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2015-02-19 CC Agenda PacketCl TY OF MOUND MISSION STATEMENT: The City of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community. MOUND CITY COUNCIL SPECIAL MEETING WORKSHOP THURSDAY, FEB 19, 2015 — 7:00 PM MOUND CITY COUNCIL CHAMBERS Page 1. Open meeting 2. Response plan for the Centennial Building when under threat by gun /bomb (KH) 3. Response plan for tornado and fire (KH) 1 4. Chart of accounts (MW) 2 -8 5. Redevelopment (JP) 6. 'Biking City' designation (JP) Keeping CC members updated (MW & KH) 9 A. When content is not confidential (KH) B. When content is confidential (KH) C. Workshops 8. City Code updates 10 -13 A. Public Gathering Permits and Fee Schedule (KH & CP) B. General update of certain other sections (CP) 9. Meeting conduct /protocols (MW & KH) 14 -25 10. Other 11. Adjourn City of Mound 601 WATER FUND Enterprise Chart of /accounts - Fund Code Listing SEWER FUND Proprietary 2/12/2015 MUNICIPAL LIQUOR FUND 670 C ate gory No. Description STORM WATER UTILITY FUND 884 INVESTMENT FUND 101 GENERAL FUND GASB 34 FUND 41110 Council 41920 Computer 41115 Promotions 42110 Police 41310 City Manager /City Clerk 42115 Emergency Preparedness 41410 Elections 42400 Planning & Inspection 41500 Finance 43100 Streets 41550 Assessing 45200 Parks & Cemetery 41600 Legal 49300 Fund Transfers 41910 City Hall Building & Srvs 49999 Contingency & Misc. 2xx = 222 AREA FIRE SERVICES Special 281 COMMONS DOCKS FUND Revenue 285 MOUND HRA 3xx = 3XX Debt Service 4xx = 401 Capital 402 427 475 G.O.20XX GENERAL CAPITAL PROJECTS MUNICIPAL STAID ST CONSTUCT SEAL COAT FUND TIF 1 -3 Mound Harbor Renaissan 6xx = 601 WATER FUND Enterprise 602 SEWER FUND Proprietary 609 MUNICIPAL LIQUOR FUND 670 RECYCLING FUND 675 STORM WATER UTILITY FUND 884 INVESTMENT FUND 999 GASB 34 FUND -2- woundserveAshareddata \FINANCE DEPTVWccounting Forms\Acccunts Payable Related \Chart of Accounts v a V N � N N N r N❑ m c m N LL �- LL¢ c -c° `m E o v O O O N T —>• N O O �% wN. 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N Q m of = ci f I `ml N QIr a n c 'Sro p J. w N m m EI m E'.. K' O', . 3 a; �, a- Oi w ''. m c. aj a. mi E E Q, Y E' >,,, 0I = o w , w IM Loy s o m. a� m. m, m o. E U 'a. m s E E E E 0 0 O v E u- w w a LL a ii O w w w w U > S .in 0 Lu h W O) IN n .L` O IN M V 10 O N M V 10 - (O r e- r N N N N N O M M M O O O O O O �- .- r _ -__ V N d. N Q ii c m m. a N o. N a 0 > 0 'Q m - .0 L Q C a b U N C E O. G 'N C' N:. 21. N v' 6. ! W C .N •N > D 7D L LL C U' N' O N D). tQ V O C U U U O _ U 2i Q C L X O Q .�. 'y Q. N . U u.. o M ° ° O o L o E2' E E N O O O. 2: E O �'" I O., N L' 'O E o : .n U N U N N o U M a a m _ E N � T N = N O li5 o ° .c. m m. m E- E E j m. �. o m _ E U, o' o o- �: O T' c >,. o N m E. @ _. Q c i,. >. i.: U. U U: =,, Oi m O O O E. o K. E E E o O d W U. O a J lL LL IL LL LL O Q O U ° U :ii ! O � I : -5- N m O _ � N N O @ N �, p LL C @ U U N 2 Ol' p n C m C O N n W ,C ' �,. CI ° O'. G � ✓ TJ N 'O G N � Qi, C (9 o' C. N N C L U N i6 @ o N O,. ... U U N U N N C ._ N U U N'. N F- C E'.. O m (n U n. LL U N K W M m In J N U O N a In J" O fL U Z co N N '- N m (n U n. LL U N K W I- m In J N U O N a In J" O fL U Z co N N N N 0 r Current Period: Closing 2014 Batch Name 2014CITY -AP7 User Dollar Amt $22,323.58 Payments Computer Dollar Amt $22,323.58 $0.00 to Balance Refer 1 COLOTTI, JO_HN_A. AP Payment E 609 - 49750 -331 Use of personal auto REIMB MILEAGE -J. COLOTTI- CITY BUSINESS MTGS, TRADE EVENTS, MMBA, CITY HALL TRIPS 2014 Invoice 02062015 2/2/2015 AP Payment E 609 -49750 -430 Miscellaneous Invoice 02062015 2/212015 AP Payment E 609 - 49750 -430 Miscellaneous REIMB J. COLOTTI CARBONE'S PIZZA FOR STAFF THANKSGIVING EVE REIMB J. COLOTTI CARBONE'S PIZZA FOR STAFF NEWS YEAR EVE Invoice 02062015 2/2/2015 $2,196.07 Transaction Date 2/3/2015 Due 12/31/2014 Accounts Payable 20200 Total Refer 2 FIVE TECHNOLOGY E 601 -49400 -500 Capital Outlay FA AP Payment E 101- 41920 -440 Other Contractual Servic MONTHLY SVC & NETWORK MTCE- NOV 2014 Invoice 130003 11/1/2014 1/16/2015 PO24315 Transaction Date 2/3/2015 Due 12131/2014 Accounts Payable 20200 Total Refer 7 HENNEPIN COUNTY PROPERTY T $15,000.00 AP Payment E 375- 47200 -300 Professional Srvs HENN CO. TIF ADMIN FEES 2014 TIF 1 -3 Invoice 85- 2015 -1 1/2/2015 E 609- 49750 -382 Water Utilities AP Payment E 355 -47000 -300 Professional Srvs HENN CO. TIF ADMIN FEES 2014 TIF 1 -2 Invoice 85- 2015 -1 1/2/2015 AP Payment E 355 - 46384 -300 Professional Srvs HENN CO. TIF ADMIN FEES 2014 TIF 1 -2 Invoice 85- 2015 -1 1/2/2015 4 MP &G MARKETING SOLUTIONS, L $273.28 $73.00 $30.05 $376.33 $1,800.00 $1,800.00 $717.69 $590.00 $888.38 Transaction Date 2/4/2015 Due 12/31/2014 Accounts Payable 20200 Total $2,196.07 Refer 3 KLM ENGINEERING, INCORPORAT _ AP Payment E 601 -49400 -500 Capital Outlay FA ELECTRIC WATER TOWER STAND MIXER & $15,000.00 INSTALLATION - ISLAND PARK Invoice 5517 1/16/2015 PO24315 Transaction Date 2/312015 Due 12/31/2014 Accounts Payable 20200 Total µ $15,000.00 Refer _ 6 MOUND, CITY OF _ AP Payment E 609- 49750 -382 Water Utilities WATER SERVICE 12 -1 -14 THRU 1 -2 -15 HWS $52.27 Invoice 020615 1/20/2015 Transaction Date 2/3/2015 Due 12/31/2014 Accounts Payable 20200 Total $52.27 Refer _ 4 MP &G MARKETING SOLUTIONS, L _ AP Payment E 101 -42400 -300 Professional Srvs DEVELOPER BROCHURE -PYMT #1- $2,000.00 RESEARCH, CREATIVE BRIEF, PHOTO SOURCING, CLIENT COMMUNICATIONS Invoice 02062015 1/29/2015 Transaction Date 2/3/2015 Due 12/31/2014 Accounts Payable 20200 Total $2,000.00 1 Refer 5 VILLAS LOST LAKE _HOMEOWNER AP Payment E 281 - 45210 -381 Electric Utilities 2014 VILLA DOCKS ELECTRICITY $721.31 Invoice 020615 1/28/2015 AP Payment E 281 - 45210 -430 Miscellaneous 2014 VILLA DOCKS WATER $177,60 Invoice 020615 1/28/2015 -264 77 - 101 -43100 -500 Capitol Outlay FA Total Parks 101- 45200 -101 F T Empl Regular 101- 45200 -102 F T Empl Overtime 101- 45200 -103 Part -Time EE ($35K Gross) .101- 45'200 -112 Comp Time Pay 101 -45200 -113 Vacation Pay 101- 45200 -114 Holiday Pay 101 -45200 -115 Sick Pay 101 - 45200 -116 Severance Pay .161 -A5200 -121 PERA 101 -45200 -122 FICA 101_45260-131 Employer Paid Health i0 1- 45200 -1 33 Employer Paid Dental 10145260-134 Employer Paid Life 101-45200-1 35 Employe. Health Care Saving PI 101- 45200 -137 LTD 101-45200-140 Unemployment Comp 101-45200-151 Worker s Comp Insurance Prem Payroll Related 101-45200-200 Office Supplies 101 -45200 -202 Duplicating and copying supply 1,01 -45200 -205 Computer Hardware /Software 101-45200-210 Operating Supplies ',01-45200-212 Motor Fuels 01-45200-218 Clothing and Uniforms 101 -45200 -220 Repair /Maint Supply 10i- 45200 -221 Equipment Parts 0 1 -4 52 00 -22 3 Building RepairSuppl :es 101- 45200 -232 Landscape Material 101 -45200 -300 Professional Srvs 101 -45200 -305 Medical Services 101- 45200 -321 Telephone a Cells 01 -45200 -322 Postage 101 -45200 -328 Employment Advertising 101-4U00-351 Legal Notices Publishing 101-45M-361 General Liability Ins 101- 45200 -381 Electric Utilities 101 -45260 -383 Gas Utilities 101- 45200 -384 Refuse /Garbage Disposal 10 1 -4 52 00 -400 Repairs a Nainienance __ 101 - 45200 -404 Machinery/Equip Repairs am 1 01- 4 5200 -41 0 Rentals (GENERAL) 101 -45200 431 Meeting Expense ,101- 45200 -433 .Dues and Subscriptions 101-45200-434 Conference a Training 101 -45200 438 Licenses and Taxes 101 -45200 440 Other Contractual Services 101- 45200 -500 Capital Outlay FA 101- 45200 -525 Other Capital Improvements 101- 45200 -533 Tree Removal 101- 45200 -534 Tree Planting Total -. 1,630.. - . 9,362 Actual 12,320 Actual �B. oge: 2eauested Ct aeg' 33,859' 129,329 153,570 74,750. -51.33 41 1,300 200 306 906,336 872,711 926,355 880,292 375 - 550 151,032; 147,099 186,611 189,104 5,003: 7,178 10,000: 10,000 8,317: 8,080 19,000 19,000 - 3,7M 5,450 5,500 6,500 8,933; 8,982 5,500 5,500 7,585: 8,234! 5,000 1,000 5,60! 9,016 12,000 12,000 14,735 3,914 500 500 13 3451 13,333 14,2541 14,435; 13,262: 15,443 17,7181 17,909 27,3721 29,674 32,289 35,160 1,524; 1,597 66 1,9: ,4 165_.. 37' 33: 38 39' 7,184; 4,535 3,900- 3,900. 814 724 752 861 -. 1,630.. - . 9,362 9,114 12,320 1 ' 380 277,8421 270,122 298,552 303,46 ".C4 29. 41 1,300 200 306 91 400 200 375 - 550 3,759 6,742 4,000: 4,000 12,388 10,432 12,500 12,500 4,344 3,847 4,000 4,000, 9,721 5,850 5,500 6,500 2,257 6,878 5,500 5,500 182 835 5,000 1,000 7,143: 17,264 12,000 12,000 1,755 3,914 500 500 40 694 500 560 4,580 2,763 4,020 4,020 87 439 200: 200 576 305 360 300 - 142. 100 100. 3,554 3,574 3,700 3,800 1,991 1,845 3,000 2,000 4,670 5,556 6,000 7,000 5,177 2,082 5,600 2,7o0 31,526 2,267 25,800; 18,000 5,397: 4,028 11,800- 7,500 5,37_3; 6,630 - 6,006. 6,000 943: 290 950 500 655 (90); 600 300 2,448: 847 1, 500 1,500 1,7881 20 660: - 600 3 522: 9,318 1,000 2,000. 32,533: 59,735 23,988 32,350 34.86% 12,216 19,512' 14106 28,000 28,000 456,958 450,942 472,810 467,761 - 1.07/a S \F[NAi\,CE DEPT \BUDGET \2015 \Budget Working File \2015 - BUDGET CONIONED Working File.xis 101 -EXF 0a 5341 MAYWOOD ROAD MOUND, MN 55364 -1687 PH: (952) 472 -0600 FAX: (952) 472-0620 M E M O R A N D U M WEe www.cityofmound ccm DATE: February 17, 2015 TO: Mayor Wegscheid & Council Members FROM: City Manager Kandis Hansom' i4 SUBJ: Open Communication Open Communication between Staff & Council Members I am aware of the feeling of inequity surrounding information disseminated to Council Members. That is a dilemma we need to discuss. I'm equally concerned but my question remains: How to remedy this in an environment that expects transparency but requires, same as in all business environments, confidentiality. At the local government level, the Advisory Committees are set to be the council liaison(s) during project development, and its intended that content is kept confidential until the project is ready to go public. Developers don't want their details in public for fear of being undermined by competitors. If I elaborated the details of a development deal, we could lose the project and I may not be trusted by developers in the future. Each council member, in their capacity on the various advisory committees, has the opportunity to be on the inside track of the confidential content of their respective committee(s). They are also then expected to be able to explain and discuss the content, once the projects are ready to be rolled out. Other projects, such as when we were negotiating with Minnetrista for police services, the content was also confidential but then at certain points in time the parties would agree to do a press release or agreed to go back to their respective councils and do a public report of what could be reported at that point in time. Much of what we deal with is confidential. I'm sure in your business dealings, that is the same. in the case of local government, there must be trust placed in the committee representatives and staff to allow enough time to fully package up a project suited for public consumption. There are other examples I know you have which I'm happy to discuss. Mayor Wegscheid wishes to discuss workshops as a forum for discussion and keeping an even playing field among staff and members of the City Council. -9- printed on recycled paper • "' DATE: February 17, 2015 TO: Mayor Wegscheid & Council Members t FROM: City Manager Kandis HansgA, 14, r SUBJ: Public Gathering Permits & Mound Fee Schedule 5341 MAYWOOD ROAD MOUND, MN 55364 -1687 PH: (952) 472-0600 FAX: (952) 472 -0620 WEB: www.cityofmound.com Public Gathering Permits & Corresponding Fee Schedule The City Code and the corresponding Fee Schedule set the policies surrounding events. The fee is generally $300 -600. There is also a large deposit requirement. There is a great deal of admin staff time that goes into guiding the non - profit groups, when the volunteers are always changing. Also, the