oct) 8/11 On agenda
for further discussion. 8/12 Call to Don
Salverda and Jim Lynn for proposals for
next Council meeting. Request for
Proposals mailed out 8/16. On 9/8
Council agenda. Approved. 9/9 Meet
with J. Lynn; set up appointment schedule
with Council, Staff.9 /22 & 9/23 meetings
between staff, Council and Mr. Lynn. 10/1
memo to Council to schedule meeting
with Jim Lynn. Council met with Mr. Lynn
on 10/25; proposal to continue to work
with Staff and Council on 10/27 Council
meeting agenda; Council tabled RFP until
Staff /Council Relations they have hired a full administrative staff.
7/28/04 Review DA to determine what
escrow if any is required for the
repair /replacement of trail on north side of
Main Street; report to Council on 8/11.
8/6/04 Teresa prepared and copied info
packet for Council. 8/12 Teresa to do
letter to Drilling requesting escrow. 8/18
letter mailed to Mr. Drilling. Mr. Drilling at
the 9/8 Council mtg. Will work with
County on the trail; Lloyd to consider an
Apple Tree Square Trail escrow for reconstruction.
7/28/04 Tabled until 8/11 until staff can Completed
determine effective date of new cafeteria
policy. That date was included on the
reimbursement worksheet and Council
had that information at the 7/28 Council
mtg. 8/11 Reimbursement ordered;
contract terminated. Check will be cut for
Insurance Reimbursement Claim 8/26 payroll.
4/2/04 Call to Mike Grochala re Lino's No further direction given.
snowmobile /ATV ordinance; Talked to
Mike Ericson re Hugo's ordinance.
Ericson said that snowmobiles /ATVs are
required to be on the trails and is
enforced by Washington Co. Sheriff and
snowmobile club. 7/27/04 Chief Pecha left
a voice mail stating that their snowmobile
ordinance is similar to Centerville's and
that they follow the State restrictions re
Snowmobile /ATV Ordinance ATVs.
2/4/03 Public Hearing at P&Z re an Completed 2/2004
interim moratorium ordinance to put a
hold on all requests for slaughterhouse
and butcher shops in all zoning districts.
2/12/03 Council approved interim
moratorium. Staff research. 7/14/04 Staff
reported to Council that as the result of
research by Staff and City Attorney, it was
determined that the City's current
Ordinance #4 is sufficient to address any
slaughterhouse issues. Moratorium
Moratorium on Slaughter House /Butcher allowed to expire.
Pay Equity Review 04/04 Ellie and I reviewed benchmarks for
Centerville positions as proposed to
Council in 1998. 05/04 Compared current
positions with 1998 benchmarks and
noted changes; adjusted grades.
6/16/04 Reviewed 2004 Pay Equity
Schedule compiled by Ellie for all
employees. 7/28/04 Received memo
from Ellie outlining recommendations.
9/22/04 to Council for review. Planned to
be placed on 10/27 agenda. Council
approved salary increases for Utility
Clerk, Receptionist/Secretary and City
Administrator for 2005.
From M.Capra Task List Memo, 7/15. Completed
7/16 CaII to Anoka Co. Environmental
Services re copy of waiver to have City
Atty review. 7/23/04 CaII to Marina
McManus, Anoka Co. as result of call
from property owner that she can't get
any information from PW Dir. CaII to
property owner about conversation with
Ms. McManus, Director of Environmental
Services; 7/26 Spence Pierce called to
advise Anoka has jurisdiction and will be
processing waiver request. Call to
property owner; left message. 8/20 No
Septic System Issue response to date.
8/11/04 Service covered in agreement Ongoing
Northland Securities Contract with City.
Call to Steve McDonnell. 8/12 Ellie Ongoing
advised City that she would be willing to
balance the EOM statements until
Abdo, Eick and Meyer Contract Finance Director hired.
8/12 Copies of Centerville Police Dept. Ongoing
feasibility study that Ellie did in 8/22 City
Council agenda packet. Current Police
JPA sent to City Atty. 8/20 Letters sent to
Lino Lakes Police Dept and Anoka Co.
Sheriff asking level of interest in providing
Centerville with law enforcement services.
City council passed 2005 budget. 9/7/04
Chief announced his retirement. Police
Governing Brd. passed 2005 budget.
Proposed building still being discussed.
Tri -City Meeting on 10/15 at 6:30 at
Police Issues Lexington with Governing Board.
8/25 Confirm diagnosis; provide notice to Ongoing
resident about tree removal process and
requirements. Marty Asleson, Lino
Lakes, confirmed diagnosis. Letter sent to
resident. Public Hearing scheduled for
Dutch Elm Disease 10/13.
7/14 Council accepted Ellie's resignation;
contacted newspaper, LMC with job
posting. 7/23 Posting closed; 4
applications. 7/26 Advised Council;
contacted LMC, County Assoc., and
Finance Officers to post job notice. 8/5
Conducted interviews; panel recommends
2 to Council; 9/8 Council directed Staff to
offer position to John Meyer. 9/9
Conducted background checks; 9/13
called Mr. Meyer; left message. 9/14 CaII
from Mr. Meyer asking for offer in letter;
would call next week as he's in Montana.
9/24 CaII to Mr. Meyer. 10/1 CaII from
John and will start employment w/ the
City in 2 weeks; flex time to get personal
Finance Director Recruitment/Hiring effects in order.
10/1 Called Makela re: studying traffic 10/13 On Council agenda for
. speed at corner of Pheasant and Center. update. 10/27 To Council
10/5 Stepan to install speed monitor on for consideration and review.
Center Street near Pheasant. Will leave
Pheasant Lane /Center Street for week, week and %. Will then place on
Center Street for another week, week and
1 /. Will submit a report to the City once
study completed.
To P & Z 10/5 meeting for consideration. 11/1/04
P &Z asked to put on November agenda
Ord. 16, Parking with staff research and recommendation.
Reschedule November P&Z meeting as Completed
on the election day.10 /21 Asked Paul to
attend P & Z meeting as Administrator at
the Police Governing Board Meeting; he
Reschedule November P & Z Meeting indicated he is not available.
Schedule time for RCWD seminar on Completed
wetlands, storm water, etc. for10/15/04 at
9:00 a.m. Copy hand -outs to Council at
RCWD Wetland Seminar 10/27 Council meeting 10/27/04
9/23 Staff to put on web site information Completed
on obtaining Council agenda packets.
Teresa to do research & provide info to 10/27
Policy to Handle Media Requests Council.
9/23 submitted list of vehicles for sale to Completed.
LMC website to be posted for sale.
10/5/04 Carl Beuchler asked about the
vehicles.10 /04 The red pickup truck was
Sell Surplus PW Vehicles sold to Tedd's ex- brother -in -law.
9123 City Clerk to talk and visit with other December
cities about electronically storing
Archiving Documents documents. Report back to Council.
10/27/04 Add 2 radios for Public Works
to the Capital Budget for 2005 purchase.
Also meet with Paul to discuss need for
800 MHz Radios additional equipment.
10/27/04 Order property cleaned. Have
police officer on site while cleaning
Tourville Circle Property occurring.
Order High -speed cable for installation at
High -Speed Cable Public Works building.