groups are provided support by public works (cones, barricades, other preparation and cleanup), the fire department (public relationss, bon fires and other), and the police department (safety). These are actual demands and costs to the city of Mound and also the Orono PD. I am aware there is dissatisfaction surrounding the fees for events but while they are in our City Code, we have the obligation to uphold the policies. The City Council is the legislative body and has the power to change the policies and related fees. If I may create a parallel example: Redevelopment is good for Mound, too, and staff devotes significant time to developers when they are entertaining a project in Mound. In the case of one developer, he spent more than a year of our time and then defaulted on what was to be a hotel project, leaving the city with $18,000 in charges. Since that time, by policy we give developers $500 of time and after that they are billed for it by way of a pre - established escrow account. For the protection of the City, the approach for the last several years, which is also policy- based, is to pass through the cost of services being received by an entity to that entity. Such would be the case for a variance applicant for a garage on their personal property. They benefit so they pay the processing costs. My point is: All of the things we do at the city are for the benefit of the city but the general population may not agree that we provide all of our services free. We view our positions as City Manager and -10- Sprenled on recyciedpaper Finance Director as the gate- keepers of the tax payers' money. As their elected representatives, Council Members may budget and spend as you jointly decide, representing the whole of the population of Mound. The Council provides us, Catherine and Kandis, with that spending guideline, in the form of a budget. My offer: I have formulated a concept Council Members may want to consider that would constitute a City Code amendment as it relates to Public Gathering Permits and possibly make their fees fair and more palatable. Catherine has other points she wants to make about City Code updates. -11- Chapter 50 PARKS AND RECREATION* *State law reference — Authority to acquire, maintain, manage and regulate parks, Minn. Stars. §§ 412.291, 412.51 l; parks generally, Minn. Stats. ch. 448. ARTICLE I. IN GENERAL Sees. 50- 1- 50 -18. Reserved. ARTICLE II. PUBLIC CONDUCT IN PARKS See. 50 -19. Hours of use. To protect the peace and quiet of persons residing near public parks and to protect public property froin vandalism, all public parks shall be closed to public use from 10:00 p.m. until 5:00 a.m. the next day. Public parks shall be open for public use from 5:00 a.m. until 10:00 p.tn. of each day. Any person convicted of violating this section shall be guilty of a misdemeanor. (Code 1987, § 615.01) Sec. 50 -20. Public gatherings; permit required. Use of a public park or commons by any group consisting of 15 or more individuals gathering together or by any organization which brings 15 or more persons on to public lands to meet, picnic, or conduct a group activity shall require a permit from the city. The city may issue said permit if lie determines that the area to be used for said meeting or group activity is available and that its collective use will not interfere with traffic and general use of the park or commons and that said activity is not beyond the ability of the police in maintaining order. The city may impose a permit fee and other reasonable conditions including a requirement that said group remove all litter and trash and provide a cash deposit to clean up the park area, and he may obtain the advice of the Police Chief and other staff personnel before issuing said permits. The city may deny said permit or refer it to the City Council for consideration. Any permits issued by the city or the City Council shall be subject to reasonable conditions to protect the public's investment in its public parks and to protect the general public's use of the park and common areas. (Code 1987, § 615.05) <� , -12- CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 PUBLIC GATHERING PERMIT Use of a public park or commons by any group consisting of 15 or more individuals. Use is not to interfere with traffic and general use of the park or commons or to be beyond the ability of the police in maintaining order. NO LIQUOR OR BEER MAY BE USED IN ANY OF THE CITY PARKS OR BUILDINGS Group is to remove all litter and trash and provide a deposit to insure cleaning up of the park area. PERMIT FEE: $300 /DAY TO $600 /DAY* DAMAGE DEPOSIT: $500 TO $1000 /DAY* *Permit fee and damage deposit amount to be determined by City Manager and City Staff upon receipt of application stating specific use and requirements. Date(s) of Use Area to be Used Time Frame Intended Use Expected Attendance _ Organization Representative's Name _ Address Telephone No. Home:_ Drivers License Number Departmental Approval City Clerk Police Dept. Park Dept. Fire Dept. -13- Chapter Meeting ana e Meetings of city council are where the business of the city is conducted and vital decisions for the city's future are made. Meetings are often also the principal place where citizens interact with their governing body and form an impression about their city. As a result, meeting management is one of the most important components of a mayor's duties. 1® Role of the ay r in managing meetings Minn. scat. § 412.191, subd. 1. The mayor of a statutory city is a member of the council, and has the same right to vote and make and second motions at meetings as the other councihmembers. Charter cities may have a different role for the mayor specified in their charter. In addition to participating in meetings, mayors have two additional roles to play. They preside over the meeting to facilitate discussion and they preserve order. A. Role of presiding officer Minn. star. § 412.191, sand. 2. The mayor is the presiding officer of the meeting. In the absence of the mayor, Minn. Stat § 412.121. the acting mayor must perform the duties of the mayor. The acting mayor is sometimes also called the mayor pro -tern and is usually appointed by the council. See Section u- Bylaws : Rules of procedure may vary from city to city, depending on the council's policies on meetings bylaw or policies. Typically, however, the presiding officer at a meeting is the management. person vested with the authority to: see Minnesota Mayors Association Sample City Council Bylaws. • Call a meeting to order and propose adjournment. • Recognize and call upon speakers. • Call for debate and vote on motions. • Clarify or request clarifications of motions made by members. • Rule motions out of order. • Interpret and enforce any meeting management policies, bylaws, or rules of procedure. • Call members to order if they disregard rules of procedure or decorum for the meeting. d Minntsom M yon 14- z1 Auocivior. See Minnesota Mayors Association Sample City Council Bylaws. See Minnesota Mayors Association Sample Rules of Order for City Councils. Minn. Sort. § 412.191, subd. 2. See Minnesota Mayors Association Sample City Council Bylaws. See Section 111 -A and TV-D. Minn. Stat. § 412.191, aural. 2. See Minnesota Mayors Association Sample City Council Bylaws. As the presiding officer, the mayor has a great deal of control and influence over how a meeting progresses —for example, who is heard and not heard and which topics are brought forward for discussion. However, this power is often not absolute. Most rules of order provide some method for members of the council to question the presiding officer's decisions and, on some occasions, to overrule them by a vote. Because presiding officers have such influence over the meeting, most council bylaws or rules of order emphasize that presiding officers should strive to be fair and impartial. This often means listening more than speaking —even on contentious issues —and allowing councilmembers with opposing viewpoints to each have an opportunity to speak. A fair and impartial presiding officer protects the rights of all members to participate in the meeting. 1. Role in preserving order A statutory city council is authorized to preserve order at its meetings. The mayor, as the presiding officer, is also vested with some authority to prevent disturbances. City bylaws may vary from city to city. Typically, however, the presiding officer at a meeting is the person vested with the authority to preserve order by: a Following the council's approved agenda and limiting discussion to current agenda items. ® Ruling on questions of procedure and entertaining appeals to rulings. ® Calling members of the council or public to order if they are being unruly or disruptive. ® Declaring meetings recessed or adjourned if they become too unruly. • Requesting the removal of unruly or disruptive persons from the meeting room. The mayor may request the assistance of law enforcement if unruly persons refuse to depart the meeting rooms. a. policies ! • r management A statutory city council has the power to regulate its own procedures. Home rule charter cities may have similar provisions in their charters. Councils often regulate their procedures through the formal adoption of bylaws. Councils are not required to adopt bylaws for meeting management, but they are highly recommended for the following reasons: Rules set common values and expectations for interactions among councilmembers. Minnesota -1rJ- Asso�c,.mm. 22 • Rules can provide structure to a meeting, promoting timeliness and efficiency. • Rules can help resolve conflicts in a positive way that promotes the best interests of the city, rather than allowing conflicts to grow, potentially disrupting city operations and slowing vital council decisions. Many cities have adopted Robert's Rules of Order as a component of their bylaws. There is no legal requirement to use Robert's Rules, but it is common practice. Using Robert's Rules of Order has benefits and drawbacks for a city. Some of the benefits of using Robert's Rules are: • They are familiar to many people who attend council meetings, including councilmembers, citizens, and others. • They are readily available in many guides in various formats. • They promote a level of formality, which some believe encourages courteous discourse. There are, however, disadvantages to adopting Robert's Rules in its entirety to govern procedure at council meetings. Some of the disadvantages of using Robert's Rules are: They were not crafted with Minnesota law in mind and sometimes diverge from legal requirements for Minnesota cities. They were crafted to govern large bodies of assembly (such as a parliament), and are sometimes unwieldy for smaller bodies. ® While shorter condensed versions of Robert's Rules exists, typical volumes of the rules are 200 pages or longer. This can be difficult for new members to learn. Councilmembers who are unfamiliar with the intricacies of Robert's Rules may feel silenced by their unfamiliarity with technical points or outmaneuvered by councilmembers who are more familiar with the rules. See Minnesota Mayors For these reasons, city councils may prefer to adopt a more simplified policy Association sample Rules of than Robert's Rules. Several other models exist, or the council can draft its own Order for City Councils. policy to fit the organization and desired level of formality. Sample council bylaws and rules of order are in the appendices of this handbook. Whatever policy the council adopts, it should follow it. Although the council can vote to change or suspend its rules, it is probably better to stick with the adopted rules except on rare occasions. Ill. Meeting decorum Meeting decorum may be an aspect of the city council's bylaws or it may be a separate set of expectations and rules that may or may not be formally adopted in written form. Decorum is more easily enforced, however, when expectations are written. ® Minnaom _16_ Mayon 23 Awcuatior r See Minnesota Mayors:' Association Sample City Council Bylaws. See Minnesota M1 Association Stan Council Bylaws. A. Typical decorum requirements Typical rules of decorum require councilmembers to: • Refrain from private conversation while in the council chamber that interrupts the proceedings of the council. • Refrain from the use of offensive words, threats of violence, or other objectionable language in or against the council or against any member. • Limit speech to subject of current debate. • Abide by time limits for speaking. More modern policies on decorum may also emphasize: • Refraining from the use of cell phones or other personal electronic devices during meetings. In addition to being a decorum problem, this may also create problems under the Open Meeting Law. • Allowing the use of cameras, video, and other recording devices, but requiring them to be used in an unobtrusive manner that does not disrupt or delay the meeting. Rules of decorum are often also established to govern the conduct of the public when participating in meetings. Council meetings on important community issues may become contentious very quickly. Establishing rules of decorum before a controversy arises can prevent meetings from becoming unproductive due to conflict. On occasion, however, members of the council may not follow the rules. On these occasions, the mayor's role as the meeting's presiding officer is particularly important. Bylaws may vary from city to city. Generally, however, when councilmembers violate rules of order and decorum, the presiding officer is authorized to: • Not recognize a breaching councilmember's request to speak, limiting their role in debate until decorum is observed. • Declare the councilmember's actions out of order. • Order removal from the council chambers by law enforcement until the councilmember agrees to abide by council rules of decorum. Minnesota -17- Marat 24 Amociatior. In addition, if provided in the council's policy, generally any councilmember (including the mayor), may make a motion to censure a councilmember for conduct that breaches decorum. A censure often takes the form of a resolution adopted by council vote noting the councilmember's conduct and expressing disapproval of such conduct. Minn. stat. § 509.72. State law also prohibits persons, including councilmembers, from disturbing public meetings, through fighting or threatening words and conduct. Councilmembers who engage in this unlawful conduct may be charged with a misdemeanor. IV. Citizen input and audience participation in council meetings Audience members do not normally have a right to take an active part in the council's discussion at a meeting. Only the council can make motions and vote at a council meeting. Audience members may not speak unless they have been recognized by the presiding officer. A. Forums for public comment see Minnesota Mayors Many city councils schedule a portion of each council meeting for public Association sample city comment. These are often referred to as "open forums " During this part of the Council Bylaws. meeting, the presiding officer will recognize members of the audience to speak See section W-C. briefly on topics that concern them. These forams are different from formal public hearings required by law on specific issues. It is a good idea to have a policy in place related to city responses to citizen input at meetings. Often it is a good idea to not respond immediately or to take direct action in response to citizen requests. Instead, the city should adopt a policy that refers most citizen comments or requests to city staff for further research and a written report back to council. This allows the city the opportunity to gather all the facts and make a measured and fair response. While many councils recognize the value of citizen input, citizen comment can negatively affect meeting efficiency if not managed. For example, if a large number of audience members wish to speak, the meeting may not progress efficiently. Likewise, if one person spends a long time expressing his or her view, others may not get the opportunity to present their views. The following sections discuss ways to address some of these problems. Mirarmrs ta '1.8- 25 ! Mayo Associaricc Limiting time Some councils have addressed this problem by placing a limit on the amount of time audience members are allowed to speak at a meeting. For example, the council may ask people to limit their remarks to no more than three minutes or allow only a specified amount of time for the whole comment period. Time limits should be adopted in a policy and applied equally and neutrally to all members of the public. 2. Limiting topic Another option may be to limit the scope of comments to those matters being addressed by the council at the specific meeting. While this may be a way to focus the meeting on the matters being addressed by the council, it might also keep people from making the council aware of any new issues. Cities considering this approach may want to consider other ways for people to bring up other topics. Limits on topic should also be adopted in a policy and applied equally and neutrally to all members of the public. As a third alternative, cities may choose to adopt policies that require advance notice of a person's desire to address council. The notice usually must be submitted in writing a few days before the actual meeting. The specific topic and the speaker's name are then put on the agenda. Such procedures are helpful in allowing the council to plan an efficient meeting. It also helps to remind the speaker that he or she may only address those issues listed on the notice. Minn. scat. § 412.191, subd.2. A statutory city council is authorized to preserve order at its meetings. The mayor, as the presiding officer, is also vested with some authority to prevent disturbances. Home rule charter cities may have similar provisions in their charters. While council meetings must be open to the public, no one has the right to disrupt the council proceedings. When the council decides that a disorderly person should not remain in the meeting hall, the police may be called to execute the orders of the presiding officer or the council. If the audience becomes so disorderly that it is impossible to carry on a meeting, the mayor has the right and duty to declare the council meeting temporarily recessed or adjourned to some other time (and place, if necessary). The members of the council can also move for adjournment. If the mayor is not conducting the meeting in an orderly fashion, there is relatively little the other councilmembers can do to control the action of the presiding officer. However, a majority of the council can force adjournment whenever the councilmembers feel it is necessary. Mayas -19- 26 Assoaati= Minnesota Mayors "22" 29 Assocanon 1. Records retention Minn. Stat. § 15.12 Records that public officers are required to keep, and those that are necessary Minn. scat. § 138.225. and appropriate to the proper discharge of the duties of an office, are Minn. Start. §§ 138.161 -21. government records. It is a crime to destroy such records without statutory authority. To get a copy of the General The state has adopted a general schedule for the retention and destruction of a Records Retention Schedule, "Records variety of city records. This is commonly known as the "Records Retention see Retention Data at www.mcfoa.org or contact Schedule." Cities that have adopted the general schedule have continuing the Research Depamnent of the authority to destroy listed records after keeping them for the prescribed time. A League of Minnesota Cities (651 -281 -1220 or 1- 800 -925 city must not destroy any government records that are not on the schedule 1122). without specific authorization from the State Records Disposition Panel. 20 Meeting minutes Minn. Stat. § 412.151, safe. 1. A statutory city clerk must keep a minute book of all city council meetings. Whalen v. Minneapolis special Generally the clerk has wide discretion as to how to keep the minutes. A Sch Dist. No, n(Mur verbatim record of everything that was said is not normally required. However, 2 44 292, 245 N.W.2d 440 (Minn. 292, 1976), the law does require that the following be included in the minutes: Minn. Stat. § 13D.01, said. 4. ® The members of the public body who are present. Minn. Stet. § 331A.01, subd. 6. Minn. Stat § 15.17, subd. 1. Minn. Stat. § 412.151, subd. I. e The members who make or second motions. Minn. Star. § 412.191, subd. 3. Minn. Star. § 331 A.01, subd. 6. Minn. Star. § 331A.01, subd. 6. o Roll call vote on motions. Minn. Stat. § 412.151, subd. 1. Minn. Slat. § 412.191, subd. 3- Minn. star. § 331A.01, subd. 6. o Subject matter of proposed resolutions or ordinances. Minn. Star. § 412.151, subd. I. Minn. Scat. § 331A.01, subd. 6. o Whether the resolutions or ordinances are defeated or adopted. Minn. Start. § 412.191, subd. 3. Minn. Stat. § 13D.01, subd. 4, a The votes of each member, including the mayor. / Minn. Start. § 331A.01, subd. 6. Minn. Seat. § 412.151, subd. 1. Mina Stet. § 412.191, subd. 3. Home rule charter cities may have additional requirements in the charter. Swanson v. Chy of Although not generally required by statute, several court decisions suggest that Bloomington, 421 N.w.2d 307 including certain information in the minutes can help to defend a city's actions (Minn. 1988). should a lawsuit occur. The following types of data are examples of information Dietz v. Dodge county, 487 N.w.2d 237 (Minn. 1992). that should be included in the minutes: • Findings offact. Case law requires them for land use decisions and some personnel decisions. • The council's conclusions. Case law requires them for land use decisions and some personnel decisions. Minnesota Mayors "22" 29 Assocanon ® The specific reasons behind the council's conclusions. Examples would include such things as the economical, social, political, or safety factors that were considered when the council made a particular decision. Muw. scat. 9 412.1 sl, suba. 1. • Signature of clerk and mayor. Because minutes would likely be considered official papers of the city, they should be signed by the clerk. And although the law does not require it, in many cities the mayor also signs the minutes after they are approved by the council. 3. Adequate records and defending city decisions City councils make two types of decisions — legislative decisions and quasi - judicial decisions. A typical legislative decision a council makes is to adopt an ordinance. Legislative decisions are made when the city exercises its general lawmaking authority in a broad manner that applies city -wide. In contrast, quasi-judicial decisions involve applying standards found in an ordinance or policy to individuals. A typical quasi-judicial decision a council makes is to grant or deny a landowners request for a zoning conditional use permit. Quasi-judicial decisions are made when the city exercises its authority over individuals to grant or deny their specific applications for privileges under existing city ordinance. Both legislative and quasi-judicial decisions of the council may result in lawsuits against the city. When a reviewing court examines a city's decisions, it applies different standards of review to legislative decisions and quasi-judicial decisions. a. Court review of legislative decisions Swanson v. Cry of When reviewing a city's legislative actions, the court looks to see whether the (Minn. vfn988) azl N.wad 3m actions were constitutional, rational, and in some way related to protecting the (Min 1988). health, safety, and welfare of the public. This is known as the "rational basis standard," and it is a standard that is generally not difficult for cities to meet. The court may not always agree with a city council's decisions, but it will not substitute its judgment for that of the city council if the council can establish through an adequate record that its actions met the rational basis standard. b. Court review of quasi- judicial decisions Northwestern College v. Co), of In quasi-judicial situations, a reviewing court will more closely scrutinize the Mn F sl Nw.za ses ( Minn. 1979). city's decision to determine whether they city has provided a legally and factually sufficient basis for its decision in an adequate record. This is especially true in the area of land use regulation such as zoning and subdivision. In quasi - judicial situations, due process and equal protection are the main reasons for the more stringent scrutiny. Due process and equal protection under the law demand that similar applicants must be treated uniformly by the city. A reviewing court will overrule a quasi-judicial city decision if it determines that the decision was arbitrary (failed to treat equally situated applicants equally or failed to follow ordinance requirements). ® Minnesota --23- M'Y°R 30 Ass..6or C. Role of records in building the city's case swmison ,. city of The public record is being increasingly reviewed by the courts to determine Bloonungtoir, 421 N.W.2d 307 whether the city's action involved a reasonable means to a legal end. The law (Minn. 7968). provides that cities have considerable discretion in developing plans, setting standards, and deciding applications. The public record, as a whole, must demonstrate that the city acted reasonably in enforcing its plans, standards, and regulations. It does not matter that the city acted reasonably if it is unable to prove its actions through the public record. In reviewing the public record, courts look primarily to a city council's findings of fact. A city council must apply the facts to the law and find reasons upon which to base its decision. The reasons or rationale are referred to as findings of fact and need to be an adequate factual basis in the public record to support the council's decision. Inadequate findings may result in a reversal of the council's decision. B. Mayor's rote in building an adequate record As the presiding officer at city meetings, the mayor can be essential to ensuring that an adequate record protects the city's decisions from being overruled by a court. Key ways to build a complete record include: • Following rules of procedure that require formal motions for all council actions. • Restating motions clearly for the minute taker prior to opening debate and voting. • Announcing the vote clearly on city motions. • Requesting that complex motions and all resolutions, findings of fact, and conclusions of law be reduced to written form. • Allowing adequate time for public comment and participation at public hearings. The mayor is not alone, of course, in working to build an adequate record. However, as presiding officer, the mayor can certainly provide necessary leadership to ensure that this important work for the city is accomplished. Minnmm rn� Mayors -G4 31 Assocunor, 645.15 - 2014 Minnesota Statutes Page I of I 2014 Minnesota Statutes A uthe nticate 645.15 COMPUTATION OF TIME. V,'Jhrie d c per1w rmj�cr or lVri—,,A'ajw pct. duty. maite!% payment. or thing is oiderd or and the poi iod of lime or duration Ibi, the performance ()I doing thereof is a51 r• and llxa'! by !"w' the liflic- e,cept as wheiNvise provided in semen oi s 645, 13 r,:i(' he cciliputod .o as t) exch dc h2 Iist ild th last day o. -ilhi Ace! 1-l'i od o! (1111 o; fime, \Vhcp 01" i1st Jll, c'ftfwrm')cf'Jk m o of e History: QQ-Pmrlamt c 2014 by the Revisor of Statutes, State of lvimnesota. All rights reserved. 25- https: //�A,ww.revisor.mii.gov/statutes/?id=645.15 2/17/2015 Cofy of Mound 3XX G.O. 20XX Debt Service SEWER FUND Chart of Accounts - Fund ;ode Listing MUNICIPAL LIQUOR FUND Capital 2/12/2015 675 STORM WATER UTILITY FUND 884 Category No. GASB 34 FUND Description 101 GENERAL FUND 41110 Council 41920 Computer 41115 Promotions 42110 Police 41310 City Manager/City Clerk 42115 Emergency Preparedness 41410 Elections 42400 Planning & Inspection 41500 Finance 43100 Streets 41550 Assessing 45200 Parks & Cemetery 41600 Legal 49300 Fund Transfers 41910 City Hall Building & Srvs 49999 Contingency & Misc. 2xx = 222 AREA FIRE SERVICES Special 281 COMMONS DOCKS FUND Revenue 285 MOUND HRA 3xx = 3XX G.O. 20XX Debt Service SEWER FUND 4xx = MUNICIPAL LIQUOR FUND Capital RECYCLING FUND 401 402 427 475 GENERAL CAPITAL PROJECTS MUNICIPAL ST AID ST CONSTUCT SEAL COAT FUND TIF 1-3 Mound Harbor Renaissan 6xx = 601 WATER FUND Enterprise 602 SEWER FUND Proprietary 609 MUNICIPAL LIQUOR FUND 670 RECYCLING FUND 675 STORM WATER UTILITY FUND 884 INVESTMENT FUND 999 GASB 34 FUND \\Moundserver\shareddata\FINANCE DEPTWccounting Forms\Accounts Payable Related\Chart of Accounts W N LL cn m (D °) N Com CD E E U N LL C +J m m N .U) N N a) �-- LL O a) LL a) fly U C m () a) _ ''_ 't/l N N r t x 0) M L L U O U N aa)i O a) o .� Q) N '� LL CL w N (� C = to Q L U c Ll CD N U OC o N v a ai c m 0 a m > w o U Q o) m m o 'Z J O LL Q Q o v O O ots a) m W c> O c m N a LL o c c LL o c _c a_�i c Q c 3 3 cn a r c aNi N o _x v n m o a) 0 m a) o a n o U) o a) c o- 'm a) ) o o (o a o m m rn fo a) °� a`) E c o n a`) o a a J .o m 0 O (? 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Ln t CL En (1) CU X 70 n -0 7E L -L L'Ll U') c CL; U) CL M 0 CL > m w -5 (VD) :3 U) c 0) U) CO cu C 0• o 4) 0 .E E c 0 ui m LL (D (D o a), 0 cI U= o c a) (.) , Co LL 0 c -0 (D a) U) �5 c/) wo 00 0 c' w 0 i (7) co F- .2 O Cl) OC) (7) C.� oc) CD C) CN m ";r LO (D Il - co — — — CN CN CN CN CN CN (N (N Cl) m Cl) (1) cl) CO LO Lf) LID LO LO LO LO CN C', 'N CCNN C"q C\I" (N (N CN CN N " N C\l cq Cq Lll� -C'A C\J ("I N (N C\j (N Jbiwoelewol IRSO Fb AT CITY OF MOUND Slt C Co 02/04/15 4:01 PM Payments Page 1 Current Period: Closing 2014 Batch Name 2014CITY-AP7 User Dollar Amt $22,323.58 Payments Computer Dollar Amt $22,323.58 $0.00 In Balance Refer 1 COLOTTI, JOHNA. AP Payment E 609-49750-331 Use of personal auto REIMB MILEAGE -J. COLOTTI- CITY $273.28 BUSINESS MTGS, TRADE EVENTS, MMBA, CITY HALL TRIPS 2014 Invoice 02062015 2/2/2015 AP Payment E 609-49750-430 Miscellaneous REIMB J. COLOTTI CARBONE'S PIZZA FOR $73.00 STAFF THANKSGIVING EVE Invoice 02062015 2/2/2015 AP Payment E 609-49750-430 Miscellaneous REIMB J. COLOTTI CARBONE'S PIZZA FOR $30.05 STAFF NEWS YEAR EVE Invoice 02062015 2/2/2015 Transaction Date 2/3/2015 Due 12/31/2014 Accounts Payable 20200 Total _ $376.33 Refer 2 FIVE TECHNOLOGY AP Payment E 101-41920-440 Other Contractual Servic MONTHLY SVC & NETWORK MTCE- NOV $1,800.00 2014 Invoice 130003 11/1/2014 Transaction Date 2/3/2015 Due 12/31/2014 Accounts Payable 20200 Total $1,800.00 Refer 7 HENNEPIN COUNTY PROPERTY T AP Payment E 375-47200-300 Professional Srvs HENN CO. TIF ADMIN FEES 2014 TIF 1-3 $717.69 Invoice 85-2015-1 1/2/2015 AP Payment E 355-47000-300 Professional Srvs HENN CO. TIF ADMIN FEES 2014 TIF 1-2 $590.00 Invoice 85-2015-1 1/2/2015 AP Payment E 355-46384-300 Professional Srvs HENN CO. TIF ADMIN FEES 2014 TIF 1-2 $888.38 Invoice 85-2015-1 1/2/2015 Transaction Date 2/4/2015 Due 12/31/2014 Accounts Payable 20200 Total 52,196.07 Refer 3 KLM ENGINEERING, INCORPORAT AP Payment E 601-49400-500 Capital Outlay FA ELECTRIC WATER TOWER STAND MIXER & $15,000.00 INSTALLATION - ISLAND PARK Invoice 5517 1/16/2015 PO 24315 Transaction Date 2/3/2015 Due 12/31/2014 Accounts Payable 20200 Total $15,000.00 Refer 6 MOUND, CITY OF AP Payment E 609-49750-382 Water Utilities WATER SERVICE 12-1-14 THRU 1-2-15 HWS $52.27 Invoice 020615 1/20/2015 Transaction Date 2/3/2015 Due 12/31/2014 Accounts Payable 20200 Total $52.27 Refer 4 MP&G MARKETING SOLUTIONS, L _... AP Payment E 101-42400-300 Professional Srvs DEVELOPER BROCHURE-PYMT41- $2,000.00 RESEARCH, CREATIVE BRIEF, PHOTO SOURCING, CLIENT COMMUNICATIONS Invoice 02062015 1/29/2015 Transaction Date 2/3/2015 Due 12/31/2014 Accounts Payable 20200 Total $2,000.00 Refer 5 VILLAS LOST LAKE HOMEOWNER AP Payment E 281-45210-381 Electric Utilities 2014 VILLA DOCKS ELECTRICITY $721.31 Invoice 020615 1/28/2015 AP Payment E 281-45210-430 Miscellaneous 2014 VILLA DOCKS WATER $177.60 Invoice 020615 1/28/2015 -264- A NWA.. 01&�� FT F6 20'! 2 2015 % - 'Account Number Description Actua? AC': �, , Requested Chang.. ! 5i. d �i 101-43100-500 Capital Outlay FA 133,859' 129,329 153,570 74,750; -51.33°/ 880,292 -4 189,104 10,000 19,000 14,435 17,909 35,160 1,654 39 3,900_ 861 101-45200-151 Total 906,336 872,711 926,355 Parks _ . 101-45200-200 Payroll Related y .. Office Supplies 277,892' 270r22 101-45200-101 F T ErnP I Regular g 151032, 147,099 186,611 101-45200-102 F T Em I Overtime p 5,003; 7,178 10,000: 101-45200-103 Part -Time EE$35K Gross) ) 8 317: 8,080• 19,000 101-45200-112 Com Time Pa P... Y _ 3,779! 5 450 550: 4,000 1 0 1-45200-1 1 3 Vacation Pay . __. Y_ _ 8 933•: 8 982- 12,500 101-45200-114 Holida Pa Y- Y _. 7,585' 8 234 8 3,847: 101-45200-115 Sick Pay - 5,607, 9 16; - 101 45200 116 Severance Pay - 14,735 101-45200-221 - 10145200121 PERA 13 345; 13,333 - 14 254; 10145200-122 FICA 13 262: 15 443' : 17,718; :101 45200-131 Em to er Paid Health __p Y 7 ' 27,372 29,674: 32,288 101-45200 133 Employer Paid Dental 1,524; 1597 1,669: 101-45200-134 Employer Paid Life 37.. _ 33: . 38. 101-452,00-135 Employer Health Care Saving PI 7,184' 4,535 3,900 101-45200-137 LTD 814 724 752 101-45200-140 _._ Unemployment Comp -. 1 630 _ 880,292 -4 189,104 10,000 19,000 14,435 17,909 35,160 1,654 39 3,900_ 861 101-45200-151 Workers Com Insurance Prem P 9,362. 9114' 12,320 11,380 _ . 101-45200-200 Payroll Related y .. Office Supplies 277,892' 270r22 298,552 3Q3,44k 101-45200-202 Duplicating and copying supply 29: 306 41 91 1,300 200 101-45200-205 Computer Hardware/Software- -. 375 400 200 101-45200-210 Operating Supplies 3,759 6,742 - 4,000: 550: 4,000 101-45200-212 Motor Fuels 12,38.8 10,432 12,500 12,500: 101-45200-218 Clothingand Uniforms 4,344 8 3,847: 4,000 4,000. 101-45200-220 Re air/Maint Su I p PP Y 9,721, 5,850 5 500; 6,500 101-45200-221 Equipment Parts 2,257 6,878 5,500: 5,500 101-45200-223 Building Repair Supplies 182 835' 5,000: 1,000 10145200-232 Landsca e Material P '7, 143:17 264 12,000 12,000 101-45200 300 Professional Srvs 1,755 3,914 500 500 101 45200-305 Medical Services 40 694 500 500 101 45200-321 Telephone & Cells P -. 4,580- - 2,763 4,020 4,020 10145200-322 Postage 87 439z 200; 200 101 45200 328 _ .. Employment Advertisin 9 -' 576: 305 300 101-45200-351 - - _ ._ Legal Notices Publishing - 142:. 100 300 101 45200 361 _.... General Liabilit Ins .. y. 3,554 3,574 3,700 100: 3,800 101-45200-381 Electric Utilities 1,991 1,845: 3 000• -2,'0-0 -0 101 45200 383 Gas Utilities 4,670' 5,556 6,66b 7 000 101 45200 384 Refuse/Garba ge Disposal ,. ,82 5 500 2,700 101 45200-400 Repairs & lVarntenance 1,526: 12,267 25,800: 18,000 101 45200 404 Machine /E ui Rc rY__. q P Pairs/Mainf 5,397; _._ 4,028; 11,800 7 500 101 45200 410 Rentals (GENERAL) 5,973; 6,630' 6 000; 6 000 101 45200 431 MeetingExpense P ense -Subscriptions 943' 290' _9 50 000 101 45200-433 Dues and 655 .. (g0) 600: 300 101-45200-434 Conference & Training 9 2448; 847:: 1,500 1 500: 101 45200-438 __. _ Licenses and Taxes _. 1 7.8.8 .. .20 _.. 600 600 101 45200-440 Other Contractual Services - 3 522; 9,318 1,b00; Z666 101-45200-500 Capital Outlay FA 32 533 59,735. 23,988' 32,350 34.86% 101 45200-525 Other Capital Improvements 12,210: 101-45200-533 Tree Removal 19,512 14,106 28,000 28,000 101-45200-534 Tree Planting - Total 456,958 450,942 472,810 467.761 -1.07% 3:\RNANCE DEPTIBUDGET120151Budget Working File12015-BUDGE" COMBINED Working FileAs 101aEXF _PF_